These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Sophie O'Sullivan - Organisation Design Lead - John Lewis Partnership Some people may still have the impression that law is a mans game but this is not the case any more. 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. Sophie O'Sullivan lands US athletics scholarship - RTE.ie 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. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. The cookie is used to store the user consent for the cookies in the category "Other. 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. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. Healthcare Litigation Partner at Keystone Law. 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. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Feb 2012 - Sep 20142 years 8 months. Director at, Business Development and Marketing - Masin Europe, Trainer for Kinch Robinson, Pacifico Partnership, PCA and others. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. 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. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT International Organisations are established by treaty and possess their own international legal personalities. 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. Sophie O'Sullivan - Outer Temple Chambers Acting on behalf of a cosmetic surgeon in relation to multiple allegations of serious misconduct relating to surgical procedures and practices. Acting for a haulage director in a multi-million pound cross-border MTIC (carousel) fraud. Sophie appears regularly before the GMC, 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. #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. Evident to all of us who saw you in action at BPP! 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. Routinely achieveing and exceeding monthly sales targets. #OTC_BusinessCrime 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. The cookie is used to store the user consent for the cookies in the category "Analytics". Work. 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 is instructed by the SFO in these enforcement proceedings arising out of a 30 million confiscation order. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. These cookies will be stored in your browser only with your consent. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** 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. Analytical cookies are used to understand how visitors interact with the website. Acting for Harlow District Council for food safety offences. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. London, England, United Kingdom Education Durham . Providing pre-charge advice to a doctor in relation to criminal allegations of assault from a patient in relation to cosmetic procedures. She is currently accepting instructions in all practice areas. Sophie was called to the Bar of Northern Ireland in September 2017. 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. #sportslaw#equality#safeguarding 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. Delivering a high level of customer service, welcoming and advising customers. #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 Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. These cookies ensure basic functionalities and security features of the website, anonymously. Analytical cookies are used to understand how visitors interact with the website. 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. Operation Chilton, R v SS & Others (2021). Watch the webinar on-demand here. See the complete profile on LinkedIn and discover Sophie's connections and jobs at similar companies. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. From Trump to Biden: Whither US Sanctions Policy? Sophie has 6 jobs listed on their profile. Cornerstone Barristers Jul 2016 - Jul 2016 1 month. This cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. So, to mark International Womens Day, and in keeping with this years theme #BreakTheBias, we thought we would ask some of our female barristers, Outer Temple Chambers and Irwin Mitchell recently hosted a lunch-time discussion on women in sport and the developing law. YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. #sportslaw#equality#safeguarding The cookie is used to store the user consent for the cookies in the category "Performance". Appeared on behalf of a surgeon facing grave allegations of misconduct, lack of competence and dishonesty relating to his gynaecological practice. This cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. 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. 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. Paul Rogers joined barrister Toby Cadman. Preparing Sophie profile View Sophie's Email (It's Free) 5 free lookups per month. The cookie is used to store the user consent for the cookies in the category "Analytics". #OTC_BusinessCrime #Sanctions #SAMLA, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. The EU threshold for judicial review was noted as being not materially different. Kylie presented Caps and claims balancing sporting and legal life. Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. #legaltraining #businesscrime #sanctionslitigation This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. 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. This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites. 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. Learn more in our Cookie Policy. 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. #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. Get in touch if you'd like to join us. Sophie is ranked as a Leading Junior in four practice areas by the Legal 500:Business and Regulatory Crime (Including Global Investigations); Fraud; POCA and Asset Forfeiture; Professional Discipline and Regulatory Law. We also use third-party cookies that help us analyze and understand how you use this website. This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites. 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. These cookies track visitors across websites and collect information to provide customized ads. #legaltraining #businesscrime #sanctionslitigation Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. 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. When expanded it provides a list of search options that will switch the search inputs to match the current selection. Sophie O'sullivan > Chambers of James Counsell KC and Keith Bryant KC Get in touch if you'd like to join us. Acting for a partner of a law firm against allegations of dishonesty and misappropriation of client funds. Barristers in Outer Temple Chambers International Team are frequently instructed in cases involving international organisations whose disciplinary and regulatory frameworks are often little known about. The EU threshold for judicial review was noted as being not materially different. Outer Temple Chambers. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. Sophie was also instructed to advise a global financial institution in respect of the sectoral sanctions regimes applicable to its International commercial dealings. **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** Legal advisor to the Metropolitan Police Service in a Stage 3 gross incompetence hearing relating to serious professional failings. Barrister Details - Miss Sophie Elizabeth O'Sullivan The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. Paul Rogers joined barrister Toby Cadman and Chair, Michael Polak, to . Register here: https://lnkd.in/exiUssmV 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. 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. What effect will this key shift in US values 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. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. These cookies track visitors across websites and collect information to provide customized ads. 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. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. 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. 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. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. 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 figure has steadily increased over the last two decades but there is still a long way to go. She is a member of the Attorney Generals Panel of Junior Counsel to the Crown and the SFOs International POCA panel. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. 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. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT Paul Rogers and Sophie O'Sullivan spoke at London International Weekend 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 :-) This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. 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. 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. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. The Victorian Bar Location 205 William St L 5, Melbourne, Victoria, 03000, Australia Description Industry Membership Organizations Organizations #OTC_BusinessCrime #Sanctions #SAMLA. 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 has a strong professional discipline practice. It is part of a serialisation of the chapters that members of Outer Temple contributed to the publication. Many congratulations Sophie. Sophie O'Sullivan specialises in business crime and professional regulation. Sophie O'Sullivan on LinkedIn: Oliver Powell and Sophie O'Sullivan The event will be co-chaired by Outer Temples John McKendrick KC and Fiona Horlick KC. YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data. You also have the option to opt-out of these cookies. Barristers regulated by the Bar Standards Board. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. 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! This weekend, the London Young Lawyers group,The Bar Council of England and Wales,European Young Bar Association,Junior Lawyers Division, andMiddle Temple Young Barristers Association, held London International Weekend 2022 which took place from 22nd 25th September 2022. 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. 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. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. Sophie is ranked as a Leading Junior in Legal 500s Financial Crime Sector. 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. Sophie O'Sullivan - Group Operations Director - LinkedIn This button displays the currently selected search type. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 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. 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. 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. Outer Temples Paul Rogers and Sophie O'Sullivan both gave talks at the event on Saturday 24th September 2022. Translational Oncology Student, Trinity College Dublin | BSc. Sophie Osullivan - Legal cashier - QUILL PINPOINT ACCOUNTING - LinkedIn She also acts in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. The EU threshold for judicial review was noted as being not materially different. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the 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).. 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. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. Events, News 26 Sep, 2022. Sophie O'Sullivan email address & phone number | Outer Temple Chambers Nick Johnson QChas been appointed to the SFO QC Prosecution Panel andSophie OSullivanto the Proceeds of Crime B Panel of Counsel. Conor O'Sullivan - Barrister - The Victorian Bar | ZoomInfo Construction, Energy and Natural Resources, Event: Three Faces of Sanctions Litigation 6th December 2022, Paul Rogers and Sophie OSullivan spoke at London International Weekend 2022. 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. But what exactly is International Organisations Law? The conference will take place at The Reform Club in London, Paul Rogers and Sophie OSullivan both spoke at London International Weekend 2022. (It will expire after 30 days. 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. 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. 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. You can update your choices at any time in your settings. Find out more and book your place below. Find out more: Sophie OSullivan specialises inbusiness crimeandprofessional regulation. 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. This website uses cookies to improve your experience while you navigate through the website. #OTC_BusinessCrime A future star in this area of work., Sophie OSullivan Well done. 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 #OTC_BusinessCrime #Sanctions #SAMLA, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. Good for you Sophie! Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. Appeared on behalf of a prison nurse regarding allegations of multiple clinical failings said to have occurred in the hours before a prisoner under her care died of an overdose. Read the full judgment here: https://lnkd.in/eY5un4ZD Acting on behalf of the Ministry of Justice in respect of an inquest arising from a death in custody (2021). The cookies is used to store the user consent for the cookies in the category "Necessary". #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. As a consequence of her experience in both commercial crime and civil regulation, Sophie is often instructed by specialist regulatory authorities to advise in relation to the use and deployment of their statutory powers in a criminal and POCA context. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. 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.
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