Business and Regulatory Crime, Legal 500 2023. Sophie O'Sullivan - Paralegal (Employment) - Rights of Women | LinkedIn Register here: https://lnkd.in/exiUssmV BPP Law School . Register here: https://lnkd.in/exiUssmV Clarks. **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** Sophie was called to the Bar of Northern Ireland in September 2017. 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! No credit card required. #OTC_BusinessCrime To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. Get in touch if you'd like to join us. Paul Rogers joined barrister Toby Cadman. #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. News & Events: Sophie O'Sullivan - outertemple.com If you are not satisfied with the service provided, please click here. Sophie O'Sullivan - Tax Intern - KPMG Ireland | LinkedIn 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! Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. 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). Construction, Energy and Natural Resources, Criminal & Civil Fraud and Ancillary Orders, Sanctioned Persons Not Prevented From Accessing UK Courts PJSC National Bank Trust & anor v Mints & ors [2023], James Counsell KC and Ben Bradley appear in Supreme Court in Jehovahs Witnesses adult sexual abuse case, Event: Integrity In Sport Seminar on 27th April 2023, Event: Three Faces of Sanctions Litigation 6th December 2022, Paul Rogers and Sophie OSullivan spoke at London International Weekend 2022, Sophie OSullivan returns to Outer Temple Chambers, Watch the Webinar: Women in Sport. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. Speakers include Oliver Powell, Alex Haines, Sophie OSullivan, Jeremy Scott-Joynt, Joshua Hitchens, and Henry Reid. This event focused on women in sport. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. 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. 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. 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. But opting out of some of these cookies may affect your browsing experience. 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. 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. However, you may visit "Cookie Settings" to provide a controlled consent. Sophie is ranked as a Leading Junior in Legal 500s Financial Crime Sector. London. 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. #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. 16 years 3 months 8 days 13 hours 10 minutes. Paul Rogers joined barrister Toby Cadman and Chair, Michael Polak, to . Barrister bookcases come with swinging glass doors to protect what is stored as well as creating a nice display. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT Sophie O'Sullivan was called to the bar in 2011. Select the expertise that you would like to download or add to the portfolio, Click here to share this shortlist. Sophie O'Sullivan on LinkedIn: Oliver Powell and Sophie O'Sullivan Get in touch if you'd like to join us. Acting for the ex- director of a wealth management company in 14 million confiscation proceedings (POCA 2002) arising out of corporate fraud and money laundering offences. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. #OTC #Legal500. These cookies track visitors across websites and collect information to provide customized ads. 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! You also have the option to opt-out of these cookies. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** 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! Paul Rogers and Sophie O'Sullivan spoke at London International Weekend **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** In June,Louis Westonchaired the second in our series of sports related lunchtime discussions. This button displays the currently selected search type. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. ), Need more information about the above Barristers and Expertise?Talk to one of our clerks: +44 (0)20 7353 6381. The cookie is used to store the user consent for the cookies in the category "Performance". London. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. She is a member of the Attorney Generals Panel of Junior Counsel to the Crown and is often instructed to act on behalf of government bodies and prosecution authorities. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. #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 Barrister at Outer Temple Chambers | Business Crime & Regulation specialist, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. This button displays the currently selected search type. It is part of a serialisation of the chapters that members of Outer Temple contributed to the publication. 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. Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. Advising a global entity on sectoral sanctions regimes applicable to its international commercial dealings, Representing the director of a major construction company against allegations of corporate bribery and corruption, Appeared before the Court of Appeal, Criminal Division, in a matter relating to convictions arising from international money laundering offences, Representing the director of a technology company against allegations of consumer fraud and money laundering, Representing the manager of a dementia care home against criminal allegations of wilful neglect and ill treatment, Appeared on behalf of a surgeon facing grave allegations of misconduct, lack of competence and dishonesty relating to his gynaecological practice, Attorney Generals Panel of Junior Counsel to the Crown, Crown Prosecution Service Grade 2 Prosecutor, Contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption under The Bribery Act 2010, Contributor to the Governments Public Sector Counter Fraud Journal. 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. Nick Johnson QC and Sophie OSullivan appointed to the SFO Panel, Outer Temples growing International Organisations Law Team, The Bribery Act 2010s four primary categories of offence, Publication of the Third edition of Lissack and Horlick on Bribery and Corruption. Google DoubleClick IDE cookies are used to store information about how the user uses the website to present them with relevant ads and according to the user profile. Read the full judgment here: https://lnkd.in/eY5un4ZD By clicking ACCEPT ALL, you consent to the use of ALL the cookies. 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. #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. This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites. 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. #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 When expanded it provides a list of search options that will switch the search inputs to match the current selection. 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.
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