Moeen Khan

Managing Director
Solicitor Advocate
Bar at Law (Lincoln's Inn) UR
Criminal Duty Solicitor
Accredited Police Station Advisor

I, Moeen Khan, am the Managing Director and founder of Moeen & Co. Solicitors Ltd (London, UK). I am a Solicitor Advocate with Higher Rights of Audience and a fully qualified Criminal Duty Solicitor, which means I can represent my clients from the Police Station to the Supreme Court of the UK. Furthermore, I have also done my Bar at Law from Lincoln’s Inn. I also work as a consultant at a top criminal legal aided firm in London.

I have helped my clients in a wide range of matters such as theft, dealing drugs, possession of drugs, fraud, money laundering, assaults (Common assault, ABH, & GBH), domestic violence, harassment, cybercrimes, modern slavery, immigration fraud, sexual offences, extradition, restraint orders, confiscation order, Interpol red warrants, rape, murder, terrorism and prosecutions under export control licensing regime for production of Weapons of Mass Destruction (WMD) programmes by Department for International Trade (DIT).

I have provided extensive legal assistance to various corporate entities, foreign governmental departments, international organisations, and high-profile individuals. I regularly feature in The Legal 500 of the UK.

Table of Contents

Moeen Khan (Overview)
How can I help with the criminal cases?
How can I help with commercial leases?
How can I help with your UK visa applications and immigration matters?
Education and Qualification
Professional Memberships
Multilingual Proficiency
Some Examples of Reported Cases

How can I help with the criminal cases?

When facing criminal charges, having an experienced legal team of criminal defence solicitors on your side can significantly impact the outcome of your case. I can provide the support and representation you need during these challenging times. Whether you require assistance during an arrest, police questioning, or any stage of the legal process, my 24/7 availability ensures that you can reach me when you need us the most.

What do I do as a highly experienced criminal defence solicitor?

Legal Advice: Provide legal advice on the charges, potential consequences, and available defences. Explain the legal process, ensuring the client understands their rights and options.
Case Assessment: Evaluate the evidence against the accused to identify weaknesses and strengths in the prosecution's case. Determine the viability of various defence strategies.
Negotiation: Engage in negotiations with the prosecution to seek a plea bargain or reduced charges. Advocate for favourable terms, such as reduced sentences or alternative sentencing options.
Legal Representation: Represent the accused in court during hearings, trials, and other legal proceedings. Present a strong defence, cross-examine witnesses, and challenge the prosecution's evidence.
Legal Research: Stay informed about relevant laws and precedents to build a strong legal argument. Use legal research to identify case law that may support the defence.
Documentation and Filing: Prepare and file necessary legal documents, motions, and appeals. Ensure all paperwork is accurate, timely, and complies with legal requirements.
Client Support: Offer emotional support to the client during a stressful legal process. Keep the client informed about the progress of the case and any developments.
Expert Witnesses: Identify and consult with expert witnesses who can provide testimony to support the defence. Utilise my expertise to challenge the prosecution's evidence.
Post-Conviction Appeals: Assist with post-conviction appeals if the accused is found guilty. Explore legal avenues to challenge the verdict or sentence.
Sentencing Advocacy: Advocate for a fair and just sentence, presenting mitigating factors that may influence the court's decision.
Confidentiality: Ensure that all communication between me and my client is confidential.

My Expertise

As a highly experienced criminal defence solicitor, I provide a wide range of legal services throughout the UK including but not limited to:

Voluntary police interview (caution plus 3)
Interview under caution
Police station representation
Money laundering
Fraud offences
Drug offences
Sexual offences
Theft, burglary, robbery, or shoplifting
Driving/motoring offences

How can I help with commercial leases?

Whether you are a business owner seeking to lease a property or a landlord looking to navigate the complexities of commercial leases, I can provide legal advice and assistance to parties involved in commercial property leases.

I understand the complexities of commercial leases and offer a range of services to handle all aspects of commercial property leases. Below is a list of services I provide regarding commercial property leases:

How can I help with your UK visa applications and immigration matters?

As an expert UK immigration solicitor, I can provide valuable assistance and expertise throughout the UK visa and immigration application process. Here are some ways in which I can help:

Expert Advice and Assessment: I can assess your eligibility for a particular visa category based on your circumstances. I can provide expert advice on the most suitable visa option for your needs and goals.
Document Preparation: Immigration applications often require a significant amount of documentation. As an immigration solicitor, I can help you gather and organise the necessary documents, ensuring that they meet the specific requirements of the Home Office UKVI.
Application Form Assistance: Filling out visa application forms can be complex, and errors or omissions may lead to delays or rejections. I am familiar with the application process and can help you complete forms accurately and efficiently.
Legal Representation: If complications or legal issues arise during the application process, having an immigration solicitor can be crucial. I can represent you in legal matters, communicate with the Home Office UKVI on your behalf, and handle any challenges that may arise.
Appeals and Reviews: If your application is rejected, I can assist with the appeal process. I can review the reasons for rejection, identify potential grounds for appeal, and represent you in administrative or judicial appeals.
Advisory Services: I can provide ongoing advice on various immigration matters, such as changes in immigration law, maintaining legal status, and potential pathways to permanent residency or citizenship.
Complex Cases: For complex immigration cases, such as those involving criminal records, previous visa refusals, or other complicating factors, I can navigate the complexities and devise strategies to improve your chances of success.
Updates on Immigration Policies: Immigration laws and policies are subject to change. As an experienced immigration solicitor, I can keep you informed about any changes that may impact your immigration status and help you adjust your plans accordingly.

It's important to note that while an immigration solicitor can significantly enhance your chances of success, they cannot guarantee a positive outcome. However, my expertise and guidance can be invaluable in navigating the complexities of the immigration process.

Education and Qualification

Higher Rights of Audience (Criminal Law) from BPP, London
Bar at Law (Lincolns Inn)
Criminal Litigation Accreditation from the School of Law, Cardiff University
Police Station Representative Accreditation from Swansea University
Qualified Lawyers Transfer Test from Altior Kaplan, London
LLB (PU)

Professional Memberships

Criminal Litigation Accreditation- The Law Society
Higher Rights of Audience (Criminal Courts) Accreditation - Solicitor Regulatory Authority
Criminal Law Solicitors Association (CLSA)
Solicitor Association of Higher Court Advocates (SAHCA)
The Honourable Society of Lincoln’s Inn

Multilingual Proficiency

I possess the ability to communicate effectively in various languages, showcasing my linguistic versatility. Among the languages I am proficient in are English, Urdu, Hindi, and Punjabi.

This linguistic diversity not only broadens my communicative reach but also fosters a deeper connection with individuals from diverse backgrounds. Being fluent in these languages allows me to engage in meaningful conversations, break down linguistic barriers, and help to understand legal matters.

Some Examples of Reported Cases

Following is the list of some of the important cases I have dealt with:

White-Collar and Financial Crimes

R v AM

The defendant was accused of immigration fraud (Sec 24) by using deception to remain in the UK. I conducted the trial and cross-examined the UKBA officers. After the trial, the defendant was found not guilty and was acquitted.

R v TF

The case concerned a global probe into financial scams through websites committing cybercrime. This scam led to an estimated £48m loss in the UK and over £100m globally, with around 10 million fraudulent calls in a year. The Irish police conducted searches in several counties, seizing 132 electronic devices and identifying 64 suspect bank accounts. The operation, involving international law enforcement, aims to dismantle organised crime groups responsible for these scams. The website was shut down on November 9 by US and Ukrainian officials.

As Reported on: BBC, Daily Mail, The National News, Wandsworth Guardian, Crown Prosecution Service (Twitter), The Sun, GBNEWS, Hereford Times

R v MM, Operation Fleet, Inner London Crown Court

The case concerned obtaining car insurance fraudulently on a large scale by "Ghost Brokers". The case also involved complex confiscation issues.

R v DS, Operation Wisp, Old Bailey Crown Court

Represented defendant who was accused of organising sham marriages on a large scale.

Operation Salvage, Reading Crown Court

Represented defendant who was accused of being involved in a conspiracy to make more than 500 fraudulent car accident and personal injury claims. The client was found not guilty after the trial.

R v SR

Represented defendant accused of conspiring to make fraudulent applications for British passports.

Operation Guard, St Alban Crown Court

Represented defendant who was accused of importation of drugs by hiding drugs in secret compartments of cars while they drove them to cross international borders.

R v SA, St Alban Crown Court

Representing the defendant in a case where it is alleged that a property was sold fraudulently and proceeds from the sale were transferred to various bank accounts.

Operation Canova, Snaresbrook Crown Court

Case involving large-scale immigration fraud by creating companies to create false financial records for immigration purposes.

R v SL

Represented the defendant accused of conspiring with others to defraud victims by pretending to be police officers.

R v SJ

The defendant was accused of importing 1,280 Kg of Gutka, which was seized by HMRC at Stansted Airport. Negotiations with HMRC were carried out on behalf of the defendant.

R v CG

Represented defendant accused of being part of an organised international criminal network committing online shopping frauds.

Terrorism

R v GS

Represented defendant who was accused of section 2 of Terrorism Act 2006 for dissemination of terrorist publications.

R v IB

Represented client accused of breaches of export control licensing regime for strategic goods such as military items and “dual use” items- being goods that, for example, along with civilian use, could also be used in the production of weapons and/or Weapons of Mass Destruction (WMD) programmes.

R v MK, Central Criminal Crown Court

Represented the defendant, who was accused of encouraging terrorism under section 1 of the Terrorism Act 2006 by posting material on social media, YouTube, and Microsoft Xbox accounts.

Serious Violence

R v RA

Represented the defendant, who was accused of a series of assaults on his partner.

R v KI

Represented defendant who was accused of assaulting his girlfriend. He was acquitted in court.

R v RA

Represented defendant, who was accused of making threats to kill his partner by putting a knife to her throat.

R v MB

Represented the defendant, who was accused of punching his wife three times in the head while he was driving the car. Police dropped the case after his interview at the police station.

R v TF

Represented the defendant, who was accused of slapping and kicking his partner. The prosecution eventually dropped the case.

R v IG

Represented defendant who was accused of causing serious injuries to his sister's husband. The defendant attended along with others when his sister asked for help in a domestic altercation. The case was dropped at the initial stage, and the client never got charged.

R v AE

Represented defendant who was accused of causing grievous bodily harm to his mother.

Human Trafficking, Slavery, Prostitution & Facilitation

R v NK, Isleworth Crown Court

The defendant was accused of slavery by knowingly holding a person in servitude.

Drugs

R v AOS

Represented a defendant who was accused of importation of cocaine. UKBA intercepted a parcel at Gatwick Airport and found drugs inside it. The drugs were replaced with dummy substances by police and delivered to the defendant’s home address.

R v AJW and others

Represented a defendant who was accused of being a part of a “Drug Syndicate” supplying cocaine in the Aldershot region.

R v CMC

The defendant was interviewed at the police station for a supply of drugs, namely cocaine and cannabis. The prosecution decided to take no further action after his interview at the police station.

R v VH

Represented defendant who was accused of selling drugs on streets with another.

R v HM

Represented defendant who was accused of selling drugs.

Sexual Offences

R v CA

Represented defendant who was accused of raping his wife.

R v IR

The defendant was accused of sexually assaulting a woman in Southwark.

R v DT

The defendant was accused of sexually assaulting another male in the gym. Mr Khan represented him at the police station, but the case was eventually no further actioned.

R v AF

The defendant was accused of possession of indecent photographs.

R v RN

Represented defendant who was accused of rape by his girlfriend. The case was dropped after the initial investigation.

R v GU

The defendant was accused of rape at Travel Lodge.

R v JR

Represented defendant who was accused of raping another male.

R v JJ

Represented defendant who was accused of raping a female.

Driving Offences

R v RK, Luton Magistrates Court

The client was appealing against the Council’s decision to revoke his private hire licence.

R v NB, Hammersmith Magistrates Court

The defendant was accused of touting two undercover police officers for private hire.

R v BC, Watford Magistrate Court

The defence applied for the removal of disqualification, which the court granted.

R v SH, Stratford Magistrates Court

Represented defendant who was accused of careless driving.

R v AY

Represented defendant accused of perverting course of justice by giving false details when requested to give driver’s details. The case was dropped at the initial investigation; the defendant was not charged.

Extradition

R v RV, Westminster Magistrates Court

Representing the defendant, who is a Romanian national who has been sentenced to five years and two months imprisonment in Romania for Drug Trafficking and Fraud. The Client contented the extradition to Romanian, a designated Category 1 territory, for the purpose of Part 1 of the Extradition Act 2003.

R v PK, Westminster Magistrates Court

Represented defendant wanted by Romanian authorities. The client contested extradition, and he was allowed to live in the UK.

R v BH, Westminster Magistrates Court

Represented defendant wanted by Romanian authorities. The client contested extradition, and he was not extradited.

R v GC, Westminster Magistrates Court