The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Her practice encompasses: business crime; commercial fraud; asset forfeiture ; financial regulation and compliance ; sanctions ; professional discipline; and health and safety. In June,Louis Westonchaired the second in our series of sports related lunchtime discussions. 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. Sophie was also instructed to advise a global financial institution in respect of the sectoral sanctions regimes applicable to its International commercial dealings. This cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. The cookies is used to store the user consent for the cookies in the category "Necessary". 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. She has considerable expertise and experience in criminal proceedings, appearing often in the crown and appellate courts. Outer Temple Chambers. Happy New Year to you! To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. Appearing before the Court of Appeal, Criminal Division regarding convictions arising out of a international money laundering offences. Sophie O'Sullivan Marketing Specialist at Mercedes-Benz Australia Melbourne, VIC. Assisting the FCA in a dual track Tier-1 investigation into systemic failings of a major global bank. Healthcare Litigation Partner at Keystone Law. Irish athlete Sophie O'Sullivan has landed a US athletics scholarship at the University of Washington. 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. 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! Many congratulations Sophie. Sophie O'Sullivan was called to the bar in 2011. You also have the option to opt-out of these cookies. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. #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 Victorian Bar Location 205 William St L 5, Melbourne, Victoria, 03000, Australia Description Industry Membership Organizations Organizations 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. The cookie is used to store the user consent for the cookies in the category "Performance". The EU threshold for judicial review was noted as being not materially different. 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. Watch the webinar on-demand here. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. 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. 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. View Sophie O'Sullivan's profile on LinkedIn, the world's largest professional community. (It will expire after 30 days. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 5mo Edited Report this post . #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 #OTC_BusinessCrime #Sanctions #SAMLA. Sophie OSullivan Outer Temple Chambers, Sophie OSullivan Outer Temple Chambers Sophie is bright and settled some very good paper work. 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. No credit card required. Sophie O'Sullivan Email Barrister at Outer Temple Chambers @ Outer Temple Chambers. 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. 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. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. 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. Kylie presented Caps and claims balancing sporting and legal life. This button displays the currently selected search type. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** 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. Sophie was called to the Bar of Northern Ireland in September 2017. Chapter 3 ofLissack and Horlick on Bribery and Corruptionanswerscore and fundamental questions about the composition and scope of, Business Crime, Business Crime, Legal Blog & Publications, News 21 Oct, 2020, We are delighted to announce that the Third edition of Lissack and Horlick on Bribery and Corruption has been published by LexisNexis Butterworths. 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. O'Sullivan bookcase furniture provides the look you need for your home or office decor. This cookie is set by GDPR Cookie Consent plugin. This is an event providing lawyers with the opportunity to come together, network, and hear talks on a variety of topics. Put simply, SAMLA fills, With a new administration, John McKendrick QC and Sophie OSullivan consider what effect this key shift in US values will have on its sanctions policy. 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! These cookies track visitors across websites and collect information to provide customized ads. #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. 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. #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. 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 is ranked as a Leading Junior in Legal 500s Financial Crime Sector. Our dedicated practice management team can help you identify the right barrister for your case. Acting on behalf of the Ministry of Justice in respect of an inquest arising from a death in custody (2021). 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. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. Sophie O'Sullivan Employment Paralegal at Rights of Women | Co-Director of Welfare at Not On My Campus U.K. | Co-Chair of Junior Labour Lawyers London Rights of Women, +6 more Durham. 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 OSullivan specialises in business crimeandprofessional regulation. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. #OTC_BusinessCrime 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. Sophie OSullivan was called to the bar in 2011. #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 https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. 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. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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. This cookie is set by GDPR Cookie Consent plugin. Acting for a haulage director in a multi-million pound cross-border MTIC (carousel) fraud. #sportslaw#equality#safeguarding #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** The cookies is used to store the user consent for the cookies in the category "Necessary". The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. Paul Rogers and Sophie O'Sullivan spoke at London International Weekend #OTC #Legal500. Sophie O'Sullivan on LinkedIn: #legal500 #otc #legal500 | 11 comments Well done. Barristers at St John's Chambers in Bristol By Seniority 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. 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. 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. Sophie O'Sullivan Marketing Coordinator at Mercedes-Benz Australia Melbourne, VIC Sophie O'Sullivan Employment Paralegal at Rights of Women | Co-Director of Welfare at Not On My Campus. **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** Acting for a restaurant chain in proceedings brought by North East Lincolnshire Trading Standards. 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. 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! She has also appeared in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. 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. 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. 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. #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 When expanded it provides a list of search options that will switch the search inputs to match the current selection. In particular, Sophie has interest and experience in civil law. These cookies will be stored in your browser only with your consent. #OTC_BusinessCrime Barristers regulated by the Bar Standards Board. 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. Select Accept to consent or Reject to decline non-essential cookies for this use. Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. Select the expertise that you would like to download or add to the portfolio, Click here to share this shortlist. Necessary cookies are absolutely essential for the website to function properly. Sophie OSullivan is regulated by the Bar Standards Board (BSB) and holds a current practising certificate. When dealing with conduct allegations against professionals which involves criminal behaviour, Sophie appears in the crown court. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. This website uses cookies to improve your experience while you navigate through the website. Outer Temples Paul Rogers and Sophie OSullivan both gave talks at the event on Saturday 24th September 2022. Responsive, user-friendly, and very bright., 2023 Legalease Ltd. All rights reserved, Registered company in England & Wales No. 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. 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. Posted by Sophie O'Sullivan Join now to see all activity Experience First Point Group 10 years 3 months Group Operations Director Oct 2017 - Present5 years 7 months London, United Kingdom. Recently, Sophie chaired a webinar with EY on international internal investigations in the corporate sphere and appeared as a panellist in a seminar addressing the future of Deferred Prosecution Agreements. Barrister at Outer Temple Chambers | Business Crime & Regulation specialist, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. 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). 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 cosmetic surgeon in relation to multiple allegations of serious misconduct relating to surgical procedures and practices. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. But opting out of some of these cookies may affect your browsing experience. Preparing Sophie profile View Sophie's Email (It's Free) 5 free lookups per month. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. Sophie has 6 jobs listed on their profile. Their leadership Liked by Sophie. 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. However, you may visit "Cookie Settings" to provide a controlled consent. Sophie O'Sullivan - Tax Intern - KPMG Ireland | LinkedIn Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. 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. 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. #legaltraining #businesscrime #sanctionslitigation The cookie is used to store the user consent for the cookies in the category "Analytics". The EU threshold for judicial review was noted as being not materially different. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Acting for a haulage company in proceedings against the HMRC for seizure of goods. 16 years 3 months 8 days 13 hours 10 minutes. Select the expertise that you would like to download or add to the portfolio, Click here to share this shortlist. We also use third-party cookies that help us analyze and understand how you use this website. 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. Sophie O'Sullivan - Organisation Design Lead - John Lewis Partnership Built to last, solid oak barrister bookcases provide a sturdy support for your contents being stored. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. Acting for a partner of a law firm against allegations of dishonesty and misappropriation of client funds. 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. Evident to all of us who saw you in action at BPP! But opting out of some of these cookies may affect your browsing experience. This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites. Business and Regulatory Crime, Legal 500 2023. One of the few female barristers listed in Fraud well done!! 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. Outer Temple Chambers. 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. Career. The cookie is used to store the user consent for the cookies in the category "Analytics". Routinely achieveing and exceeding monthly sales targets. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. We were delighted to also be joined by Cliodhna Guy from the Irish Horseracing Regulatory Board. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. Assisting the FCA in a dual track Tier-1 investigation into systemic failings of a major global bank. This figure has steadily increased over the last two decades but there is still a long way to go. Barrister specialising in Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. Sophie advises companies and individuals on all aspects of sanctions law across all regimes, particularly those affecting financial transactions and trade between the US, UK, EU, Russia and Iran. 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. 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 is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. 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. Paul Rogers joined barrister Toby Cadman. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 2y Edited Report this post . 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. Register here: https://lnkd.in/exiUssmV 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. 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. Analytical cookies are used to understand how visitors interact with the website. A cookie set by YouTube to measure bandwidth that determines whether the user gets the new or old player interface. 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. 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 #sportslaw#equality#safeguarding 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. 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. Sophie will continue to practice across business crime; commercial fraud; asset forfeiture; financial regulation and compliance; sanctions; professional discipline; and health and safety. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. Sophie O'Sullivan - 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. 50+ "Sophie O'sullivan" profiles | LinkedIn Select Accept to consent or Reject to decline non-essential cookies for this use. Find out more and book your place below. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, 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 This cookie is set by GDPR Cookie Consent plugin. #OTC_BusinessCrime #Sanctions #SAMLA, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. #sportslaw#equality#safeguarding Sophie O'Sullivan - Paralegal (Employment) - Rights of Women | LinkedIn