Michelle de Kluyver is a Partner in Addleshaw Goddard's Corporate Crime and Regulatory Investigations team.
Michelle has extensive experience in complex, cross-border financial crime investigations including bribery and corruption, financial sanctions, money laundering and fraud and also advises clients on related compliance issues. Michelle has worked on investigations involving the UK Serious Fraud Office, the Financial Conduct Authority, the UK Information Commissioner's Office, the US Department of Justice, the US Securities and Exchange Commission and the Swiss, French, Italian and Brazilian criminal or administrative authorities.
Michelle’s experience in investigations extends to the UK, the US, France, Germany, Italy, the Netherlands, Austria, Switzerland, Brazil, Saudi Arabia, Bahrain, China, Korea, India, Egypt, South Africa and many offshore jurisdictions. Michelle also represents clients in contractual and company law disputes and in parallel litigation arising out of investigations.
In 2017 and 2018 Michelle was named a leading individual in Who's Who Legal Business Crime: Defence and as a Next Generation Lawyer in Legal 500 Regulatory Investigations and Corporate Crime. In June 2016 Michelle was profiled in Legal Week’s Rising stars: the new generation of litigators making their mark as “one to watch”. In 2015 Michelle was selected by Global Investigations Review as one of 100 remarkable women investigation specialists operating across the world.
Michelle is a member of the Corporate Crime and Corruption Law Committee of the City of London Law Society.