Sanctions
All Circuits
1 year ranked
Provided by 3 Verulam Buildings
James is recognised as a leading junior in complex, high-value commercial litigation and arbitration in the UK, UAE, Asia Pacific and offshore jurisdictions, with expertise in civil fraud, banking, financial services, sanctions, financial crime, cryptoassets, gambling, art and cultural heritage, company and shareholder disputes, energy, professional negligence, regulatory and professional disciplinary law, and commercial judicial review. Nominated as Technology, Data and Crypto Junior of the year by Legal 500 in 2024. DIFC Part II Registered Practitioner.
Recent highlights: Salem v Salem (dispute over interpretation of a settlement deed), Morina v Scherbakova (proving validity of a missing will for a large estate), Ambon v Finch (acting for an insurance broker in accounting fraud claims), Tugushev v Orlov and Roth (dispute over Russiaās largest fishing group), AXA SA v Genworth Financial International Holdings (Ā£500+ million share purchase agreement dispute relating to PPI), Medsted Associates Ltd v Canaccord Genuity (fraud claim concerning fiduciary duties of brokers), Medlands (PTC) Ltd v St Johnās Trust Company (Pvt) Ltd (trust litigation in Bermuda), BML Properties Ltd v China Construction America (dispute over the $3.5 billion Baha Mar resort in the Bahamas).
Called 2011 (Grayās Inn)
COMBAR, ChBA, FSLA, LBA, Art Lawyers Association, PAIAM, MCIArb
Cryptoassets litigation chapter in Banking Litigation (5th edn, forthcoming in 2025), cryptoassets regulation chapter in Financial Services Law (5th edn, forthcoming in 2025), Sanctions chapter in Paget's Law of Banking (2023), Judgments chapter in Phipson on Evidence (20th edn, 2021), Decision to Prosecute chapter in Regulatory and Disciplinary Proceedings (10th edn, 2019)
Provided by Chambers
James Potts of 3 Verulam Buildings brings a broad spectrum of expertise in advising commercial clients in Europe and Asia on compliance with sanctions regimes. He has a particular specialism involving crypto-assets.
James Potts is a well-known junior in the cryptoasset sphere. He has experience acting for a variety of claimants in cryptocurrency fraud cases. He also has extensive skills when it comes to advising crypto platforms on regulatory compliance.
James Potts's gambling disputes practice continues to cover regulatory work and matters in relation to the Gambling Act 2005. He acts for casinos in licence reviews by the Gambling Commission, and regularly advises on all aspects of compliance and licensing, such as anti-money laundering, sanctions and financial crime.
James Potts is a well-regarded junior at 3VB. He has a notable civil fraud practice covering bank fraud, freezing injunctions, crypto-assets and conspiracy to defraud. He has a specific area of expertise in disclosure and legal professional privilege issues.
Provided by Chambers
James gives very clear and concise advice in a practical, user-friendly way.
James Potts has been very responsive. He is very available and has a good understanding of the regulations. He is very flexible in his drafting, he is good to work with and he prioritises the client.
James Potts is excellent in his written work.
He gives very clear, confident advice and knows the area very well.
James is technically excellent, very responsive and clear-headed.
He is unflappable and skilful in advisory work and is super accessible for a barrister.
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