September 2008
New Partner - David Morrison joins The Khan Partnership
The Khan Partnership are delighted that David Morrison has joined as a new partner in the Commercial Department. David has extensive experience of corporate, commercial and property matters, focusing particularly in the leisure, media, technology and property development sectors.
July 2008
The Lawyer - John Benstead, former Assistant SFO Director joins as a Partner at The Khan Partnership
The Lawyer reports on the arrival of John Benstead, a former Assistant Director at the Serious Fraud Office, as a Partner at The Khan Partnership.
To read the full article, please see below:
http://www.thelawyer.com/cgi-bin/item.cgi?id=133789&d=415&h=417&f=416
July 2008
John Benstead joins The Khan Partnership as a Partner
We are delighted to announce that John Benstead has joined The Khan Partnership as a Partner.
Until June 2008, John held the position of Assistant Director at the Serious Fraud Office (SFO). John will work alongside independently recognised expert and Partner, Andrew Picken, in further expanding a growing Specialist Business Regulatory and Defence Department that deals with business defence, crime, asset recovery and money laundering.
July 2008
Reforming the UK's structure for tax tribunals
In the July/August edition of the International Tax Review, Hassan Khan and Michelle Sloane examine the reform of tax tribunals in view of the current weaknesses and under resourced system.
June 2008
The Lawyer - Practical guidance on the Money Laundering Regulations 2007
Simon Paget-Brown and James Hilsdon give practical guidance in the June edition of The Lawyer on how to comply with the Money Laundering Regulations 2007.
June 2008
Seminar on Wednesday 23 July 2008 at 5.00pm - The United States Foreign & Corrupt Practices Act and its impact on Europe
We are holding a seminar at our offices on 23 July 2008 at 5.00pm in order to examine and discuss the United States Foreign & Corrupt Practises Act and why European companies are feeling the bite of this ferocious legislation.
April 2008
Hassan Khan comments on Islamic Finance in Top Legal
Hassan Khan comments on Islamic Finance in Top Legal
Top Legal April 2008 Final.doc
April 2008
Money Laundering traps for the unwary
Simon Paget-Brown and James Hilsdon explain in the April issue of Accountancy Magazine how to stay on the right side of the law and comply with the Money Laundering Regulations 2007.
To read Simon and James' article:
Accountancy - Money Laundering traps for the unwary.pdf
March 2008
Hassan Khan and Andrew Picken in Legal Experts 2008
Legal Experts 2008 have rated Hassan Khan and Andrew Picken as the UK's leading lawyers in the areas that they practise. Hassan is held as one of the four leading tax lawyer's and Andrew Picken as a leading lawyer in white-collar crime in the UK in Legal Experts 2008.
Please go to the Legal Experts 2008 website to read Hassan's and Andrew's full profiles:
http://www.legalexpertsdirectory.com/
March 2008
James Hilsdon to speak at the Annual International Litigation and Fraud Conference on 20 May 2008
James Hilsdon is to speak at the Annual International Litigation and Fraud Conference held by Lexis Nexis in Central London on Tuesday 20 May 2008, which The Khan Partnerhsip is sponsoring.
James will be chairing the panel in discussing "Offshore Litigation: tactical tips and pitfalls when conducting litigation overseas".
