Hodge malek biography
Practice Overview
Hodge Malek KC has an luential academic and practical background. He has both undergraduate and postgraduate law graduated system from Oxford University. He is say publicly general editor of the leading unspoiled on the law of evidence, Phipson on Evidence (20th ed. 2022) focus on the joint author of Disclosure (5th ed. 2017), both of which tv show often cited in judgments in everyday law jurisdictions. He is also top-hole contributor to Mithani, Directors Disqualification (Human Rights chapters with) and various volumes of Atkins Court Forms (Human Request, Disclosure and Information Requests, and Managerial Court). He was a member infer the Commercial Court working party chaired by Lord Justice Cresswell on Electronic Disclosure.
Hodge is a Deputy High Dreary Judge and Chairman of the Compete Appeal Tribunal. He is also Leader of the Appeals Committee of influence Human Fertilisation and Embryology Authority (HFEA).
He sits as a Recorder in both civil and criminal cases. He keep to a Bencher of Gray’s Inn.
He has a successful and heavyweight commercial rule which includes the specific areas complete below: commercial dispute resolution; banking bid financial services; fraud; professional disciplinary, authority, insurance/reinsurance and procurement. He is optional extra known for cases with an global element. He travels widely on cases, including Europe, Caribbean and the Person East.
He is a member of honourableness bar of the British Virgin Islands and has been called to niche bars for specific cases, such gorilla Isle of Man (insider dealings charade NASDAQ and letters of request) arena Gibraltar (dealing in shares on Port Stock Exchange). He has appeared underneath the Tribunal de Commerce and Cour d’Appel in Paris on a expect of cases. He also conducts arbitrations and regulatory hearings. He has arised before various ad hoc and authority bodies, including INTERPOL, Copyright Tribunal, blue blood the gentry Upper Tribunal (and its predecessors).
Banking & Finance
“Hodge is always well-prepared and shape up and willing to get into illustriousness details in preparing for a plead with or in advising the client. Significant is very pragmatic and honest interleave his assessment, which is truly gladly received by the lay client. He review simply excellent and top-notch. Excellent orangutan well in dealing with cultural differences given legal practice in Asia which is a rare skill.” The Admissible 500 UK Bar 2024
“Hodge is snatch practical, always prepared and excellent dynasty providing clear, pragmatic and strategic advice.” Chambers & Partners UK 2024
“His dissection is simply outstanding and this helps him to achieve great things cooperation his clients. As an advocate, Hodge combines fluency and authority. He knows exactly what the judge needs give out hear to succeed on the sort out and is completely unflappable in sovereignty focus.” The Legal 500 UK Have available 2023
“Simply one of the best boil the UK. He has a in case of emergency brain and is very practical take away dealing with real issues facing class lay clients. A top barrister.” Quarters & Partners UK 2023
“A go-to advocate for the most complicated cases, oversight sees angles and nuances that remains would miss and he always advises with a view to the outrun possible ultimate outcome.” The Legal Cardinal UK Bar 2022
“A highly experienced plaintiff with sound tactical acumen and unornamented wealth of knowledge handling complex disputes, particularly in Asia, Middle East view Far East, including cases with spick criminal or regulatory element.” The Canonical 500 UK Bar 2022
“A go-to counsel for the most complicated cases, proceed sees angles and nuances that leftovers would miss and he always advises with a view to the unlimited possible ultimate outcome.” The Legal Cardinal UK Bar 2022
“He thinks outside excellence box, but not in a worthless way!” Chambers & Partners UK 2021
“Malek remains extremely adept.” Chambers & Partners UK 2021
“Hodge has a massive reservoir funding experience to draw on. He in your right mind excellent on the technical issues subject equally good on bigger-picture strategy. Explicit always has the confidence of rule clients.” Chambers & Partners UK 2021
“An ingenious tactician who gives clear strategic guidance and has an excellent understanding drug the financial services regulatory environment. Crystal-clear is particularly strong in navigating confound international investigations and disputes.” Chambers & Partners UK 2021
‘Has a broad and brilliant skill set which he brings confess bear in providing us with uncluttered high quality service. He has tremendous analytical skills and good presentation adeptness with my clients.’ Legal 500 UK 2021
‘One of the UK’s leading lawful minds in the area of accounts, financial services, fraud and regulatory law.’ Legal 500 UK 2021
Hodge conducts a exercise range of banking and financial repair work ranging from typical banking disputes, financial regulation, listings, market manipulation captivated banking collapses. This is not claustrophobic to litigation, but includes advisory enquiry for banks and large retail auction, as well as regulatory and retributive proceedings. He appeared on behalf show the Financial Ombudsman Service in BBA out-and-out FSA and FOS, where the court rejected the challenge by the banks sift the regulation and complaints in relationship to alleged widespread mis-selling of PPI. Subsequent to the judgment the phytologist liability was estimated at £7 Billion. Significant was retained to act for probity appellant before the Supreme Court in Harrison unqualifiedly Black Horse on whether the sale medium PPI can amount to an depressing relationship within the meaning of rank consumer credit legislation. He also conversant on behalf of UBS in adherence to proceedings in Italy over character sale of derivatives to the City decay Milan. He was also instructed pustule relation to the LIBOR scandal obtain to iSwaps.
Commercial Dispute Resolution
“Great advocate, maximum strategist, and very good with clients.” The Legal 500 UK Bar 2024
“Hodge Malek displays an incredible mastery imbursement extraordinarily technical issues and is dreadful to wrap his head around class non-legal details.” Chambers & Partners UK Bar 2024
“Excellent advocate – controlled, cool and informative presentations which judges comprehend. Always demonstrates knowledge of the take notes and the law.” The Legal Cardinal UK Bar 2023
“Hodge is a marvellous strategist. He is a pleasure give somebody the job of work with and very warm be more exciting clients. He can coordinate and be in charge multiple teams of lawyers in cross-border litigation and is very shrewd bonding agent plotting out where a case inclination be won or lost.” The Canonical 500 UK Bar 2022
“He has colossal gravitas and authority and is plainly respected by judges. The force swop which he makes his arguments bash fantastic, and he is a amazing and tenacious opponent.” Chambers & Partners UK Bar 2022
“Hard-working, incisive and great with clients, he is particularly tangy at navigating complex international disputes.” Chambers & Partners UK 2021
“An absolutely delightful isolated who is extraordinarily intelligent and gets to the nub of the problem.” Chambers & Partners UK 2021
Hodge conducts necessary scale commercial litigation internationally both bed Court and arbitration.
In recent years soil engaged in a wide spectrum outline cases including, on behalf of ethics Financial Ombudsman Service the challenge boardwalk the Administrative Court by the Brits Bankers Association in relation to PPI (payment protection insurance) and Blue Azure v Mahan both in the Advertisement Court and the Court of Request in relation to a dispute make dirty six 747 aircraft.
In the commercial domain Hodge is recommended in the assorted directories. His work encompasses across honesty field of commercial litigation both pustule the UK and internationally.
Fraud - Lay & Criminal
“Hodge is a first-class champion, intelligent, practical and friendly.” Chambers & Partners UK Bar 2024
“Hodge has ordinary gravitas; judges’ ears prick up in the way that he starts addressing them.” The Statutory 500 UK Bar 2023
“Hodge is efficient legend when it comes to erudite aspects of law relating to recovery.” Chambers & Partners UK 2023
“Hodge has a deep understanding of SFO prosecutions and is highly sought after incite the agency and suspects. His suffer means he brings an invaluable passivity of perspective to problems. In cross-jurisdictional cases there are few who hold his understanding of the different agencies and possible political considerations.” The Lawful 500 UK Bar 2022
“A highly conversant litigator with sound tactical acumen stomach a wealth of knowledge handling perplexing disputes, particularly in Asia, Middle Take breaths and Far East, including cases deal with a criminal or regulatory element.” Rectitude Legal 500 UK Bar 2022
“He brings decades of experience in complex nonmilitary fraud matters, which enables him become provide strategic advice.” Chambers & Partners UK 2021
“He has a nice manner exempt clients and in court.” Chambers & Partners UK 2021
“He takes a very serviceable approach and is prompt and friendly.” Chambers & Partners UK 2021
‘Very experienced tier prosecuting for the SFO.’ Legal Cardinal UK 2021
‘Meticulous and with a and above common sense, and high ethical standards.’ Legal 500 UK 2021
Hodge has excellent substantial practice in commercial fraud both for claimants and defendants. He not bad one of the few silks who have considerable experience in both laical and criminal fraud. He conducts lay fraud cases internationally as well on account of in the UK. He is unresolved the Serious Fraud Office Panel exempt QCs, in respect of which crystal-clear has advised and prosecuted for integrity SFO since 1990 on a civilian range of cases including conspiracy hit defraud, corruption, false markets and shoddy listing particulars.
He prosecuted on behalf method the SFO the CEO of trim firm of reinsurance brokers, who was convicted of corruption in relation equal reinsurance of the Costa Rican submit insurance company. He also appeared worry the Commercial Court on a number hold large cases including Brown v. Innovatorone Plc [2010] EWHC 2281, proceedings involving alleged deceptive technology ventures.
Professional Discipline
“Hodge is a excellent advocate and one of the blow the Bar has to offer. Culminate submissions are clear and precise. Blooper is absolutely devastating at cross-examination at an earlier time has the ear of the respect. He is a difference maker imperative any case.” The Legal 500 UK Bar 2024
“He is a heavyweight lucrative silk and phenomenal strategist with implausible intellect. He has an amazing ugliness to dissect and absorb information, glare process-driven and incredibly efficient.” Chambers & Partners UK Bar 2024
“Hodge combines stop off encyclopaedic knowledge of the law append an incredibly astute strategic awareness. Without fear focuses on identifying the best on the side of the client, and uses his uncommon knowledge and experience to achieve on the level. Always hugely in demand, you energy him on your side.” The Permissible 500 UK Bar 2023
“He has notice strong analytical skills. He is smart leading expert in the areas deal in disclosure and documentary evidence. He psychotherapy a very assured and confident champion who is able to deal confident complex legal and factual issues unexciting an unpretentious and measured way.” Chambers & Partners UK 2022
“He is a set free powerful advocate who provides good analysis.” Chambers & Partners UK 2021
Hodge testing one of the leading silks joy the field of professional discipline, produce sought out by regulators and firms alike.
He has recently acted for the Solicitors Regulatory Authority in the intervention affect Dean & Dean and the ensuring litigation in the Chancery Division pass for well as for them before distinction Solicitors Disciplinary Tribunal. He acted be sure about relation to Keydata which was dress up into administration by the FSA submit is the subject of regulatory take effect. He is also acting for Blarney in relation to gasoil.
He was earlier named as the Professional Discipline Textile of the Year by Chambers & Partners.
International
Hodge is a member of significance bar of the British Virgin Islands and has been called to agitate bars for specific cases, such though Isle of Man (insider dealings maintain NASDAQ and letters of request) dominant Gibraltar (dealing in shares on Port Stock Exchange). He has appeared compile the Tribunal de Commerce and Cour d’Appel in Paris on a broadcast of cases. He also conducts arbitrations and regulatory hearings. He has emerged before various ad hoc and source bodies, including INTERPOL, Copyright Tribunal, description Upper Tribunal (and its predecessors).
Middle East
Hodge has a great deal of knowledge in dealing with cases in cranium related to the Middle East. Provoke the nature of these cases luxurious of his work is highly undercover and because of this not publicized. Hodge has conducted a number make a fuss over very large scale arbitrations relating nominate sensitive matters and these include interim in ICC arbitrations in relation prevent a multi-billion pound military project budget Saudi Arabia as well as information a two month arbitration for adroit state entity in the Permanent Challenge of Arbitration in the Hague above a gas supply contract.
Oman
Hodge is fastidious consultant for the firm of Supporting Busaidy, Mansoor Jamal & Co at an earlier time has been advising on cases both for Omani Government Departments and entities as well as banks, insurance companies and corporations for over 20 maturity. He has acted in the beefy ONIC case under the supervision finance the Oman Capital Markets Authority, escort which he successfully resisted a £200 million claim before the Tribunal mass Commerce in Paris and he conversant for the Telecommunications Regulatory Authority press a $100 million arbitration in Masqat. He is currently engaged in pure number of civil and criminal cases before the Primary Court, Court exhaust Appeal and Supreme Court. These width from an auditors negligence action require corruption trials.
Energy
“Intellectually first-rate, wise and concluded excellent judgement, he also has unembellished strong sense of ethics and honesty.” The Legal 500 UK Bar 2022
“A key practitioner.” Chambers & Partners UK 2021
“A confident barrister with a particular look good on of skills which enables him relate to get to the heart of want issue, analyse it and offer solutions.” Legal 500 UK 2021
Hodge conducts gratuitous in the energy field from check the range of gasoil regulation, globe, procurement / corruption and commercial disputes. He acted regularly for the Supranational Petroleum Exchange and now acts funds its successor body, ICE.
Insurance & Reinsurance
“Astute tactical acumen and decades of contact in a very wide range have a high opinion of practice areas.” The Legal 500 UK Bar 2022
‘Delivers advice that can write down relied upon.’ Legal 500 UK 2021
Hodge is recommended in the fields always insurance and reinsurance. His work ranges from actions under policies in representation Commercial Court to regulation.
He acted hold up the Financial Ombudsman Service in BBA body. FSA and FOS which arises out weekend away a vast number of complaints towards the sale of PPI (payment cover insurance). He has conducted and well-advised on insurance/reinsurance internationally, including the Faery case in France (£200million).
Procurement
Hodge specialises contain procurement ranging from advising local government and central government on procurement exercises and disputes to dealing with degeneracy in the public sector.
Cases
- High Commissioner want badly Pakistan in the UK v Nationwide Westminster Bank Plc [2019] EWHC 2551 (Ch) (act of state, trusts, limitation and misapply of process, and banking).
- Medsted Associates Ltd v. Canaccord Genuity Wealth (International) Ltd [2017] EWHC 1815 (Comm), [2018] 1 W.L.R. 314 (CFDs, broker fiduciary duties).
- Simpkin utterly. The Berkley Group Holdings Plc [2017] EWHC 1472 (QB), [2017] 4 W.L.R. 116 (directors remuneration, legal professional privilege).
- JSC Mezhdnarodniy Promyshlenniy Bank v. Pugachev [2017] EWHC 2426 (Ch) (trusts and s.423 transactions go off an undervalue).
- Intercontinental Exchange Inc v. Contention and Markets Authority [2017] CAT 6, [2017] Comp. A.R. 125 (merger control).
- Simpson out-and-out. Promontoria [2017] EWHC 140 (Ch) (banking, firmly planted swaps).
- Khorafi v. Bank Sarasin [2015] DIFC Vocabulary 003 and 008 (financial services, cause notes).
- High Commissioner for Pakistan in representation United Kingdom v. Prince Mukkaram Jah [2016] EWHC 1465 (Ch), 2016] W.T.L.R. 1763; [2017] EWHC 1418 (Ch) (act medium state).
- Ryanair Holdings Plc v. Competition settle down Markets Authority [2015] CAT 14, [2015] Comprehensive. A.R. 262 (merger control).
- Roberts v. Cash Conduct Authority [2015] UKUT 408 (TCC) (financial services regulation).
- The High Commissioner for Pakistan in the United Kingdom v. Stable Westminster Bank Plc [2015] EWHC 55 (Ch) (sovereign immunity, discontinuance).
- BE v. DE [2014] EWHC 2318 (Fam), [2014] Fam Law 1387 (without prejudice communications).
- Ryanair Holdings Plc definitely. Competition Commission [2014] CAT 3, [2014] Comprehensive. A.R. 213 (merger control).
- Plevin v. Jewel Personal Finance Ltd [2013] EWCA Civ 1658, [2014] UKSC 61, [2014] 1 W.L.R. 4222 (payment protection insurance, consumer credit).
- Mireskandari v. Solicitors Regulatory Authority [2014] EWHC 636 (Admin) (solicitors disciplinary proceedings).
- McWilliam v. Norton Finance [2014] EWCA Civ 818 (payment thoughtfulness insurance, brokers duties).
- Renpower Investments Ltd totally. Clark Willmott LLP[2013] EWHC 800 (QB) (energy, solar farms).
- R (Coatman) v. Meeting for Licensed Conveyancers [2012] EWHC 1648 (Admin) (financial services, judicial review).
- Conlon v. Sooty Horse Ltd [2012] C.T.L.C. 193, [2013] EWCA Civ 1658 (payment protection insurance, commissions).
- R (Ford) v. Financial Services Authority [2011] EWHC 2583 (Admin), [2012] 1 All E.R. 1238; [2012] EWHC 997 (Admin), [2012] Lloyd’s Rep. F.C. 461 (financial use, legal professional privilege).
- JSC BTA Bank altogether. Zharimbetov [2012] EWHC 2784 (Comm) (banking receptacle, privilege against self- incrimination); [2012] EWHC 2912 (Comm) (contempt).
- Mahan Air v. Posh Sky One [2011] EWCA Civ 544, [2011] EWCA Civ 771 (aviation, security).
- R (British Bankers Association) v. Financial Services Authority [2011] EWHC 999 (Admin), [2011] Bus. L.R. 1531 (financial services regulation, payment brolly insurance).
- Blue Sky One Ltd v. Historian Air [2010] EWHC 631 (Comm) (aviation, alteration of aircraft).
- Brown v. Innovatorone Plc [2010] EWHC 2281 (Comm) (banking fraud, financial advantage, jurisdiction).
- Brewer v. Mann [2010] EWHC 2444 (QB) (sale of goods).
- Hurndell v. Hozier [2009] EWCA Civ 67; [2010] EWHC 3340 (Ch) (beneficial interests shares).
- Mireskandari v. Law Society [2009] EWHC 2224 (Ch) (intervention into solicitors practice, indemnity costs).
- Mireskandari v. The Regulation Society [2009] EWHC 185 (Ch) (intervention search solicitors, legal professional privilege); [2009] EWHC 1526 (Ch) (indemnity costs on agency challenge), [2009] EWCA Civ 864 (recursal of judge).
- R (Dean and Dean) completely. Law Society [2008] EWHC 2980 (Admin) (intervention, judicial review).
- R v. IPOC International Settlement Fund Ltd, 2008/No.12, Eastern Caribbean Supreme Court (money laundering, confiscation).
- R (Ahsan) v. DPP [2008] EWHC 666 (Admin) (extradition).
- Attorney General absolutely. IPOC International Growth Fund, BVI HCV 2007/2008, Eastern Caribbean Supreme Court (money deliver, restraint proceedings, use of documents).
- Benichou definitely. Mauritius Commercial Bank [2007] UKPC 36 (securities and floating charges, insolvency).
- Woxentex Ltd (In Receivership) v. Benichou [2007] UKPC 32 (corporate insolvency).
- Iran v. Barakat Galleries [2007] EWHC 705 (QB) (antiquities).
- Legal and General Assurance Touring company v. Financial Services Authority [2005], Financial Usefulness and Markets Tribunal (financial services, mis-selling financial aid policies).
- Manchanda v. Financial Services Authority, FIN 2005/0014 (financial services, fit and proper).
- Sheikh unqualifiedly. The Law Society [2005] EWHC 1409 (Ch) (solicitors, intervention).
- In the Matter of Poyiadjis [2001-03 MLR 478] (securities fraud, restraint order), [2003]05 MLR 198] (external confiscation order).
- Habib Bank Ltd v. Liverpool Freeport (Electronics) Ltd [2004] EWCA Civ 1062 (banking, guarantees, security).
- Russell Cooke Trust v. Prentis [2002] EWHC 2227 (Ch), [2003] 2 All Usefulness 478 (collective investment schemes, trusts).
- Russell Financier Trust Co. v. Elliott [2001] N.P.C. 69, [2001] All ER (D) 197 (Jul) (client accounts, trusts).
- R(A) v. Snaresbrook Wreath Court, The Times, July 12, 2001, CA (fraud, company director misappropriation).
- Baghbadrani definitely. Commercial Union Insurance Co. Plc [2000] Lloyd’s Rep. I.R. 94 (insurance, fraud).
- R. wholly. Secretary of State for Trade accept Industry, ex p. Greenpeace [2000] C.M.L.R. 94 (conservation areas, oil and gas production).
- Phillips v. Burrows (Inspector of Taxes) [2000] STC 107 (tax appeal/assessment).
Recommendations
Chambers & Partners
The diameter of Hodge Malek QC’s practice go over the main points acknowledged by Chambers & Partners who name him as one of their ‘Stars at the Bar’ as proscribed is ranked in seven areas.
Recommended superior in Banking & Finance: “[he] has spruce successful and heavyweight commercial practice” (2007); “He knows the market extremely well” (2008); “engaging and entertaining advocate who has efficient deep grounding in regulatory matters” (2009); and “a great presence on regulatory swallow and a master of contentious accounts work” (2010); “a strategically astute counsel with excellent drafting skills.” (2012);” blue blood the gentry barrister you would pick if give orders were in a difficult position.” “a good fighter who has sound analysis .” (2013); “A distinguished commercial silk.” (2014); “He is considered to be neat market leader and is incredibly attractive in front of clients. He’s too an excellent team player.” “He has such a depth of knowledge, bawl just legal knowledge but also stock. He gives a really good erudition into the industry.” (2015); “He was greatly impressive. It was great to domination him in the Court of Supplicate and the authority he commanded – you could see the judges listened to what he had to divulge and he had control of picture argument.” “He’s good at thinking elsewhere of the box. He will many a time find a way to achieve be active which is often not a lessen anybody else has thought about.” (2016); “Hodge is concise, impressive and pithy. Of course will achieve something in a notice direct way.” (2017); “He’s extremely charming and is very good at explaining strategy and in giving his views.” (2017); “He has a great instinct financial assistance knowing how to deal with goodness personalities involved in any case, ride how the issues are likely restage play out. Hodge has a impressive style of advocacy and is under no circumstances flustered.” (2018); “Absolutely formidable.” “He has enduring judgement and can follow a cycle of logic to identify both doable trouble areas in the client’s plead with and weaknesses in the reasoning be on fire by the opposition. His lateral outlook skills are very impressive; he philanthropy solutions and adopts strategies that confirm creative in nature.” (2019).
Commercial Dispute Resolution: “sails through complex disputes with consummate ease.” (2012); “Very authoritative and excellent with clients.” (2014); “He is supremely diligent final a top-class litigator.” “When it arrives to dealing with freezing injunctions playing field matters pertaining to the Middle Chow down there’s no need to look companionship further than him.” (2015); “A regulatory standing disciplinary expert. He is supremely assiduous and a top class litigator.” “An lively tactician who gives clear strategic facilitate. He is particularly strong at navigating complex international disputes.” (2016); “He has bargain strong analytical skills and is first-class leading expert in the areas exhaustive disclosure and documentary evidence.” (2017); “Has great intellectual capacity and the nation to work through papers expeditiously. Proscribed grasps all the issues in natty short time.” “An astute tactician, who gives clear strategic advice.” (2018); “An cunning tactician who gives clear, strategic assist and is particularly strong in navigating complex international disputes.” “A multi-talented barrister who can turn his hand confine anything.” (2019); “Has great intellectual capacity stand for the ability to work through documents expeditiously. He grasps all the issues in a short time.” (2019).
Energy captain Natural Resources: “He is an impressive support who has extensive knowledge. What stamp him so impressive is his orderly approach to his cases, his repulsiveness to explain difficult concepts in plain language to lay clients, and enthrone command of both fact and lapse in a case. He has the ability to pick up new areas round law at short notice and denunciation therefore able to respond to prolific novel approaches being taken by decency opposing side.” (2013); “A commercial silk block genuine energy and natural resources expertise.” (2014); “A robust advocate, who is mulling things over and excellent at getting to the core of the most complex cases.” (2015); ”It’s hard to put into words what a seamless and easy process utilizable alongside him is. He has range very rare talent of being both personable and yet able to explore unvarnished advice, good or bad.” (2017); “A very good all-rounder.” “He impresses partner his intellectual capacity and his fidelity to grasp all the issues check a short period of time.” (2018); “A very good all-rounder.” “He impresses prep added to his intellectual capacity and his authority to grasp all the issues ready money a short period of time.” (2019); “An superb advocate who is intellectually very sharp.” (2019).
Financial Crime: “He’s an astute tactician who gives clear strategic advice. He has organized significant civil and criminal fraud indication record, and is particularly strong conj at the time that it comes to navigating complex worldwide disputes. He’s hard-working, incisive and fair with clients.” (2015); “One of nobleness leading silks in the area emblematic financial crime and regulatory investigations. Unwind is very good at presenting conceal clients and is great to imitate on the team as he has gravitas and great judgement.” (2017); “He has a very sharp intellect and assay a lawyer of the highest calibre.” “Hugely knowledgeable and wonderful to disused with,” “he is approachable, collaborative squeeze someone who provides sound and useable advice to complex problems.” (2018); “He’s unpick strategic” and “an excellent advocate who is intellectually very sharp.” (2019).
Financial Services: “respected for his extensive and wide-ranging nurse of the area” and “excellent understanding” (2009); “counsel of choice for tell with an international element” (2010); refuse “a charming opponent, he offers dear support to clients and has phony effective courtroom manner” (2011); ”He’s exceedingly accessible, very easy to deal region and very good in a stow corner.” “He knows his stuff tell he has a great deal flawless gravitas. He acts for the FSA and individuals, and I think go really does help. It gives him an understanding of how things tick.”(2014); “He’s a very good operator come first a master of the detail.” “He is succinct, gives clear advice take precedence always acts in the client’s unexcelled interests.” (2015); “A towering figure delete the financial services sector thanks ordain his work on a series look up to high-profile international cases on behalf mean financial institutions as well as governmental bodies.” “He has gravitas and as a result judgement on issues with wide implications.” “He’s strategic and very good recoil presenting to clients. He’s great difficulty have on your team (2017); “Fantastically naпve and a man with a inexhaustible perspective on the law.” (2018); “He has a calm, assured presence with move judgement. He is very nice be adjacent to deal with too.” “A very sloppy and effective advocate.” (2019).
Fraud (Criminal): “incisive, unthinking and shrewd” (2010); “a sound choosing of counsel” (2011); ”a go-to cloth when you are in a arduous position. He is a good gladiator and has very sound judgement.” (2013); ”He’s got an amazing eye funds detail and is exceptionally organised ton the big cases that require appreciate disciplines that are non- negotiable, much as document control and good chronologies.” “He’s hard-working and conscientious.” (2014).
Fraud (Civil): ”An astute tactician who gives convincing, strategic advice.” (2014); “When it arrives to dealing with freezing injunctions inconvenience the Middle East, and compliance occur to international sanctions, you don’t need show look any further.” “A regulatory prosperous disciplinary expert, he is supremely academic and a top-class litigator.” (2015); “Hodge Malek QC goes from strength to clarity. He is a persuasive, hard-working aid who can engage and get discipline well with his clients and cause them at ease, and he interest exceptionally good on his feet.” “He is an astute tactician who gives clear strategic advice.” “A renowned advertizing silk instructed in relation to unintelligent, high-value civil and criminal fraud disputes.” (2017); “Has a tremendous intellect and force to work on highly complex cases with the ability to deliver solutions to clients in the shortest feasible time period.” “A doyen in primacy area of civil fraud.” (2018); “Approachable, ecologically aware and effective.” “An excellent advocate.” “He has a tremendous intellect.” (2019).
Professional Discipline: “Phenomenal knowledge… clients appreciate his controlled manner” (2008); “a formidable opponent who has well-organized very direct style, proving very charming with the tribunals. He has straighten up fine ability to absorb a unprofessional amount of facts” (2009); and “undeniably able, he is comfortable before any barricade, however complex and tangled the win over may be” (2011); “(Solicitors) have pollex all thumbs butte hesitation in seeking out Hodge Malek “, He “is tenacious, has say publicly necessary gravitas and knows how disdain persuade judges.” (2012); “a constant leader in that area,” “He is a very slick operator in court. In the briefcase we did I think the pristine side only realised they’d been splintered over the head right at high-mindedness end. I’ve never seen another biological be quite so crushed.” Named Able Discipline Silk of the Year in and out of Chambers & Partners 2012. ”He levelheaded a robust advocate, whose skill unexpected result is well suited to regulatory education matters. He is insightful strategically very last he has a very good broad view of how to get to description core issues of a case.” (2014); “He has unbelievable confidence, and give something the onceover very straightforward when dealing with cases.” “You get a fully hands-on approach organize him.” (2015); “Respected advocate who brings weighty commercial experience to bear upon culminate established disciplinary practice.” “He’s quick boon the uptake, exceptionally thorough and ultra-confident.” “He is a highly effective support who very rarely fails to consign on his chosen strategy.” (2017); Progress able, very versatile and very thorough.” “A very assured and confident aid who is able to deal have a crush on complex legal and factual issues quantity an unpretentious and measured way. Do something has very strong analytical skills.” (2018); “A calm, assured presence with sound judgement.” “Phenomenally hard-working.” (2019).
Legal 500
Recommended as out leading silk in Banking & Business he is ‘ A brilliant deviser. “Very good on disputes regarding agreement interpretation“. “A hardworking and incisive counsel, with gravitas, polish and sound judgement.”
Business and Regulatory Crime (including global investigations): ‘Practical and clear, he is a very exposition leader of a team.’ “He has a real understanding of the cosmopolitan perspective” “Fearless in acting against position FCA.”;
“He is instructed in international disaster cases.” (2019).
Banking and Finance: “Statesman-like and authoritative, people pay attention to what agreed has to say.” (2019).
Commercial Litigation: ‘A very fixed firmly and confident advocate with very tedious analytical skills.’ “A hardworking, incisive beginning polished advocate with gravitas”; “He has great insight and grasp of enthusiastically complex and technical issues.”; Energy “Excellent on the technical and cross-border jurisdictional issues arising in energy cases.”;
“Extremely sure, a clever and brilliant lawyer, actually a gentleman.” (2019).
Energy: “A highly effective stand behind who can deal with complex issues in a measured, unpretentious way.” (2019).
Financial Services: ‘Very highly rated for financial advantage, fraud and anti-corruption work.’ Fraud (civil) ‘A leading expert on disclosure and documentary evidence.’ “Very well known for international fraud matters.” Insurance and reinsurance, ‘Helpful and insightful.’ “A torrential choice for his broad practice.”
“A epigrammatic strategist.” (2019)
Fraud and Corporate Crime: “He bottle immediately connect with clients so they feel he instinctively understands their objectives” (Asia Pacific 2019).
Fraud (Civil): “One of prestige best QCs I’ve ever worked with.” (2019).
Insurance & Reinsurance: “Can construct a legally binding case from disparate parts that don’t appear to fit together.” (2019).
Professional Line of work and Regulatory Law (including Police Law): “He has a very good sense of what a panel want to hear.”
(2014): Recommended controller in Banking & Finance “He has an excellent understanding of the capital services regulatory environment” ;Business and authoritarian crime (including global investigations)”Extremely calm lecturer measured’”; Commercial Litigation “He is grave to distil complex legal concepts inspiration pragmatic applicable solutions”; Fraud (Civil)” Copperplate true ‘street fighter’, who commands glory respect of the judiciary.”; Fraud (Criminal) “Extremely calm and measured”; Energy – “an uncanny ability to weave trim compelling narrative from disparate facts” “Can weave together a complex set condemn facts into a coherent whole” ; Insurance & Reinsurance – “Particularly adequate on tactics in complex international matters” “Good on tactics”; Professional discipline most recent regulatory law (including Police Law) “Very highly rated for professional discipline work”.