By clicking ACCEPT ALL, you consent to the use of ALL the cookies. 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. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** 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. Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category . Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. #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. Learn more in our Cookie Policy. Sophie O'Sullivan specialises in business crime and professional regulation. #OTC_BusinessCrime #Sanctions #SAMLA. Necessary cookies are absolutely essential for the website to function properly. To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. It does not store any personal data. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. Get in touch if you'd like to join us. 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. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. 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. What effect will this key shift in US values have on its sanctions policy? Speakers include Oliver Powell, Alex Haines, Sophie OSullivan, Jeremy Scott-Joynt, Joshua Hitchens, and Henry Reid. View Sophie O'Sullivan's profile on LinkedIn, the world's largest professional community. #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 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. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. Read the full judgment here: https://lnkd.in/eY5un4ZD She is currently accepting instructions in all practice areas. This cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. (It will expire after 30 days. International Organisations are established by treaty and possess their own international legal personalities. The cookie is used to store the user consent for the cookies in the category "Other. 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. 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. 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 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. Our specialist Outer Temple Chambers sanctions team - with guests from Baker McKenzie, Debevoise & Plimpton and Skadden, Arps, Slate, Meagher & Flom LLP and This event focused on women in sport. These cookies ensure basic functionalities and security features of the website, anonymously. 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. #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 This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Happy New Year to you! It does not store any personal data. It is part of a serialisation of the chapters that members of Outer Temple contributed to the publication. 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. Commercial, News 16 Mar, 2022 Outer Temple Chambers welcomes three new barristers We are delighted to announce that Justina Stewart, Nick Johnson QC and Sophie O'Sullivan have joined Outer Temple Chambers, providing strong additions to our Commercial and Business Crime teams. #OTC_BusinessCrime 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. 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. The EU threshold for judicial review was noted as being not materially different. 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! Acting on behalf of a care home in respect of an inquest arising from a resident death (2021). #OTC_BusinessCrime #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. 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. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. 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. Acting for a partner of a law firm against allegations of dishonesty and misappropriation of client funds. Appeared on behalf of a surgeon facing grave allegations of misconduct, lack of competence and dishonesty relating to his gynaecological practice. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. Sophie OSullivan is regulated by the Bar Standards Board (BSB) and holds a current practising certificate. 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. Operation Chilton, R v SS & Others (2021). Advising and assisting in the investigation of systemic failings within a major global bank. Our dedicated practice management team can help you identify the right barrister for your case. 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. 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. This is an event providing lawyers with the opportunity to come together, network, and hear talks on a variety of topics. Acting for the co-director of a multi-million pound construction company against allegations of bribery and corruption. 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. 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 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. Irish athlete Sophie O'Sullivan has landed a US athletics scholarship at the University of Washington. 11.15am, 24 September Sophie is a contributor to the 3rd edition. 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. If you are not satisfied with the service provided, please click here. These cookies will be stored in your browser only with your consent. Great stuff, Sophie! Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: Barrister Recruitment Staff Sophie is instructed by the SFO in these enforcement proceedings arising out of a 30 million confiscation order. This website uses cookies to improve your experience while you navigate through the website. Biochemistry Graduate, University College Cork . 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. #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. Sophie O'Sullivan Organisation Design Lead at John Lewis Partnership Greater Guildford Area, United Kingdom 501 followers 496 connections Join to connect John Lewis Partnership The Manchester. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. 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 Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT Built to last, solid oak barrister bookcases provide a sturdy support for your contents being stored. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** This cookie is set by GDPR Cookie Consent plugin. Read the full judgment here: https://lnkd.in/eY5un4ZD #law #fraud #financialcrime #L500, Dispute Resolution Lawyer | Elected Member of The Law Society Council | Greenberg Traurig LLP. 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. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. 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. 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. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. Find out more and book your place below. No credit card required. Watch the webinar on-demand here. 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. The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. #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. These cookies ensure basic functionalities and security features of the website, anonymously. 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. This button displays the currently selected search type. But what exactly is International Organisations Law? 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. Outer Temples Paul Rogers and Sophie OSullivan both gave talks at the event on Saturday 24th September 2022. This cookie is set by GDPR Cookie Consent plugin. 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. Find out more and book your place below. 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. He is ranked as a leading Silk Band 1 for Financial Crime byChambers & Partners2021, described, Members of the OTC International Organisations Team have been instructed in several high profile cases this year, including Sanctions Law disputes and cases before the World Bank Administrative Tribunal, United Nations Appeals Tribunal, United Nations Dispute Tribunal and European Bank for Reconstruction and Development Administrative Tribunal. 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. But opting out of some of these cookies may affect your browsing experience. 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. In addition to her UK professional disciplinary practice, Sophiealso has specialist expertise acting for civil servants in professional disciplinary proceedings brought before international administrative tribunals, also involving allegations of serious misconduct including professional impropriety,high-value fraud and corruption charges. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: (It will expire after 30 days. When expanded it provides a list of search options that will switch the search inputs to match the current selection. The cookie is used to store the user consent for the cookies in the category "Other. #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 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. 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. 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? Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. 11.15am, 24 September Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. We also use third-party cookies that help us analyze and understand how you use this website. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. 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. Register here: https://lnkd.in/exiUssmV Sarah Crowther QCpresented A level playing field? This cookie is set by GDPR Cookie Consent plugin. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: 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. The Victorian Bar Location 205 William St L 5, Melbourne, Victoria, 03000, Australia Description Industry Membership Organizations Organizations Delivering a high level of customer service, welcoming and advising customers. Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. Acting for the defendant in relation to a million-pound Ponzi scheme investment fraud. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. 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. 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 EU threshold for judicial review was noted as being not materially different. She also acts in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. 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.

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