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. #OTC_BusinessCrime #Sanctions #SAMLA. 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.
50+ "Sophie O'sullivan" profiles | LinkedIn Find out more: Sophie OSullivan specialises inbusiness crimeandprofessional regulation. Sophie O'Sullivan specialises in business crime and professional regulation. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners.
Sophie Briggs - Barrister-at-Law - The Bar of Northern Ireland - LinkedIn Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. Acting for the defendant in relation to a million-pound Ponzi scheme investment fraud. Outer Temples Paul Rogers and Sophie OSullivan both gave talks at the event on Saturday 24th September 2022. No credit card required. Barristers regulated by the Bar Standards Board. 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 O'Sullivan on LinkedIn: Event: Three Faces of Sanctions Acting on behalf of the Ministry of Justice in respect of an inquest arising from a death in custody (2021). YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data. She looks forward to working with her current and new clients on her return. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. Barristers regulated by the Bar Standards Board. #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 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 button displays the currently selected search type. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. Barrister at Outer Temple Chambers @ Outer Temple Chambers; Barrister @ Furnival Chambers; Education. Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. Read the full judgment here: https://lnkd.in/eY5un4ZD 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 the ex- director of a wealth management company in 14 million confiscation proceedings (POCA 2002) arising out of corporate fraud and money laundering offences. 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. 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. Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. Sophie is a member of the Attorney General's Panel of Junior Counsel to the Crown and the Serious Fraud Office's (SFO) POCA Panel of Junior Counsel.
Sophie O'sullivan > Chambers of James Counsell KC and Keith Bryant KC This cookie is set by GDPR Cookie Consent plugin. Legal advisor to the Metropolitan Police Service in a Stage 3 gross incompetence hearing relating to serious professional failings. 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. #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. #sportslaw#equality#safeguarding Analytical cookies are used to understand how visitors interact with the website. Sophie was called to the Bar of Northern Ireland in September 2017. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. ' Ranked: Tier 3 London Bar > Insolvency Leading Juniors Well done. This seemingly straightforward question has kept academics, researches and practitioners busy mostly because nobody knows for certain. ), Need more information about the above Barristers and Expertise?Talk to one of our clerks: +44 (0)20 7353 6381. 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. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT 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. #OTC #Legal500. 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. Select Accept to consent or Reject to decline non-essential cookies for this use. The EU threshold for judicial review was noted as being not materially different. Learn more in our Cookie Policy. Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. Appearing before the Court of Appeal, Criminal Division regarding convictions arising out of a international money laundering offences. . The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. #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 EU threshold for judicial review was noted as being not materially different. 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.
Sophie O'Sullivan - Human Resources Officer - The College of Richard Sophie's public profile badge . 16 years 3 months 8 days 13 hours 10 minutes. We also use third-party cookies that help us analyze and understand how you use this website.
News & Events: Sophie O'Sullivan - outertemple.com 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! #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 Good for you Sophie!
The cookie is used to store the user consent for the cookies in the category "Analytics". The event will be co-chaired by Outer Temples John McKendrick KC and Fiona Horlick KC. 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. Sarah Crowther QCpresented A level playing field? This website uses cookies to improve your experience while you navigate through the website. Barrister at Outer Temple Chambers | Business Crime & Regulation specialist, 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 Assistance Division B Panel :-) 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. International Organisations are established by treaty and possess their own international legal personalities. 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. #sportslaw#equality#safeguarding Built to last, solid oak barrister bookcases provide a sturdy support for your contents being stored. The cookie is used to store the user consent for the cookies in the category "Analytics". This is an event providing lawyers with the opportunity to come together, network, and hear talks on a variety of topics. Find out more and book your place below.
News & Events: Sophie O'Sullivan - Outer Temple Chambers The practitioners book was edited by Fiona Horlick QC and Richard Lissack QC,and was contributed to by a number of Outer Temple members. Sophie was also instructed to advise a global financial institution in respect of the sectoral sanctions regimes applicable to its International commercial dealings. 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 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. 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. 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. Enterprise Technology Associate at Checkit Plc. Biochemistry Graduate, University College Cork . 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. Outer Temples Paul Rogers and Sophie O'Sullivan both gave talks at the event on Saturday 24th September 2022.
Sophie O'Sullivan on LinkedIn: #legal500 #otc #legal500 | 11 comments This cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. Our specialist Outer Temple Chambers sanctions team - with guests from Baker McKenzie, Debevoise & Plimpton and Skadden, Arps, Slate, Meagher & Flom LLP and 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. 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. Select the expertise that you would like to download or add to the portfolio, Click here to share this shortlist. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT She is currently accepting instructions in all practice areas. London. Find out more Nick Johnson QC specialises in complex financial and business crime disputes, together with cross-over regulatory and civil work. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. #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 O'Sullivan - Associate Director - KPMG Ireland | LinkedIn Outer Temple Chambers. #legaltraining #businesscrime #sanctionslitigation
Sophie Osullivan - Legal cashier - QUILL PINPOINT ACCOUNTING - LinkedIn Irish athlete Sophie O'Sullivan has landed a US athletics scholarship at the University of Washington. 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 cookie is used to store the user consent for the cookies in the category "Performance". She also acts in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. If you can survive SL you can take on the world! Necessary cookies are absolutely essential for the website to function properly. Sophie has 6 jobs listed on their profile. 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. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. The cookies is used to store the user consent for the cookies in the category "Necessary". Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT A cookie set by YouTube to measure bandwidth that determines whether the user gets the new or old player interface. 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. 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. 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. 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. Acting on behalf of a cosmetic surgeon in relation to multiple allegations of serious misconduct relating to surgical procedures and practices. This event focused on women in sport. The Australian native, and daughter of decorated Irish Olympian Sonia, is a former U17. But opting out of some of these cookies may affect your browsing experience. Read the full judgment here: https://lnkd.in/eY5un4ZD On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. Sophie is often invited to speak at business crime seminars and conferences. Sophie O'Sullivan Marketing Specialist at Mercedes-Benz Australia Melbourne, VIC. 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.