Louise Hodges > Kingsley Napley LLP > London, England > Lawyer Profile

Kingsley Napley LLP stands out for its focus on individual-side representation, and its stellar track record of successfully defending executives against allegations of criminal dealings in the financial services area. Recently, the firm has increasingly been involved with enforcement investigations which straddle both the approved persons regime and the senior managers and certification regime. Louise Hodges and Jill Lorimer oversee the offering from the criminal litigation and financial services sides, respectively. In May 2022, the team was strengthened by the arrival of legal director James Alleyne from the enforcement division of the FCA.

With an active presence in the white-collar defence sphere, the ‘stand out’ criminal litigation team at Kingsley Napley LLP is highly regarded for multi-jurisdictional cases spanning from money laundering to financial sanction breaches. Its client roster includes politicians, senior employees, and HNW individuals and the group regularly advises defendants in SFO, US DOJ, and INTERPOL Red Notice cases. Louise Hodges leads the practice, specialising in financial crime and complex fraud proceedings; former criminal litigation head and senior partner Stephen Parkinson was recently appointed as the UK’s new director of public prosecutions. Nicola Finnerty has expertise in cartels and insider dealing claims, and Jonathan Grimes focuses on regulatory and market manipulation issues. Caroline Day assists individuals with bribery and corruption investigations, while Alun Milford handles corporate crime and deferred prosecution agreements. Aaron Watkins is an expert on extradition issues. Other key names in the team include Rebecca Niblock , Edmund Smyth and legal directors Sophie Wood and Gemma Tombs .

Boasting ‘proper criminal lawyers with commercial edge’, Kingsley Napley LLP’s criminal litigation team expertly covers cross-border corporate investigations spanning the full range of criminal matters. This includes traditional white-collar crime cases ranging from fraud to tax evasion, along with demonstrating strong expertise on ESG, human rights compliance, and regulatory proceedings. Louise Hodges leads, specialising in financial crime and FCA investigations, whilst Caroline Day frequently advises companies on criminal and regulatory matters. The ‘exceptional’ Alun Milford focuses on the proceeds of crime litigation, while Jonathan Grimes routinely conducts internal investigations. Nicola Finnerty and Jill Lorimer are also both highly regarded.

Kingsley Napley LLP is lauded by clients as ‘arguably the best firm of criminal solicitors in the country‘, with the ‘extraordinary‘ team headed by Louise Hodges, Sandra Paul, and David Sleight. Hodges leads in criminal litigation, while Paul and Sleight co-lead on general crime. The practice is experienced in advising both UK and international clients on the full spectrum of general crime matters, with recent work including advice on sexual misconduct allegations within the workplace, attempted murder, driving offences, and fraud. Other key team members include Rebecca Niblock, who is highly experienced in extradition matters, pre-charge advice specialist Edmund Smyth, and Matthew Hardcastle, who was promoted to partner in May 2023. Associates Edward Jones, Rebecca Smart, Emily Elliott, and Maeve Keenan are also names to note within the team.