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48-49 RUSSELL SQUARE, LONDON, WC1B 4JP, ENGLAND
Tel:
Work 020 7612 2530
Fax:
Fax 020 7612 2531
DX:
337 LONDON CHANCERY LANE
Email:
Web:
www.thekhanpartnership.com

Hassan Khan

Tel:
Work 020 7612 2530
Email:
The Khan Partnership LLP

Work Department

Customs, serious fraud and commercial litigation/arbitration.

Position

Senior partner and founder. Hassan specialises in tax, commercial litigation, international arbitration and international commercial projects. His expertise in complex HM Revenue & Customs cases led to him being instructed to act for Bond House Systems Limited in the landmark test case against HM Revenue & Customs before the European Court of Justice, a precedent for over 200 further cases involving over £1.6bn in tax. Hassan is recognised in independent legal guides ‘Chambers’, ‘Legal Experts’ and ‘The Legal 500’ as a UK leader in complex customs and tax matters. Hassan works in United Kingdom and cross-border fraud litigation, arbitration and commercial litigation. He also advises on international commercial projects with tourism, mineral resources and Islamic finance specialisms. He has been legal counsel to the Customs Practitioners Group and UK Warehousing Association on customs and tax matters since 2002. He has successfully conducted billions of pounds of disputes and projects in the last five years. He won a major $600m hedge fund arbitration in 2011 acting against a major UK and USA bank.

Career

Qualified 1994; HM Revenue & Customs Solicitor’s Office 1995; senior lawyer and European legal affairs co-ordinator HM Revenue & Customs 2000; head of VAT and Customs Baker & McKenzie, London 2001; established Hassan Khan & Co, now The Khan Partnership LLP, 2004. Specialist customs editor to Butterworths Tolley, and frequent guest speaker on customs, trade and tax issues at conferences and seminars. Awarded Lloyds TSB Jewel Award 2008 for Professional Excellence.

Education

Nottingham University (1990 LLB); Westminster London Business School (2002 MBA).


London: Corporate and commercial

Customs and Excise

Within: Leading individuals

Hassan Khan - The Khan Partnership LLP

Within: Customs and Excise

The Khan Partnership LLP is an international law boutique which handles advisory, regulatory and contentious aspects of customs and excise law, with specific expertise in licensing, tariff classification, valuation and duties disputes. The group is also instructed by major corporates on EU export customs control and EU sanctions requirements in relation to their business. Founding partner Hassan Khan draws on his experience in a senior European Legal Affairs post at HMRC to lead on matters for major corporates on high-profile matters. Sukhbir Binning is another key contact.

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