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Practice Profile

Ben Holt is a specialist criminal barrister. He has been instructed as leading and led junior for the prosecution and defence in a wide range of criminal cases.

Ben is a Grade-4 CPS advocate on both the general and special crime panels as well as Grade-3 on the fraud and counter-terrorism panels.

Ben is instructed in a wide variety of cases. Recently, he has been involved in a number of substantial cases involving fraud and money laundering; both acting as sole counsel and being led, for the prosecution and defence. Ben has prosecuted a number of cases of violence involving multiple defendants (as led and leading counsel). He regularly receives instructions from Specialist Units within the CPS.

He has specific experience in dealing with complicated disclosure issues; these have included the handling of particularly sensitive material and reviewing cases which have involved evidence from Covert Human Intelligence Sources and RIPA warrants. He has been instructed by the CPS to review disclosure on various matters and has worked together with the NCA and specialist units of the Metropolitan Police in this regard. He has advised on large-scale fraud investigations at the pre-charge stage.

Ben was seconded HSBC in 2016 for a period of 9-months conducting a past-business review into mis-sold interest rate hedging products.

Upcoming cases:

Operation Northleigh [Isleworth CC] 2020

Two-handed trial. Defendants are said to have committed fraud by lying that they were living in Grenfell Tower at the time of the disaster [Instructed by CPS, SCU].

Operation Footprint [StACC] 2020

Defendant said to have attempted to buy grenades over the ‘dark web’ [Instructed by CPS, Thames & Chiltern CCU].

Operation Linstock [SnbkCC] 2020

A number of linked trials relating to conspiracies to supply Class ‘A’ drugs [Instructed by CPS].

Operation Reconverge [Croydon CC] 2020

Twelve-handed conspiracies to launder money and assist unlawful immigration [Instructed by CPS, IJOC].

CPS Panel Appointments:

  • General Crime – Level 4
  • Special Crime – Level 4
  • Fraud - Level 3
  • Counter Terrorism – Level 3

Recent Cases

  • Operation Hillside [CCC] 2020

    Attempted Murder of Police Officers

    James Brown led Ben Holt for the Crown in this trial involving the attempted murder of Police Officers during a gun fight as well as an armed ‘car jacking’.

  • Operation Baghrash [Bristol] 2019

    Conspiracy to defraud the N.H.S and D.o.H

    Ben Holt appeared in this 8-week, seven-handed, prosecution trial acting as led junior. Allegations related to the application to the Department of Health for grants in order to improve care homes by a Hospice in Somerset. Seven-handed conspiracy to defraud the NHS and DoH in relation to tenders made for building projects. Instructed by CPS SFD Manchester.

  • Operation Banjax [Southwark] 2019

    £Multi-Million MTIC Fraud

    James Martin, leading Ben Holt, were instructed on behalf of Mr Aslam by Bark & Co Solicitors.

    The case was an MTIC Fraud which was part and parcel of Import Duty Diversion on Beers, Wines and Spirits. According to HMRC the OCG were accountable for significant losses to the UK Exchequer through associated large scale VAT and Excise duty frauds. The group also conducted a substantial money laundering operation in relation to the proceeds of these crimes which was believed to be in excess of £86 million.

    13 different individuals were said to be involved along with a whole host of MTIC and Buffer companies some of which sold on the BWS to end user Cash & Carries who were never investigated.

    The case was split into two trials with Mr Aslam D1 in Trial 2. As the case developed there were significant issues with the evidence and associated disclosure problems which related to material that had been withheld by HMRC and should have been disclosed far in advance of the trial itself. After considerable legal argument in Mr Aslam’s case we were able to restrict the alleged loss to HMRC to less than £7k.

    Ultimately Mr Aslam was convicted but only received a Suspended Sentence Order. ​

  • Operation Italici [C.C.C] 2019

    Importation of Anabolic Steroids from India & Singapore

    Ben Holt has successfully prosecuted a case involving the importation of unlicensed anabolic steroids (AAS) from India and Singapore. The gang imported more than 40 tonnes of illicit anabolic steroids and is said to be ‘the most prolific of its kind ever uncovered'. One member of that gang was also linked to another gang involved in the production and distribution of steroids from an underground AAS factory in the United Kingdom. Five Defendants were convicted following two six week trials. 

    Instructed by the CPS Organised Crime Division; investigated by the NCA in Belfast.

    News Report Here

    News Report Here

  • Operation Major [Guildford] 2019

    Multi handed conspiracy to money launder and commit fraud

    Jonathan Polnay led Ben Holt for the Crown in this seven-handed conspiracy to launder the proceeds of a two-million-pound fraud. Instructed by CPS Specialist Fraud Division.

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