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Corporate criminal liability reform – the pressure is on the Law Commission as MPs express their frustration at delay
Louise Hodges
Louise represents individuals and companies embroiled in criminal proceedings in the UK. She was part of the team representing Tesco in the Serious Fraud Office (SFO) criminal investigation and Deferred Prosecution Agreement (DPA).
"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 senior management in relation to corporate criminal liability and economic crime. She is experienced in conducting or advising on 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 is 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 co-heads the KN Financial Services Group.
Louise 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.
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 has been involved in representing individuals in the Libor, Euribor and FX investigations and prosecutions. Louise represents individuals embroiled in HM Revenue and Customs criminal tax investigations. She was part of the team representing Rebekah and Charlie Brooks in the phone hacking trial.
Louise has public law experience, including the Leveson Inquiry and in the Baha Mousa Public Inquiry.
Louise was the first Chair of the Fraud Lawyers Association (FLA) and is currently the Immediate Past Chair. She was previously the Vice Chair of the European Criminal Bar Association (ECBA) which is a network of European criminal lawyers and is a member of the European Fraud and compliance Lawyers (EFCL). She was part of a Law Society working group looking at issues of Legal Professional Privilege. In 2018, she gave evidence to the House of Lords (HoL) Bribery Act 2010 Committee and previously gave evidence to the HoL Select Committee on the European Union.
Louise is listed by Who's Who Legal: Business Crime Defence 2020 and is recognised as a Global Elite Thought Leader for both Corporate and Individual Defence. She is also listed in Who's Who Legal Investigations 2020 as a Global Thought Leader.
The “exceptional” Louise Hodges has a “tremendously strong presence in the market” and is “vastly experienced in regulatory and criminal proceedings."
Who's Who Legal: Business Crime Defence 2020
"She is a great lawyer with good judgement."
Chambers and Partners 2022
"She is a deeply experienced, very thoughtful and compelling advocate."
Chambers and Partners 2022
"She is excellent and highly regarded in the market. She can draw from her criminal expertise when dealing with individuals."
Chambers and Partners 2022
“Louise Hodges is experienced and respected in her field.”
Legal 500 UK 2022
“Louise Hodges is really fantastic and the go to person for difficult FCA issues, in particular for individuals facing investigation.”
Legal 500 UK 2022
She is right at the top in terms of expertise,"
Chambers High Net Worth Guide 2021
Louise is someone I would happily go to for advice. I trust her judgement implicitly. She is always at the end of the phone if you need to run some ideas by her."
Chambers High Net Worth Guide 2021
In my view, she's an absolute star. She is without hesitation one of the best solicitors I know. She is phenomenally good, I am an enormous fan of hers. If I were ever in trouble, I would go to Louise. She has everything you need in a solicitor. She is extremely experienced, extremely bright and she's just got this level-headed ability to see exactly what the case is about. She is a phenomenal tactician and she does what is best for her client every step of the way."
Chambers High Net Worth Guide 2021
"She is an excellent practitioner with a wealth of experience. She is a real leader in this space. She is very commercially minded, strategic and sees the bigger picture."
Chambers UK 2021
She is great with clients, thinks about the broader impact and has a no-nonsense approach."
Chambers UK 2021
She is incredibly good at anticipating not just the next step, but the next twenty steps. Her judgement calls are impeccable."
Chambers UK 2021
Louise Hodges is a reassuring presence given her depth of experience."
Legal 500 UK 2021
Louise Hodges is a star. Knowledgeable, feisty and compassionate and leads a good team."
Legal 500 UK 2021
Louise Hodges is a very good criminal and regulatory lawyer."
Legal 500 UK 2021
Louise Hodges is first choice for any city trader, she knows every police station in London like the back of her hand."
Legal 500 UK 2021
She is the best criminal solicitor out there. She has a good sense of how to work tactically with prosecution agencies to ensure that clients get the best possible result."
Chambers High Net Worth Guide 2020
The doyenne of white-collar crime with real in-depth experience. She is highlighted for her no-nonsense approach and for delivering it straight."
Who's Who Legal: Investigations, 2020
Without a shadow of a doubt she's the best I've worked with. She's extraordinarily hard-working and really experienced. She has impeccable judgement and she's very level-headed."
Chambers UK 2020 - A Client's Guide to the UK Legal Profession
Louise Hodges stands out for her experience, grasp of broader strategic issues and the practical advice she gives clients caught up in complex litigation."
Legal 500 UK 2020
Louise Hodges is a wise counsellor and a source of great tactical awareness in cases."
Legal 500 UK 2020
Whenever we have a conflict situation, we will refer to Louise. She is very strong on the tactical side; she impressed us with her ability to see through the swirl of details and allegations and come up with a precise strategy in a compressed timeframe."
Chambers High Net Worth Guide 2020
Unflappable and hugely experienced. She understands how every inch of the City works."
Chambers UK 2020 – A Client’s Guide to the UK Legal Profession
Louise Hodges is universally respected in this field."
Legal 500 UK 2020
A real leader in this space and a complete specialist for this work."
Chambers High Net Worth Guide 2020
A very thoughtful and insightful leader of the team."
Chambers UK 2020 – A Client’s Guide to the UK Legal Profession
She is phenomenally bright and very experienced in dealing with financial crime - she's not pompous but is grounded and tactically astute."
Chambers & Partners, High Net Worth Guide, 2019
She is one of the best solicitors out there and a joy to work for as a barrister."
Chambers & Partners, High Net Worth Guide, 2019
A formidable lawyer that adds depth to the firm."
Chambers and Partners, High Net Worth Guide, 2019
Comes “highly recommended” by market commentators, particularly for her excellent work representing individuals in relation to major FCA and SFO investigations."
Who’s Who Legal , Investigations 2018
Experienced and quick on her feet" and say: "She really is fantastic.""
Chambers and Partners, 2018
Extraordinarily hard-working, she is extraordinarily knowledgeable, very grounded and pragmatic."
Chambers and Partners, 2018
The ‘first choice for traders and other regulated persons who find themselves in the line of fire’. "
Legal 500, 2017
Blessed with ‘extraordinary emotional intelligence’,"
Legal 500, 2017
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
" 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
Thank you for your flawless handling of the FCA and your kind support. I think it’s greatly thanks to you that I still work in finance today. "
Client
The ‘first choice for traders and other regulated persons who find themselves in the line of fire’. "
Legal 500, 2017
Blessed with ‘extraordinary emotional intelligence’,"
Legal 500, 2017
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
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
Louise Hodges is a "market leader", praised by her clients and peers alike for her "calm, insightful and effective counsel" in relation to FCA, SFO and HM Revenue and Customs investigations."
Who’s Who Legal Investigations
Hugely respected and admired" by peers and clients alike...one of the best out there, especially when it comes to cross-border cases....she is excellent to deal with."
Who's Who Legal Business Crime Defence 2017: Analysis
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
Louise Hodges
Louise Hodges
Louise Hodges
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