Outer Temples Paul Rogers and Sophie OSullivan both gave talks at the event on Saturday 24th September 2022. But opting out of some of these cookies may affect your browsing experience. 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. https://lnkd.in/extMi3-5. Responsive, user-friendly, and very bright. The Australian native, and daughter of decorated Irish Olympian Sonia, is a former U17. International Organisations are established by treaty and possess their own international legal personalities. . Sophie O'Sullivan on LinkedIn: Oliver Powell and Sophie O'Sullivan Select the expertise that you would like to download or add to the portfolio, Click here to share this shortlist. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. #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 The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. Sophie O'Sullivan's Post - LinkedIn Many congratulations Sophie. Sophie will continue to practice across business crime; commercial fraud; asset forfeiture; financial regulation and compliance; sanctions; professional discipline; and health and safety. Congratulations . 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. Appearing before the Court of Appeal, Criminal Division regarding convictions arising out of a international money laundering offences. Analytical cookies are used to understand how visitors interact with the website. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category . Administration duties. 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. Our specialist Outer Temple Chambers sanctions team - with guests from Baker McKenzie, Debevoise & Plimpton and Skadden, Arps, Slate, Meagher & Flom LLP and Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. Criminal Barrister 36 Crime/36 Group, International Rule of Law, Human Rights and Sexual Violence expert. Sophie is instructed by the SFO in these enforcement proceedings arising out of a 30 million confiscation order. Sophie has a strong professional discipline practice. Sophie O'Sullivan - Organisation Design Lead - John Lewis Partnership (It will expire after 30 days. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT 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. 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. London. Necessary cookies are absolutely essential for the website to function properly. Sophie O'Sullivan's Post - LinkedIn Assisting the FCA in a dual track Tier-1 investigation into systemic failings of a major global bank. #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. The Outer Temple222 StrandLondon WC2R 1BA, Level 15The Gate BuildingDubai International Financial CentreDubai, UAE. SAMLA provides the UK with a domestic statutory framework of powers, which enable it to continue to meet its international obligations under the UN Charter to implement UN sanctions law directly in the UK. She looks forward to working with her current and new clients on her return. 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. Sophie O'Sullivan MSc. This cookie is set by GDPR Cookie Consent plugin. Irish athlete Sophie O'Sullivan has landed a US athletics scholarship at the University of Washington. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: From his inaugural address in January 2021 calling for unity not division, President Biden has already sought to characterise his Administration as one which will embrace multilateralism and global co-operation. 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. Sophie OSullivan is regulated by the Bar Standards Board (BSB) and holds a current practising certificate. Managing Director at Tecna Display, Creator of T3 Systems, Dispute Resolution Principal at EMW Law LLP. YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. You also have the option to opt-out of these cookies. Barrister at Outer Temple Chambers | Business Crime & Regulation specialist, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. You can update your choices at any time in your settings. 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. She has 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). Clarks. 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. 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. Outer Temple Chambers. YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data. #legaltraining #businesscrime #sanctionslitigation Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: 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. A cookie set by YouTube to measure bandwidth that determines whether the user gets the new or old player interface. Sophie is often invited to speak at business crime seminars and conferences. In particular, Sophie has interest and experience in civil law. #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. It does not store any personal data. 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. 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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Barrister Bookcase & Oak Barrister Bookcases - Free Shipping Acting on behalf of the Ministry of Justice in respect of an inquest arising from a death in custody (2021). Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. London, England, United Kingdom Education Durham . Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category . Sophie O'Sullivan . Sarah Crowther QCpresented A level playing field? 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. The EU threshold for judicial review was noted as being not materially different. The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. What effect will this key shift in US values have on its sanctions policy? One of the few female barristers listed in Fraud well done!! This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites. 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. Well done. 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. Necessary cookies are absolutely essential for the website to function properly. 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. Get in touch if you'd like to join us. 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. 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? This cookie is set by GDPR Cookie Consent plugin. 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. Sophie has broad experience in appearing in criminal proceedings concerning health and safety breaches as well as criminal allegations arising from conduct in the workplace. Being a small store I was trained to carry out all tasks such as opening and closing of store. Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. #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 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. A future star in this area of work., Sophie OSullivan #OTC_BusinessCrime #Sanctions #SAMLA. Absolutely delighted to be looking towards 2021 with the news that I have been appointed to the Serious Fraud Office's (SFO) Proceeds of Crime International | 17 comments on LinkedIn 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. Sophie O'Sullivan Marketing Specialist at Mercedes-Benz Australia Melbourne, VIC. Representing the former director of a wealth management company in 14m confiscation proceedings. 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. She has acted in a number of high profile, high-value asset freezing and forfeiture matters, often with an international component involving allegations of institutional corruption and corporate bribery. 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! 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 will be stored in your browser only with your consent. Sophie O'Sullivan specialises in business crime and professional regulation. 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. 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. 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. This button displays the currently selected search type. 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. 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 O'Sullivan on LinkedIn: #legal500 #otc #legal500 | 11 comments She acts for and advises clients on sectoral sanctions risks relating to prospective commercial transactions, the interaction between UN Security Council resolutions and EU and US law, the EU Blocking Regulation, US secondary sanctions regime, the scope and effect of the Iran nuclear deal (JCPOA) and the post-Brexit statutory framework of the UK sanctions regimes. 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. Acting for a haulage director in a multi-million pound cross-border MTIC (carousel) fraud. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. Legal advisor to the Metropolitan Police Service in a Stage 3 gross incompetence hearing relating to serious professional failings. Providing pre-charge advice to a doctor in relation to criminal allegations of assault from a patient in relation to cosmetic procedures. 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. The cookie is used to store the user consent for the cookies in the category "Performance". #OTC_BusinessCrime 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. The cookie is used to store the user consent for the cookies in the category "Analytics". 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. 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. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** 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. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. 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. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Sophie O'Sullivan - Associate Director - KPMG Ireland | LinkedIn ), Need more information about the above Barristers and Expertise?Talk to one of our clerks: +44 (0)20 7353 6381. Barrister at Outer Temple Chambers | Business Crime & Regulation specialist, Absolutely delighted to be looking towards 2021 with the news that I have been appointed to the Serious Fraud Office's (SFO) Proceeds of Crime International Assistance Division B Panel :-) 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. From Trump to Biden: Whither US Sanctions Policy? Sophie O'sullivan > Chambers of James Counsell KC and Keith Bryant KC 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. #OTC #Legal500. Outer Temple Chambers. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. 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. ' Ranked: Tier 3 London Bar > Insolvency Leading Juniors 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. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. Barrister specialising in Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. Barrister Details - Miss Sophie Elizabeth O'Sullivan 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! Sophie Osullivan - Legal cashier - QUILL PINPOINT ACCOUNTING - LinkedIn 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. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. The cookie is used to store the user consent for the cookies in the category "Other. #legaltraining #businesscrime #sanctionslitigation 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.