Fraud Lore

Peters & Peters senior managing partner Monty Raphael specialised in white collar crime before the term was invented, and as Jon Robins discovers, his contemporaries still regard him as the godfather of the field

Premium content

This article is only available to Premium subscribers of The Lawyer. Premium subscribers benefit from accessing all of our award-winning online content including interviews, commentary, analysis and in-depth research.

View our subscription options

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Latest Briefings

Luxembourg’s 2019 Finance Bill: key tax considerations

By William Jean-Baptiste Following the smooth passage of a new Budget bill, Luxembourg has cut the rate of corporate income tax with immediate effect to attract more international investors. The decrease in the corporate income tax (CIT) rate was promised in the Government’s coalition agreement for the period 2018-2023 following the 2018 general elections.

Turkish Law On Data Breaches GDPR Report

Turkey’s first comprehensive data protection law was being launched in April 2016. The 2016 Law on the Protection of Personal Data (“Turkish Data Protection Law”) is based largely on EU Data Protection Law. As a candidate state for EU membership, Turkey aligns much of its legal system with EU law. Turkish data protection law consequently […]

Decision on Decree on the Price and Times to be Applied for Production Activities Based on Renewable Energy Resources

This information sheet has been prepared in accordance with the Decision dated 10.05.2019 and published in the Official Gazette No. 30770 . The legal basis of the decision ; Law No. 5346 on the Utilization of Renewable Energy Resources for the Purpose of Generating Electrical Energy published in the Official Gazette dated 18.05.2005 and numbered 25819 ( Law on the Renewable Energy Sources ). Thus, as is known, the amount, […]

Recommended

DLA scores Telewest employment contract

DLA has beaten off competition from three other firms to become the sole adviser for employment work to Telewest Communications. The firm won the work in a competitive tender process against Simmons & Simmons, Lewis Silkin and Halliwell Landau. HR partner Peter Thompson led the team, assisted by senior associate Rachel Jones. Under the new […]

Maharaj retrial fight goes on after death row reprieve

Freshfields Bruckhaus Deringer pro bono client and British citizen Krishna Maharaj has been spared the death sentence after being on death row in Florida for 15 years. However, Maharaj’s supporters have condemned the decision to resentence him to life imprisonment, as they say he is innocent.Freshfields will now support Maharaj’s US lawyer Clive Stafford Smith […]

Beiten Burkhardt partner defects to Lovells

KLegal’s Russian firm KPMG Treuhand Beiten Burkhardt has lost one partner and three associates to Lovells’ Moscow office. Oxana Balayan, a corporate lawyer and former managing partner of Beiten Burkhardt Mittl & Wegener before the KPMG merger, will join Lovells as a partner on 1 April.

Camerons and Dentons lose out in Crown Estate reshuffle

CMS Cameron McKenna and Denton Wilde Sapte have both lost out in a rejig of the most important Crown Estate panel.The competitive reten-dering of work for the commercial urban estates of Crown Estate, the most significant asset in the portfolio, saw the two heavyweights lose important ground to smaller players.Berwin Leighton Paisner, Burges Salmon and […]

Bad Company

White collar crime may not be victimless, but it can be faceless. Steven Francis and Neil Gerrard investigate

Recruit legal talent

Get your role in front of over 300,000 legal professionals when you advertise with The Lawyer. Our team of experts provide bespoke solutions to help solve all your recruitment challenges.

Find out more

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here