The cookie is used to store the user consent for the cookies in the category "Performance". #OTC_BusinessCrime #Sanctions #SAMLA. This cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. 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. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. Advising a global entity on sectoral sanctions regimes applicable to its commercial activities. Operation Chilton, R v SS & Others (2021). The Australian native, and daughter of decorated Irish Olympian Sonia, is a former U17. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. #OTC_BusinessCrime #Sanctions #SAMLA. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. 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 MSc. Acting for a haulage director in a multi-million pound cross-border MTIC (carousel) fraud. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. . Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. Delivering a high level of customer service, welcoming and advising customers. The EU threshold for judicial review was noted as being not materially different. Sophie O'Sullivan specialises in business crime and professional regulation. 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. The cookies is used to store the user consent for the cookies in the category "Necessary". Sophie OSullivan Outer Temple Chambers, Sophie OSullivan Outer Temple Chambers Sophie is bright and settled some very good paper work. She has 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). Find out more and book your place below. Sophie OSullivan specialises inbusiness crimeandprofessional regulation. Translational Oncology Student, Trinity College Dublin | BSc. 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. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. Well done. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. ), Need more information about the above Barristers and Expertise?Talk to one of our clerks: +44 (0)20 7353 6381. Sophie O'Sullivan Marketing Coordinator at Mercedes-Benz Australia Melbourne, VIC Sophie O'Sullivan Employment Paralegal at Rights of Women | Co-Director of Welfare at Not On My Campus. Paul Rogers joined barrister Toby Cadman, Chambers is delighted to welcome back Sophie OSullivan from maternity leave. We were delighted to also be joined by Cliodhna Guy from the Irish Horseracing Regulatory Board. The African Union The AU is a, Alex Haines and Sophie OSullivan 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. #OTC_BusinessCrime This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. 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. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. Advising and assisting in the investigation of systemic failings within a major global bank. The Victorian Bar Location 205 William St L 5, Melbourne, Victoria, 03000, Australia Description Industry Membership Organizations Organizations Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 2y Edited Report this post . Sophie O'Sullivan specialises in business crime and professional regulation. The EU threshold for judicial review was noted as being not materially different. (It will expire after 30 days. Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. Managing Director at Tecna Display, Creator of T3 Systems, Dispute Resolution Principal at EMW Law LLP. Sophie OSullivan specialises in business crimeandprofessional regulation. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Good for you Sophie! 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. 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. #OTC_BusinessCrime What effect will this key shift in US values have on its sanctions policy? 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. She has also appeared in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. 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. This cookie is set by GDPR Cookie Consent plugin. #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 #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 Business and Regulatory Crime, Legal 500 2023. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. 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. Enterprise Technology Associate at Checkit Plc. 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. 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. 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 test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. Director at, Business Development and Marketing - Masin Europe, Trainer for Kinch Robinson, Pacifico Partnership, PCA and others. She is currently accepting instructions in all practice areas. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT Sophie acts for companies, company officers and individuals, as well as the prosecuting entities, in regard to allegations of systemic failings in safe practices, serious injury in the workplace and criminal allegations of professional wrongdoing and ill-treatment. Sophie has broad experience in appearing in criminal proceedings concerning health and safety breaches as well as criminal allegations arising from conduct in the workplace. Acting on behalf of the Ministry of Justice in respect of an inquest arising from a death in custody (2021). #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. She looks forward to working with her current and new clients on her return. 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. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. 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. She is frequently instructed in proceedings involving serious allegations of misconduct, sexual assault,dishonesty as well ashealth mattersbefore the GMC, GDC, GPhC, NMC, SRA and MPS. This website uses cookies to improve your experience while you navigate through the website. Acting for a partner of a law firm against allegations of dishonesty and misappropriation of client funds. 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. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. Cornerstone Barristers Jul 2016 - Jul 2016 1 month. Acting on behalf of a care home in respect of an inquest arising from a resident death (2021). You can update your choices at any time in your settings. You also have the option to opt-out of these cookies. To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. 11.15am, 24 September #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. Outer Temples Paul Rogers and Sophie O'Sullivan both gave talks at the event on Saturday 24th September 2022. By clicking ACCEPT ALL, you consent to the use of ALL the cookies. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** 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. LinkedIn and 3rd parties use essential and non-essential cookies to provide, secure, analyze and improve our Services, and (except on the iOS app) to show you relevant ads (including professional and job ads) on and off LinkedIn. London, England, United Kingdom Education Durham . YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. That's great to see. #legaltraining #businesscrime #sanctionslitigation In domestic regulatory proceedings, Sophie appears regularly before the GMC, GDC, 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. Necessary cookies are absolutely essential for the website to function properly. Sophie was called to the Bar of Northern Ireland in September 2017. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. 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. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. #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 Well deserved. This website uses cookies to improve your experience while you navigate through the website. Barrister specialising in Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. 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 Sophie has a strong professional discipline practice. 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. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. 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! 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. Congratulations . 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. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. 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. 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 will continue to practice across business crime; commercial fraud; asset forfeiture; financial regulation and compliance; sanctions; professional discipline; and health and safety. 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. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. 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. In June,Louis Westonchaired the second in our series of sports related lunchtime discussions. Nick Johnson QChas been appointed to the SFO QC Prosecution Panel andSophie OSullivanto the Proceeds of Crime B Panel of Counsel. Acting on behalf of a doctor facing serious allegations relating to her clinical competency including failing to identify patient risks during consultations, inappropriate prescribing and improper referrals. Necessary cookies are absolutely essential for the website to function properly. Sophie is ranked as a Leading Junior in Legal 500s Financial Crime Sector. Shealso advise on reporting obligations to the UKs Office of Financial Sanctions Implementation (OFSI), as well as US, EU and UK delisting applications and civil orcriminal penalties arising from sanctions breaches. She has considerable expertise and experience in criminal proceedings, appearing often in the crown and appellate courts. The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. 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. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Sophie OSullivan was called to the bar in 2011. 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. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. Sarah Crowther QCpresented A level playing field? The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT But what exactly is International Organisations Law? Acting for the defendant in relation to a million-pound Ponzi scheme investment fraud. Sophie O'Sullivan HR / Admissions Horsham, England, United Kingdom 90 followers 91 connections Join to view profile The College of Richard Collyer University of Gloucestershire Activity On. 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. Administration duties. Practice Director at Outer Temple Chambers. Outer Temples Paul Rogers and Sophie O'Sullivan both gave talks at the event on Saturday 24th September 2022. Barrister at Outer Temple Chambers | Business Crime & Regulation specialist, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. Responsive, user-friendly, and very bright. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. In addition to her UK professional disciplinary practice, Sophiealso has specialist expertise acting for civil servants in professional disciplinary proceedings brought before international administrative tribunals, also involving allegations of serious misconduct including professional impropriety,high-value fraud and corruption charges. 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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! 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. Paul Rogers joined barrister Toby Cadman. BPP Law School . Criminal Barrister 36 Crime/36 Group, International Rule of Law, Human Rights and Sexual Violence expert. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. This button displays the currently selected search type. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. From Trump to Biden: Whither US Sanctions Policy? On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. The cookie is used to store the user consent for the cookies in the category "Other. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. 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. Built to last, solid oak barrister bookcases provide a sturdy support for your contents being stored. #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 Find out more and book your place below. #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 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. ' Ranked: Tier 3 London Bar > Insolvency Leading Juniors 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. Sophie is instructed by the SFO in these enforcement proceedings arising out of a 30 million confiscation order. 16 years 3 months 8 days 13 hours 10 minutes. This cookie is set by GDPR Cookie Consent plugin. We also use third-party cookies that help us analyze and understand how you use this website. She conducts contentious work, appearing in crown and appellate courts, in addition to her advisory practice, providing opinions on legal issues including financial sanctions regimes, market manipulation and sharp practices, financial regulation proceedings and pre-charge advice.
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