ROBINA KHAN

ROBINA KHAN

TEAMS


Personal advice

Financial Matters >
Dispute Resolution >


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Consultant Solicitor

Location(s): London Holborn

Phone: 020 3540 4440

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Robina qualified as a solicitor in 2009 and has since specialised in commercial fraud. Robina can advise on white collar crime matters even before a charge is brought or if there is a possibility that a fraud allegation might be made and an investigation launched.

Robina has experience of representing and preparing clients for court hearings and liaising with agencies involved in investigating serious fraud.

Robina has experience of working on large scale, high value complex fraud cases including MTIC VAT fraud and advance fee fraud involving multi jurisdictional trading. Robina has also worked on construction fraud cases.

Robina also has experience of defending people accused of fraud or financial crime in relation to:

. misappropriation of funds

 Robina has experience of advising on cases involving financial and company fraud and misappropriation of company funds or insider trading.

. identity fraud

Identity fraud is when an imposter dishonestly uses the identity of another person or organisation to benefit themselves (or others) and/or cause a loss for the victim. Examples include opening a bank account using another person’s identity and assuming the identity of someone else to use their bank account without authorisation.

. benefit fraud

. misuse of company assets

. insider trading

. money laundering

. bribery and corruption

Robina enjoys reading, tennis and fitness.

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