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.

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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

18:53

BVI

17:53

Cayman Islands

02:53

Dubai

06:53

Hong Kong

22:53

London

01:53

Qatar

06:53

Singapore

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

18:53

BVI

17:53

Cayman Islands

02:53

Dubai

06:53

Hong Kong

22:53

London

01:53

Qatar

06:53

Singapore

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

18:53

BVI

17:53

Cayman Islands

02:53

Dubai

06:53

Hong Kong

22:53

London

01:53

Qatar

06:53

Singapore