Michael Potts

Information about the specialist

Practice Areas

Michael is a specialist in the defence of corporate and financial crime and regulatory investigations and prosecutions. He has represented senior executives and other professionals in many high-profile domestic and international investigations and prosecutions conducted by the SFO, FCA, NCA and other prosecution/regulatory agencies.

Adept at navigating the overlap between jurisdictions, Michael regularly advises in international cases that involve overseas prosecutors/regulators and has managed and coordinated responses in each jurisdiction on numerous occasions.

Michael regularly advises and represents senior financial services personnel facing FCA/PRA and other regulator investigations and disciplinary action. He also advises and represents high-net-worth individuals facing revenue investigations and potential prosecutions.

In addition, he advises both companies and professional firms on their anti-money laundering compliance. Michael is a Solicitor-Advocate (Higher Courts Criminal and Civil Proceedings).