Civil fraud

The Khan Partnership specialises in pursuing and defending high-value and complex civil claims, often involving multiple jurisdictions.

Civil Fraud

The Khan Partnership specialises in pursuing and defending high-value and complex civil claims, often involving multiple jurisdictions.

We advise UK and international businesses institutions, governments, and high net worth individuals who have been the victims of fraud, or against whom allegations of fraud have been made. We have an exceptional reputation for tracing, freezing and recovering stolen and misappropriated assets.

When fraud is suspected or alleged a rapid response is critical. Whilst investigation authorities may prosecute fraud in the criminal courts, there are a number of separate and often complimentary procedures available in the civil courts to help secure and recover assets quickly and give greater control over the recovery process than a conventional criminal prosecution.

Our fraud team is highly experienced in the workings of the civil regime and regularly pursues and defends high value claims in courts in the UK and internationally.

We provide swift, tactical, and proactive advice which can quickly lock down suspected frauds and help clients assets located across the world.

The Khan Partnership advises on all types of fraud-related matters including abuse of position, dishonesty and deceit, conspiracy, corruption, fraudulent trading including alleged market abuse and manipulation, receipt of bribes and secret profits, misfeasance, money laundering, unjust enrichment and breaches of duty.

Criminal implications can also arise from civil proceedings and the investigations and prosecutions often run in parallel. The civil fraud team works closely with our business crime lawyers and highly experienced external investigators to provide expert advice at all stages of an investigation.