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Chambers Review

Provided by Chambers

UK Bar

Financial Services - London (Bar)
1
Band 1

Hodge Malek KC is a towering figure in the financial services sector as a result of his work in a series of high-profile international cases on behalf of financial institutions as well as regulatory bodies. He is well versed in the rules concerning the operations of M&A and consumer credit programmes.

Strengths

"Hodge is a go-to silk. He's a highly persuasive advocate, a devastating cross-examiner, and judges capitulate and listen to him. He is highly regarded by clients and a real intellectual powerhouse."

"Hodge is a great lawyer. He gives a strategic overview and excels in complex situations with no clear path forward. He is great at giving advice to clients and is commercial and accessible."


Gambling Disputes - All Circuits
1
Band 1

Hodge Malek KC is a leading authority on the regulation of casinos. He has represented casino owners in a variety of commercial and regulatory disputes concerning contested winnings, extensions of credit, anti-money laundering and other issues.

Strengths

"Hodge Malek has a very informed, professional and considered approach to supporting matters through the understanding of the business, and legal and regulatory requirements."


Commercial Dispute Resolution - London (Bar)
2
Band 2
Strengths

"Hodge is brilliant. He is very measured and excellent at dealing with clients, and he has the best strategic brain I have seen at the Bar."

"Hodge is very good at seeing the big picture when faced with a worldwide legal issue."


Cryptoassets - All Circuits
2
Band 2

Hodge Malek KC is a very well-regarded silk known for his expertise in banking and finance work. He has experience acting for crypto exchanges and his work in this space includes advising on complex regulatory compliance issues. He also has experience in multi-jurisdiction matters.

Strengths

"Hodge Malek is very bright."

"Hodge is great. He excels in complex situations where there's no clear path forward."


Banking & Finance - London (Bar)
3
Band 3

Hodge Malek KC is a prominent silk who handles an impressive array of high-profile matters concerning misappropriation, alongside general fund and trust disputes and allegations of fraud and money laundering. He is particularly active in representing international clients in both domestic and overseas courts in a range of multi-jurisdictional matters.

Strengths

"Hodge is a brilliant, very measured barrister who is excellent at dealing with clients and has an excellent strategic brain."

"Hodge is excellent to work with and very responsive. He's practical and astute in his advice to clients and is a go-to barrister for complex fraud cases in difficult jurisdictions."


Fraud: Civil - London (Bar)
3
Band 3

Hodge Malek KC is a renowned commercial silk instructed in relation to complex, high-value civil and criminal fraud disputes. He has strong international credentials and is especially knowledgeable about the Middle East and South Asia. In his time he has encountered the full range of allegations including corruption and the misappropriation of assets.

Strengths

"He is brilliant. He very measured and excellent at dealing with clients. He has a strong strategic brain and stays ten steps ahead of everyone else."


Independent Investigations - All Circuits
Spotlight

Hodge Malek KC of 3 Verulam Buildings brings his vast financial services expertise to investigations into financial irregularities, money laundering and compliance issues. His has notable experience in matters concerning gambling and sport.

Strengths

"Hodge is a real intellectual powerhouse."

Discover other Barristers at
3 Verulam Buildings

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Band

Silks (KC)

All Circuits

Consumer Finance

1
Ian Wilson KC
1
Band 1
Matthew Hardwick KC
2
Matthew Hardwick KC
2
Band 2
Cryptoassets

David Quest KC
1
David Quest KC
1
Band 1
2
Hodge M Malek KC
2
Band 2
Gambling Disputes

1
Hodge M Malek KC
1
Band 1
Group Litigation

Adam Kramer KC
1
Adam Kramer KC
1
Band 1
Peter de Verneuil Smith KC
1
Peter de Verneuil Smith KC
1
Band 1
Andrew Onslow KC
2
Andrew Onslow KC
2
Band 2
2
Jonathan Nash KC
2
Band 2
Independent Investigations

Hodge M Malek KC
Spotlight
Offshore

Ewan McQuater KC
1
Ewan McQuater KC
1
Band 1
Matthew Hardwick KC
1
Matthew Hardwick KC
1
Band 1
David Quest KC
2
David Quest KC
2
Band 2
3
Tom Montagu-Smith KC
3
Band 3
POCA Work & Asset Forfeiture

2
Andrew Sutcliffe KC
2
Band 2
Sanctions

Saima Hanif KC
2
Saima Hanif KC
2
Band 2

London (Bar)

Administrative & Public Law

Rory Phillips KC
3
Rory Phillips KC
3
Band 3
Art and Cultural Property Law

Andrew Onslow KC
1
Andrew Onslow KC
1
Band 1
Aviation

Nicholas Craig KC
3
Nicholas Craig KC
3
Band 3
Banking & Finance

Adrian Beltrami KC
Star Individuals
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