International Crime & Extradition Case Studies

International crime and extradition are among the most complex areas of criminal law given the multiple jurisdictions and legal frameworks involved. The Khan Partnership can help navigate and clarify this area of law so clients can make informed decisions.

International Crime & Extradition Case Studies

International crime and extradition are among the most complex areas of criminal law given the multiple jurisdictions and legal frameworks involved. The Khan Partnership can help navigate and clarify this area of law so clients can make informed decisions.

We acted for a UK citizen who was arrested 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). Our client was remanded in custody in Nevada, USA whilst contesting an extradition request made for him from Germany. 

Advising a UK national in relation to UAE extradition proceedings. We are responsible for a review of the evidence supplied, drafting submissions, legal research.  Additionally we are responsible for the overall strategy of the case and client management.