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.
International Centre For Asset Recovery, Basel Institute On Governance
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Senior Asset Recovery SpecialistInternational Centre For Asset Recovery, Basel Institute On Governance Oct 2017 - PresentBasel Area, Switzerland
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Door TenantGough Square Chambers Apr 2017 - PresentLondon, United Kingdom
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European Asset Recovery AdvisorCrown Prosecution Service Dec 2014 - Sep 2017London, United KingdomProviding 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. -
Barrister36 Bedford Row Dec 1999 - Apr 2017LondonOver 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. -
BarristerSt. Mary'S Chambers Sep 1997 - Dec 1999
Jonathan Spicer Education Details
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Downing College, University Of CambridgeLaw
Frequently Asked Questions about Jonathan Spicer
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 the current company?
Jonathan Spicer's current role is International Asset Recovery, Financial Crime and Consumer law.
What schools did Jonathan Spicer attend?
Jonathan Spicer attended Downing College, University Of Cambridge.
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