To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. 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. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. 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. The cookie is used to store the user consent for the cookies in the category "Performance". This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. She is a member of the Attorney Generals Panel of Junior Counsel to the Crown and the SFOs International POCA panel. 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. Acting for a haulage company in proceedings against the HMRC for seizure of goods. 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. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Sophie was also instructed to advise a global financial institution in respect of the sectoral sanctions regimes applicable to its International commercial dealings. #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 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. Happy New Year to you! ' Ranked: Tier 3 London Bar > Insolvency Leading Juniors Learn more in our Cookie Policy. 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! Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data. #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 . Barristers regulated by the Bar Standards Board. Sophie O'Sullivan specialises in business crime and professional regulation. 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. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. Sophie O'Sullivan - Account Manager - The Keyholding Company - LinkedIn 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. 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. #legaltraining #businesscrime #sanctionslitigation 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 was called to the bar in 2011. YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. #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 Get in touch if you'd like to join us. This cookie is set by GDPR Cookie Consent plugin. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. This cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. #OTC_BusinessCrime #Sanctions #SAMLA, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. The Bar is becoming more and more diverse and representative of the real world and women now make up over 38% of the industry according the the Bar Council. London, England, United Kingdom Education Durham . Speakers include Oliver Powell, Alex Haines, Sophie OSullivan, Jeremy Scott-Joynt, Joshua Hitchens, and Henry Reid. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. Barrister bookcases come with swinging glass doors to protect what is stored as well as creating a nice display. 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/dbNN3wgc, We are very much looking forward to co-hosting our next Investigations roundtable next Thursday evening (14th October) withRPC- law firm. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. Many congratulations Sophie. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: 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. #OTC_BusinessCrime #Sanctions #SAMLA. Sophie O'Sullivan - Barrister at Outer Temple Chambers - LinkedIn This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. #OTC_BusinessCrime #Sanctions #SAMLA. Chambers of James Counsell KC and Keith Bryant KC > London > England But opting out of some of these cookies may affect your browsing experience. Sophie O'Sullivan on LinkedIn: Event: Three Faces of Sanctions #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** Sophie O'Sullivan Email Barrister at Outer Temple Chambers @ Outer Temple Chambers. Sophie O'Sullivan . #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 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. 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. **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** 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. #sportslaw#equality#safeguarding The EU threshold for judicial review was noted as being not materially different. This button displays the currently selected search type. 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. Practice Director at Outer Temple Chambers. In domestic regulatory proceedings, Sophie appears regularly before the GMC, GDC, 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. #sportslaw#equality#safeguarding BPP Law School . Find out more: Sophie OSullivan specialises inbusiness crimeandprofessional regulation. Congratulations Sophie. 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. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. 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. Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. (It will expire after 30 days. Their leadership Liked by Sophie. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. This cookie is set by GDPR Cookie Consent plugin. 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. Responsive, user-friendly, and very bright., 2023 Legalease Ltd. All rights reserved, Registered company in England & Wales No. Providing pre-charge advice to a doctor in relation to criminal allegations of assault from a patient in relation to cosmetic procedures. ), Need more information about the above Barristers and Expertise?Talk to one of our clerks: +44 (0)20 7353 6381. 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 is a contributor to the 3rd edition. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. We were delighted to also be joined by Cliodhna Guy from the Irish Horseracing Regulatory Board. Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. 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. You also have the option to opt-out of these cookies. 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.
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