sophie o'sullivan barrister
), Need more information about the above Barristers and Expertise?Talk to one of our clerks: +44 (0)20 7353 6381. You are invited to join our Business Crime and Regulatory Team and our esteemed guests for a discussion on navigating sanctions regimes, designations and export controls in civil, administrative and criminal proceedings. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. This weekend, the London Young Lawyers group,The Bar Council of England and Wales,European Young Bar Association,Junior Lawyers Division, andMiddle Temple Young Barristers Association, held London International Weekend 2022 which took place from 22nd 25th September 2022. 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. Select Accept to consent or Reject to decline non-essential cookies for this use. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 2y Report this post . SAMLA provides the UK with a domestic statutory framework of powers, which enable it to continue to meet its international obligations under the UN Charter to implement UN sanctions law directly in the UK. Sophie has advised on and appears in appeals before the FTT (Tax Chamber) in cases involving the seizure of goods for alleged non-payment of Excise Duty, breaches of prohibitions and regulations on importation and associated non-restoration appeals. Providing pre-charge advice to a doctor in relation to criminal allegations of assault from a patient in relation to cosmetic procedures. London. 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. Great stuff, Sophie! 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. Operation Chilton, R v SS & Others (2021). Sophie is instructed by the SFO in these enforcement proceedings arising out of a 30 million confiscation order. Get in touch if you'd like to join us. Sophie appears regularly before the GMC, SRA, NMC, GPhC and HCPC, often defending individuals against the most serious allegations of professional misconduct and negligent care as well as acting for both prosecuting authorities and defendants in health and safety proceeding. Sophie is a member of the Attorney General's Panel of Junior Counsel to the Crown and the Serious Fraud Office's (SFO) POCA Panel of Junior Counsel. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: Barrister specialising in Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites. 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. Posted by Sophie O'Sullivan Join now to see all activity Experience First Point Group 10 years 3 months Group Operations Director Oct 2017 - Present5 years 7 months London, United Kingdom. It, Business Crime, Business Crime, Legal Blog & Publications, News 30 Sep, 2020, The Outer Temple222 StrandLondon WC2R 1BA, Level 15The Gate BuildingDubai International Financial CentreDubai, UAE. Sophie O'Sullivan - Outer Temple Chambers You can update your choices at any time in your settings. 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. 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. #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. Barrister at Outer Temple Chambers | Business Crime & Regulation specialist, Utterly delighted to have been listed in the The Legal 500 (Legalease) as a Leading Junior in Fraud along with so many hugely talented colleagues at Outer Temple Chambers 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. 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. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. However, you may visit "Cookie Settings" to provide a controlled consent. Sophie O'Sullivan was called to the bar in 2011. Clarks. This cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. This event focused on women in sport. 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. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. She has acted in a number of high profile, high-value asset freezing and forfeiture matters, often with an international component involving allegations of institutional corruption and corporate bribery. She also acts in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. She looks forward to working with her current and new clients on her return. Is equal treatment enough for the safe, Alex HainesandSophie OSullivanhave recently been instructed to act for a senior international civil servant at the African Union Commission (AUC) in relation to a number of ongoing matters, including disciplinary proceedings involving serious allegations of multi-million pound misappropriation of African Union (AU) funds and false accounting. Director at, Business Development and Marketing - Masin Europe, Trainer for Kinch Robinson, Pacifico Partnership, PCA and others. Sophie has extensive advocacy experience having appeared in significant jury trials concerning corporate bribery, large scale MTIC carousel fraud, cross-border VAT evasion, banking, insurance and mortgage fraud. The appointment flows from Nickand Sophies broad experience of civil and criminalfraud, business crime,asset tracing, financial regulation and injunctive relief cases, and will complement their existing practice in those areas. 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. #OTC #Legal500. This cookie is set by GDPR Cookie Consent plugin. **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** Read the full judgment here: https://lnkd.in/eY5un4ZD One of the few female barristers listed in Fraud well done!! 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. Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. Appearing before the Court of Appeal, Criminal Division regarding convictions arising out of a international money laundering offences. Barrister Bookcase & Oak Barrister Bookcases - Free Shipping #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 When expanded it provides a list of search options that will switch the search inputs to match the current selection. 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. Barristers regulated by the Bar Standards Board. The Victorian Bar is part of the Membership Organizations industry, and located in Australia. Internationally, Sophiehas acted in proceedings brought against civil servants byinternational organisations including the International Fund for Agricultural Development (IFAD), UN Assistance Mission in Somalia (UNSOM) and the African Union Commission (AUC).. 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Managing Director at Tecna Display, Creator of T3 Systems, Dispute Resolution Principal at EMW Law LLP. #OTC #Legal500, 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 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. Read the full judgment here: https://lnkd.in/eY5un4ZD Find out more and book your place below. Good for you Sophie! Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. Her practice encompasses: business crime; commercial fraud; asset forfeiture ; financial regulation and compliance ; sanctions ; professional discipline; and health and safety. #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. 11.15am, 24 September Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 2y Edited Report this post . In June,Louis Westonchaired the second in our series of sports related lunchtime discussions. She is currently accepting instructions in all practice areas. The EU threshold for judicial review was noted as being not materially different. 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. The Victorian Bar Location 205 William St L 5, Melbourne, Victoria, 03000, Australia Description Industry Membership Organizations Organizations #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. Sophie O'Sullivan's Post - LinkedIn Find out more: Sophie OSullivan specialises inbusiness crimeandprofessional regulation. Nick Johnson QChas been appointed to the SFO QC Prosecution Panel andSophie OSullivanto the Proceeds of Crime B Panel of Counsel. Conor O'Sullivan has been working as a Barrister at The Victorian Bar for 13 years. 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. YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data. That's great to see. This cookie is set by GDPR Cookie Consent plugin. When dealing with conduct allegations against professionals which involves criminal behaviour, Sophie appears in the crown court. To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Sophie O'Sullivan - Human Resources Officer - The College of Richard This cookie is set by GDPR Cookie Consent plugin. #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. It does not require a finding of fact, but the assessment of available information and material; and (ii) the standard of review by the Court when reviewing the decision under section 38 is not to stand in the decisionmakers shoes but to examine whether the Governments decision was irrational, with a broad margin of appreciation in a context of expert Government decision-making. Their leadership Liked by Sophie. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. Sophie often advises corporates in the financial sector in respect of prospective or actual financial regulatory breaches, particularly with reference to the UKs Money Laundering Regulations. The cookie is used to store the user consent for the cookies in the category "Other. Career. But what exactly is International Organisations Law? These cookies ensure basic functionalities and security features of the website, anonymously. Find out more Nick Johnson QC specialises in complex financial and business crime disputes, together with cross-over regulatory and civil work. Chambers of James Counsell KC and Keith Bryant KC > London > England The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Acting for a haulage company in proceedings against the HMRC for seizure of goods. Acting for the defendant in relation to a million-pound Ponzi scheme investment fraud. Sophie O'Sullivan Marketing Specialist at Mercedes-Benz Australia Melbourne, VIC. 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. #legaltraining #businesscrime #sanctionslitigation Register here: https://lnkd.in/exiUssmV Select the expertise that you would like to download or add to the portfolio, Click here to share this shortlist. See the complete profile on LinkedIn and discover Sophie's connections and jobs at similar companies. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: 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. Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist United Kingdom. #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 Sophie's public profile badge . Miss Sophie Elizabeth O'Sullivan Practising Current Practising Status Self Employed Date of Call Oct 2011 Inn of Court Lincoln's Inn Practising certificate valid 01/04/2023-30/04/2024 Primary practice address Outer Temple Chambers, The Outer Temple, 222 Strand, LONDON, WC2R 1BA, United Kingdom Primary practice switchboard number (+44) 020 73536381 Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. 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. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. Barristers in Outer Temple Chambers International Team are frequently instructed in cases involving international organisations whose disciplinary and regulatory frameworks are often little known about. Sophie has a strong professional discipline practice. Responsive, user-friendly, and very bright., 2023 Legalease Ltd. All rights reserved, Registered company in England & Wales No. Sophie has extensive advocacy experience having appeared in significant jury trials concerning corporate bribery, large scale MTIC carousel fraud, cross-border VAT evasion, banking, insurance and mortgage fraud. Sophie has 6 jobs listed on their profile. Register here: https://lnkd.in/exiUssmV 50+ "Sophie Osullivan" profiles | LinkedIn Acting for the co-director of a multi-million pound construction company against allegations of bribery and corruption. 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! #OTC_BusinessCrime No credit card required. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. In this article, John McKendrick QC and, Legal Blog & Publications, Commercial, News 11 Mar, 2021, Outer Temple is pleased to announce that Nick Johnson QC and Sophie OSullivan have been appointed to the Serious Fraud Offices Panels of Counsel. Sophie Briggs - Barrister-at-Law - The Bar of Northern Ireland - LinkedIn Barrister Recruitment Staff 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! It is part of a serialisation of the chapters that members of Outer Temple contributed to the publication. She has considerable expertise and experience in criminal proceedings, appearing often in the crown and appellate courts. Get in touch if you'd like to join us. You also have the option to opt-out of these cookies. Get in touch if you'd like to join us. They also enjoy immunity from suit and through the application ofinter aliainternational human rights law most have set up internal justice systems that deal with institutional matters. #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 Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 5mo Edited Report this post . This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Watch the webinar on-demand here. Sophie O'Sullivan Employment Paralegal at Rights of Women | Co-Director of Welfare at Not On My Campus U.K. | Co-Chair of Junior Labour Lawyers London Rights of Women, +6 more Durham. The roundtable, via Zoom, will be hosted byour very own Michael Bowes QC and RPC Partner Sam Tate, with a focus on navigating international internal investigations, including new perspectives arising from the pandemic. In 2010, the UKs law on bribery changed from a collection of ancient statutes, distorted in some cases by contradictory authority, to a single statute often regarded as one of the most rigorous, and wide-ranging in application, in the world. This button displays the currently selected search type. 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. 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. Chapter 3 ofLissack and Horlick on Bribery and Corruptionanswerscore and fundamental questions about the composition and scope of, Business Crime, Business Crime, Legal Blog & Publications, News 21 Oct, 2020, We are delighted to announce that the Third edition of Lissack and Horlick on Bribery and Corruption has been published by LexisNexis Butterworths. Analytical cookies are used to understand how visitors interact with the website. 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. Irish athlete Sophie O'Sullivan has landed a US athletics scholarship at the University of Washington. Assisting the FCA in a dual track Tier-1 investigation into systemic failings of a major global bank. The appointmentsareeffective from 31 December for four years. YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. The Outer Temple222 StrandLondon WC2R 1BA, Level 15The Gate BuildingDubai International Financial CentreDubai, UAE. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. Sophie O'Sullivan specialises in business crime and professional regulation. #legaltraining #businesscrime #sanctionslitigation The event will be co-chaired by Outer Temples John McKendrick KC and Fiona Horlick KC. Healthcare Litigation Partner at Keystone Law. 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. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: Sophie has advised on and appeared in appeals before theFTT (Tax Chamber)in cases involving the seizure of goods for alleged non-payment of Excise Duty, breaches of prohibitions and regulations on importation and associated non-restoration appeals.