Asad Ali Khan

Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)

Karachi

Pakistan

SCHOLARLY PAPERS

13

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Ideas:
“  I am currently working on an article concerning the gamut of issues arising out of conduct, culture, corporate crime, regulation and litigation. I write regularly on the law surrounding these issues and their relationship to economics and ethical dilemmas.  ”

Scholarly Papers (13)

1.

The Limits of European Union Law: Terrorism, Statelessness and Deprivation of Citizenship

Number of pages: 50 Posted: 29 May 2015 Last Revised: 28 Sep 2015
Asad Ali Khan
Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)
Downloads 304 (104,774)

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Al-Qaeda, AQAP, Asylum, CJEU, Capital Punishment, Deprivation of Citizenship, Extradition, ECtHR, Human Rights, Iraq, ISIS, Jihad, Middle East, National Security, Pakistan, Statelessness, Syria, TEO, Terrorism, Union Citizenship, UKSC, UNHCR, US, Vietnam, Yemen

2.

Changing Banking for Good: Counting the Costs of Market Misconduct

Number of pages: 20 Posted: 14 Apr 2016
Asad Ali Khan
Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)
Downloads 212 (151,168)

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Banks, Barclays, BoE, Brexit, Conduct Costs, CCPRF, DoJ, DPA, Executive Pay, FCA, Fintech, Fraud, HSBC, LOLR, Lloyds, Markets, Misconduct, Mis-selling, Panama Papers, PCBS, PFAS, PPI, RBS, Santander, SMR, Wells Fargo, UK, US

3.

Failure to Deal with the Issues: The e-Borders Award and ‘Serious Irregularity’ under the Arbitration Act 1996

Number of pages: 19 Posted: 11 May 2015
Asad Ali Khan
Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)
Downloads 135 (223,729)
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Arbitration Act 1996, e-Borders, Citizens’ Directive, Costs, Contract, Counter-Terrorism, Home Office, Immigration, Raytheon, Serious Irregularity, Substantial Injustice, Technology and Construction Court (TCC), Exit Checks

4.

Navinder Singh Sarao: Criminal Mastermind or Sacrificial Lamb?

Number of pages: 25 Posted: 30 Apr 2015 Last Revised: 08 May 2015
Asad Ali Khan
Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)
Downloads 95 (287,825)

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Banks, Benchmarks, Conduct Costs, CME, CFTC, CPS, DoJ, Deutsche Bank, DJIA, Extradition, E-mini S&P 500, EURIBOR, FBI, FCA, Financial Crisis, Flash Crash, Fraud, IAU, LIBOR, Markets, Manipulation, NYDFS, PPI, PCBS, Sarao, Spoofing

5.

Tom Hayes: Trial By Fire

Number of pages: 32 Posted: 03 Sep 2015 Last Revised: 17 Sep 2015
Asad Ali Khan
Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)
Downloads 90 (297,823)

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Banks, Benchmarks, CFTC, CME, CSR, Crime, Criminal Justice, DoJ, Extradition, FBI, FEMR, Financial Misconduct, Forex, Foucault, HFT, LIBOR, Punishment, Reputation, SFO

6.

Changing Banking for Good: What is the Cure for Misconduct?

Number of pages: 12 Posted: 05 May 2015 Last Revised: 14 May 2015
Asad Ali Khan
Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)
Downloads 85 (308,699)

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Banks, Bank of England, Barclays, CFTC, Conduct Costs, CCPRF, FCA, FINMA, Financial Services Act 2012, HSBC, PCBS, Wheatley Review

7.

UK Supreme Court Case Note: The Meaning of 'Criminal Property' in POCA 2002

Number of pages: 9 Posted: 14 May 2015 Last Revised: 15 May 2015
Asad Ali Khan
Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)
Downloads 50 (407,137)

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Actus Reas, Banks, Criminal Property, DPP, HKSAR, Fraud, Money Laundering, POCA 2002, UKSC

8.

Banking and Misconduct: A Critique of the Cure of Culture

Number of pages: 6 Posted: 23 Apr 2018
Asad Ali Khan
Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)
Downloads 40 (445,142)

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Conduct Costs, Banks, Corporate Behaviour, Culture, CSR, Ethics, FCA, Financial Institutions, Regulatory Failure

9.

Widow's Contractual Claim against BP Upheld by UK Supreme Court

Number of pages: 13 Posted: 13 Jun 2015
Asad Ali Khan
Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)
Downloads 37 (457,667)

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BP, Contract, Corporate Reputation, CSR, Death Benefits, Durkheim, Employment, Shipping, Suicide, Tort, UKSC

10.

On-Site ESMA Inspections: Chancery Division Gives Procedural Guidance

Number of pages: 12 Posted: 25 May 2015
Asad Ali Khan
Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)
Downloads 27 (505,907)

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CPR 1998, Chancery Guide, DTCC, EMIR, ESMA, EU, FCA, OTCs

11.

Court of Appeal Opens the Door to LIBOR and Benchmark Misrepresentation Claims

Number of pages: 5 Posted: 23 Apr 2018
Asad Ali Khan
Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)
Downloads 26 (511,601)

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Banking, Benchmarks, Conduct Costs, Contract, FCA, LIBOR, Litigation, Negligent Misstatement, Misrepresentation, Market Manipulation, RBS, Rescission, Swaps

12.

Supreme Court: 'Ravichandran is Sound'

Number of pages: 35 Posted: 09 Sep 2015
Asad Ali Khan
Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)
Downloads 14 (584,809)

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Afghanistan, Asylum, Appeals, CEAS, Children's Duty, CJEU, ECtHR, EU Law, IA 2014, JR, NIAA 2002, Rashid, Ravichandran, Tracing Duty, UASCs, UK Supreme Court

13.

FSMA and Third Party Rights: Victory for FCA in Supreme Court

Number of pages: 6 Posted: 22 May 2018
Asad Ali Khan
Advocate High Court Pakistan - Barrister-at-Law (Middle Temple)
Downloads 12 (598,183)

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Banking, Conduct Costs, Court of Appeal, Controlled Functions, Enforcement, FCA, FSMA, Grout, Identification, JP Morgan Chase, London Whale Trades, Macris, SCP, Third Party Rights, UK Supreme Court