sophie o'sullivan barrister

The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT What effect will this key shift in US values have on its sanctions policy? Find out more and book your place below. 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. 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. #OTC_BusinessCrime #Sanctions #SAMLA, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. She also acts in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. Barrister Recruitment Staff 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. A future star in this area of work., Sophie OSullivan 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 has a strong professional discipline practice. This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites. Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. We were delighted to also be joined by Cliodhna Guy from the Irish Horseracing Regulatory Board. Feb 2012 - Sep 20142 years 8 months. This cookie is set by GDPR Cookie Consent plugin. Cornerstone Barristers Jul 2016 - Jul 2016 1 month. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. 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. 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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. From Trump to Biden: Whither US Sanctions Policy? Select the expertise that you would like to download or add to the portfolio, Click here to share this shortlist. Sophie OSullivan Outer Temple Chambers, Sophie OSullivan Outer Temple Chambers Sophie is bright and settled some very good paper work. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. How many international governmental organisations (IOs) exist today? Responsive, user-friendly, and very bright. Representing the former director of a wealth management company in 14m confiscation proceedings. Speakers include Oliver Powell, Alex Haines, Sophie OSullivan, Jeremy Scott-Joynt, Joshua Hitchens, and Henry Reid. 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. 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! 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. 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. 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. Get in touch if you'd like to join us. #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. 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. Kylie presented Caps and claims balancing sporting and legal life. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. #sportslaw#equality#safeguarding Our specialist Outer Temple Chambers sanctions team - with guests from Baker McKenzie, Debevoise & Plimpton and Skadden, Arps, Slate, Meagher & Flom LLP and Acting for a partner of a law firm against allegations of dishonesty and misappropriation of client funds. #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 https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. #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. 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. 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. #OTC_BusinessCrime 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. Congratulations Sophie. 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. 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. London. #sportslaw#equality#safeguarding Commercial, News 16 Mar, 2022 Outer Temple Chambers welcomes three new barristers We are delighted to announce that Justina Stewart, Nick Johnson QC and Sophie O'Sullivan have joined Outer Temple Chambers, providing strong additions to our Commercial and Business Crime teams. Sophie OSullivan is regulated by the Bar Standards Board (BSB) and holds a current practising certificate. The EU threshold for judicial review was noted as being not materially different. **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** Sophie O'Sullivan Marketing Specialist at Mercedes-Benz Australia Melbourne, VIC. #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. Location. 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. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. #OTC_BusinessCrime #Sanctions #SAMLA, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. But what exactly is International Organisations Law? However, you may visit "Cookie Settings" to provide a controlled consent. #OTC_BusinessCrime #Sanctions #SAMLA. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. Sophie is often invited to speak at business crime seminars and conferences. Barristers regulated by the Bar Standards Board. . 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. Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist United Kingdom. You can update your choices at any time in your settings. Well deserved. Barristers regulated by the Bar Standards Board. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. Her practice encompasses: business crime; commercial fraud; asset forfeiture ; financial regulation and compliance ; sanctions ; professional discipline; and health and safety. 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. A cookie set by YouTube to measure bandwidth that determines whether the user gets the new or old player interface. 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. United Kingdom. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. 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. Outer Temples Paul Rogers and Sophie O'Sullivan both gave talks at the event on Saturday 24th September 2022. Find out more and book your place below. 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. Acting for the co-director of a multi-million pound construction company against allegations of bribery and corruption. 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. 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. 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. Get in touch if you'd like to join us. However, you may visit "Cookie Settings" to provide a controlled consent. From 1st January 2021, the UK was no longer required to implement EU sanctions and the new UK sanctions legislation officially came into force under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA). 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. 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. #OTC_BusinessCrime We also use third-party cookies that help us analyze and understand how you use this website. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. 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. The Australian native, and daughter of decorated Irish Olympian Sonia, is a former U17. Providing pre-charge advice to a doctor in relation to criminal allegations of assault from a patient in relation to cosmetic procedures. Sophie OSullivan specialises inbusiness crimeandprofessional regulation. Read the full judgment here: https://lnkd.in/eY5un4ZD #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 Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. Sophie acts for companies and company officers regarding allegations of fraud, money laundering, bribery and corruption, tax evasion, insider dealing and sharp practices. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. 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. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Biochemistry Graduate, University College Cork . She is a member of the Attorney Generals Panel of Junior Counsel to the Crown and is often instructed to act on behalf of government bodies and prosecution authorities. Preparing Sophie profile View Sophie's Email (It's Free) 5 free lookups per month. 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. Learn more in our Cookie Policy. Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. Register here: https://lnkd.in/exiUssmV Outer Temple Chambers. This button displays the currently selected search type. 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. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. Career. Find out more Nick Johnson QC specialises in complex financial and business crime disputes, together with cross-over regulatory and civil work. #sportslaw#equality#safeguarding #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 Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. 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. These cookies ensure basic functionalities and security features of the website, anonymously. 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. Outer Temples Paul Rogers and Sophie O'Sullivan both gave talks at the event on Saturday 24th September 2022. #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 Administration duties. 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. YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data. 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. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. Good for you Sophie! The cookie is used to store the user consent for the cookies in the category "Other. Select the expertise that you would like to download or add to the portfolio, Click here to share this shortlist. When expanded it provides a list of search options that will switch the search inputs to match the current selection. 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. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: 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. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 2y Edited Report this post . 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. #sportslaw#equality#safeguarding The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. 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).. 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. 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. Acting on behalf of the Ministry of Justice in respect of an inquest arising from a death in custody (2021). The cookie is used to store the user consent for the cookies in the category "Analytics". 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. Conor O'Sullivan has been working as a Barrister at The Victorian Bar for 13 years. 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. Clarks. Find out more: Sophie OSullivan specialises inbusiness crimeandprofessional regulation. But opting out of some of these cookies may affect your browsing experience. Translational Oncology Student, Trinity College Dublin | BSc. Evident to all of us who saw you in action at BPP! #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. 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. Paul Rogers joined barrister Toby Cadman and Chair, Michael Polak, to . Sophie OSullivan specialises in business crimeandprofessional regulation. Sophie is ranked as a Leading Junior in Legal 500s Financial Crime Sector. This seemingly straightforward question has kept academics, researches and practitioners busy mostly because nobody knows for certain. This cookie is set by GDPR Cookie Consent plugin. Sophie O'Sullivan MSc. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. 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? The cookie is used to store the user consent for the cookies in the category "Performance". Some people may still have the impression that law is a mans game but this is not the case any more. 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. She looks forward to working with her current and new clients on her return. 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. Assisting the FCA in a dual track Tier-1 investigation into systemic failings of a major global bank. 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 Sophie O'Sullivan specialises in business crime and professional regulation. Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. If you are not satisfied with the service provided, please click here. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. 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.

Meganne Young Miss World, Kevin And Medley Bokun Explosion Cause, 19th Judicial Circuit State Attorney, Articles S