She also acts in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. Sophie O'Sullivan - Associate Director - KPMG Ireland | LinkedIn 11.15am, 24 September 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. This is an event providing lawyers with the opportunity to come together, network, and hear talks on a variety of topics. Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category . Barrister at Outer Temple Chambers | Business Crime & Regulation specialist, 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 Assistance Division B Panel :-) 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! 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. Responsive, user-friendly, and very bright. 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. 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. 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. The cookies is used to store the user consent for the cookies in the category "Necessary". Sophie OSullivan was called to the bar in 2011. YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. She has particular experience in proceedings arising out of the Proceeds of Crime Act 2002, acting for company directors and individuals in asset forfeiture and confiscation proceedings. Find out more and book your place below. #OTC_BusinessCrime #Sanctions #SAMLA, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. We already have a stellar line up of guests participating and if you would like to join us too please [email protected]. Director at, Business Development and Marketing - Masin Europe, Trainer for Kinch Robinson, Pacifico Partnership, PCA and others. Sophie acts for companies and company officers regarding allegations of fraud, money laundering, bribery and corruption, tax evasion, insider dealing and sharp practices. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. Well deserved. Select Accept to consent or Reject to decline non-essential cookies for this use. This cookie is set by GDPR Cookie Consent plugin. Find out more and book your place below. 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. By clicking ACCEPT ALL, you consent to the use of ALL the cookies. This website uses cookies to improve your experience while you navigate through the website. https://lnkd.in/extMi3-5. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. #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 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! 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. 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. Assisting the FCA in a dual track Tier-1 investigation into systemic failings of a major global bank. 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. 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. Find out more: Sophie OSullivan specialises inbusiness crimeandprofessional regulation. Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist United Kingdom. Watch the webinar on-demand here. Liked by Sophie O'Sullivan We have just announced 14 new Partners reflecting continued strong demand for our audit, tax, deal advisory and consulting services. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. Necessary cookies are absolutely essential for the website to function properly. This cookie is set by GDPR Cookie Consent plugin. A future star in this area of work., Sophie OSullivan
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