Attorney General of Commonwealth Country

The Attorney General of a major Commonwealth country instructed Special Counsel Monty Raphael to provide an expert opinion on the application of anti-money laundering and counter terrorist-financing law to barristers and solicitors in the United Kingdom.  The expert evidence was provided by way of an affidavit from Monty Raphael served in support of the Government’s position in an ongoing Constitutional challenge to the application of anti-money laundering and counter-terrorist financing laws. The expert opinion was not challenged.

Special Counsel Monty Raphael acted.