Mar 6, 2025
Narita Bahra KC successful in restoring client’s reputation, status, and standing nine years post arrest.
In 2016, the professional client faced allegations of conspiracy to defraud, fraudulent trading, failure to keep adequate accounting records, conspiracy to cheat the revenue (corporate tax and indirect tax) spanning more than a 6-year period between 2009 and 2016.
Formal not guilty verdicts were entered on all counts, against the client.
Narita Bahra KC of 33 Chancery Lane and Ranjit Lallie of Equity Chambers were instructed by Hamraj Kang of KANGS Solicitors.
In 2016, the professional client faced allegations of conspiracy to defraud, fraudulent trading, failure to keep adequate accounting records, conspiracy to cheat the revenue (corporate tax and indirect tax) spanning more than a 6-year period between 2009 and 2016.
Formal not guilty verdicts were entered on all counts, against the client.
Narita Bahra KC of 33 Chancery Lane and Ranjit Lallie of Equity Chambers were instructed by Hamraj Kang of KANGS Solicitors.
Ready To Talk?
For legal support and advice, please get in touch with our London office.
“Niche and top of their game in high-end white collar crime.”
Legal 500
BVI
Cayman Islands
Dubai
Hong Kong
London
Qatar
Singapore
Address
Barristers regulated by the Bar Standards Board
Ready To Talk?
For legal support and advice, please get in touch with our London office.
“Niche and top of their game in high-end white collar crime.”
Legal 500
BVI
Cayman Islands
Dubai
Hong Kong
London
Qatar
Singapore
Address
Barristers regulated by the Bar Standards Board
Ready To Talk?
For legal support and advice, please get in touch with our London office.
“Niche and top of their game in high-end white collar crime.”
Legal 500
BVI
Cayman Islands
Dubai
Hong Kong
London
Qatar
Singapore
Address
Barristers regulated by the Bar Standards Board

