Skip to content
UK Guide 2023

Ranked in 1 Practice Areas

About

Provided by Paul O'Donnell

UK

Practice Areas

Financial Crime

Money Laundering

Confiscation and Restraint

Asset Freezing and Forfeiture

Receivership

Career

Paul specialises in financial crime, with a particular emphasis on litigation arising under PoCA 2002 including confiscation, restraint, and receivership proceedings (Part 2) and account freezing/forfeiture and cash seizure proceedings (Part 5).

Paul acts exclusively for Defendant's and previously acted as a financial crime advisor to one of the largest investment banks in the world.

Paul is also qualified to practice in Northern Ireland and in the United States, which is often an invaluable asset in cases with a multi-jurisdictional element.

Paul is joint head of the PoCA and Financial Crime team at Imran Khan and Partners Solicitors.

Professional Memberships

Proceeds of Crime Lawyers Association

Fraud Lawyers Association

London Irish Lawyers Assocaition

Chambers Review

Provided by Chambers

UK

POCA Work & Asset Forfeiture - UK-wide
3
Band 3

Paul O'Donnell of Imran Khan & Partners specialises in POCA work and regularly acts for high net worth individuals on cross-border matters. He is particularly adept at handling confiscation proceedings.

Strengths

Provided by Chambers

Discover other Lawyers at
Imran Khan & Partners

Provided by Chambers
Filter by
Band

London (Firms)

Crime

S
Imran Khan KC
S
Senior Statespeople

UK-wide

POCA Work & Asset Forfeiture

3
James O'Hara
3
Band 3
Paul O'Donnell
3
Paul O'Donnell
3
Band 3