#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. 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. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. 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! https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. Since coming into force in 2011, numerous prosecutions were brought on the basis of the Bribery Act as well as five of the eight deferred prosecution agreements reached in the UK to date. Outer Temple Chambers. By clicking ACCEPT ALL, you consent to the use of ALL the cookies. Acting for a restaurant chain in proceedings brought by North East Lincolnshire Trading Standards. 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. Find out more: Sophie OSullivan specialises inbusiness crimeandprofessional regulation. Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. Sarah Crowther QCpresented A level playing field? These cookies will be stored in your browser only with your consent. Acting for a haulage director in a multi-million pound cross-border MTIC (carousel) fraud. 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. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. 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. Congratulations . Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. The Australian native, and daughter of decorated Irish Olympian Sonia, is a former U17. Responsive, user-friendly, and very bright. These cookies track visitors across websites and collect information to provide customized ads. https://lnkd.in/dbNN3wgc, We are very much looking forward to co-hosting our next Investigations roundtable next Thursday evening (14th October) withRPC- law firm. 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. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. The cookies is used to store the user consent for the cookies in the category "Necessary". The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. Sophie OSullivan is regulated by the Bar Standards Board (BSB) and holds a current practising certificate. The cookie is used to store the user consent for the cookies in the category "Other. Nick Johnson QChas been appointed to the SFO QC Prosecution Panel andSophie OSullivanto the Proceeds of Crime B Panel of Counsel. We were delighted to also be joined by Cliodhna Guy from the Irish Horseracing Regulatory Board. #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. 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. Sophie's public profile badge . 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). 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. 11.15am, 24 September The cookies is used to store the user consent for the cookies in the category "Necessary". This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Cornerstone Barristers Jul 2016 - Jul 2016 1 month. These cookies ensure basic functionalities and security features of the website, anonymously. Acting for the manager of a dementia care home against criminal allegations of wilful neglect and ill-treatment of a resident under the provisions of the Mental Capacity Act 2005. YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Learn more in our Cookie Policy. This is an event providing lawyers with the opportunity to come together, network, and hear talks on a variety of topics. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. Representing the former director of a wealth management company in 14m confiscation proceedings. 11.15am, 24 September 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. To find out more, contactSam Carteron +44 (0)203, To celebrate International Womens Day, we asked some of our female barristers about their experiences and what they think of being a woman in the legal industry. Great stuff, Sophie! 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. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** But opting out of some of these cookies may affect your browsing experience. 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. 16 years 3 months 8 days 13 hours 10 minutes. Acting on behalf of a cosmetic surgeon in relation to multiple allegations of serious misconduct relating to surgical procedures and practices. https://lnkd.in/extMi3-5. Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category . #SFO #SFOUK #financialcrime #fraud #POCA #OTC #law #regulation #legal #SFOpanelcounsel, All those many ghastly hours in Bham paid off congratulations Sophie, Barrister - Sports Law, Regulation & Crime, Regional Property Manager - South East London. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 5mo Edited Report this post . Sophie was called to the Bar of Northern Ireland in September 2017. Conor O'Sullivan has been working as a Barrister at The Victorian Bar for 13 years. From Trump to Biden: Whither US Sanctions Policy? **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** Sophie O'Sullivan MSc. 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. Read the full judgment here: https://lnkd.in/eY5un4ZD Sophie O'Sullivan was called to the bar in 2011. #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 practitioners book was edited by Fiona Horlick QC and Richard Lissack QC,and was contributed to by a number of Outer Temple members. It, Business Crime, Business Crime, Legal Blog & Publications, News 30 Sep, 2020, The Outer Temple222 StrandLondon WC2R 1BA, Level 15The Gate BuildingDubai International Financial CentreDubai, UAE. 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. To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. 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. Sophie OSullivan specialises in business crimeandprofessional regulation. 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. 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, 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. Preparing Sophie profile View Sophie's Email (It's Free) 5 free lookups per month. 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 was instructed by the FCA to assist in its largest AML investigation to date, which culminated in the landmark prosecution of Natwest for offences under the MLR 2007 in 2021. 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. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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. 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. She has considerable expertise and experience in criminal proceedings, appearing often in the crown and appellate courts. 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. 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. #sportslaw#equality#safeguarding The EU threshold for judicial review was noted as being not materially different. Sophie is also instructed in coronial inquests and inquiries, often acting for government bodies as well as appearing on behalf of companies and company officers. London, England, United Kingdom Education Durham . 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. Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Many congratulations Sophie.
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