Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 5mo Edited Report this post . #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Find out more and book your place below. Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety 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. https://lnkd.in/extMi3-5. #OTC_BusinessCrime Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. These cookies track visitors across websites and collect information to provide customized ads. 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. 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. This cookie is set by GDPR Cookie Consent plugin. The Talks After an introduction by Louis, he welcomedKylie Hutchisonfrom Irwin Mitchell to talk about her experience as an elite Touch rugby player and Senior Associate in the International Serious Injury Team at Irwin Mitchell. Read the full judgment here: https://lnkd.in/eY5un4ZD 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. **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** 50+ "Sophie Osullivan" profiles | LinkedIn 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. 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. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Sophie O'Sullivan Organisation Design Lead at John Lewis Partnership Greater Guildford Area, United Kingdom 501 followers 496 connections Join to connect John Lewis Partnership The Manchester. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT The EU threshold for judicial review was noted as being not materially different. This website uses cookies to improve your experience while you navigate through the website. #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 (It will expire after 30 days. #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 Sophie O'Sullivan's Post - LinkedIn 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. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data. 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. Acting for Harlow District Council for food safety offences. Find out more and book your place below. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. This event focused on women in sport. See the complete profile on LinkedIn and discover Sophie's connections and jobs at similar companies. The Victorian Bar Location 205 William St L 5, Melbourne, Victoria, 03000, Australia Description Industry Membership Organizations Organizations Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. Feb 2012 - Sep 20142 years 8 months. 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. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: Acting for a haulage company in proceedings against the HMRC for seizure of goods. 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. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. 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. Sophie is ranked as a Leading Junior in Legal 500s Financial Crime Sector. #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. Sophie O'Sullivan MSc. Paul Rogers and Sophie O'Sullivan spoke at London International Weekend The EU threshold for judicial review was noted as being not materially different. Analytical cookies are used to understand how visitors interact with the website. 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. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. #sportslaw#equality#safeguarding Sophie O'Sullivan - Group Operations Director - LinkedIn 50+ "Sophie O'sullivan" profiles | LinkedIn To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. These cookies will be stored in your browser only with your consent. Sophie O'Sullivan specialises in business crime and professional regulation. 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? Sophie OSullivan specialises inbusiness crimeandprofessional regulation. 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. Barrister specialising in Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. Nick Johnson QChas been appointed to the SFO QC Prosecution Panel andSophie OSullivanto the Proceeds of Crime B Panel of Counsel. 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, Contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption under The Bribery Act 2010, Contributor to the Governments Public Sector Counter Fraud Journal. Get in touch if you'd like to join us. 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 #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. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. 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. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category . The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT 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. The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. This button displays the currently selected search type. Necessary cookies are absolutely essential for the website to function properly. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. 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. 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. Sophie O'Sullivan - Associate Director - KPMG Ireland | LinkedIn 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. Sophie O'Sullivan on LinkedIn: #legal500 #otc #legal500 | 11 comments Barrister at Outer Temple Chambers | Business Crime & Regulation specialist, 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. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. View Sophie O'Sullivan's profile on LinkedIn, the world's largest professional community. Her practice encompasses: business crime; commercial fraud; asset forfeiture ; financial regulation and compliance ; sanctions ; professional discipline; and health and safety. 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 cookie is used to store the user consent for the cookies in the category "Performance". #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 The EU threshold for judicial review was noted as being not materially different. Outer Temple Chambers. #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 Happy New Year to you! Sophie O'Sullivan on LinkedIn: Event: Three Faces of Sanctions Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. However, you may visit "Cookie Settings" to provide a controlled consent. 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. These cookies ensure basic functionalities and security features of the website, anonymously. She has particular experience in proceedings arising out of the Proceeds of Crime Act 2002, acting for company directors and individuals in asset forfeiture and confiscation proceedings. Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. The cookie is used to store the user consent for the cookies in the category "Performance". Outer Temples Paul Rogers and Sophie O'Sullivan both gave talks at the event on Saturday 24th September 2022. Advising and assisting in the investigation of systemic failings within a major global bank. #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 She has also appeared in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. 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, Acting for the SFO in enforcement proceedings arising out of a 30m confiscation order, Representing the former director of a wealth management company in 14m confiscation proceedings. 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. You also have the option to opt-out of these cookies. Appearing before the Court of Appeal, Criminal Division regarding convictions arising out of a international money laundering offences. The cookie is used to store the user consent for the cookies in the category "Analytics". 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. Sophie O'Sullivan - Barrister at Outer Temple Chambers - LinkedIn Barrister at Outer Temple Chambers | Business Crime & Regulation specialist, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. The Bar is becoming more and more diverse and representative of the real world and women now make up over 38% of the industry according the the Bar Council. Healthcare Litigation Partner at Keystone Law. One of the few female barristers listed in Fraud well done!! The cookie is used to store the user consent for the cookies in the category "Analytics". This cookie is set by GDPR Cookie Consent plugin. Barrister Details - Miss Sophie Elizabeth O'Sullivan On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. Being a small store I was trained to carry out all tasks such as opening and closing of store. 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. In June,Louis Westonchaired the second in our series of sports related lunchtime discussions. Managing Director at Tecna Display, Creator of T3 Systems, Dispute Resolution Principal at EMW Law LLP. Barrister at Outer Temple Chambers @ Outer Temple Chambers; Barrister @ Furnival Chambers; Education. Find out more: Sophie OSullivan specialises inbusiness crimeandprofessional regulation. Work. #legaltraining #businesscrime #sanctionslitigation Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. #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. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. 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 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. Sophie O'Sullivan Email Barrister at Outer Temple Chambers @ Outer Temple Chambers. Sophie OSullivan Outer Temple Chambers, Sophie OSullivan Outer Temple Chambers Sophie is bright and settled some very good paper work. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist United Kingdom. #OTC_BusinessCrime #Sanctions #SAMLA. Good for you Sophie! 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. 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! We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Paul Rogers joined barrister Toby Cadman, Chambers is delighted to welcome back Sophie OSullivan from maternity leave. #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. 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. #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 In particular, Sophie has interest and experience in civil law. It does not store any personal data. You can update your choices at any time in your settings. If you are not satisfied with the service provided, please click here. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Barrister Recruitment Staff Representing the former director of a wealth management company in 14m confiscation proceedings. This cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. 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. #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. News & Events: Sophie O'Sullivan - Outer Temple Chambers This seemingly straightforward question has kept academics, researches and practitioners busy mostly because nobody knows for certain. Learn more in our Cookie 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. Conor O'Sullivan has been working as a Barrister at The Victorian Bar for 13 years. Built to last, solid oak barrister bookcases provide a sturdy support for your contents being stored. Events, News 26 Sep, 2022. 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. Sophie O'Sullivan email address & phone number | Outer Temple Chambers