Michelle Page

アソシエイト

Michelle Page is a cross-border investigations lawyer and brings international work experience from Europe, the Middle East, and Asia to her practice. She represents companies on a range of white collar and financial crime matters and conducts sensitive internal and regulatory investigations into allegations of fraud, bribery and corruption, money laundering, and potential sanctions violations. Michelle also advises clients on contentious UK privacy and cybersecurity matters, in particular EU and UK data protection (GDPR).

Michelle’s practice predominately involves investigations by the UK Serious Fraud Office (SFO), the UK Information Commissioner’s Office (ICO), the UK Financial Conduct Authority (FCA), UK HM Revenue and Customs (HMRC), the UK National Crime Agency (NCA), and overseas agencies such as the US Department of Justice (DOJ).

Alongside her core investigations practice, Michelle has worked on financial crime s166 skilled person reviews and large-scale anti-money laundering (AML) remediation exercises. She also advises companies on global regulatory compliance, including on their AML and anti-bribery obligations, and with compliance program design and enhancement.

2019年 University of Sydney, Australia (LL.M.)
2014年 Australian National University (LL.B.)
2014年 Australian National University (B.A.)

England & Wales (Registered Foreign Lawyer)
The Supreme Court of New South Wales, Australia