KHALIL MAKONNEN

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KHALIL MAKONNEN

CONSULTANT

PRACTICE AREA

EDUCATION AND BIOGRAPHY

Khalil is an experienced commercial litigator, with a particular focus on contentious tax disputes, civil fraud and insolvency. He has particular expertise in indirect tax litigation and has been involved in several of the leading HMRC VAT and Excise cases.

Having been called to the Bar in 2006, he initially worked in HMRC’s Solicitors Office. He then joined a Tier 1 Fraud firm, where was involved in some of the most high-profile civil fraud and VAT cases in the tax Tribunals and High Court.

As the head of the department, he expanded it into a full service Commercial litigation department, with its key expertise in:

  • Contentious Tax
  • Civil Fraud
  • Insolvency (acting for both corporates and individuals)
  • Defamation
  • Debt Claims
  • Enforcement (including cross-border enforcements)
  • Tax Advisory
  • HMRC Investigations

His clients range from High Net-worth individuals to Corporates to Insolvency Practitioners to International Trusts.

In 2017 Khalil went into private practice and was appointed Senior Tax Counsel to an International Corporate, where he oversaw all the company’s tax matters, as well as implementing key changes in response to legislative and legal developments. He worked directly with the board, as well as numerous professional advisors, instructing and co-ordinating their tax affairs across multiple jurisdictions.

Khalil has been recognised for his achievements in the Legal 500.

PROFESSIONAL QUALIFICATIONS

Called to the Bar of England & Wales, August 2006

Education and Biography

Lisa has particular expertise in bribery and corruption, money laundering, fraud, tax evasion and market abuse matters and has acted for clients in some of the most high-profile cases brought by the SFO, FCA, CPS and other UK and international prosecution authorities. Many of those cases involved complex cross boarder issues such as requests made pursuant to mutual legal assistance treaties, double jeopardy, human rights, and extradition. Lisa has also successfully challenged decisions made by different prosecuting authorities in judicial review proceedings and under the victims right to review scheme.

In addition, Lisa has considerable experience acting for clients in civil fraud and director misfeasance cases, civil tax matters brought by HMRC, as well as personal and company insolvency matters.

Lisa is well known and respected in the industry as someone who can provide pragmatic and results oriented advice.

W Legal Limited is not a partnership and the term “partner” applied to a person does not denote that such person is in partnership with W Legal Limited or with any other partner, consultant, director, officer, employee or agent of W Legal Limited.  The term is used to describe a person’s seniority and experience.

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Meet The Team

CHRISTINE JUDGE

Co founder and CEO

CHRISTOPHER LAW

Founder and CEO

JEMIMA KOWALSKI

Attorney Assistent

DAMIEN BOZOVIC

Attorney Assistent

ELLIOT SHEAR

MANAGING DIRECTOR

LISA MCKINNON-LOWER

PARTNER 

EGZONA MUSTAFA

OFFICE MANAGER

W Legal Limited (Company No. 6649868)
Registered Address:
47 Red Lion Street, London, WC1R 4PF

+44 (0) 20 7220 9130
info@wlegal.co.uk

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