Small cases, big results
Michael Potts' interview with Commercial Dispute Resolution News by Dimitar Ganev
Michael specialises in the defence of financial crime, fraud and regulatory investigations and prosecutions. He has acted in numerous high profile investigations and prosecutions brought against individuals by the SFO, FCA, Fraud Prosecution Service, and other regulatory bodies and prosecution agencies. He regularly advises in international cases that involve US and European Prosecutors/Regulators and the overlap between jurisdictions. Michael also advises both companies and professional firms on their anti money laundering compliance. Michael is a Solicitor-Advocate (Higher Courts Criminal and Civil Proceedings).