Zara Zaman Khan
Zara Zaman Khan
Biography
Zara Khan is a financial services lawyer based in London. She focuses on contentious matters, including regulatory investigations and associated commercial litigation.
Zara has worked with regulated firms and corporates on regulatory issues such as consumer credit, financial promotions, whistle-blowing, customer treatment, fraud, money laundering, corporate governance, systems and controls and notifications. She has experience in investigations and enforcement proceedings involving the FCA, PRA, Ofgem and NCA.
Zara also has experience in dispute resolution and has been involved in defending two related high profile billion pound and multi-million pound group action fraud claims concerning certain tax-advantaged film finance structures.
Zara has completed a secondment at the Financial Services Compensation Scheme, focusing on SIPP operator failures and assisting on emerging issues investigations.