Global Investigations Review - The law and practice of international investigations

Michelle de Kluyver

Michelle de Kluyver

michelle.dekluyver@allenovery.com

Michelle de Kluyver is counsel at Allen & Overy LLP advising clients on international investigations of bribery and corruption, financial sanctions and money laundering and on related compliance issues. In April 2015 Michelle was selected by Global Investigations Review as one of 100 ‘remarkable’ women investigation specialists operating across the world in the field of investigations.

Michelle’s experience in corruption cases extends to the United Kingdom, the United States, France, Germany, Austria, Switzerland, Brazil, Saudi Arabia, Bahrain, China and many offshore jurisdictions. Michelle’s experience in financial sanctions and money laundering cases extends to the United Kingdom, France, Germany, Italy, Luxembourg, Belgium, the Netherlands, Spain, the Czech Republic, Turkey, Russia, Poland, the United Arab Emirates, Australia, China and Thailand.

Michelle also represents clients in contractual and company law disputes and in parallel litigation arising out of investigations. Michelle is a qualified solicitor advocate and experienced in all areas of dispute resolution including litigation, arbitration and alternative dispute resolution.