Harry Bentley

Harry Bentley

"He impresses quickly with his obvious ability and is a delight to work with"

Legal 500 2017
Year of call: 2007
For enquiries please call: 020 7353 5324 or email vcard cv linkedin save

Business Crime & Financial Services

One of Harry’s main practice areas over the years has been serious fraud. He has experience in complex confiscation proceedings in both negotiated settlements and contested hearings.

R v H

 Acted as sole counsel in a multi-handed conspiracy to defraud investors in a fraudulent carbon credit scheme worth over £1.7 million.

R v P

 Led by David Whittaker in an FCA prosecution of a multi-handed conspiracy to defraud investors in a multi-million pound fraudulent land banking scheme.

R v N

 Acted as sole counsel in a multi-million pound multi-handed conspiracy to defraud HMRC through the Construction Industry Scheme.

R v W

 Led by David Whittaker in a fraudulent bio-fuel investment scheme involving Jatropha plantations in Cambodia worth £23m.

R v M

 Led by David Whittaker in a multi-million pound MTIC fraud.

R v Y

 Led by David Whittaker in a multi-handed conspiracy to defraud a Christian philanthropist businessman and a German Church of over £15 million.

R v C

Led by Samatha Cohen in a multi-handed conspiracy to defraud investors in a fraudulent en primeur wine investment scheme worth over £1m.

 

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