Zara Zaman Khan
Associate
Norton Rose Fulbright LLP
Related services and key industries
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 trained at the firm, spending time on secondment to a global bank during her training, and qualified as a solicitor in September 2022.
Insights
Insights from the FRC Annual Enforcement Review 2024
Publication | September 03, 2024
FRC Plan 2024-2025: Enforcement Aspects
Publication | July 10, 2024