Corporate Crime & Investigations
UK Guide 2025 : London (Firms)
Band 3
Email address
[email protected]Contact number
(020) 7606 8855Chambers Review
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
- Addleshaw Goddard represented Entain in a deferred prosecution agreement entered into with the Crown Prosecution Service.
Strengths
Provided by Chambers
"The level of client service provided by Addleshaw Goddard is extraordinary."
"Key individuals at Addleshaw Goddard have an extraordinary ability to handle complexity and find innovative and elegant solutions."
"It's a good corporate crime team with strength and breadth across a number of partners."
"The level of client service provided by Addleshaw Goddard is extraordinary."
"Key individuals at Addleshaw Goddard have an extraordinary ability to handle complexity and find innovative and elegant solutions."
"It's a good corporate crime team with strength and breadth across a number of partners."
Notable Practitioners
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."
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."