1. Madina M. Khan
Country of Origin: Pakistan Email: khanmmlegal@gmail.com
 Expertise in matters pertaining to white collar crimes, serious fraud offences,prosecutions, Interpol red notices,
corruption investigations, and related contentious matters.
 Worked on cases involving extradition of individuals and repatriation of assets from foreign jurisdictions
 Proven leadership skills andeffective managementof the core team in time intensive environment.Highlycapable
in providing strategy and advice on complex cases to achieve favorable results. Well-organized with strong
analytical, planning and presentation skills.
 Coordination and processing of matters relating to international conferences, workshops and seminars.
 Study and analysis of regional and international legal instruments, agreements and mechanisms against
corruption.
 Special assignments such as interpretation of international legal instruments, focusing on corruption issues
(UNCAC, Extradition treaties and MLA agreements).
 Research on the current legal instruments to support international assistance in corruption matters.
 Interacted with foreign states representatives to streamline and enhance issues concerning Mutual Legal
Assistance (MLA).
WORK EXPERIENCE
 Director,OverseasDepartment 2006-2008
National Accountability Bureau (Government of Pakistan)
 Consultant, Overseas Department 1999-2006
National Accountability Bureau (Government of Pakistan)
 Administrator, Photographer 2010 -2015
D.M.Group
 Vice Principal 1998-1999
Angelique school (Islamabad)
 Director&Legal Counsel 1996-1998
P.F. Printers & Publishers
 Coordinator 1996-1997
Bedari (NGO) Islamabad
 Associate, Asma Jehangir Law Associates
 Director, Village People Organization Islamabad (NGO)
ACADEMIC QUALIFICATIONS
LLB (Hons.) University of Punjab, Pakistan 1992
BA (Hons.) University of Punjab, Pakistan 1989
TRAINING WORKSHOPS AND COURSES
 UN Convention against Corruption on white collar crimes, mutual legal assistance and extradition.
 University of Liverpool: investigation, legal issues, forensic accounting, white collar crimes and mutual legal
assistance.
 Federal Bureau of Investigation (FBI): extradition, deportation, mutual legal assistance and money laundering.