The Legal 500

KNIGHTS QUARTER, 14 ST JOHN'S LANE, LONDON, EC1M 4AJ, ENGLAND
Tel:
Work 020 7814 1200
Fax:
Fax 020 7490 2288
DX:
22 LONDON CHANCERY LANE WC2
Web:
www.kingsleynapley.co.uk
Email:

Louise Hodges

Tel:
Work +44 20 7814 1200
Email:
Kingsley Napley LLP

Work Department

Criminal litigation.

Position

Louise is a partner in the criminal litigation team specialising in all fraud and business crime litigation, including investigations and prosecutions by the Financial Services Authority (FSA), the Serious Fraud Office (SFO) and HM Revenue & Customs (HMRC) as well as other agencies. She is particularly well known for representing individuals subject to FSA regulatory and/or criminal investigations for market abuse or market misconduct, including insider dealing and misleading the market. Louise advises on international mutual legal assistance (MLA) requests. Louise also represents investigation officers most particularly related to misconduct in public office, perjury and perverting the course of justice. Currently Louise is the lead partner heading a team of lawyers representing a number of military witnesses in the Baha Mousa public inquiry. She has a particular interest in Europe and is currently the vice chair of the European Criminal Bar Association (ECBA). She has given evidence to the House of Lords Select Committee on the European Union and invited to attend various expert meetings at the European Parliament, Commission and Council in Brussels.

Career

Trained Kingsley Napley LLP; qualified in criminal practice area 1999; partner 2005; Louise is a main author and co-editor of leading text with Stephen Gentle ‘Kingsley Napley: Serious Fraud, Investigation and Trial’ (Lexis Nexis Butterworths), which was published in April 2009.

Member

London Criminal Courts Solicitors Association; vice-chair European Criminal Bar Association (ECBA); Law Society, EU Criminal Law working group member.

Education

University of Oxford (1988 BA Hons).

Practice Areas

Administrative and public law; Financial services; Fraud

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Legal Developments by:
Kingsley Napley LLP

  • Financial assistance: whitewashed by the Companies Act 2006

    Undoubtedly, the most eagerly awaited provision contained in the most recent Companies Act 2006 (the 2006 Act) implementation in October 2008 was that in relation to financial assistance. One of the overall aims of the 2006 Act was to significantly reduce the administrative burdens involved with running a company. To what extent have the changes to the financial assistance regime eased the regulatory burdens on directors and the workload of their lawyers?
    - Kingsley Napley

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