Michael Potts

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).

Career

Michael graduated from Lincoln College, Oxford University in 1993 and qualified at Dechert LLP in 1997. He was a founding partner of Byrne and Partners LLP and later made Managing Partner and Senior Partner.

Professional Memberships

Michael is a member of the Fraud Lawyers Association and International Bar Association. He is a committee member of the Law Society’s Money Laundering Task Force and regularly lectures on anti-money laundering and asset recovery issues.