Confiscation

If you have been convicted of a criminal offence, the court must consider confiscation, if asked by the prosecution.  This does not necessarily mean the prosecution will get every penny they ask for. With effective and robust representation by an experienced Barrister, they usually don’t. As part of my fraud practice, I receive regular instructions to represent clients in confiscation proceedings, even if I was not trial counsel. I have an in-depth understanding and wide ranging knowledge of confiscation law and practice.

If you want to instruct fresh counsel to represent you at the confiscation stage of your case, and you want someone with unrivalled experience in this difficult and complex area of the law, I would be happy to look at your case for you.

Chambers and Partners 2017:

“Recognised for advising on serious financial crime matters. He regularly defends cases of mortgage, tax and investment fraud ….His written work is particularly good."

Legal 500 2016:

‘His calm persona can cut through complex issues with ease’.

Chambers and Partners 2016:

‘Particularly noted for his expertise in cartel investigations, insider dealing and rate fixing matters. He routinely represents large corporations and individuals’

Legal 500 2015:

‘…often has the prosecution running around in circles’

Chambers and Partners 2015:

Has a nationwide financial crime practice and is regularly instructed to defend in complex fraud cases…….has an A to Z knowledge of fraud work."

Legal 500 2014:

‘An excellent jury advocate’

Chambers and Partners 2014:

‘Has a practice encompassing mortgage, tax and insurance fraud cases.

Legal 500 2013:

mindblowingly experienced'

Chambers and Partners 2013:

praised for his ability to handle cases which combine civil and criminal fraud elements. He has a national fraud profile, and handles mortgage and insurance frauds, money laundering matters and MTIC cases’ 

Chambers and Partners 2012:

‘a diligent professional acclaimed for his fantastic knowledge of his subject’

Chambers and Partners 2011:

'fights really hard for his clients and is very good tactically’

Legal 500 2011:

‘is comfortable with any level of tribunal and is completely au fait with complex legal issues’

Legal 500:

‘is widely experienced in fraud…has good experience in conspiracy trials’

Legal 500:

‘has a serious crime practice for his call and good experience in fraud and conspiracy trials’

Legal 500:

‘has a busy serious crime practice’

“I am delighted with the verdict. I am an innocent man and I’m glad the jury believed in me. This has been a very difficult time for me. My reputation was badly damaged after my arrest but now I can get on with my life as an innocent man with my head held high. I would like to take this opportunity to say I am especially indebted to my Barrister, Mr Ashraf Khan. Without his support I would have been lost”

QM, acquitted after a 5 month sexual abuse trial.

I cannot describe how happy I am today. Thank you Ashraf for all your help through this difficult period in my life. I was so scared I would loose my livelihood. I owe you so much”

TH, an independent financial adviser, acquitted after a 4 month fraud trial.

 

“I am delighted with the verdict! Thank you so much”

DO, acquitted of Grievous Bodily Harm after a trial.

 

“Brilliant result, thanks so much! Thank you for all the hard work and taking the time to understand our case; our previous lawyers just didn’t want to know”.

GH, acquitted of large scale drugs conspiracy.

 

 

“Thank you for everything! I could have spent my whole life in prison for something I didn’t do!

LW, acquitted of gang related murder after a 10 week trial.

 

 

“Thank you Mr Khan for all your hard work during this long and difficult trial. We knew we could always rely on you. You were superb!”

DM, acquitted of large scale drugs conspiracy.