Bribery & Corruption Case Studies

Anyone facing bribery or corruption charges requires experienced and pro-active legal counsel. The Khan Partnership has worked successfully in this complex area for many years.

Bribery & Corruption Case Studies

Anyone facing bribery or corruption charges requires experienced and pro-active legal counsel. The Khan Partnership has worked successfully in this complex area for many years.

In one highly reported case our client was a major non-UK political party with numerous elected senators and governors. As part of a homicide investigation the financial affairs of the political party were closely examined.  This led to an investigation into money laundering and the subsequent withdrawal of UK banking facilities to the party.

We represented the political party in relation to cash seizures running into hundreds of thousands of GBP and negotiated an extension of banking facilities with major UK based banks.

After uncovering and investigating numerous examples of breach of duty the Director was removed and we assisted the authorities in their criminal investigation of the individual.

A UK National, was arrested by the United States Marshalls in Las Vegas, Nevada for allegedly masterminding a sophisticated international Missing Trader Intra Community VAT fraud.  The fraud was allegedly run through a global network of numerous fraudulent companies in the UAE and EU, dealing in European Union Allowances (Carbon Credits). 

The fraud was valued at USD 700 million and said to be orchestrated with financing and involvement of Deutsche Bank staff which the Bank allegedly received EUR 136 million from fraudulent VAT reclaims.

The Khan Partnership rapidly assembled, directed and coordinated an international legal team with lawyers in the USA and in Germany.  The global team led by The Khan Partnership challenged the original issuing of an Arrest Warrant in Germany, contested the request for extradition in the District Court in Nevada, and co-ordinated appeals to the US Appeals Court Ninth Circuit in California.

Advising African Government senior officials on electoral,  process and potential constitutional  amendments regarding presidential terms.

Advising sub-Saharan African government on of recovery of hundreds of millions of dollars in allegedly corrupt payments paid by a national oil company on long term oil supply export contracts.

We conducted a confidential internal enquiry into the corrupt activities of a Chief Financial Officer of a substantial international automotive manufacturer in one of its key markets. A strategy was meticulously developed and implemented.

We successfully acted for an individual in a claim for a multimillion dollar damages arising from allegedly corrupt payments by a competitor in the award of a flagship $USD 4 billion Middle Eastern transportation infrastructure project.