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. Great stuff, Sophie! Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety Sophie appears regularly before the GMC, 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. Read the full judgment here: https://lnkd.in/eY5un4ZD 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 O'Sullivan Marketing Specialist at Mercedes-Benz Australia Melbourne, VIC. Sophie O'Sullivan Account manager at The Keyholding Company Basildon, England, United Kingdom 988 followers 500+ connections Join to view profile The Keyholding Company Chesterton community. Evident to all of us who saw you in action at BPP! These cookies track visitors across websites and collect information to provide customized ads. London. Necessary cookies are absolutely essential for the website to function properly. #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. 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. Appeared on behalf of a prison nurse regarding allegations of multiple clinical failings said to have occurred in the hours before a prisoner under her care died of an overdose. Barrister at Outer Temple Chambers @ Outer Temple Chambers; Barrister @ Furnival Chambers; Education. 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. The event will be co-chaired by Outer Temples John McKendrick KC and Fiona Horlick KC. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Managing Director at Tecna Display, Creator of T3 Systems, Dispute Resolution Principal at EMW Law LLP. 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. So, to mark International Womens Day, and in keeping with this years theme #BreakTheBias, we thought we would ask some of our female barristers, Outer Temple Chambers and Irwin Mitchell recently hosted a lunch-time discussion on women in sport and the developing law. 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. Miss Sophie Elizabeth O'Sullivan Practising Current Practising Status Self Employed Date of Call Oct 2011 Inn of Court Lincoln's Inn Practising certificate valid 01/04/2023-30/04/2024 Primary practice address Outer Temple Chambers, The Outer Temple, 222 Strand, LONDON, WC2R 1BA, United Kingdom Primary practice switchboard number (+44) 020 73536381 From Trump to Biden: Whither US Sanctions Policy? 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. Internationally, Sophiehas 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).. The cookies is used to store the user consent for the cookies in the category "Necessary". The EU threshold for judicial review was noted as being not materially different. Find out more and book your place below. 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. The Victorian Bar Location 205 William St L 5, Melbourne, Victoria, 03000, Australia Description Industry Membership Organizations Organizations Director at, Business Development and Marketing - Masin Europe, Trainer for Kinch Robinson, Pacifico Partnership, PCA and others. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** But opting out of some of these cookies may affect your browsing experience. News & Events: Sophie O'Sullivan - Outer Temple Chambers Paul Rogers joined barrister Toby Cadman and Chair, Michael Polak, to . Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. Acting for the co-director of a multi-million pound construction company against allegations of bribery and corruption. 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. Responsive, user-friendly, and very bright., 2023 Legalease Ltd. All rights reserved, Registered company in England & Wales No. 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). Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. The EU threshold for judicial review was noted as being not materially different. Register here: https://lnkd.in/exiUssmV Irish athlete Sophie O'Sullivan has landed a US athletics scholarship at the University of Washington. Find out more and book your place below. 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. Paul Rogers joined barrister Toby Cadman, Chambers is delighted to welcome back Sophie OSullivan from maternity leave. 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! 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 cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. 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! Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 2y Report this post . Sophie O'Sullivan specialises in business crime and professional regulation. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. The cookie is used to store the user consent for the cookies in the category "Other. Sophie OSullivan Outer Temple Chambers, Sophie OSullivan Outer Temple Chambers Sophie is bright and settled some very good paper work. This cookie is set by GDPR Cookie Consent plugin. View Sophie O'Sullivan's profile on LinkedIn, the world's largest professional community. The cookie is used to store the user consent for the cookies in the category "Other.