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Michael Potts

Michael is a partner with the boutique litigation firm, Byrne and Partners LLP. He 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, FSA, Fraud Prosecution Service, Revenue & Customs Prosecutions Office and other regulatory bodies and prosecution agencies. Michael also advises both companies and professional firms on their anti money laundering compliance.

“Prosecuting fraud and the hurdles to overcome.”

  • Prosecuting fraud under the Fraud Act 2006
  • CPS Prosecution policy
  • Legal requirements and hurdles to overcome
  • Case studies and perspective from a defence lawyer