Interview with Monty Raphael QC
12 Feb 2016

Monty Raphael QC is the doyen of white collar crime in the UK. During a career spanning over 50 years he has handled some of the most prominent and complex economic crime cases in the country. In this KYC360 exclusive interview he talks to Tom Devlin about white collar crime, money laundering, and how to face a regulatory investigation.

Advance your CPD minutes for this content, by signing up and using the CPD Wallet

FREE CPD Wallet