Thank you so much to my referees for your support and to all my friends and colleagues at Outer Temple Chambers, I'm sure I couldn't have done it without you. 11.15am, 24 September Sophie O'Sullivan's Post - LinkedIn But opting out of some of these cookies may affect your browsing experience. Read the full judgment here: https://lnkd.in/eY5un4ZD #lawyers #europe #sanctions #sanctionslaw #eyba, Lawyers and law students, please join Kerri McGuigan, and Sophie O'Sullivan, of Outer Temple Chambers, tomorrow morning to hear about all things #sanctions, including what, why and how. Join Outer Temple Chambers and our esteemed guests in London for a breakfast seminar on navigating #sanctions regimes, designations and export controls in civil, administrative and criminal proceedings. Sophie is ranked as a Leading Junior in Legal 500s Financial Crime Sector. The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. #SFO #SFOUK #financialcrime #fraud #POCA #OTC #law #regulation #legal #SFOpanelcounsel, All those many ghastly hours in Bham paid off congratulations Sophie, Barrister - Sports Law, Regulation & Crime, Regional Property Manager - South East London. Sophie Osullivan - Legal cashier - QUILL PINPOINT ACCOUNTING - LinkedIn https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. In June,Louis Westonchaired the second in our series of sports related lunchtime discussions. . Happy New Year to you! This event focused on women in sport. Gender Diversity, Safeguarding and the Law, Alex Haines & Sophie OSullivan instructed to act for senior international civil servant at the African Union Commission, OTCs Business Crime and Regulation Team instructed in one of the first UK Sanctions Framework cases. From Trump to Biden: Whither US Sanctions Policy? Many congratulations Sophie. #sportslaw#equality#safeguarding Barristers regulated by the Bar Standards Board. Google DoubleClick IDE cookies are used to store information about how the user uses the website to present them with relevant ads and according to the user profile. Appeared on behalf of a surgeon facing grave allegations of misconduct, lack of competence and dishonesty relating to his gynaecological practice. These cookies ensure basic functionalities and security features of the website, anonymously. 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. Sophie Briggs - Barrister-at-Law - The Bar of Northern Ireland - LinkedIn #OTC_InternationalOrganisations #OTCBusinessCrime, Very excited to be involved in Outer Temple Chambers' Webinar on Monday 14 June 1200 (BST) on Women in Sport, Gender Diversity, Safeguarding and the Law with international athleteKylie Hutchison,the IHRB's legal headCliodhna Guy, my Head of ChambersSarah Crowther QCand hosted by none other than Sports Law Barrister of the Year in England 2021, Louis Weston Sophie was recently (2021) instructed by a US-based law firm to represent an Eastern European engineering company in relation to its sanctions designation under UK legislation and regulation. Good for you Sophie! Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist United Kingdom. https://lnkd.in/eEK5JNCK, Alex Philippe HainesandIhave been instructed to act for a senior international civil servant at the African Union Commission in relation to a number of ongoing matters, including disciplinary proceedings involving serious allegations of multi-million pound misappropriation ofAfrican Unionfunds and false accounting. When expanded it provides a list of search options that will switch the search inputs to match the current selection. Acting for Harlow District Council for food safety offences. There are, on any view, hundreds of IOs: the Oxford Handbook of IOs puts the figure at more than a thousand while Murdoch University in Australia settles on around 800. The judgment raises two particular points of interest for future cases: (i) the threshold for UK listings (reasonable grounds to suspect) means that the decisionmaker must consider all material known to him or which should have been within his knowledge following reasonable inquiry. Find out more and book your place below. #OTC_BusinessCrime These cookies will be stored in your browser only with your consent. Business and Regulatory Crime, Legal 500 2023. https://lnkd.in/dbNN3wgc, We are very much looking forward to co-hosting our next Investigations roundtable next Thursday evening (14th October) withRPC- law firm. The registration link and invite is, Following years of speculation, commentary and predictions since the #brexitreferendum on the implications for the UK in the world of sanctions law, Alex Philippe Haines and I - both part of Outer Temple Chambers' Business Crime and Regulation Team - have been instructed in one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. In domestic proceedings, she has advised and acted for those in the financial services, legal and medical professions in respect of misconduct investigations and contentious proceedings. Sophie O'Sullivan - Outer Temple Chambers ' Commercial, pragmatic, able to see the bigger picture beyond her specialist expertise and very aware of how that fits into the client's overall strategy. Well done to all of our barristers who remain ranked and many who have been promoted including our #RisingStars Bianca Venkata, Gus Baker, Olinga Tahzib, Paul Livingston, Philip Stear and Victoria Brown who all storm in to the rankings for the first time! London. Conor O'Sullivan - Barrister - The Victorian Bar | ZoomInfo This is an annual event providing lawyers with the opportunity to come together, network, and hear talks from a variety of speakers on several different topics. Liked by Sophie O'Sullivan Since our beginnings in the southwest of Ireland back in 1972, we have grown from strength to strength to become a world leader in taste and Liked by Sophie. Barrister specialising in Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. Acting for the ex- director of a wealth management company in 14 million confiscation proceedings (POCA 2002) arising out of corporate fraud and money laundering offences. Acting for the defendant in relation to a million-pound Ponzi scheme investment fraud. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Construction, Energy and Natural Resources, Criminal & Civil Fraud and Ancillary Orders, Sanctioned Persons Not Prevented From Accessing UK Courts PJSC National Bank Trust & anor v Mints & ors [2023], James Counsell KC and Ben Bradley appear in Supreme Court in Jehovahs Witnesses adult sexual abuse case, Event: Integrity In Sport Seminar on 27th April 2023, Event: Three Faces of Sanctions Litigation 6th December 2022, Paul Rogers and Sophie OSullivan spoke at London International Weekend 2022, Sophie OSullivan returns to Outer Temple Chambers, Watch the Webinar: Women in Sport. Managing Director at Tecna Display, Creator of T3 Systems, Dispute Resolution Principal at EMW Law LLP. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. Acting on behalf of an autistic intensive care paediatric nurse charged with incompetence arising from her autism and specific clinical failings relating to treatment of new-borns in intensive care. Barrister specialising in Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. Find out more and book your place below. Sophie O'Sullivan specialises in business crime and professional regulation. Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. #Law#Lawyers#LegalProfession #lawyersoflinkedin, Really looking forward to being a part of this Investigations roundtable next week together with the fantastic RPC- law firm team including Partner, Sam Tate and Kate Langley. Enterprise Technology Associate at Checkit Plc. Sophie has 6 jobs listed on their profile. Read the full judgment here: https://lnkd.in/eY5un4ZD The Victorian Bar Location 205 William St L 5, Melbourne, Victoria, 03000, Australia Description Industry Membership Organizations Organizations Location. The EU threshold for judicial review was noted as being not materially different. By clicking ACCEPT ALL, you consent to the use of ALL the cookies. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. Select the expertise that you would like to download or add to the portfolio, Click here to share this shortlist. Sophie O'Sullivan's Post - LinkedIn You also have the option to opt-out of these cookies. Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. Select Accept to consent or Reject to decline non-essential cookies for this use. Learn more in our Cookie Policy. Legal advisor to the Metropolitan Police Service in a Stage 3 gross incompetence hearing relating to serious professional failings. Practice Director at Outer Temple Chambers. Commercial, News, International 9 Feb, 2023, Join Outer Temple Chambers and guests on the 6th December 2022 for a Sanctions & Export Controls breakfast seminar hosted at The Reform Club. To find out more, contact Sam Carter on +44 (0)203 989 6669or Colin Bunyan on +44 (0)20 7427 4886 for a confidential discussion. From his inaugural address in January 2021 calling for unity not division, President Biden has already sought to characterise his Administration as one which will embrace multilateralism and global co-operation. We already have a stellar line up of guests participating and if you would like to join us too please emailKatie.Argent@rpc.co.uk. London. Get in touch if you'd like to join us. Sophie OSullivan specialises inbusiness crimeandprofessional regulation. She acts for and advises clients on sectoral sanctions risks relating to prospective commercial transactions, the interaction between UN Security Council resolutions and EU and US law, the EU Blocking Regulation, US secondary sanctions regime, the scope and effect of the Iran nuclear deal (JCPOA) and the post-Brexit statutory framework of the UK sanctions regimes. This seemingly straightforward question has kept academics, researches and practitioners busy mostly because nobody knows for certain. These cookies will be stored in your browser only with your consent. Assisting the FCA in a dual track Tier-1 investigation into systemic failings of a major global bank. Some commentators are of the view that the figure is closer to, Legal Blog & Publications, News, International, International 18 Dec, 2020, Nick Johnson QC, Nick Hill and Sophie OSullivanauthored the third chapter of Lissack and Horlick on Bribery and Corruption. Since coming into force in 2011, numerous prosecutions were brought on the basis of the Bribery Act as well as five of the eight deferred prosecution agreements reached in the UK to date. Sophie OSullivan was called to the bar in 2011. Sophie O'Sullivan email address & phone number | Outer Temple Chambers YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. Advising a global entity on sectoral sanctions regimes applicable to its international commercial dealings, Representing the director of a major construction company against allegations of corporate bribery and corruption, Appeared before the Court of Appeal, Criminal Division, in a matter relating to convictions arising from international money laundering offences, Representing the director of a technology company against allegations of consumer fraud and money laundering, Representing the manager of a dementia care home against criminal allegations of wilful neglect and ill treatment, Appeared on behalf of a surgeon facing grave allegations of misconduct, lack of competence and dishonesty relating to his gynaecological practice, Attorney Generals Panel of Junior Counsel to the Crown, Crown Prosecution Service Grade 2 Prosecutor. It is part of a serialisation of the chapters that members of Outer Temple contributed to the publication. Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. #sportslaw#equality#safeguarding 11.15am, 24 September Put simply, SAMLA fills, With a new administration, John McKendrick QC and Sophie OSullivan consider what effect this key shift in US values will have on its sanctions policy. Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category . Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. The registration link and invite is, Following years of speculation, commentary and predictions since the #brexitreferendum on the implications for the UK in the world of sanctions law, Alex Philippe Haines and I - both part of Outer Temple Chambers' Business Crime and Regulation Team - have been instructed in one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 2y Edited Report this post . This website uses cookies to improve your experience while you navigate through the website. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Bidens promise that the USA will repair our alliances and engage with the world once again was both a declaration of his own political ideology and a clear rejection of his predecessors core mantra and foreign policy (or lack of) model of America First. The Bribery Act 2010 abolished the common law offences and swept away the somewhat outdated nineteenth and twentieth century Prevention of Corruption Acts, to provide clarity to bribery law by putting the offences in a singular, statutory context. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. He is ranked as a leading Silk Band 1 for Financial Crime byChambers & Partners2021, described, Members of the OTC International Organisations Team have been instructed in several high profile cases this year, including Sanctions Law disputes and cases before the World Bank Administrative Tribunal, United Nations Appeals Tribunal, United Nations Dispute Tribunal and European Bank for Reconstruction and Development Administrative Tribunal. #OTC_BusinessCrime Also, a massive congratulations to our #TravelLaw Team who, only officially a few years' old, have just been promoted to Tier 1 and can now proudly call themselves a #TopTierSet! Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. Our specialistOuter Temple Chamberssanctions team - with guests fromBaker McKenzie,Debevoise & PlimptonandSkadden, Arps, Slate, Meagher & Flom LLP and Affiliates- is giving a seminar on the Three Faces of Sanctions Litigation on 6 December: (1) OFSI enforcement approach in the context of monetary penalties; (2) challenges in the Admin Court (Secretary of State designations and Treasury/OFSI decisions); and (3) HMRCs approach to enforcement of export controls. To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites. #OTC #Legal500. The cookies is used to store the user consent for the cookies in the category "Necessary". https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. Sophie O'Sullivan MSc. When dealing with conduct allegations against professionals which involves criminal behaviour, Sophie appears in the crown court. No credit card required. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. You can update your choices at any time in your settings. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. News & Events: Sophie O'Sullivan - Outer Temple Chambers The practitioners book was edited by Fiona Horlick QC and Richard Lissack QC,and was contributed to by a number of Outer Temple members. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Fantastic afternoon with the European Young Bar Association discussing #sanctions with Kerri McGuigan at The Honourable Society of the Middle Temple, and an absolute pleasure to meet so many lawyers from across Europe Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. Analytical cookies are used to understand how visitors interact with the website. Built to last, solid oak barrister bookcases provide a sturdy support for your contents being stored. So, to mark International Womens Day, and in keeping with this years theme #BreakTheBias, we thought we would ask some of our female barristers, Outer Temple Chambers and Irwin Mitchell recently hosted a lunch-time discussion on women in sport and the developing law. https://lnkd.in/dbNN3wgc, We are very much looking forward to co-hosting our next Investigations roundtable next Thursday evening (14th October) withRPC- law firm. #Investigations#FinancialCrime#Fraud#Bribery#Corruption#TaxEvasion, Such great news and made all the more wonderful to be ranked alongside so many friends and colleagues at Outer Temple Chambers The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Sophie O'Sullivan - Paralegal (Employment) - Rights of Women | LinkedIn Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. https://lnkd.in/eEK5JNCK, Alex Philippe HainesandIhave been instructed to act for a senior international civil servant at the African Union Commission in relation to a number of ongoing matters, including disciplinary proceedings involving serious allegations of multi-million pound misappropriation ofAfrican Unionfunds and false accounting. We also use third-party cookies that help us analyze and understand how you use this website. Routinely achieveing and exceeding monthly sales targets. The registration link and invite is, Following years of speculation, commentary and predictions since the #brexitreferendum on the implications for the UK in the world of sanctions law, Alex Philippe Haines and I - both part of Outer Temple Chambers' Business Crime and Regulation Team - have been instructed in one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Sophie advises companies and individuals on all aspects of sanctions law across all regimes, particularly those affecting financial transactions and trade between the US, UK, EU, Russia and Iran. Barristers at St John's Chambers in Bristol By Seniority "Sources describe the set as London quality based in Bristol, and say that its barristers are of a very high calibre." Chambers UK (2018) Menu T. 0117 923 4700 About Careers Mini-pupillage Pupillage Probationary Tenancy (Third Six) What do our pupils say? Acting for a partner of a law firm against allegations of dishonesty and misappropriation of client funds. Google DoubleClick IDE cookies are used to store information about how the user uses the website to present them with relevant ads and according to the user profile. Sophie OSullivan is regulated by the Bar Standards Board (BSB) and holds a current practising certificate. The cookie is used to store the user consent for the cookies in the category "Other. This chapter summary looks at the four primary categories of offence under the Bribery Act 2010, with reference to recent trials, caselaw, guidance and deferred prosecution agreements. That's great to see. Sophie O'Sullivan - Outer Temple Chambers This cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. #sanctions, Alex Philippe Haines and Sophie O'Sullivan have been instructed by a US-based law firm to represent an Eastern European engineering firm in relation to its sanctions designation under UK legislation and regulation. Join Outer Temple Chambers and our esteemed guests in London for a breakfast seminar on navigating #sanctions regimes, designations and export controls in civil, administrative and criminal proceedings. YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. #OTC_InternationalOrganisations #OTCBusinessCrime, Very excited to be involved in Outer Temple Chambers' Webinar on Monday 14 June 1200 (BST) on Women in Sport, Gender Diversity, Safeguarding and the Law with international athleteKylie Hutchison,the IHRB's legal headCliodhna Guy, my Head of ChambersSarah Crowther QCand hosted by none other than Sports Law Barrister of the Year in England 2021, Louis Weston #sportslaw#equality#safeguarding The Victorian Bar is part of the Membership Organizations industry, and located in Australia. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. This cookie is set by GDPR Cookie Consent plugin. This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites.
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