Sophie O'Sullivan's Post - LinkedIn 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. 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. 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. The Victorian Bar is part of the Membership Organizations industry, and located in Australia. If you can survive SL you can take on the world! Speakers include Oliver Powell, Alex Haines, Sophie OSullivan, Jeremy Scott-Joynt, Joshua Hitchens, and Henry Reid. View Sophie O'Sullivan's profile on LinkedIn, the world's largest professional community. 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. Sophie is often invited to speak at business crime seminars and conferences. Select the expertise that you would like to download or add to the portfolio, Click here to share this shortlist. This is an event providing lawyers with the opportunity to come together, network, and hear talks on a variety of topics. Kylie presented Caps and claims balancing sporting and legal life. Assisting the FCA in a dual track Tier-1 investigation into systemic failings of a major global bank. Sophie has extensive advocacy experience having appeared in significant jury trials concerning corporate bribery, large scale MTIC carousel fraud, cross-border VAT evasion, banking, insurance and mortgage fraud. #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 Assisting the FCA in a dual track Tier-1 investigation into systemic failings of a major global bank. 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. 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. #legaltraining #businesscrime #sanctionslitigation Routinely achieveing and exceeding monthly sales targets. 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. Appeared on behalf of a surgeon facing grave allegations of misconduct, lack of competence and dishonesty relating to his gynaecological practice. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Many congratulations Sophie. 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. Register here: https://lnkd.in/exiUssmV The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. Paul Rogers joined barrister Toby Cadman. #sanctions, **Event: Three Faces of Sanctions Litigation - Tuesday 6th December** #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. 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. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. #law #fraud #financialcrime #L500, Dispute Resolution Lawyer | Elected Member of The Law Society Council | Greenberg Traurig LLP. Read the full judgment here: https://lnkd.in/eY5un4ZD 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. 16 years 3 months 8 days 13 hours 10 minutes. Barrister at Outer Temple Chambers | Business Crime & Regulation specialist, Utterly delighted to have been listed in the The Legal 500 (Legalease) as a Leading Junior in Fraud along with so many hugely talented colleagues at Outer Temple Chambers The event will be co-chaired by Outer Temples John McKendrick KC and Fiona Horlick KC. 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. Barrister Recruitment Staff 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. Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category . Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. Join Outer Temple Chambers and our esteemed guests in London for a breakfast seminar on navigating #sanctions regimes, designations and export controls in civil, administrative and criminal proceedings. Read the full judgment here: https://lnkd.in/eY5un4ZD 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. 16 years 3 months 8 days 13 hours 10 minutes. Select Accept to consent or Reject to decline non-essential cookies for this use. 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. This cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. Sophie O'Sullivan MSc. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Location. #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 help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: Cornerstone Barristers Jul 2016 - Jul 2016 1 month. A future star in this area of work., Sophie OSullivan 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. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. #legaltraining #businesscrime #sanctionslitigation Sophie was called to the Bar of Northern Ireland in September 2017. Irish athlete Sophie O'Sullivan has landed a US athletics scholarship at the University of Washington. #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. Sophie OSullivan specialises in business crimeandprofessional regulation. 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 the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. Sophie O'sullivan > Chambers of James Counsell KC and Keith Bryant KC We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. 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). Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. 11.15am, 24 September It does not store any personal data. 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.
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