Katerina Tsibouklis

Paralegal

Katerina joined the Confiscation department at Imran Khan and Partners in December 2018. Katerina first gained an interest in financial crime while working for a consultancy specialising in financial regulation and compliance. Katerina graduated with an Upper Second Class Honours in Law from the University of Sussex in 2017. She then completed her Legal Practice Course and Master of Laws in Professional Practice at the University of Law. Katerina gained a Distinction in her Master of Laws Research Report which explored the shortcomings of statute governing corporate manslaughter. Prior to joining the firm, Katerina gained work experience in Immigration and Asylum at Duncan Lewis Solicitors while completing her Undergraduate studies. Katerina participates in raising money for charities which support the mentally vulnerable. She is currently fundraising and training to complete the Bath Half Marathon 2020. 

Recent work 

R v G - Assisting Partner James O'Hara with highly complex confiscation proceedings in the region of £40m.

R v BT - Expert evidence obtained demonstrating T's mental health issues which would deem a custodial sentence inappropriate. T avoided a custodial sentence following conviction for ABH. 

R v HA - HA left unrepresented in the Court of Appeal after having been deemed as beneficial owner of third party asset which formed part of benefit figure. Katerina is assisting Partner James O'Hara in obtaining evidence to show HA does not have beneficial interest in third party asset with a view to varying the confiscation order. 

Tel: 020 7404 3004

Emergency Number: 07738 802993