#sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** We also use third-party cookies that help us analyze and understand how you use this website. The cookie is used to store the user consent for the cookies in the category "Analytics". 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 Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT 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. 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. #OTC_BusinessCrime #Sanctions #SAMLA. Acting on behalf of an autistic intensive care paediatric nurse charged with incompetence arising from her autism and specific clinical failings relating to treatment of new-borns in intensive care. 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. 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. 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. #sportslaw#equality#safeguarding She has considerable expertise and experience in criminal proceedings, appearing often in the crown and appellate courts. Congratulations Sophie. This event focused on women in sport. Find out more: Sophie OSullivan specialises inbusiness crimeandprofessional regulation. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Managing Director at Tecna Display, Creator of T3 Systems, Dispute Resolution Principal at EMW Law LLP. Sophie O'Sullivan specialises in business crime and professional regulation. Advising a global entity on sectoral sanctions regimes applicable to its commercial activities. Responsive, user-friendly, and very bright., 2023 Legalease Ltd. All rights reserved, Registered company in England & Wales No. Sophie OSullivan is regulated by the Bar Standards Board (BSB) and holds a current practising certificate. That's great to see. 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. 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. If you are not satisfied with the service provided, please click here. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. Acting for the co-director of a multi-million pound construction company against allegations of bribery and corruption. 11.15am, 24 September 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. 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. This website uses cookies to improve your experience while you navigate through the website. Well done. #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. These cookies track visitors across websites and collect information to provide customized ads. Read the full judgment here: https://lnkd.in/eY5un4ZD Paul Rogers joined barrister Toby Cadman. Sophie O'Sullivan Email Barrister at Outer Temple Chambers @ Outer Temple Chambers. Sophie is ranked as a Leading Junior in four practice areas by the Legal 500:Business and Regulatory Crime (Including Global Investigations); Fraud; POCA and Asset Forfeiture; Professional Discipline and Regulatory Law. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. Outer Temple Chambers. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Sophie O'Sullivan - Outer Temple Chambers ' Commercial, pragmatic, able to see the bigger picture beyond her specialist expertise and very aware of how that fits into the client's overall strategy. Sophie O'Sullivan MSc. The EU threshold for judicial review was noted as being not materially different. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. #OTC_BusinessCrime #Sanctions #SAMLA, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. London. Acting on behalf of a care home in respect of an inquest arising from a resident death (2021). The cookies is used to store the user consent for the cookies in the category "Necessary". Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist United Kingdom. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. 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. 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 Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: Sophie OSullivan specialises in business crimeandprofessional regulation. Healthcare Litigation Partner at Keystone Law. 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. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. #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 figure has steadily increased over the last two decades but there is still a long way to go. ), Need more information about the above Barristers and Expertise?Talk to one of our clerks: +44 (0)20 7353 6381. The event will be co-chaired by Outer Temples John McKendrick KC and Fiona Horlick KC. She has also appeared in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites. ' Ranked: Tier 3 London Bar > Insolvency Leading Juniors Sophie O'Sullivan Marketing Specialist at Mercedes-Benz Australia Melbourne, VIC. 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. Evident to all of us who saw you in action at BPP! Delivering a high level of customer service, welcoming and advising customers. Good for you Sophie! From Trump to Biden: Whither US Sanctions Policy? This cookie is set by GDPR Cookie Consent plugin. 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 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. Administration duties. Learn more in our Cookie Policy. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. 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. Read the full judgment here: https://lnkd.in/eY5un4ZD 11.15am, 24 September Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. 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 inbusiness crimeandprofessional regulation. 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. 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. 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. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: Barrister specialising in Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. View Sophie O'Sullivan's profile on LinkedIn, the world's largest professional community. 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. 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. Well deserved. 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. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. #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. Sophie was called to the Bar of Northern Ireland in September 2017. The appointment flows from Nickand Sophies broad experience of civil and criminalfraud, business crime,asset tracing, financial regulation and injunctive relief cases, and will complement their existing practice in those areas. By clicking ACCEPT ALL, you consent to the use of ALL the cookies. But what exactly is International Organisations Law? 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 Acting on behalf of a cosmetic surgeon in relation to multiple allegations of serious misconduct relating to surgical procedures and practices. #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. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. 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. Acting for a haulage company in proceedings against the HMRC for seizure of goods. Outer Temples Paul Rogers and Sophie O'Sullivan both gave talks at the event on Saturday 24th September 2022. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Sophie has advised on and appears in appeals before the FTT (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. Sophie is instructed by the SFO in these enforcement proceedings arising out of a 30 million confiscation order. By clicking ACCEPT ALL, you consent to the use of ALL the cookies. The Victorian Bar is part of the Membership Organizations industry, and located in Australia. 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). #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 Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT Sophie O'Sullivan was called to the bar in 2011. 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. 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. Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. 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. You also have the option to opt-out of these cookies. 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. 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. #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 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. 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. #OTC #Legal500. Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. Get in touch if you'd like to join us. Translational Oncology Student, Trinity College Dublin | BSc. Find out more and book your place below. 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.
