INVESTIGATIONS EXPERIENCE INCLUDES

• Acting for a UK plc in relation to a global corruption investigation by the US Department of Justice and Securities and Exchange Commission
• Acting for a UK plc in relation to a corruption investigation by the Korean authorities
• Acting for a European head-quartered MNC in a high-profile investigation by the UK Serious Fraud Office into allegations of bribery and corruption in the Middle East
• Acting for a European head-quartered MNC in relation to a sanctions investigation involving the US, the EU and India
• Acting for a European head-quartered MNC in relation to a corruption investigation by the Brazilian authorities
• Acting for a European head-quartered MNC in relation to corruption concerns in Egypt
• Acting for a global financial institution in relation to a sanctions and AML investigation
• Acting for a global financial institution in relation to steps taken by the UK Serious Fraud Office in an investigation into a global corruption scandal
• Acting for a UK regulated entity in relation to UK aspects of an investigation by the US Department of Justice and Securities and Exchange Commission into allegations of bribery in Africa
• Acting for a UK plc in relation to an internal investigation regarding allegations of corruption in the Middle East
• Acting for a UK plc in relation to an internal investigation regarding allegations of fraud in China
• Acting for a high net worth individual in relation to an investigation by the UK Serious Fraud Office into allegations of bribery and money laundering in the Middle East
• Acting for an EU regulated firm advising on terrorist financing
• Acting for a Canadian listed company in relation to corruption concerns and related parallel litigation
• Acting for a UK regulated firm in an investigation by the UK Information Commissioner’s Office relating to allegations of criminal offences under the Data Protection Act 1998
• Advising a UK plc on Iranian sanctions issues including licences and authorisations
• Advising a US head-quartered MNC in relation to the impact of the Russia-Ukraine sanctions
• Acting for a UK plc in relation to a corruption inquiry in Africa
• Acting for a global financial institution in relation to allegations in the UK and Italy of market manipulation and related unlawful conduct.
• Acting for a UK plc and a connected UK private company in relation to an internal fraud
• Acting for a senior executive in relation to an investigation by the Serious Fraud Office into allegations of fraud and false accounting in relation to a UK plc
• Advising a UK plc in relation to corruption concerns
• Advising a UK plc and regulated firm in relation to allegations of fraud
• Advising the senior management team of a UK private company in relation to corruption concerns
• Acting for a UK plc in relation to allegations about breaches of the Modern Slavery Act
• Acting for a UK private company in relation to a fraud and corruption investigation
• Acting for a US and European MNC in relation to an Indian corruption and regulatory investigation
• Acting for a UK plc in an investigation concerning possible corruption, internal fraud and tax evasion

• Member of the Corporate Crime and Corruption Law Committee of the City of London Law Society
• International Bar Association
• Women's White Collar Defence Association
• Fraud Lawyers Association

Michelle de Kluyver is "a brilliant and poised tactician".

Legal 500 2021