Michel Alexander
People

Michel Alexander

Partner
+44 204 617 5353 London

Areas of expertise

Forensic services

Monitoring Trustee, Monitor, Monitor, Independent Auditor, Expert Witness

Experience

Michel is a Partner within the leading, global Monitoring Trustee team at S&W. He leads the team’s work on monitoring compliance with structural remedies and behavioural remedies, interim measures on behalf of competition authorities around the world.

Notable client work and achievements

Michel’s portfolio of cases as the Monitoring Trustee and Project Lead includes:
  • EC/FTC/SAMR case: Broadcom / Brocade, behavioural remedies, a 10 year Mandate;
  • EC/SAMR case: Novalis / Aleris, structural and behavioural remedies, a 10 year Mandate;
  • EC case: M.10262 META (formerly Facebook) / Kustomer, behavioural remedies, a 10 year Mandate;
  • FCA and AGCM cases: behavioural remedies involving Google in relation to Adtech and Android Auto;
  • CMA case: MasterCard / Vocalink, behavioural remedies, a 20 year Mandate;
  • CCCS and PCC case: Grab / Uber, interim measures and behavioural remedies, a landmark case in SE Asia;
  • EC case SA.57153: Luftansa state aid, structural and behavioural remedies; and
  • EC/CMA case: Veolia / Suez (structural and interim measures).

Professional qualifications and memberships

Michel has a postgraduate in Competition Law, studied (Antitrust) Law in the US and has obtained LLB & an LLM with Honours.

Goal net

Article

When expertise is overlooked: Paquetá, the FA and a cautionary tale of investigation failure

As the Lucas Paquetá case shows, in today’s data-driven world, the success of an investigation can depend on whether independent analytics specialists are involved.

Insight Financial fraud
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Article

The Government continues to ramp up its efforts to tackle crime in the waste sector

The Government has announced new measures to tackle economic crime and money laundering in the waste sector. The Environment Agency has launched an Economic Crime Unit to investigate ‘waste crimes’ (such as fly-tipping and landfill tax evasion) and money laundering in the sector, and exercise powers to freeze and seize assets. The Unit will work with other law enforcement agencies such as the police and HMRC to gather intelligence and proactively pursue criminals.

Insight Tax
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