How many international governmental organisations (IOs) exist today? You also have the option to opt-out of these cookies. 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. Evident to all of us who saw you in action at BPP! 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. #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. 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 was called to the bar in 2011. News & Events: Sophie O'Sullivan - outertemple.com 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. We also use third-party cookies that help us analyze and understand how you use this website. Representing the former director of a wealth management company in 14m confiscation proceedings. 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. Cornerstone Barristers Jul 2016 - Jul 2016 1 month. These cookies track visitors across websites and collect information to provide customized ads. This event focused on women in sport. Routinely achieveing and exceeding monthly sales targets. The cookies is used to store the user consent for the cookies in the category "Necessary". 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 cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. Sophie OSullivan specialises inbusiness crimeandprofessional regulation. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. #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 Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. Barristers at St John's Chambers in Bristol By Seniority Sophie is a contributor to the 3rd edition. Sophie O'Sullivan lands US athletics scholarship - RTE.ie Some commentators are of the view that the figure is closer to, Legal Blog & Publications, News, International, International 18 Dec, 2020, Nick Johnson QC, Nick Hill and Sophie OSullivanauthored the third chapter of Lissack and Horlick on Bribery and Corruption. #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. Sophie will continue to practice across business crime; commercial fraud; asset forfeiture; financial regulation and compliance; sanctions; professional discipline; and health and safety. Get in touch if you'd like to join us. Our specialist Outer Temple Chambers sanctions team - with guests from Baker McKenzie, Debevoise & Plimpton and Skadden, Arps, Slate, Meagher & Flom LLP and Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. By clicking ACCEPT ALL, you consent to the use of ALL the cookies. 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. #OTC_BusinessCrime 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. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. 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! 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. The EU threshold for judicial review was noted as being not materially different. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. Paul Rogers and Sophie O'Sullivan spoke at London International Weekend Kylie presented Caps and claims balancing sporting and legal life. She also acts in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. Sophiescomplementary expertise in criminal and regulatory law has meant that when instructed to act inconduct allegationswhich involve criminal behaviour, she often alsoappears in the crown court. 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's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 2y Edited Report this post . Analytical cookies are used to understand how visitors interact with the website. Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist United Kingdom. It is part of a serialisation of the chapters that members of Outer Temple contributed to the publication. 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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. #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. Read the full judgment here: https://lnkd.in/eY5un4ZD Sarah Crowther QCpresented A level playing field? Nick Johnson QC and Sophie OSullivan appointed to the SFO Panel, Outer Temples growing International Organisations Law Team, The Bribery Act 2010s four primary categories of offence, Publication of the Third edition of Lissack and Horlick on Bribery and Corruption. 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. 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. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. This cookie is set by GDPR Cookie Consent plugin. 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. #sportslaw#equality#safeguarding Liked by Sophie O'Sullivan We have just announced 14 new Partners reflecting continued strong demand for our audit, tax, deal advisory and consulting services. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Her practice encompasses: business crime; commercial fraud; asset forfeiture ; financial regulation and compliance ; sanctions ; professional discipline; and health and safety. Sophie acts for companies and company officers regarding allegations of fraud, money laundering, bribery and corruption, tax evasion, insider dealing and sharp practices. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. 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. Is equal treatment enough for the safe, Alex HainesandSophie OSullivanhave recently been instructed to act for a senior international civil servant at the African Union Commission (AUC) in relation to a number of ongoing matters, including disciplinary proceedings involving serious allegations of multi-million pound misappropriation of African Union (AU) funds and false accounting. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. #legaltraining #businesscrime #sanctionslitigation That's great to see. #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 Congratulations Sophie. Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist United Kingdom. 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. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. It does not store any personal data. (It will expire after 30 days. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. Business and Regulatory Crime, Legal 500 2023. Sophie O'Sullivan Email Barrister at Outer Temple Chambers @ Outer Temple Chambers. Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. Barrister specialising in Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. 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. 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! Necessary cookies are absolutely essential for the website to function properly. These cookies will be stored in your browser only with your consent. Sophie O'Sullivan . Barrister bookcases come with swinging glass doors to protect what is stored as well as creating a nice display. But opting out of some of these cookies may affect your browsing experience. 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. Director at, Business Development and Marketing - Masin Europe, Trainer for Kinch Robinson, Pacifico Partnership, PCA and others. Register here: https://lnkd.in/exiUssmV The cookie is used to store the user consent for the cookies in the category "Analytics". Sophie O'Sullivan on LinkedIn: Oliver Powell and Sophie O'Sullivan 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. Translational Oncology Student, Trinity College Dublin | BSc. ), Need more information about the above Barristers and Expertise?Talk to one of our clerks: +44 (0)20 7353 6381. Sophie O'Sullivan - Customer Service Team Manager - ClubSpark | LinkedIn 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. #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 #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. This is an event providing lawyers with the opportunity to come together, network, and hear talks on a variety of topics. 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. Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. 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. Practice Director at Outer Temple Chambers. This cookie is set by GDPR Cookie Consent plugin. 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. Acting for Harlow District Council for food safety offences. 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). Happy New Year to you! Learn more in our Cookie Policy. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Sophie has a strong professional discipline practice. Find out more and book your place below. 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. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. Our dedicated practice management team can help you identify the right barrister for your case. #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. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: 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. Sophie O'Sullivan specialises in business crime and professional regulation. 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. To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. #OTC_BusinessCrime #Sanctions #SAMLA, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Well done. She is a member of the Attorney Generals Panel of Junior Counsel to the Crown and the SFOs International POCA panel. #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. **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. 50+ "Sophie O'sullivan" profiles | LinkedIn 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? #sportslaw#equality#safeguarding The event will be co-chaired by Outer Temples John McKendrick KC and Fiona Horlick KC. #OTC_BusinessCrime Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. She has also appeared in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT
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