*Hugo Daniel Lodge

Call 1998

*Hugo Daniel Lodge

Practice Overview

  • 1998 Call Gray's In

  • 2019 Admitted as an Attorney in the Cayman Islands

  • Financial crime experience includes prosecuting Company Director on behalf of Department of Business for breach of disqualification, following international fine wine fraud. Appeared in £multi-million 'visa factory' case, including POCA re-determination

  • General criminal practice has included murder, manslaughter, corruption in public office, rape and serious historical abuse cases

  • High Court challenges to police warrants, bail to return and extradition

  • Grade 3 CPS prosecutor, RASSO list, former Treasury Counsel's pupil. Accepted onto Serious Fraud Office, prosecution advocate 'B' panel

  • Regulatory appeals before Solicitors Disciplinary Tribunal and First Tier Education, Care Standards Tribunal. Also onward appeal to the High Court and Upper Tribunal (2018)

  • Published academic author with Oxford University Press, Blackstone’s Guide to the Terrorism Act 2006

  • Author of Law Society’s Guide to Criminal Finances Act 2017

  • Commissioned to write Blackstone's Guide to the Sanctions Bill 2018

  • No longer seeking or accepting instructions in England and Wales

Notable and Reported cases

*Hugo Daniel Lodge