To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. #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 Career. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. Outer Temples Paul Rogers and Sophie O'Sullivan both gave talks at the event on Saturday 24th September 2022. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. Sophie O'Sullivan . This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Register here: https://lnkd.in/exiUssmV #sportslaw#equality#safeguarding Read the full judgment here: https://lnkd.in/eY5un4ZD 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. 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. 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. Learn more in our Cookie Policy. Managing Director at Tecna Display, Creator of T3 Systems, Dispute Resolution Principal at EMW Law LLP. When dealing with conduct allegations against professionals which involves criminal behaviour, Sophie appears in the crown court. Sophie has advised on and appeared in appeals before theFTT (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. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. If you are not satisfied with the service provided, please click here. 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. Register here: https://lnkd.in/exiUssmV She has acted in a number of high profile, high-value asset freezing and forfeiture matters, often with an international component involving allegations of institutional corruption and corporate bribery. 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. Our specialist Outer Temple Chambers sanctions team - with guests from Baker McKenzie, Debevoise & Plimpton and Skadden, Arps, Slate, Meagher & Flom LLP and If you can survive SL you can take on the world! 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 Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. Sophie O'Sullivan - Outer Temple Chambers The Outer Temple222 StrandLondon WC2R 1BA, Level 15The Gate BuildingDubai International Financial CentreDubai, UAE. 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. The event will be co-chaired by Outer Temples John McKendrick KC and Fiona Horlick KC. Great stuff, Sophie! Read the full judgment here: https://lnkd.in/eY5un4ZD The judgment raises two particular points of interest for future cases: (i) the threshold for UK listings (reasonable grounds to suspect) means that the decisionmaker must consider all material known to him or which should have been within his knowledge following reasonable inquiry. Paul Rogers joined barrister Toby Cadman and Chair, Michael Polak, to . Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. Barrister at Outer Temple Chambers @ Outer Temple Chambers; Barrister @ Furnival Chambers; Education. 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. Analytical cookies are used to understand how visitors interact with the website. Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. 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. She is currently accepting instructions in all practice areas. 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. She is a member of the Attorney Generals Panel of Junior Counsel to the Crown and the SFOs International POCA panel. But opting out of some of these cookies may affect your browsing experience. 16 years 3 months 8 days 13 hours 10 minutes. This cookie is set by GDPR Cookie Consent plugin. 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. 11.15am, 24 September These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. She also acts in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. We were delighted to also be joined by Cliodhna Guy from the Irish Horseracing Regulatory Board. Director at, Business Development and Marketing - Masin Europe, Trainer for Kinch Robinson, Pacifico Partnership, PCA and others. 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.

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sophie o'sullivan barrister

sophie o'sullivan barrister

sophie o'sullivan barrister