Barrister Details - Miss Sophie Elizabeth O'Sullivan Sophie O'Sullivan - Outer Temple Chambers 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 cookie is set by GDPR Cookie Consent plugin.
News & Events: Sophie O'Sullivan - Outer Temple Chambers Our specialist Outer Temple Chambers sanctions team - with guests from Baker McKenzie, Debevoise & Plimpton and Skadden, Arps, Slate, Meagher & Flom LLP and Sophie is ranked as a Leading Junior in Legal 500s Financial Crime Sector. The EU threshold for judicial review was noted as being not materially different. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Appearing before the Court of Appeal, Criminal Division regarding convictions arising out of a international money laundering offences. International Organisations are established by treaty and possess their own international legal personalities. 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. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. The Outer Temple222 StrandLondon WC2R 1BA, Level 15The Gate BuildingDubai International Financial CentreDubai, UAE. #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 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. This button displays the currently selected search type. 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. Get in touch if you'd like to join us. Feb 2012 - Sep 20142 years 8 months. To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. Kylie presented Caps and claims balancing sporting and legal life. Acting for the defendant in relation to a million-pound Ponzi scheme investment fraud.
Sophie Osullivan - Legal cashier - QUILL PINPOINT ACCOUNTING - LinkedIn 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. Sophie is often invited to speak at business crime seminars and conferences. The cookie is used to store the user consent for the cookies in the category "Performance".
Sophie O'Sullivan - Associate Director - KPMG Ireland | LinkedIn She is currently accepting instructions in all practice areas. #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 Work. 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. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. 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 cookie is used to store the user consent for the cookies in the category "Analytics". This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Select the expertise that you would like to download or add to the portfolio, Click here to share this shortlist. O'Sullivan bookcase furniture provides the look you need for your home or office decor. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. Evident to all of us who saw you in action at BPP! Preparing Sophie profile View Sophie's Email (It's Free) 5 free lookups per month. #OTC_BusinessCrime #legaltraining #businesscrime #sanctionslitigation #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
Sophie O'Sullivan - Paralegal (Employment) - Rights of Women | LinkedIn Location. 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. Many congratulations Sophie. Built to last, solid oak barrister bookcases provide a sturdy support for your contents being stored. No credit card required. That's great to see. Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist United Kingdom. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. 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! 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.
Chambers of James Counsell KC and Keith Bryant KC > London > England Translational Oncology Student, Trinity College Dublin | BSc. #sportslaw#equality#safeguarding The EU threshold for judicial review was noted as being not materially different. #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 ), Need more information about the above Barristers and Expertise?Talk to one of our clerks: +44 (0)20 7353 6381. This is an event providing lawyers with the opportunity to come together, network, and hear talks on a variety of topics. Read the full judgment here: https://lnkd.in/eY5un4ZD 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. Acting on behalf of a cosmetic surgeon in relation to multiple allegations of serious misconduct relating to surgical procedures and practices. 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. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. 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.
Paul Rogers and Sophie O'Sullivan spoke at London International Weekend Barristers at St John's Chambers in Bristol By Seniority #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. These cookies track visitors across websites and collect information to provide customized ads. Barrister at Outer Temple Chambers @ Outer Temple Chambers; Barrister @ Furnival Chambers; Education. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Acting for Harlow District Council for food safety offences. #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 To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. The Talks After an introduction by Louis, he welcomedKylie Hutchisonfrom Irwin Mitchell to talk about her experience as an elite Touch rugby player and Senior Associate in the International Serious Injury Team at Irwin Mitchell. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. 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. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. 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 Bookcase & Oak Barrister Bookcases - Free Shipping This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. SAMLA provides the UK with a domestic statutory framework of powers, which enable it to continue to meet its international obligations under the UN Charter to implement UN sanctions law directly in the UK. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. 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. #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. 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. Responsive, user-friendly, and very bright. Responsive, user-friendly, and very bright., 2023 Legalease Ltd. All rights reserved, Registered company in England & Wales No. If you can survive SL you can take on the world! 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. #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 . 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. Analytical cookies are used to understand how visitors interact with the website. Barrister Recruitment Staff Well deserved. These cookies ensure basic functionalities and security features of the website, anonymously. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. From his inaugural address in January 2021 calling for unity not division, President Biden has already sought to characterise his Administration as one which will embrace multilateralism and global co-operation. We were delighted to also be joined by Cliodhna Guy from the Irish Horseracing Regulatory Board. Sophie OSullivan specialises inbusiness crimeandprofessional regulation. Being a small store I was trained to carry out all tasks such as opening and closing of store. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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). Congratulations Sophie. Sophie has 6 jobs listed on their profile. The cookies is used to store the user consent for the cookies in the category "Necessary". This seemingly straightforward question has kept academics, researches and practitioners busy mostly because nobody knows for certain. 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. Practice Director at 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. 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. 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.
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. 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. #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. 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. Barristers in Outer Temple Chambers International Team are frequently instructed in cases involving international organisations whose disciplinary and regulatory frameworks are often little known about. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. 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. ' Ranked: Tier 3 London Bar > Insolvency Leading Juniors
Sophie O'Sullivan - Tax Intern - KPMG Ireland | LinkedIn Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Outer Temple Chambers. Outer Temples Paul Rogers and Sophie OSullivan both gave talks at the event on Saturday 24th September 2022. Sophie O'Sullivan MSc.
Sophie O'Sullivan on LinkedIn: Event: Three Faces of Sanctions Acting on behalf of a care home in respect of an inquest arising from a resident death (2021). **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** This cookie is set by GDPR Cookie Consent plugin. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework.
Sophie Osullivan - SACRED HEART HIGH SCHOOL HAMMERSMITH - Harrow 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. See the complete profile on LinkedIn and discover Sophie's connections and jobs at similar companies. The EU threshold for judicial review was noted as being not materially different. In particular, Sophie has interest and experience in civil law. In June,Louis Westonchaired the second in our series of sports related lunchtime discussions. Sophie OSullivan specialises in business crimeandprofessional regulation. 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. YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data. Assisting the FCA in a dual track Tier-1 investigation into systemic failings of a major global bank. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. 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). Barristers regulated by the Bar Standards Board. 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. As a consequence of her experience in both commercial crime and civil regulation, Sophie is often instructed by specialist regulatory authorities to advise in relation to the use and deployment of their statutory powers in a criminal and POCA context. 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. #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. Advising and assisting in the investigation of systemic failings within a major global bank. The cookie is used to store the user consent for the cookies in the category "Analytics". 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. 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. Find out more Nick Johnson QC specialises in complex financial and business crime disputes, together with cross-over regulatory and civil work. #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. 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. Barristers regulated by the Bar Standards Board. Well done. Operation Chilton, R v SS & Others (2021). 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. #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 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. She acts for and advises clients on sectoral sanctions risks relating to prospective commercial transactions, the interaction between UN Security Council resolutions and EU and US law, the EU Blocking Regulation, US secondary sanctions regime, the scope and effect of the Iran nuclear deal (JCPOA) and the post-Brexit statutory framework of the UK sanctions regimes. 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 :-) 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. Find out more and book your place below. #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. 16 years 3 months 8 days 13 hours 10 minutes. 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.
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