The Khan Partnership
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The Khan Partnership The Khan Partnership LLP is a leading London based international specialist law firm based in the heart of London. The Khan Partnership LLP international specialist law firm based in the centre of London. Our expertise includes multijurisdictional commercial litigation, UK tax disputes and investigations, international arbitration, civil fraud, financial crime and asset tracing and recovery.

We have an outstanding track record of achieving excellent outcomes for our clients who include multinational corporations, high net worth individuals, governments, and political figures. We are acknowledged as highly experienced experts in our field, making us a compelling alternative to City of London and international law firms.
Highlights

read more › The Khan Partnership advises multinational corporations, high net worth individuals and influential figures involved in large scale, high value disputes and litigation across multiple jurisdictions. We are a true international practise and have advised on multiparty, cross-border cases across Europe, the Middle East, Asia, Africa and the USA. Our lawyers are fluent in many languages. Commercial and legal objectives are paramount and we work collaboratively to achieve client goals and secure the best outcome.

read more › The Khan Partnership is a team of hand-picked experts, sharing one vision of how a legal firm should work together for the benefit of clients. Tax litigation, customs & excise, commercial litigation, arbitration, serious fraud and natural resources. In three decades of practice since qualifying as a solicitor of the Supreme Court in 1994 Hassan specialises in all areas of tax law, investigations, disputes and appeals, high value and complex cross-border commercial disputes, international fraud litigation and arbitration.

read more › The Khan Partnership's management team works closely with our lawyers to ensure they can focus on our clients' reqirements. Tracy is head of the Accounts department and has a wealth of experience of legal accounting. She has a comprehensive understanding of management reports and has installed tailor made KPI management in law firms. Tracy hosted the first AGM of British Chinese Accountancy Associates at the House of Commons, Westminster in 2014 and is active in a number of different professional communities in London.

read more › Our associates, paralegals and other legal staff have extensive experience in our areas of focus. Many have previously worked at City of London and international law firms, as well as in other countries and jurisdictions, bringing experience that can help our international clients. Dispute resolution, complex commercial litigation, multi-jurisdictional breach of contract claims and commercial fraud. Lucy has particular expertise in complex, high value, multi-jurisdictional commercial disputes. She has acted in breach of contract claims, corporate and shareholder disputes, professional negligence cases, commercial fraud, intellectual property matters, and commercial property disputes.

read more › The Khan Partnership is expanding its trainee programme to work with young aspiring lawyers to help further their careers and support our team's extensive case work. Barto graduated from the University of York in 2016 with an Upper Second Class Honours degree in History. He went on to receive a Master's Degree in History at University College London, achieving a Pass with Merit. In 2018 Barto went on to complete his Graduate Diploma in Law at the University of Law in Moorgate and received a Pass with Commendation.

read more › The Khan Partnership takes our responsibility to society seriously. Since we were founded, we have strived to work for the benefit of communities at a local, national and international level. The Khan Partnership is committed to supporting communities and charitable organisations at local, national and international level. Since formation in 2004 the firm has voluntarily committed itself to donating 5% of its annual profits to charity. Over the years we have donated hundreds of thousands of pounds to charity.

read more › Any formal dispute can be distressing for all parties. The Khan Partnership understands this and acts accordingly while still in its client's best interests. Acted for a Hong Kong billionaire and his co-investors in a matter arising out of a commercial transaction entered into for the sale and purchase of a top UK football club. The purchaser was a Russian businessman and investor. He was also the chairman of the one of the largest banks in Lithuania. Claims include a 20 million guarantee given regarding the sale of the club in the context of a highly publicised EUR 492 million civil fraud claim and worldwide freezing order.

read more › The Khan Partnership's experience defending criminal fraud cases makes it an ideal advocate. Advising a Russian businessman in relation to a substantial fraud perpetrated against him. We are assisting him as to his remedies in the UK and other jurisdictions including bringing a prosecution. The value of the fraud is in excess of USD 1.5 billion. We were recently instructed to carry out a detailed analysis of evidence involved in five separate conspiracies. The value of the conspiracies is alleged to be GBP 100 million.

read more › The Khan Partnership is an expert in complex and multi-jurisdictional financial crime cases. Advising a Russian businessman in relation to a substantial fraud which has been perpetrated against him. We are assisting him as to his remedies in the UK and other jurisdictions. The value of the fraud is in excess of USD 1.5 billion. He 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).

read more › We successfully represented former President and Chief of Army Staff of Pakistan, General Pervez Musharraf, when attempts were made to have INTERPOL issue a Red Notice for his arrest in connection with Benazir Bhutto. We have recently successfully represented individuals wanted in connection with INTERPOL Red Notices sought for extradition by a European country in relation to an alleged GBP 500 million fraud.

read more › The Khan Partnership is widely recognised by its peers in the UK as a leading law firm representing clients in cases regarding excise duty. Acting for a large London based "craft brewery" in respect of a nationally publicised dawn raid by HMRC and seizure of a substantial quantity of alcohol products due to the alleged non-payment of excise duty and VAT. We represented our client at the police station interview, attended at the seizure and prevented HMRC from seizing some of the stock. We instituted condemnation proceedings in the Magistrates Court against HMRC challenging the legality of the seizure and the circumstances in which it was conducted.

read more › Acted for a large corporate in the First-tier Tax Tribunal against HMRC's denial of input tax in the sum of 12.2m. The appeal raised novel points regarding HMRC's double recovery of VAT and a direct challenge to HMRC's flagship FCIB banking evidence. The appeal was reported as a "tax case that matters" in the Tax Journal. Acted for a successful stock market regulated corporate in respect of HMRC retrospective VAT assessments totalling 97 million in respect of its purchase and sale of European Union Emissions Allowances ("EUAs").

read more › Acted for a group of companies involved in property development and accommodation with a portfolio of more than 500 properties in relation to a complex multi regime HMRC tax investigation. We also acted for the company director, a high-net worth individual, featured in the Sunday Times Rich List, in respect of a personal tax investigation. HMRC made multiple complex tax assessments totaling 8.5m, arising from numerous issues across all tax types including corporation tax, PAYE and VAT. We lodged appeals against HMRC's assessments and successfully reduced the tax liability by 5.2m.

read more › The mining and commodities industry is fraught with challenging and complex obstacles including resource nationalism, the detailed and often specific country varying practices for acquisition, exploration licences and mine leases, acquisition of licences and the complex regulation of the industry. The Khan Partnership provides expert advice on these issues and more, arising in the context of greenfield or brownfield ventures, new projects or long-standing operations, and whether or not they involve litigation, arbitration or other forms of dispute resolution in key global jurisdictions.

read more › Acted for a leading supplier to the UK retail and wholesale clothing market, in respect of a HMRC C18 Post Clearance Demand Notice seeking a 5m payment of Customs Duty and VAT in relation to the importation of textile clothing. HMRC also refused to remit the Customs Duty pursuant to EU law. Acted for a leading UK customs broker in relation to a dispute concerning goods imported from Thailand. HMRC issued a C18 Post Clearance Demand Notice in the sum of 1.3m. We successfully challenged the legality of the demand with HMRC which led to the C18 being overturned reducing the duty liability to nil.

read more › The Khan Partnership LLP is widely recognised by the industry as an expert in its practice areas. Over the years the firm has been recognised by industry awards for its excellence. The InterContinental Finance and Law Country Awards aims to honour the world's outstanding industry firms. All recipients of awards are considered to have outshone others in the world for offering the best, specialist advice to their clients on a consistent basis throughout the last 12 months. The Legal 500 Awards rewards law firms and in-house teams equally, bringing the cream of the profession together.

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