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.  

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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.

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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.

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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.

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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.

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OUR EXPERTISE INCLUDES:

• Bribery and Corruption 

• Criminal Fraud 

• Extradition 

• Internal Investigations 

• Money Laundering 

• Restraint and Confiscation

• Tax and VAT fraud 

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

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