/Home/UK Bar/Hodge M Malek KC
Hodge M Malek KC
Barristers profile
UK Bar 2026
Barristers profile | UK Bar 2026: Financial Services, Gambling Disputes, Commercial Dispute Resolution, Cryptoassets, Fraud: Civil, Independent Investigations, Offshore, Banking & Finance
Hodge M Malek KC
Ranked in 8 Practice Areas
1

Band 1

Financial Services

London (Bar)

17 Years Ranked

1

Band 1

Gambling Disputes

All Circuits

3 Years Ranked

2

Band 2

Commercial Dispute Resolution

London (Bar)

17 Years Ranked

2

Band 2

Cryptoassets

All Circuits

3 Years Ranked

3

Band 3

Fraud: Civil

London (Bar)

13 Years Ranked

3

Band 3

Independent Investigations

All Circuits

3 Years Ranked

3

Band 3

Offshore

All Circuits

1 Years Ranked

4

Band 4

Banking & Finance

London (Bar)

31 Years Ranked

Ranked in Guides
Global 2025

About

Provided by Hodge M Malek KC

UK Bar

Practice Areas

Hodge specialises in Commercial law, including arbitration, accountancy, banking, company, energy, financial services, fraud, insurance, securities, professional negligence and shipping. He routinely acts for both the regulators and banks in the financial sector. He acts for firms and individuals in relation to the Financial Conduct Authority and the SRA, both in disciplinary and regulatory matters. He advises banks on a large range of activities, including litigation and regulatory matters. For example in relation to PPI he acted for the Financial Ombudsman Service in relation to the challenge by the BBA in respect of PPI and in 2014 conducted the appeal in the Supreme Court in Plevin on unfair relationships. He also advised in relation to LIBOR and FX as well as a number of derivatives matters. Hodge has a substantial practice in commercial fraud, both in civil and criminal proceedings, in the UK and Internationally. Hodge has travelled extensively on cases abroad to jurisdictions such as Europe, Caribbean, the Middle East and Asia. His experience of Middle Eastern (Islamic law jurisdictions), civil law (Europe) and common law jurisdictions (Commonwealth) is probably unparalleled at the bar. He is a member of the bars of the DIFC in Dubai and British Virgin Islands and has been called to other bars for specific cases, such as Cyprus (securities fraud), the Isle of Man (insider dealings on NASDAQ and letters of request) and Gibraltar. He has appeared in the Tribunal de Commerce and Cour d’Appel in Paris on a number of cases.

Chambers Review

Provided by Chambers

UK Bar

Gambling Disputes - All Circuits

1
Band 1
Individual Editorial

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.

Learn more about this team❖View ranking table

Financial Services - London (Bar)

1
Band 1
Individual Editorial

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.

Learn more about this team❖View ranking table

Cryptoassets - All Circuits

2
Band 2
Individual Editorial

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.

Learn more about this team❖View ranking table

Commercial Dispute Resolution - London (Bar)

2
Band 2
Learn more about this team❖View ranking table

Fraud: Civil - London (Bar)

3
Band 3
Individual Editorial

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.

Learn more about this team❖View ranking table

Offshore - All Circuits

3
Band 3
Individual Editorial

Hodge Malek is a highly skilled commercial silk frequently called upon to advise in high stakes offshore matters related to the banking and finance space. He has experience of working in a wide spread of offshore jurisdictions including the BVI, Cayman Islands, Jersey and the DIFC.

Learn more about this team❖View ranking table

Independent Investigations - All Circuits

3
Band 3
Individual Editorial

Hodge Malek KC 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.

Learn more about this team❖View ranking table

Banking & Finance - London (Bar)

4
Band 4
Individual Editorial

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.

Learn more about this team❖View ranking table

Strengths

Provided by Chambers

Hodge is very strategic and is someone who can gain the trust of clients.

Gambling Disputes respondent
UK Bar

Hodge is very strategic, gains the trust of clients and naturally commands respect.

Financial Services respondent
UK Bar

Hodge Malek has a formidable reputation.

Financial Services respondent
UK Bar

Hodge is one of the most senior silks at the Bar, he is knowledgeable across multiple jurisdictions and is a very strategic thinker. His experience also makes him a very good advocate.

Financial Services respondent
UK Bar

Hodge Malek has knowledge across multiple jurisdictions and is a very strategic thinker.

Cryptoassets respondent
UK Bar

Hodge is just very smooth and natural in the courtroom. He is a formidable leader.

Commercial Dispute Resolution respondent
UK Bar

Hodge is a master tactician and excellent at tactics and reading the other team's strategy. He is always really prepared, and he commands respect from judges.

Commercial Dispute Resolution respondent
UK Bar

He is a superb silk with outstanding commercial awareness and a man who adopts a friendly approach with clients.

Commercial Dispute Resolution respondent
UK Bar

He is extremely bright and elegant and communicates perfectly with both the court and opposing counsel.

Commercial Dispute Resolution respondent
UK Bar

He is fantastic, especially on confidentiality and privilege.

Commercial Dispute Resolution respondent
UK Bar

Hodge is smooth, tactically excellent and authoritative.

Fraud: Civil respondent
UK Bar

He is just very smooth and natural in courtroom, and he is a formidable leader.

Fraud: Civil respondent
UK Bar

He is entirely unflappable under pressure and able to take in and analyse complex matters very quickly. He is excellent on his feet and has superb drafting skills.

Offshore respondent
UK Bar

Hodge Malek is extremely experienced and commercially aware.

Offshore respondent
UK Bar

He is especially strong on independent investigations in the financial services arena.

Independent Investigations respondent
UK Bar

Hodge is an absolute legend. He possesses incredible experience and judgement.

Independent Investigations respondent
UK Bar

His experience makes him a very good advocate. He has a good rapport with the judges, and this makes him very effective.

Independent Investigations respondent
UK Bar

Hodge is an extraordinarily experienced advocate. He is a go-to person for any case that involves a crossover of commercial and criminal work.

Independent Investigations respondent
UK Bar

Hodge provides a complete solution to any complex problem.

Banking & Finance respondent
UK Bar

Hodge is very strategic and he naturally commands respect from sophisticated clients.

Banking & Finance respondent
UK Bar

Discover other Barristers at
3 Verulam Buildings

Provided by Chambers
Filter by
Band

Silks (KC)

All Circuits

Consumer Finance
1
Ian Wilson KC
1
Band 1
View Profile
2
Matthew Hardwick KC
2
Band 2
View Profile
Cryptoassets
1
David Quest KC
1
Band 1
View Profile
2
Hodge M Malek KC
2
Band 2
View Profile
Gambling Disputes
1
Hodge M Malek KC
1
Band 1
View Profile
Group Litigation
1
Adam Kramer KC
1
Band 1
View Profile
1
Peter de Verneuil Smith KC
1
Band 1
View Profile
2
Andrew Onslow KC
2
Band 2
View Profile
2
Jonathan Nash KC
2
Band 2
View Profile
Independent Investigations
3
Farhaz Khan KC
3
Band 3
View Profile
3
Hodge M Malek KC
3
Band 3
View Profile
Offshore
1
David Quest KC
1
Band 1
View Profile
1
Ewan McQuater KC
1
Band 1
View Profile
1
Matthew Hardwick KC
1
Band 1
View Profile
2
Tom Montagu-Smith KC
2
Band 2
View Profile
3
Hodge M Malek KC
3
Band 3
View Profile
POCA Work & Asset Forfeiture
2
Andrew Sutcliffe KC
2
Band 2
View Profile
Sanctions
2
Saima Hanif KC
2
Band 2
View Profile

London (Bar)

Administrative & Public Law
3
Rory Phillips KC
3
Band 3
View Profile
Art and Cultural Property Law
1
Andrew Onslow KC
1
Band 1
View Profile
20 of 245 results