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Narita Bahra KC

Narita Bahra KC

Narita Bahra KC is ranked Tier 1 for Financial Crime and Fraud by Legal 500. She defends high-net-worth individuals, senior executives, and professionals in serious crime and complex financial crime matters. Her practice includes fraud, money laundering, bribery, corruption, murder, terrorism, serious sexual offences, and regulatory proceedings. Instructing solicitors value her strategic approach to cases attracting media attention, her ability to manage matters where reputational considerations are critical alongside the criminal defence, and her consistent record of achieving favourable outcomes in complex matters. Narita is recognised for her forensic preparation, tactical acumen in turning difficult cases around, and her client care approach that provides reassurance throughout proceedings. Financial Crime Narita Bahra KC's financial crime practice includes corporate fraud, money laundering, tax evasion, bribery, corruption, insider trading, fraudulent trading, and asset confiscation. Narita regularly acts in high-value matters involving multi-jurisdictional investigations and parallel regulatory proceedings before the SFO, FCA, and HMRC. Her experience extends to grant funding fraud, phishing cases, and complex tax evasion investigations. Narita is currently instructed to defend in many of the most high-profile financial crime and fraud cases in the UK, due to be tried in the forthcoming years. Cases which came to trial in 2025 include representation of a principal defendant in the UK prosecution concerning the largest ever international cryptocurrency seizure, valued in excess of £5.5 billion. The matter involves competing claims from multiple jurisdictions and presents complex issues concerning digital asset regulation and cross-border asset recovery. Narita also secured an acquittal in a complex pension fraud matter after decade-long proceedings, and obtained a suspended sentence preserving employment in a fraud by abuse of position case. Her case experience includes multi-jurisdictional corporate fraud cases with allegations exceeding £50 million, money laundering prosecutions with parallel FCA proceedings, bribery and corruption cases involving international jurisdictions, and major SFO investigations involving multiple defendants. Her client base includes business leaders, senior executives, HNW clients and professionals where discretion and reputational management are relevant considerations. She has experience with complex financial structures, corporate governance issues, and challenging financial and regulatory expert witnesses. Instructing solicitors note Narita’s ability to forensically test financial and regulatory expert witnesses has led to acquittals in multi-jurisdictional fraud and complex white-collar investigations. Narita regularly acts in matters where the stakes extend beyond the criminal proceedings to regulation, encompassing career, professional standing, and future livelihood. Narita’s approach addresses both the immediate legal defence and the broader implications for clients facing allegations that could fundamentally alter their lives. "Narita is tenacious and meticulous in her preparation of cases which makes her the perfect choice as counsel for fraud cases." "Narita is exceptional as a Barrister and will make sure no stone is left unturned."   Serious Crime Narita Bahra KC's serious crime practice includes murder, manslaughter, terrorism, serious sexual offences, stalking and harassment, organised crime, and complex conspiracies. Her practice is characterised by expert witness cross-examination across forensic, scientific, and digital disciplines, and strategic use of disclosure litigation to expose prosecutorial failings. Narita recently secured an acquittal for a professional client charged with sexual offences. In a high-profile stalking matter involving significant media attention, she successfully challenged the charge through legal submissions, resulting in the prosecution offering no evidence. When alternative charges were pursued, she negotiated to limit the scope of conduct deemed harassment. Narita’s case experience includes high-profile murder trials where forensic evidence has been challenged, terrorism cases involving complex disclosure issues, serious sexual offence trials attracting national media attention, and organised crime prosecutions described as significant by prosecuting authorities. She has a consistent record of securing acquittals in trials where forensic and scientific evidence is challenged. Instructing solicitors note Narita’s tactical approach to cases under political, media, or corporate scrutiny and her reputation for achieving the best outcomes in the most challenging cases. She is particularly valued for handling serious allegations under media scrutiny and managing adverse publicity. "Narita is an outstanding barrister -- her advocacy skills are second to none." "Narita is tenacious and she leaves no stone uncovered. She will dive into the unused material and seek disclosure till there is nothing else left to consider, meaning that our clients can be assured that every avenue that could be considered has been. Her closing speeches are phenomenal and she is able to relate to a jury no matter what their background or age. A barrister who gets results." Expertise Disclosure Litigation: Co-author of Tackling Disclosure in the Criminal Courts – A Practitioner's Guide. Her practice regularly involves disclosure applications in complex criminal cases and strategic litigation to expose prosecutorial failings. Expert Witness Cross-Examination: Experience cross-examining expert witnesses across forensic science (DNA, fingerprints, blood pattern analysis), financial matters (forensic accountants), digital evidence (phone data, computer analysis), medical experts (pathologists, psychiatrists), and scientific experts (toxicology, ballistics). Confiscation and Asset Recovery: Co-author of A Practical Guide to Confiscation and Restraint. Regular appearances in confiscation proceedings under the Proceeds of Crime Act 2002, including restraint orders, hidden asset investigations, and challenges to benefit calculations. High-Profile Case Management: Experience in cases attracting significant media attention where reputational management is relevant alongside legal defence. She advises clients on reputational considerations, has experience coordinating with reputation management professionals, and understands both the legal and reputational dimensions of high-profile criminal defence. Her media work includes regular legal commentary for BBC News, Sky News, ITV News, Channel 4 News, and contributions to major true crime documentaries and public interest inquests. International Practice: Direct Access qualified, dual qualified, and DIFC Part II registered practitioner with rights of audience before the DIFC courts. Her practice extends to high-stakes corporate and international disputes involving bribery, corruption, anti-competitive conduct, commercial fraud, and asset freezing orders. She provides strategic legal counsel for complex, high-stakes criminal matters addressing both immediate criminal proceedings and broader strategic considerations facing clients. Client Care "Narita Bahra KC under-promises the client but over-delivers every time, while clearly communicating with them on a level that they understand." "Ms Bahra KC is a perfectionist and all her work is done to the highest of standards. She is always fully prepared and this is reflected in the quality of her advocacy, her ability to instil confidence in every client and her written arguments/legal documents." "A very polished operator; tenacious and fearless." "A very capable and formidable advocate who is incredibly hardworking and tenacious." "Narita has a unique style in front of juries, who like her approach." "Narita has a high profile on the circuit."
Graham Brodie KC

Graham Brodie KC

Graham Brodie KC specialises in civil and criminal litigation arising out of allegations of commercial wrong-doing. He has developed a substantial practice defending in prosecutions for white collar crime, and acting for both claimants and defendants in civil fraud claims. He has particular expertise in proceedings concerning bribery and corruption, restraint, freezing and confiscation of assets. Graham has extensive experience of public law and is frequently involved in challenges arising out of criminal investigations, commercial judicial review and proceedings arising out of the conduct of elections. Graham is often asked to provide strategic advice to clients who are subject to investigation, especially those which give rise to issues involving both civil and criminal law.
Aidan Casey KC

Aidan Casey KC

Aidan specialises in international and domestic litigation and arbitration involving civil fraud and asset recovery, shareholder and director disputes, and contractual and commercial cases across the spectrum. He also has experience of POCA, Sanctions crypto and digital assets. A substantial part of his work is offshore, and he regularly appears in the Privy Council. He also has significant experience in sports law (particularly football). Much of his work, particularly his arbitration and asset-recovery work, is cross-border in nature. He has significant experience in disputes involving Russia/the CIS, UAE, Mauritius, Cyprus, Sweden, BVI, Malta, Switzerland, Liechtenstein, Bermuda, The Bahamas, Kenya and Nigeria. He has been called (pro hac) to the Bars of Bermuda and The Bahamas and is qualified to appear in the DIFC and the ADGM.
Olivia Chaffin-Laird

Olivia Chaffin-Laird

Olivia has a commercial practice with experience in banking and finance and financial regulation, professional negligence, fraud, contract, company and partnership and insolvency disputes. Her cases are often complex, high value and high stakes.  She is recognised for her meticulous preparation and attention to detail, combined with thorough and tenacious advocacy. Olivia provides a clear, analytical approach with a degree of pragmatism. Ranked in the legal directories for commercial disputes.
Nick James

Nick James

Nick has an extensive financial crime practice, representing those accused of bribery, fraud or money laundering. Nick acts in Proceeds of Crime matters, very recently in the consolidated Appeals, R v Haden and others [2024] EWCA Crim 344, on refusals to extend the period of postponement in confiscation proceedings. Nick also acts in Sports Law cases, recently representing the head of the Belarus Athletics Team who was charged with violations of the World Athletics Integrity Code of Conduct. Recent Directory quotes include: ‘…empathetic with clients and impressive in court’ and ‘..courageous and unshakable in his commitment to his clients’. ‘He has a knack. He really knows his cases and tactically plays things just right. ‘On his feet Nick is an extremely skilled advocate, one of the very the best at the Bar, who combines meticulous preparation with exceptional client care.’ ‘Nick is an engaging advocate who retains a personal and affable manner even when forcefully making points to a judge or jury. He has a wonderfully light touch. He is thorough and hardworking’ Financial Crime and POCA R v PL & Ors (2024) - £54m Money-Laundering Conspiracy R v Haden and others [2024] EWCA Crim 344- Special Court to consider conjoined appeals re refusals to extend the period of postponement for confiscation. R v SZ & Ors (2023) - Cheat on the Revenue and associated money-laundering offences. SFO v NW & Ors (2022-3) - company director charged with bribery and money laundering offences by the SFO. R v AS & Ors (2022) - 12-handed money laundering operation. R v AH & Ors (2022) - Investment fraud boiler room fraud. R v MJ & Ors (2021) - 20 handed Conspiracy to Defraud the Civil Aviation Authority. R v LC & Ors (2021) - 13 handed multi-million pound MTIC fraud. R v MdP & Ors (2021) - Private prosecution of Italian nationals brought by the American clothing brand Supreme for trademark infringements in Europe and China. R v Byrne [2021] EWCA Crime 107 - Represented two former company directors in the joined appeal relating to the discredited carbon credit expert. R v GS (2019) - Money laundering of funds from a £3m nationwide banking fraud. R v MS & Ors (2018) - 13 handed MTIC fraud alleged to have caused a loss to HMRC in excess of £20m. R v EE (2018) - US and UK investigation into hacking of US employee pension scheme. R v Pabon [2018] EWCA Crim 420 - Appeal for a Barclays trader who had been convicted of Libor rigging. R v SH & Ors (2016-17) - Defending a company director in a series of 3 high value fraud trials involving allegations of investment fraud, fraudulent trading and defrauding Natwest bank. R v MB & Ors (2017) - Private prosecution alleging Fraudulent Trading and Theft. Crime R v KK & Ors (2021) - Multi-handed Class A Drugs Conspiracies each operated using Encrochat devices. R v MA & Ors (2021) - Complex firearms trial. R v RK & Ors (2021) - Conspiracy to import a significant volume of cannabis. R v SD & Ors (2019) - Conspiracy to Supply Heroin. R v JN & Ors (2018) - Multi-handed conspiracy to commit aggravated burglaries at mobile phone shops. R v JB (2018) - Murder trial involving the deliberate targeting of the victim by a gang. R v AA - Represented a 16-year-old boy with ADHD accused of murdering his friend over an argument on snapchat. R v EE & Ors - Three-handed murder trial involved a knife fight between four men which was captured on film and witnessed by numerous members of the public.  
Flavia Kenyon

Flavia Kenyon

Flavia is a specialist barrister in matters relating to crypto and digital assets with substantial knowledge and experience of Blockchain, AI, Web3, FinTech, smart legal contracts, and digital trade. Flavia has a second-to-none understanding of the tensions and opportunities present between law and technology and has been instrumental in navigating complex web3 and decentralised finance disputes. She often acts for traditional companies, start-ups, and SMEs, as well as blockchain-based businesses, DAOs, public, and private institutions, governmental and non-governmental institutions. Her wider practice is split between commercial disputes, financial crime and fraud (civil and criminal), spanning many years of trial experience as an advocate. Flavia is recognised as a leading barrister in Chambers & Partners and The Legal 500 for the past decade. Ranked Tier 1 in Legal 500 for Crypto-assets and Blockchain (and Tier 3 for Crime). Complementing her technology expertise, Flavia heads the legal consultancy at the think-tank Big Innovation Centre in London and has given evidence to Parliament at the All-Party Parliamentary Group (APPG) on Blockchain adoption into industry and the legal challenges. Flavia can accept instructions on a direct access basis. Languages: English, Romanian and French
Ian Smith

Ian Smith

Ian is a commercial litigator, dealing with complex and high value cases, usually with an international dimension. He is a specialist in commercial and civil-court fraud litigation, asset recovery, anti-corruption, anti-money laundering, anti-tax evasion, financial sanctions laws, risk management and compliance. Ian represents both corporations and individuals from a diverse range of commercial sectors, and countries. Ian practiced as a solicitor in London from 1995 and was a solicitor advocate until his call to the Bar in 2003.  Ian is instructed by a range of law firms in the UK and overseas.
Christopher Snell

Christopher Snell

Chris has a commercial disputes practice with experience of financial services and banking and finance disputes, insolvency (both corporate and personal), civil fraud and asset recovery, cryptocurrency, company and contract disputes. He also has costs experience including litigation funding, DBA’s, CFA’s, detailed assessment and cost related disputes. Most recently, Chris was the successful party at both first instance and in the Court of Appeal in the landmark decision Lexlaw v Zuberi [2021] EWCA Civ 16. This is the first reported decision on the enforceability of Damages Based Agreements.   His cases often have an international and offshore dimension. Chris was involved in significant offshore litigation arising out of the liquidation of several large US insurance companies following the conviction of the ultimate beneficial owner for bribery and insurance fraud. He has also given expert evidence in proceedings before the Court of First Instance in Hong Kong concerning matters of English Civil Procedure.