Harry Bentley

Harry Bentley

"Highly organised, meticulously prepared and a barrister with strong advocacy skills."

Chambers UK 2023
Year of call: 2007
For enquiries please call: 020 7353 5324 or email vcard cv 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.

Notable Cases:

R v R

£21m conspiracy to cheat the public revenue through the VAT & Construction Industry Scheme.

R v H

£1m conspiracy to cheat the public revenue through the sale of counterfeit tobacco.

R v S

£750,000 conspiracy to defraud investors in a diamond investment scheme.

R v H

£1.7m conspiracy to defraud investors in a fraudulent carbon credit scheme.

R v P

Multi-million pound conspiracy to defraud investors in a land banking scheme.

R v N

Multi-million pound conspiracy to defraud HMRC through the Construction Industry Scheme (CIS).

R v W

£23m conspiracy to defraud investors in a bio-fuel investment scheme involving Jatropha plantations in Cambodia.

R v M

Multi-million pound MTIC fraud.

R v C

£1m conspiracy to defraud investors in a fraudulent en primeur wine investment scheme.

 

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