Articles
Keith Oliver, Senior Partner quoted in the Law Society Magazine, Solutions, 'Call for backup', July 2010
Keith Oliver is quoted on the first and the last page of the article where he also lists his 'Forensic First Steps'.
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| Call for backup.pdf | 585.87 KB |
'Who's evading whose taxes when everywhere is offshore to everyone else?' by Monty Raphael, Special Counsel, June 2010
This article is reproduced with the kind permision of Offshore Investment magazine and was first published in Issue 207, June 2010 edition.
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| Offshore Investment Magazine June 2010.pdf | 94.01 KB |
'FSA Small Firms Financial Crime Review' by David McCluskey, Partner, June 2010
This article first appeared in www.complinet.com
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| FSA SMALL FIRMS FINANCIAL CRIME REVIEW.pdf | 36.21 KB |
'Time is not right for an economic crime agency' by Monty Raphael, The Guardian 4 June 2010
Monty Raphael, Special Counsel has written exclusively for The Guardian.
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| PMR The Guardian 4 June 2010.pdf | 30.26 KB |
'A Unified Fraud Prosecution Office- Has a Case Been Made Out?' by Monty Raphael, The Barrister June 2010
This article is reproduced with the kind permission of 'The Barrister' http://www.barristermagazine.com/articles/issue34/raphael.htm
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| PMR barrister article.pdf | 21.78 KB |
Conference Papers
Monty presented this paper at the Law Society Conter-Terrorist Financing Seminar on 20 May 2010.
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| Counter Terrorist Financing The Role of the Solicitor.pdf | 114.22 KB |
This paper was delivered by Anand Doobay at the Law Society European Arrest Warrant Seminar at The Law Society on 29 June 2010.
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| Anand Doobay European Arrest Warrant Seminar 29 June 2010.pdf | 257.94 KB |
Anand Doobay, delivered this paper at the Extradition Lawyers' Association Human Rights Update on 10 June 2010.
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| Anand Doobay ELA Human Rights Update (2).pdf | 192.54 KB |
Monty Raphael, Special Counsel first delivered this paper on the 7 May 2010 at the Investec Bank, London.
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| Monty Raphael MLROs 7 May 2010.pdf | 220.75 KB |
Monty Raphael, Special Counsel first delivered this paper at the Liechtenstein Trust & Estate Practitioners International Forum on 6 May 2010 in Vaduz.
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| Monty Raphael Liechtenstein Trust 6 May 2010.pdf | 98.23 KB |