TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Tuesday, 27 September 2022 | 10:00 AM ET (2:00 PM GMT)
Legal Director, Litigation
Addleshaw Goddard LLP
Neeta Chityal is a Legal Director in the Global Investigations team based in London. She has significant experience in advising financial institutions, corporates and individuals. Neeta is experienced in acting for and leading teams on large-scale, complex and multi-jurisdictional corporate crime and regulatory investigations for a range of corporate clients and individuals. She also uses her experience in both finance litigation and contentious regulatory matters to advise institutional clients on challenging and complex regulatory related civil claims. Her experience means that she is well equipped to advise clients on civil and criminal actions related to corporate misconduct.
Partner
Addleshaw Goddard LLP
Michelle is a partner in the Global Investigations team at Addleshaw Goddard. Michelle is recognized as one of the UK’s leading specialists in corporate crime investigations and financial crime compliance. Michelle has particular experience in advising clients on bribery and corruption, money laundering and economic sanctions, as well as related governance and compliance issues. Clients describe Michelle as “a stand-out partner: thoughtful, clever and strategic” and she is ranked as a leading individual advising clients on International Sanctions.