Jonathan Spicer
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Jonathan Spicer Email & Phone Number

Senior Asset Recovery Specialist at International Centre for Asset Recovery, Basel Institute on Governance
Location: Basel, Switzerland 5 work roles 1 school
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Current company
International Centre for Asset Recovery, Basel Institute on Governance
Role
Senior Asset Recovery Specialist
Location
Basel, Switzerland

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Jonathan Spicer is listed as Senior Asset Recovery Specialist at International Centre for Asset Recovery, Basel Institute on Governance, based in Basel, Switzerland. AeroLeads shows a matched LinkedIn profile for Jonathan Spicer.

Jonathan Spicer previously worked as Door Tenant at Gough Square Chambers and European Asset Recovery Advisor at Crown Prosecution Service. Jonathan Spicer holds Master Of Arts (M.A.), Law from Downing College, University Of Cambridge.

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About Jonathan Spicer

Jonathan Spicer ("Joe") is a barrister specialised in international asset recovery and co-operation. Following 17 years practise at the independent criminal Bar focussed on cases involving organised crime, fraud and the proceeds of crime, Joe was appointed by the Crown Prosecution Service as an international asset recovery advisor with a roving portfolio across Europe. Joe provides advice to domestic prosecutors on the freezing and confiscation (through mutual legal assistance or mutual recognition) in criminal cases of assets located overseas. He acts as a liaison point for judiciary, prosecutors and central authorities overseas providing advice on the tracing, freezing and confiscation of assets located in the United Kingdom. Having been appointed as a Crown Advocate, he is instructed in international asset recovery casework before the Crown Court. Joe is experienced in cases involving corruption, assets held under misappropriation sanctions, non conviction based asset recovery and cash forfeiture. He is regularly speaks on the subject of international asset recovery and co-operation at international and national conferences. Joe is a contributing editor to "Consumer and Trading Standards: Law and Practice (Kirk & Lewin 2017)", where he edits the chapter on criminal enforcement including proceeds of crime and confiscation. (Contributing editor, 3rd, 4th and 5th editions) He resides near the Hague but continues to practise within the UK.

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International Centre for Asset Recovery, Basel Institute on Governance
International Centre For Asset Recovery, Basel Institute On Governance
Senior Asset Recovery Specialist
5 roles

Jonathan Spicer work experience

A career timeline built from the work history available for this profile.

Senior Asset Recovery Specialist

Current
International Centre For Asset Recovery, Basel Institute On Governance

Basel Area, Switzerland

Oct 2017 - Present

Door Tenant

Gough Square Chambers

London, United Kingdom

European Asset Recovery Advisor

London, United Kingdom

Providing advice on registration or recognition of restraint and confiscation orders leading to final enforcement. Assisting European counterparts with incoming requests to the UK for the recognition or registration of freezing orders within the UK and also confiscation orders. The work requires a detailed understanding of UK proceeds of crime legislation (in particular restraint), mutual legal assistance, mutual recognition under EU Framework decisions, non conviction based recovery regimes and principles of asset sharing.

Dec 2014 - Sep 2017

Barrister

London

Over 17 years at 36 Bedford Row, Joe practised in criminal and consumer law. Joe prosecuted and defended as a leading junior, led junior and junior advocate in cases involving serious and organised crime, fraud and the proceeds of crime. He was appointed by the Crown Prosecution Service at the highest level (Grade 4) a specialist advocate in the fields of serious and organised crime, fraud and the proceeds of crime. In 2011, Joe was ranked in the Legal 500 as a barrister that "calmly and patiently deals with substantial matters clearly and with an eye for detail". In consumer work, Joe has advised the Chartered Trading Standards Intitute on aspects of the Conusmer Rights Act 2015, and advised local authorities and companies on the trading standards casework. He regularly writes and lectures on consumer and trading standards issues, including as a contributing editor to the leading text book on consumer law.

Dec 1999 - Apr 2017
1 education record

Jonathan Spicer education

  • Downing College, University Of Cambridge
    Downing College, University Of Cambridge
    Law
FAQ

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What company does Jonathan Spicer work for?

Jonathan Spicer works for International Centre for Asset Recovery, Basel Institute on Governance.

What is Jonathan Spicer's role at International Centre for Asset Recovery, Basel Institute on Governance?

Jonathan Spicer is listed as Senior Asset Recovery Specialist at International Centre for Asset Recovery, Basel Institute on Governance.

Where is Jonathan Spicer based?

Jonathan Spicer is based in Basel, Switzerland while working with International Centre for Asset Recovery, Basel Institute on Governance.

What companies has Jonathan Spicer worked for?

Jonathan Spicer has worked for International Centre For Asset Recovery, Basel Institute On Governance, Gough Square Chambers, Crown Prosecution Service, 36 Bedford Row, and St. Mary'S Chambers.

How can I contact Jonathan Spicer?

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What schools did Jonathan Spicer attend?

Jonathan Spicer holds Master Of Arts (M.A.), Law from Downing College, University Of Cambridge.

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