This button displays the currently selected search type. Speakers include Oliver Powell, Alex Haines, Sophie OSullivan, Jeremy Scott-Joynt, Joshua Hitchens, and Henry Reid. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Great stuff, Sophie! 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. It does not store any personal data. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. 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. 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! Clarks. 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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. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. 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. 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. Appearing on behalf of a company in proceedings brought by the Health and Safety Executive arising out of serious injuries to employees following an industrial accident. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. Translational Oncology Student, Trinity College Dublin | BSc. 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. Our dedicated practice management team can help you identify the right barrister for your case. **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** Sophie O'Sullivan Account manager at The Keyholding Company Basildon, England, United Kingdom 988 followers 500+ connections Join to view profile The Keyholding Company Chesterton community. Paul Rogers joined barrister Toby Cadman and Chair, Michael Polak, to . When dealing with conduct allegations against professionals which involves criminal behaviour, Sophie appears in the crown court. 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. 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. 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. Representing the former director of a wealth management company in 14m confiscation proceedings. YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. Read the full judgment here: https://lnkd.in/eY5un4ZD Outer Temple Chambers, Sophie OSullivan Outer Temple Chambers Commercial, pragmatic, able to see the bigger picture beyond her specialist expertise and very aware of how that fits into the clients 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! 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. 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. 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 #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. 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! Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. Recently, Sophie chaired a webinar with EY on international internal investigations in the corporate sphere and appeared as a panellist in a seminar addressing the future of Deferred Prosecution Agreements. Sophie has 6 jobs listed on their profile. Sophie OSullivan specialises inbusiness crimeandprofessional regulation. These cookies will be stored in your browser only with your consent. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 5mo Edited Report this post . 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 stores information anonymously and assigns a randomly generated number to recognize unique visitors. Find out more Nick Johnson QC specialises in complex financial and business crime disputes, together with cross-over regulatory and civil work. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. #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 #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 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. 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. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 2y Report this post . The Victorian Bar is part of the Membership Organizations industry, and located in Australia. Sophie O'Sullivan . Find out more and book your place below. 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. 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. The cookie is used to store the user consent for the cookies in the category "Performance". The cookie is used to store the user consent for the cookies in the category "Performance". #OTC_BusinessCrime #Sanctions #SAMLA. Acting on behalf of a care home in respect of an inquest arising from a resident death (2021). Practice Director at Outer Temple Chambers. The event will be co-chaired by Outer Temples John McKendrick KC and Fiona Horlick KC. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. 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. #legaltraining #businesscrime #sanctionslitigation 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. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. 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. (It will expire after 30 days. She has also appeared in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. 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. Get in touch if you'd like to join us. 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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. 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. Acting for the defendant in relation to a million-pound Ponzi scheme investment fraud. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. The practitioners book was edited by Fiona Horlick QC and Richard Lissack QC,and was contributed to by a number of Outer Temple members. Sophie O'Sullivan Email Barrister at Outer Temple Chambers @ Outer Temple Chambers. In June,Louis Westonchaired the second in our series of sports related lunchtime discussions. 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. When expanded it provides a list of search options that will switch the search inputs to match the current selection. #sportslaw#equality#safeguarding 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. When expanded it provides a list of search options that will switch the search inputs to match the current selection. #OTC_BusinessCrime #Sanctions #SAMLA, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle 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. 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. #OTC_BusinessCrime Outer Temple Chambers. Appearing before the Court of Appeal, Criminal Division regarding convictions arising out of a international money laundering offences. 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. Business and Regulatory Crime, Legal 500 2023. The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** The cookie is used to store the user consent for the cookies in the category "Other. 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 #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 #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. #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. 2427356 VAT 321572722, Registered address: 188 Fleet Street, London, EC4A 2AG, Future Lawyers the students guide to law firms, The Legal 500 Private Practice Powerlists, London Bar > Professional disciplinary and regulatory law, London Bar > Proceeds of crime (POCA) and asset forfeiture, London Bar > Business and regulatory crime (including global investigations), 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. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. Assisting the FCA in a dual track Tier-1 investigation into systemic failings of a major global bank. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites. That's great to see. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** 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. 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