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! 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. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. Sophie has a strong professional discipline practice. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 2y Report this post . 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. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. Miss Sophie Elizabeth O'Sullivan Practising Current Practising Status Self Employed Date of Call Oct 2011 Inn of Court Lincoln's Inn Practising certificate valid 01/04/2023-30/04/2024 Primary practice address Outer Temple Chambers, The Outer Temple, 222 Strand, LONDON, WC2R 1BA, United Kingdom Primary practice switchboard number (+44) 020 73536381 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. Happy New Year to you! Routinely achieveing and exceeding monthly sales targets. 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. 11.15am, 24 September Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. 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. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. Get in touch if you'd like to join us. Sophie O'Sullivan Account manager at The Keyholding Company Basildon, England, United Kingdom 988 followers 500+ connections Join to view profile The Keyholding Company Chesterton community. Commercial, News, International 9 Feb, 2023, Join Outer Temple Chambers and guests on the 6th December 2022 for a Sanctions & Export Controls breakfast seminar hosted at The Reform Club. Barrister bookcases come with swinging glass doors to protect what is stored as well as creating a nice display. 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. This cookie is set by GDPR Cookie Consent plugin. **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. Outer Temples Paul Rogers and Sophie O'Sullivan both gave talks at the event on Saturday 24th September 2022. Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. BPP Law School . 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. #OTC_BusinessCrime #Sanctions #SAMLA. We already have a stellar line up of guests participating and if you would like to join us too please [email protected]. 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).. 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. 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. 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). In this article, John McKendrick QC and, Legal Blog & Publications, Commercial, News 11 Mar, 2021, Outer Temple is pleased to announce that Nick Johnson QC and Sophie OSullivan have been appointed to the Serious Fraud Offices Panels of 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. See the complete profile on LinkedIn and discover Sophie's connections and jobs at similar companies. 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! Find out more and book your place below. Sophie O'Sullivan Marketing Specialist at Mercedes-Benz Australia Melbourne, VIC. When expanded it provides a list of search options that will switch the search inputs to match the current selection. 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. Sophie OSullivan specialises in business crimeandprofessional regulation. It does not require a finding of fact, but the assessment of available information and material; and (ii) the standard of review by the Court when reviewing the decision under section 38 is not to stand in the decisionmakers shoes but to examine whether the Governments decision was irrational, with a broad margin of appreciation in a context of expert Government decision-making. #sportslaw#equality#safeguarding Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category . 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. Well deserved. 11.15am, 24 September A cookie set by YouTube to measure bandwidth that determines whether the user gets the new or old player interface. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Acting on behalf of the Ministry of Justice in respect of an inquest arising from a death in custody (2021). Find out more and book your place below. 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. #legaltraining #businesscrime #sanctionslitigation 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. 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 A future star in this area of work., Sophie OSullivan Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category . Some people may still have the impression that law is a mans game but this is not the case any more. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. 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. Acting for a haulage director in a multi-million pound cross-border MTIC (carousel) fraud. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. This event focused on women in sport. Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist United Kingdom. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Sophie O'Sullivan HR / Admissions Horsham, England, United Kingdom 90 followers 91 connections Join to view profile The College of Richard Collyer University of Gloucestershire Activity On. #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 OSullivan Outer Temple Chambers, Sophie OSullivan Outer Temple Chambers Sophie is bright and settled some very good paper work. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. #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. We already have a stellar line up of guests participating and if you would like to join us too please [email protected]. Delivering a high level of customer service, welcoming and advising customers. 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. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. 11.15am, 24 September We already have a stellar line up of guests participating and if you would like to join us too please [email protected]. Well done. But what exactly is International Organisations Law? 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. 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. #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. Sophie O'Sullivan . #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 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. Barrister specialising in Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. 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. 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. Sarah Crowther QCpresented A level playing field? The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT This button displays the currently selected search type. Sophie is ranked as a Leading Junior in Legal 500s Financial Crime Sector. Our specialist Outer Temple Chambers sanctions team - with guests from Baker McKenzie, Debevoise & Plimpton and Skadden, Arps, Slate, Meagher & Flom LLP and 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. (It will expire after 30 days. By clicking ACCEPT ALL, you consent to the use of ALL the cookies. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. It does not store any personal data. Paul Rogers joined barrister Toby Cadman, Chambers is delighted to welcome back Sophie OSullivan from maternity leave. Providing pre-charge advice to a doctor in relation to criminal allegations of assault from a patient in relation to cosmetic procedures. International Organisations are established by treaty and possess their own international legal personalities. Managing Director at Tecna Display, Creator of T3 Systems, Dispute Resolution Principal at EMW Law LLP. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. Location. Assisting the FCA in a dual track Tier-1 investigation into systemic failings of a major global bank. Outer Temple Chambers. These cookies ensure basic functionalities and security features of the website, anonymously. 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. Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. We already have a stellar line up of guests participating and if you would like to join us too please [email protected]. Speakers include Oliver Powell, Alex Haines, Sophie OSullivan, Jeremy Scott-Joynt, Joshua Hitchens, and Henry Reid. London, England, United Kingdom Education Durham . We were delighted to also be joined by Cliodhna Guy from the Irish Horseracing Regulatory Board. Barrister at Outer Temple Chambers @ Outer Temple Chambers; Barrister @ Furnival Chambers; Education. 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 2y Edited Report this post . 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. #OTC_BusinessCrime 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 cookie is set by GDPR Cookie Consent plugin. What effect will this key shift in US values have on its sanctions policy? 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! This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. ' Ranked: Tier 3 London Bar > Insolvency Leading Juniors These cookies ensure basic functionalities and security features of the website, anonymously. 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. Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. 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. 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. #OTC_BusinessCrime 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 cookie is used to store the user consent for the cookies in the category "Analytics". Responsive, user-friendly, and very bright., 2023 Legalease Ltd. All rights reserved, Registered company in England & Wales No. 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.
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