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.