Barnaby Hone > Chambers of David Josse KC > London, England > Lawyer Profile

Chambers of David Josse KC
5 St Andrews Hill
LONDON
EC4V 5BZ
England
Barnaby Hone photo

Work Department

Barnaby is a barrister with specialist expertise in all types of asset recovery and financial crime. He is ranked in Chambers and Partners and The Legal 500 for his knowledge within POCA, asset recovery, forfeiture, and business crime. 

Barnaby also has a range of experience in professional discipline cases, particularly in healthcare and sports law matters.

Position

Barnaby’s international asset recovery and financial crime practice includes experience of dealing with corruption, money laundering and fraud offences which have an international angle and recovering the proceeds of these offences. He is regularly instructed in tax tribunal matters (in a POCA context) and the full range of civil recovery matters.

Barnaby writes the chapters on International Asset Recovery and Terrorism Finance for Millington and Sutherland Williams on POCA and recently completed a series of seminars and articles on changes to POCA under the Criminal Finance Act 2017.

Barnaby’s international asset recovery and financial crime practice includes experience of dealing with corruption, money laundering and fraud offences which have an international angle and recovering the proceeds of these offences. He is regularly instructed in tax tribunal matters (in a POCA context) and the full range of civil recovery matters.

‘Has a forensic knowledge of the relevant legislation and the approach of enforcing authorities.’

‘He’s good at cross-examination and has a nice manner with clients.’

Chambers and Partners 2021

Barnaby also has a range of experience in professional discipline cases, particularly in healthcare and sports law matters. He has experience of the NMC, GDC, ACCA, ICAEW, and GMC and experience of appearing in a number of leading Anti-Doping cases. Barnaby recently completed 16 months working in the Caribbean seconded to the CPS Proceeds of Crime Unit dealing with asset recovery matters of all types. He also has experience dealing with regulatory matters that have a proceeds of crime element and linked extradition matters.

Barnaby’s asset recovery work is closely linked to his work with businesses dealing with internal and external investigations, in the full range of white-collar offences.  Barnaby has an in-depth knowledge of the Bribery Act and is able to advise on the criminal and regulatory aspects of the Act. He has written several articles on the subject.

Barnaby also has experience and knowledge of Deferred Prosecution Agreements. He has a particular interest in how these will be used in connection with Bribery Act prosecutions.

Career

  • Barnaby was called to the Bar in 2006 (Middle Temple).
  • Serious Fraud Office (SFO) Panel Counsel: POCA & General Prosecutions list: (Band A).
  • The London Boroughs Legal Alliance panel (Band A).
  • Crown Prosecution Service advocate panel, including the specialist Proceeds of Crime panels.
  • Specialist Advocate Panel Counsel, Health & Safety Executive (HSE: Panel B).
  • Sits as a First Tier Tribunal Judge (immigration) (2019- present).
  • The Advanced Institute of Legal Studies Financial Regulations School: Professor in Practice (2020 – 2022).
  • Middle Temple advocacy teacher on Pupil and NPP courses.
  • Contributing author of Millington Sutherland Williams on POCA.

Memberships

  • Proceeds of Crime Lawyers Association (POCLA).
  • Criminal Bar Association (CBA).
  • Association of Regulatory & Disciplinary Lawyers (ARDL).

Education

  • LLB: University of East Anglia.
  • BVC: College of Law.
  • Harmsworth Scholarship.
  • The Blackstone Entrance Exhibition.
  • Accommodation Award.
  • South Eastern Circuit Florida Advocacy Scholarship.
  • Dutch-Anglo Bar Exchange (2012 – Bar Council.)
  • Keble Advanced Advocacy Course (2012 – Middle Temple).

Lawyer Rankings

London Bar > Proceeds of crime (POCA) and asset forfeiture

(Leading Juniors)Ranked: Tier 3

Barnaby Hone 5 St Andrews HillBarnaby has a depth of knowledge which rivals any silk, and an ability to master the facts, advise the client and deliver the advice with clarity and precision. An excellent presence in court.