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Michael
Roberts
Partner, London
michael.roberts@hoganlovells.com
Michael is a partner in Hogan Lovells' Investigations, White Collar Crime and Fraud group. As well as international commercial litigation, Michael has particular experience of bribery and corruption, and corporate investigations (including dealing with regulators and law enforcement agencies). Michael is currently advising a number of major corporates and financial institutions on the impact of the Bribery Act 2010 as well as in relation to a number of internal and/or regulatory investigations into alleged corruption.
Michael has written numerous articles on fraud issues and is a regular speaker at conferences, including in relation to the Bribery Act. He has been recognised by Legal 500 as "recommended by clients".
REPRESENTATIVE EXPERIENCE
- Acting for BTA Bank (Kazakhstan) in relation to an alleged multi-billion dollar fraud committed by its former management, and currently involving claims before the Commercial Court in London for in excess of $5 billion in value.
- Acting for the Equitable Life Assurance Society in connection with a wide range of enquiries, investigations & disciplinary proceedings by a variety of public and professional bodies.
- Advising a client in connection with an investigation by the UK Serious Fraud Office into suspected overseas corruption.
- Acting for EADS in connection with an internal investigation into senior management responsibility for the delays to the Airbus A380 programme.
- Advising a major international client in connection with a fraud investigation in the Middle East.
Hogan Lovells Publications
November 2012
"Changes to SFO Bribery Act guidance." Client Notes, Hogan Lovells
31 January 2012
"Hogan Lovells Global Bribery and Corruption Review 2011.", Hogan Lovells
Summer 2011
"UK Bribery Act 2010 - Question and Answer Podcasts.", Hogan Lovells
July 2011
"UK Bribery Act - Are your Anti-Corruption Procedures Adequate?", Hogan Lovells
May 2011
"UK Bribery Act: Are Your Anti-Corruption Procedures Adequate?", Hogan Lovells
April 2011
"The Long Arm of the Bribery Law - What the Bribery Act 2010 means for the Real Estate Industry.", Hogan Lovells
Spring 2011
"Real Estate Quarterly - Spring 2011." Real Estate Newsletter, Hogan Lovells
March 2011
"UK Bribery Act: Official Guidance.", Hogan Lovells
January 2011
"Global Bribery & Corruption Review 2010." Bribery and Corruption Task Force, Hogan Lovells
14 September 2010
"UK Bribery Act 2010 - Ministry of Justice Consultation on "Adequate Procedures"." Litigation Alert, Hogan Lovells
Published Works
24 January 2013
"Global Bribery and Corruption Review 2012.", Hogan Lovells
31 August 2012
"UK Government Considered Deferred Prosecution Agreements: Cause for Celebration Or Cause For Concern?", Bloomberg BNA
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