Harry Bentley

Harry Bentley

"A dedicated advocate who has excellent legal knowledge and a thorough understanding of the law. He has always demonstrated attention to detail at all times so far as preparation and advice is concerned together with excellent advocacy skills."

Legal 500 UK 2021
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 S
Acted as sole counsel in a multi-handed conspiracy to defraud investors in a diamond investment scheme worth nearly £750,000.

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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