Paul O'Donnell

Practice Areas

Financial Crime

Proceeds of Crime

Career

Paul specialises in financial crime and proceeds of 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.

Paul heads the Financial Crime and Proceeds of Crime teams at Imran Khan and Partners Solicitors.

Professional Memberships

Proceeds of Crime Lawyers Association

London Irish Lawyers Association