Corporate & Financial Crime

The Khan Partnership's global financial crime team defends individuals and businesses being investigated and prosecuted by UK based and international enforcement agencies.  We are experts in complex and multi-jurisdictional financial crime cases.  

Corporate & Financial Crime

The Khan Partnership's global financial crime team defends individuals and businesses being investigated and prosecuted by UK based and international enforcement agencies.  We are experts in complex and multi-jurisdictional financial crime cases.  

The Khan Partnership's clients include high net worth individuals, entrepreneurs, professionals, political figures and international organisations who value our discreet service and handling of sensitive cases.

Our Corporate and Financial Crime Team has an outstanding reputation for defending allegations of wrongdoing. Our pre-emptive approach at the investigation stage frequently prevents criminal charges being brought against our clients.

The Khan Partnership is renowned for its tenacity and proactive representation for our clients. From the outset, we work closely with our clients to understand their objectives and then develop a strategy through the investigation and prosecution to achieve the best outcome to meet those objectives.

We have in-depth understanding of domestic and international regulators and enforcement agencies.  We are experienced at challenging their demands and negotiating successfully on behalf of our clients. We have a highly effective network of global contacts and regularly work with lawyers on the ground across multiple jurisdictions including the USA, Middle East, Asia, Africa and mainland Europe.

We are a multi-disciplinary practice and the financial crime team works closely with the dispute resolution and civil fraud teams to provide a comprehensive and integrated service to clients.

Our expertise includes:

For more information about our work in this area, please see our Corporate & Financial Crime case studies.