Louise Hodges

Partner

Criminal Litigation

"is able to appreciate the finer points of corporate crime and FCA regulation, is very efficient and has very good judgement,"

Chambers and Partners, 2017

"...The "absolutely superb" Louise Hodges receives praise from market sources regarding her representation of individuals on contentious FS matters, which often draws upon her broader criminal expertise. Interviewees note in particular that she is"incredibly responsive and extremely thorough," and appreciate that "she will consider an issue from every angle..."

Chambers UK, A Clients Guide to the UK Legal Profession, 2016

Louise represents companies and individuals embroiled in criminal proceedings in the UK.  She is part of the team representing Tesco in the Serious Fraud Office (SFO) criminal investigation and Deferred Prosecution Agreement (DPA).

Louise is particularly well known for representing individuals subject to financial regulatory and/or criminal investigations for market abuse or market misconduct including insider dealing and misleading the market, mainly dealt with by the Financial Conduct Authority (FCA) or the SFO. She heads the KN Financial Services Group

Her cases frequently have an international dimension, including involving the US Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Securities and Exchange Commission (SEC) and US Commodities Futures Trading Commission (CFTC) as well as many European prosecutors and regulators, including Consob, BaFin, and FINMA.  She represents individuals embroiled in HM Revenue and Customs criminal tax investigations and COP 9 civil settlements. She was part of the team representing Rebekah and Charlie Brooks in the phone hacking trial, in particular with regard to the allegations of conspiracy to pervert the course of justice. She is currently involved in representing individuals in the Libor, Euribor and FX investigations. 

"Louise Hodges is a lead partner in the firm's internal investigations team and "one of the best around" in the eyes of our sources.... "If you can get her, get her" said one interviewee."

The International Who's Who Legal: Investigations, 2015

Louise is experienced in advising companies and individuals with regard to internal investigations and is part of the Kingsley Napley Corporate Investigations Group. She frequently represents witnesses being interviewed either by employers or by investigating authorities, including those being compelled to attend interviews.

Louise also has public law experience, including the Leveson Inquiry. She was the lead partner heading a team of lawyers representing a number of military witnesses in the Baha Mousa Public Inquiry.

She often advises early in an investigation, aiming where possible to avoid criminal charges and either secure no further action or an alternative regulatory disposal.  She has a track record of securing acquittals at trial.

Louise was the first Chair of the Fraud Lawyers Association (FLA) and is currently the Immediate Past Chair. She is the Vice Chair of the European Criminal Bar Association (ECBA) which is a network of European criminal lawyers.  She was recently part of a Law Society working group looking at issues of Legal Professional Privilege.  She has given evidence to the House of Lords Select Committee on the European Union and is regularly invited to attend various expert meetings in Europe covering subjects such the right to access to a lawyer, the European Public Prosecutions Office (EPPO), the European Investigation Order (EIO) and the European Arrest Warrant (EAW).

Louise is listed by Who's Who Legal: Business Crime Defence as Most Highly Regarded for Corporate Defence and Individual Defence and as a Thought Leader' 2017.

Recent cases

  • Part of the team representing Tesco in the SFO investigation.
  • Acting on behalf of a number of individuals in connection with the wide-ranging EURIBOR and LIBOR investigations and prosecutions being conducted by UK and overseas authorities and related regulatory and civil litigation.
  • Acquittal of Rebekah and Charlie Brooks for offences arising from the investigation in to phone hacking at the News of the World. 
  • Assisting a global bank in relation to an internal investigation following leaks of confidential information.
  • Advising a regulated company with regard to money laundering disclosure requirements.
  • Representing various individuals accused by HM Revenue & Customs of fraudulent evasion of tax in their personal tax affairs.
  • Advising individuals in the Davis Inquiry.
  • Advising witnesses being interviewed either by employers or by investigating authorities using their compulsory powers, in particular the Serious Fraud Office and Financial Conduct Authority.

Professional societies and memberships

  • Chair, Fraud Lawyers Association (FLA)
  • Vice Chair, European Criminal Bar Association (ECBA)
  • Co-Chair of the Steering Committee of the Global Forum on Corporate Criminal Liability (GFCCL)
  • Member of the Editorial Board of the New Journal of European Criminal Law (NJECL)
  • Financial Services Lawyers Association (FSLA)

 

Publications and press highlights

Publications

  • The Practitioner's Guide to Global Investigations, chapter on 'Witness Interviews: The UK perspective. With Caroline Day. Published 03 January 2017.
  • Gentle & Hodges: 'Kingsley Napley: Serious Fraud Investigations & Trial' 4th Ed Lexis Nexus Butterworths April 2009
  • Contributor to policy papers and consultations on behalf of the Fraud Lawyers Association (FLA), the Law Society, the European Criminal Bar Association (ECBA), the London Criminal Courts Solicitors Associtiation (LCCSA) and Kingsley Napley. Topics include SFO informal consultation on role of solicitors in s2 (compelled) interviews, HMRC consultation on tax offences, SFO/CPS consultation on the code of practice for deferred prosecution agreements,  EU proposals on evidence gathering and admissibility, e-Justice, European Arrest Warrant, Fraud and Regulatory Offences.
  • Joint author with Stephen Gentle of "Regulatory Offences" chapter in "Fraud: Law, Practice and Procedure" published by Lexis Nexis Butterworths, 2004
  • Contributing Editor to the New Journal of European Criminal Law (NJECL)

Recent press highlights - articles

Recent press highlights - quotes

 

Further information

  • Listed by Who's Who Legal: Business Crime Defence, Most highly Regarded, Corporate Defence and Individual Defence
  • Listed by Who's Who Legal as a 'Thought Leader' 2017
  • Listed in Global Investigations Review (GIR) Top 100 Women in Investigations Lawyers 2015
  • Listed in directories including Chambers, International Who's Who, Legal 500
  • Listed in The Lawyer's 2012 Hot 100 Lawyers
  • Regularly invited to expert meetings by the European Commission, European Parliament and NGOs in relation to Criminal Justice in Europe
  • Has given evidence to the House of Lords European Union Select Committee

 

"A highly rated white-collar crime specialist with an “absolutely terrific practice” focusing on SFO, FCA, COLP and HMRC investigations and proceedings."

Who’s Who Legal and GIR top lawyers for internal /external investigations, 2017

"fabulous"

Chambers UK, 2017

"hugely knowledgeable with all of the criminal law experience you would hope for." 

Chambers UK, 2017

"very strong on client relationships and a good tactician." 

Chambers UK, 2017

..".The 'absolutely superb' Louise Hodges receives praise from market sources regarding her representation of individuals on contentious FS matters, which often draws upon her broader criminal expertise. Interviewees note in particular that she is"incredibly responsive and extremely thorough," and appreciate that "she will consider an issue from every angle..."

Chambers UK, A Clients Guide to the UK Legal Profession, 2016

"Louise Hodges is a "market leadier", praised by her clients and peers alike for her "calm, insigtful and effective counsel" in relation to FCA, SFO and HM Revenue and Customs investigations."

Who’s Who Legal Investigations 2016

"a go-to for individuals under suspicion of fraud and business-related criminal proceedings. Sources say: "She's phenomenally hard-working, very personable and great with clients. She has good judgement and is not unrealistic in assessment of the case."

Chambers UK, A Clients Guide to the UK Legal Profession, 2015

 

Read Louise Hodges' and Caroline Day's Chapter 'Witness Interviews: The UK Perspective'  in GIR's Practitioner's Guide to Global Investigations

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Comment from Louise

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Blogs

Insider trading: the new market abuse regime

FCA annual report 2015/16: overview of Enforcement, improving standards and the strategic priority to combat Financial Crime

FCA issues its annual report card

Judicial Review challenge to new rules in relation to advice given by legally qualified chairs to fellow panel members

Criminal Finance Bill: legislative action to back up political commitments

2016-17: Tackling financial crime and ensuring AML compliance a UK and FCA top priority

Launch of Office of Financial Sanctions Implementation: understanding, implementing and enforcing sanctions

Tackling Tax Evasion – Finance Bill establishes new criminal offence

"Relentless in pursuit of tax evasion and avoidance”: HMRC sets out plan to 2020

Tackling overseas corruption - MPs ask questions of Government approach

Fifth Money Laundering Directive on the horizon?

Public Account Committee hauls Google and HMRC over the coals

Politically Exposed Persons - House of Commons debates money laundering rules

Anti-money laundering - speeding up the pace of change

Contracts for difference: FCA issues open letter re compliance with financial crime prevention procedures

SFO’s policy on dealing with seized material potentially subject to legal professional privilege deemed lawful

MPs question HMRC’s response to tax evasion, the hidden economy and criminal attacks

Strengthening accountability in banking: FCA issues final rules for UK branches of foreign banks

FCA Consultation on MiFID II

Senior Managers and Certification Regime - FCA focuses on enforcement and DEPP

Holding individuals to account in financial services - unexpected shift in burden of proof

European regulation of insider dealing and market manipulation: build up to the new market abuse regime from 2016

New whistleblowing rules from FCA

Corporate liability extension rejected: “failure to prevent” offence confined to the Bribery Act

When not to commence a private prosecution

Anti-Money Laundering: under review

Scorecard for the Serious Fraud Office

Annual Report for Financial Conduct Authority (FCA) - international cooperation, market abuse, convictions, senior managers regime, whistleblowing and a historic year for fines

FCA issue rules and guidance on bankers remuneration and clawback obligations

Deutsche Bank £227m fine highlights the risks of signing attestations - for individuals and financial institutions

Banking Regulation: Senior Managers and Certification Regime – timetable announced plus extension to include UK branches of foreign institutions

Personal commitments: Benefits and risks of signing an attestation with the FCA

Legal update: Investigation and prosecution of international crime by the state in the UK

Deferred Prosecution Agreements: proposal on how “peculiarly British” DPAs will work in practice

UK Financial regulatory landscape: A quick guide to the new Financial Conduct Authority, Prudential Regulation Authority & Financial Policy Committee

£1 billion invested in clampdown on tax avoidance and evasion

More criminal prosecutions planned for tax evasion: investors beware, there is no ‘fuzzy line’

The European Supervision Order – a European Directive aimed at reducing the need for pre-trial detention

OFT imposes fine and revokes payday lender’s licence over breach of money laundering regulations

FSA’s AML thematic review gets a new scalp - Turkish Bank (UK) Ltd fined £294,000 for money laundering failings

FATF report on specific risk factors in laundering the proceeds of corruption: a risk-based approach

The FCA and the future of credible deterrence in the financial markets

Guidance on anti-bribery due diligence in mergers, acquisitions and investments – companies and investors ignore at your peril

FSA - another bank fined for money-laundering failings

David Green’s early challenges as new SFO Director

National Fraud Indicator records annual losses of £73bn

Is there "fairness" in the FSA's publication of its Decision Notices?

FCA Annual Report 2016/17: conducting regulation with confidence

Anti-Money Laundering: new rules and regulations in play

FCA prepares for Fourth Money Laundering Directive

SRA NOT SFO: Professional obligations and s2 interviews - Law Society says do not compromise

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Contact Louise

+44 (0)20 7814 1236

lhodges@kingsleynapley.co.uk

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