Training & Knowledge: Narita Bahra QC

29th Oct 2019Newsletters

Corporate Intelligence: Strategic friend or foe?

The UK has one of the fastest growing markets worldwide for companies offering corporate intelligence and investigations services. These services can provide powerful insights for clients, and help to protect against fraud, corruption, litigation, commercial disruption, and reputational damage. But the market for private investigations is largely unregulated. The recent cases of Neil Gerard and […]

16th Jul 2019Blog

Ensuring the Reliability of Expert Witnesses in Criminal Cases

Narita Bahra QC and Nick James of Furnival Chambers contribute to the LexisNexis Corporate Crime analysis: commenting on the credibility of expert witnesses in criminal trials following the recent collapse of the carbon credit and diamond sales hearing. What was the background to the carbon credit and diamond sales hearing and why was it abandoned? […]

4th Oct 2016Newsletters

Are Deferred Prosecution Agreements Company Friends or Foe?

A Deferred Prosecution Agreement (DPA) is an agreement reached between a SFO or CPS prosecutor and an organisation which could be prosecuted in the UK, under the supervision of a judge. The agreement allows a prosecution to be suspended for a defined period provided the organisation meets certain specified conditions. A DPA does not apply […]

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