Bribery & Corruption Case Studies

Anyone facing bribery or corruption charges will want experienced legal counsel working for them. The Khan Partnership has worked successfully in this complex area for many years.

Bribery & Corruption Case Studies

Anyone facing bribery or corruption charges will want experienced legal counsel working for them. The Khan Partnership has worked successfully in this complex area for many years.

Our client was a major political party. As part of a homicide investigation the financial affairs of the political party were examined.  This led to an investigation into money laundering and the subsequent  withdrawal of UK banking facilities to the political 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. No one has been convicted of the murder and the investigation remains open.

Mr Mohammad Gohir, a UK National, was arrested by the US Marshalls in Las Vegas, Nevada in May 2014 for allegedly masterminding a sophisticated international Missing Trader Intra Community VAT fraud.  The fraud was sophisticated being run through a global network of fraudulent companies dealing in European Union Allowances (Carbon Credits). 

The press reports value the fraud at USD 700 million and were said to be orchestrated with Deutsche Bank which allegedly received EUR 136 million from fraudulent VAT reclaims.  Deutsche Bank is under active investigation in Germany. 

The Khan Partnership 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 Ninth Circuit in California. Click here to see related media articles.

Advising African Government senior officials on electoral,  process and constitutional  amendments. Advising African government on of recovery of hundreds of millions of dollars in allegedly corrupt payments on long term oil supply export contracts.

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 multinational billion dollar transportation infrastructure contract.