Fraud: Publications
Publications (Practice Area)
'The Anti-Money Laundering Regime & The Regulatory & Legal Environment for Financial Crime', paper delivered by Monty Raphael, Special Counsel at the Introduction to FSA Regulation & Compliance Conference, 21 July 2009.
'The Anti-Money Laundering Regime & The Regulatory & Legal Environment for Financial Crime', paper delivered by Monty Raphael, Special Counsel at the Introduction to FSA Regulation & Compliance Conference, 21 July 2009.
| Attachment | Size |
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| FSARegualtionandCompliance-210709-Final_2_.pdf | 74.34 KB |
Print this page'What the Increase in International Crime Means for the Insurance Market', paper delivered by Anand Doobay, Partner in the Fraud and Regulatory Department, to the C5 Crime Insurance Conference on 25 June 2009.
'What the Increase in International Crime Means for the Insurance Market', paper delivered by Anand Doobay, Partner in the Fraud and Regulatory Department, to the C5 Crime Insurance Conference on 25 June 2009.
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| C5CrimeInsurance-AD.pdf | 54.25 KB |
'Plastic Card Fraud: Key Policy Issues', paper delivered by Monty Raphael, Special Counsel at the European Plastic Card & Online Fraud 2009 Conference on 28 April 2009.
'Plastic Card Fraud: Key Policy Issues', paper delivered by Monty Raphael, Special Counsel at the European Plastic Card & Online Fraud 2009 Conference on 28 April 2009.
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| EuropeanPlasticCardOnlineFraud.pdf | 95.77 KB |
'Investigating and Prosecuting Fraud & Corruption in the International Business Environment', paper delivered by Monty Raphael, Special Counsel at the 3rd Annual Fraud & Corruption Summit 2009, Brussels, 18-20 March 2009.
'Investigating and Prosecuting Fraud & Corruption in the International Business Environment', paper delivered by Monty Raphael, Special Counsel at the 3rd Annual Fraud & Corruption Summit 2009, Brussels, 18-20 March 2009.
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| 3rdAnnualFraudCorruptionSummitMarch2009.pdf | 143.93 KB |
'Tracing and Confiscating Illicit Proceeds: the Perspective of the Defence', paper delivered by Monty Raphael, Special Counsel, to the ERA Conference: Fight against Fraud and Corruption, 19-20 February 2009.
'Tracing and Confiscating Illicit Proceeds: the Perspective of the Defence', paper delivered by Monty Raphael, Special Counsel, to the ERA Conference: Fight against Fraud and Corruption, 19-20 February 2009.
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| Tracingandconfiscatingillicitproceedstheperspectiveofthedefence.pdf | 135.3 KB |
'The War on Fraud: A Tactical Critique', by Monty Raphael, Special Counsel, and delivered at the 11th Annual Fraud World 2008 Conference on 30th October 2008.
'The War on Fraud: A Tactical Critique', by Monty Raphael, Special Counsel, and delivered at the 11th Annual Fraud World 2008 Conference on 30th October 2008.
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| PMRThewaronfraudapracticalcritique.pdf | 146.45 KB |
'Plea Bargaining and the role of the lawyer', by Monty Raphael, Special Counsel, and delivered to the European Criminal Bar Association at Bratislava in 2008.
'Plea Bargaining and the role of the lawyer', by Monty Raphael, Special Counsel, and delivered to the European Criminal Bar Association at Bratislava in 2008.
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| pmrPleaBargainingandtheroleofthelawyer.pdf | 90.22 KB |
'Fraud trials: Plea negotiation-Plea Bargaining' by Monty Raphael, Special Counsel reproduced with kind permission of The Barrister Trinity Term Issue.
'Fraud trials: Plea negotiation-Plea Bargaining' by Monty Raphael, Special Counsel reproduced with kind permission of The Barrister Trinity Term Issue.
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| PMRarticlepleabargaining.pdf | 312.44 KB |
'A new kind of Criminal Law?', by David MCluskey, The Criminal Lawyer, March 2008.
'A new kind of Criminal Law?', by David MCluskey, The Criminal Lawyer, March 2008.
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| AnewkindofCriminalLaw-editedversion30108_4_.pdf | 19.94 KB |
'Exploring the KPMG Criminal Case: The UK/European Perspective' by Monty Raphael and delivered to The American Bar Association's 22nd Annual National Institute on White Collar Crime on 6th March.
'Exploring the KPMG Criminal Case: The UK/European Perspective' by Monty Raphael and delivered to The American Bar Association's 22nd Annual National Institute on White Collar Crime on 6th March.
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| ExploringtheKPMGcasetheUKTheEuropeanPerspective.PDF_.doc | 489 KB |
'The Proceeds of Crime Act: a Review' by David McCluskey first published in Tolley's Insolvency Law & Practice, Vol. 22 No.6, 2006 (December)
'The Proceeds of Crime Act: a Review' by David McCluskey first published in Tolley's Insolvency Law & Practice, Vol. 22 No.6, 2006 (December)
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| POCA-review-12-06-David.pdf | 825.76 KB |