Chambers Review

Provided by Chambers
Corporate Crime & Investigations - London (Firms)
3
Band 3
What the Team is Known For

Addleshaw Goddard is sought out for its pragmatic counsel on matters such as SFO investigations and related DPAs. The team also acts on allegations concerning money laundering, fraud and bribery and offers significant expertise in cross-border matters.

Work Highlights

Provided by Addleshaw Goddard LLP
  • Addleshaw Goddard represented Entain in a deferred prosecution agreement entered into with the Crown Prosecution Service.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers
2
Nichola Peters
2
Band 2

Nichola Peters represents corporations in SFO and HMRC investigations, with particular strength in fraud, money laundering and bribery matters.

"Nichola shows absolute dedication to her clients and is very creative, thinking outside the box for practical solutions."

"She's a good leader and she can be clear and firm when required."

"She's able to digest and communicate accurately and in a user-friendly way."

3
Michelle de Kluyver
3
Band 3

Michelle de Kluyver is noted for her advice on money laundering matters and also acts on investigations into bribery and fraud, including those with cross-border elements.

"She is an excellent practitioner and team player. Her contributions are always incisive and effective."

"Michelle is a consummate professional with a brilliant technical mind."

"Every single thing she says is valuable, insightful and wise."

Ranked Lawyers at
Addleshaw Goddard LLP

Provided by Chambers
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Band

London (Firms)

Corporate Crime & Investigations

2
Nichola Peters
2
Band 2
3
Michelle de Kluyver
3
Band 3