Paul O'Donnell
About
Provided by Paul O'Donnell
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
UK
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
"I thoroughly recommend Paul O'Donnell. He's hard-working, he's good with clients and he knows POCA really well."
"I thoroughly recommend Paul O'Donnell. He's hard-working, he's good with clients and he knows POCA really well."