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. 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. 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. Healthcare Litigation Partner at Keystone Law. The Outer Temple222 StrandLondon WC2R 1BA, Level 15The Gate BuildingDubai International Financial CentreDubai, UAE. 11.15am, 24 September Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety 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. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. Sophie O'Sullivan - Outer Temple Chambers ' Commercial, pragmatic, able to see the bigger picture beyond her specialist expertise and very aware of how that fits into the client's overall strategy. The cookie is used to store the user consent for the cookies in the category "Performance". Get in touch if you'd like to join us. 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 Victorian Bar is part of the Membership Organizations industry, and located in Australia. Barrister bookcases come with swinging glass doors to protect what is stored as well as creating a nice display. BPP Law School . This cookie is set by GDPR Cookie Consent plugin. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. 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! #sportslaw#equality#safeguarding 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 O'Sullivan's Post - LinkedIn Sophie Osullivan - SACRED HEART HIGH SCHOOL HAMMERSMITH - Harrow Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. 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. 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 a cosmetic surgeon in relation to multiple allegations of serious misconduct relating to surgical procedures and practices. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. 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. #OTC_BusinessCrime #OTC_BusinessCrime #Sanctions #SAMLA. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** 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? Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. Good for you Sophie! Barrister at Outer Temple Chambers | Business Crime & Regulation specialist, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. She also acts in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. Irish athlete Sophie O'Sullivan has landed a US athletics scholarship at the University of Washington. These cookies ensure basic functionalities and security features of the website, anonymously. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. Find out more and book your place below. Nick Johnson QChas been appointed to the SFO QC Prosecution Panel andSophie OSullivanto the Proceeds of Crime B Panel of Counsel. 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. 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. She is a member of the SFOs International POCA panel and theAttorney Generals Panel of Junior Counsel to the Crown. 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. Legal advisor to the Metropolitan Police Service in a Stage 3 gross incompetence hearing relating to serious professional failings. 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. This button displays the currently selected search type. Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. Sophie O'Sullivan - Account Manager - The Keyholding Company - LinkedIn Feb 2012 - Sep 20142 years 8 months. 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. 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). #OTC_BusinessCrime 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. 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. Responsive, user-friendly, and very bright., 2023 Legalease Ltd. All rights reserved, Registered company in England & Wales No. O'Sullivan bookcase furniture provides the look you need for your home or office decor. Acting for a haulage company in proceedings against the HMRC for seizure of goods. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. Bidens promise that the USA will repair our alliances and engage with the world once again was both a declaration of his own political ideology and a clear rejection of his predecessors core mantra and foreign policy (or lack of) model of America First. Routinely achieveing and exceeding monthly sales targets. Great stuff, Sophie! 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. 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. Clarks. 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. You also have the option to opt-out of these cookies. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT 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. 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. 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. See the complete profile on LinkedIn and discover Sophie's connections and jobs at similar companies. 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. #OTC #Legal500. From Trump to Biden: Whither US Sanctions Policy? Barrister Recruitment Staff 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. 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. #legaltraining #businesscrime #sanctionslitigation 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. This website uses cookies to improve your experience while you navigate through the website. Sophie O'Sullivan - Organisation Design Lead - John Lewis Partnership Sophie OSullivan Outer Temple Chambers, Sophie OSullivan Outer Temple Chambers Sophie is bright and settled some very good paper work. What effect will this key shift in US values have on its sanctions policy? Sophie Briggs - Barrister-at-Law - The Bar of Northern Ireland - LinkedIn 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! 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. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. This seemingly straightforward question has kept academics, researches and practitioners busy mostly because nobody knows for certain. 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. The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. This cookie is set by GDPR Cookie Consent plugin. #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 #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Sophie O'Sullivan's Post - LinkedIn Conor O'Sullivan - Barrister - The Victorian Bar | ZoomInfo ), Need more information about the above Barristers and Expertise?Talk to one of our clerks: +44 (0)20 7353 6381. Chambers of James Counsell KC and Keith Bryant KC > London > England Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. London, England, United Kingdom Education Durham . Get in touch if you'd like to join us. 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. 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. Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category . The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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. Sophie has 6 jobs listed on their profile. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT 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 was recently (2021) instructed by a US-based law firm to represent an Eastern European engineering company in relation to its sanctions designation under UK legislation and regulation. 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. 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. Outer Temples Paul Rogers and Sophie O'Sullivan both gave talks at the event on Saturday 24th September 2022. These cookies will be stored in your browser only with your consent. The EU threshold for judicial review was noted as being not materially different. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Barrister Details - Miss Sophie Elizabeth O'Sullivan Barristers at St John's Chambers in Bristol By Seniority She looks forward to working with her current and new clients on her return. 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. She is a member of the Attorney Generals Panel of Junior Counsel to the Crown and the SFOs International POCA panel. 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. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Sophie OSullivan specialises inbusiness crimeandprofessional regulation. 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! You can update your choices at any time in your settings. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. 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. 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. The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. 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 cookie is used to store the user consent for the cookies in the category "Analytics". Sophie O'Sullivan Marketing Specialist at Mercedes-Benz Australia Melbourne, VIC. Biochemistry Graduate, University College Cork . 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. #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** #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 Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT 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. #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. The event will be co-chaired by Outer Temples John McKendrick KC and Fiona Horlick KC. 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. (It will expire after 30 days. #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 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. But what exactly is International Organisations Law? Our dedicated practice management team can help you identify the right barrister for your case. By clicking ACCEPT ALL, you consent to the use of ALL the cookies. 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. 16 years 3 months 8 days 13 hours 10 minutes. She has also appeared in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. 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. #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 Sophie O'Sullivan specialises in business crime and professional regulation. 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. Sarah Crowther QCpresented A level playing field? Acting for the co-director of a multi-million pound construction company against allegations of bribery and corruption. It is part of a serialisation of the chapters that members of Outer Temple contributed to the publication. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. 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. One of the few female barristers listed in Fraud well done!! 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. 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 an annual event providing lawyers with the opportunity to come together, network, and hear talks from a variety of speakers on several different topics. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Barrister specialising in Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. Sophie O'Sullivan on LinkedIn: #legal500 #otc #legal500 | 11 comments 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. Analytical cookies are used to understand how visitors interact with the website. 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. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. However, you may visit "Cookie Settings" to provide a controlled consent. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. In June,Louis Westonchaired the second in our series of sports related lunchtime discussions. 50+ "Sophie Osullivan" profiles | LinkedIn Sophie is instructed by the SFO in these enforcement proceedings arising out of a 30 million confiscation order. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 2y Report this post . 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. YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. Sophie is a contributor to the 3rd edition. 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. A cookie set by YouTube to measure bandwidth that determines whether the user gets the new or old player interface. It does not store any personal data. No credit card required. Acting for Harlow District Council for food safety offences. Sophie was called to the Bar of Northern Ireland in September 2017. 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. #OTC_BusinessCrime These cookies track visitors across websites and collect information to provide customized ads. #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 International Organisations are established by treaty and possess their own international legal personalities. #sportslaw#equality#safeguarding 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. The conference will take place at The Reform Club in London, Paul Rogers and Sophie OSullivan both spoke at London International Weekend 2022. 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 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.
What Does The Thinking Bubble On Snapchat Mean,
Dr Jessica Griffin Age And Jon Francetic,
What Is Intra Row Spacing In Agriculture,
Articles S
