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. Acting for a haulage director in a multi-million pound cross-border MTIC (carousel) fraud. Well done. 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, Contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption under The Bribery Act 2010, Contributor to the Governments Public Sector Counter Fraud Journal. Sophiescomplementary expertise in criminal and regulatory law has meant that when instructed to act inconduct allegationswhich involve criminal behaviour, she often alsoappears in the crown court. Our dedicated practice management team can help you identify the right barrister for your case. She conducts contentious work, appearing in crown and appellate courts, in addition to her advisory practice, providing opinions on legal issues including financial sanctions regimes, market manipulation and sharp practices, financial regulation proceedings and pre-charge advice. Sophie OSullivan was called to the bar in 2011. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. #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. Managing Director at Tecna Display, Creator of T3 Systems, Dispute Resolution Principal at EMW Law LLP. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. How many international governmental organisations (IOs) exist today? #legaltraining #businesscrime #sanctionslitigation 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. Acting on behalf of a cosmetic surgeon in relation to multiple allegations of serious misconduct relating to surgical procedures and practices. #sportslaw#equality#safeguarding Acting for the ex- director of a wealth management company in 14 million confiscation proceedings (POCA 2002) arising out of corporate fraud and money laundering offences. 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. 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! 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. Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. Appeared on behalf of a surgeon facing grave allegations of misconduct, lack of competence and dishonesty relating to his gynaecological practice. Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category . 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! This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Acting for the co-director of a multi-million pound construction company against allegations of bribery and corruption. Advising a global entity on sectoral sanctions regimes applicable to its commercial activities. Sophie acts for companies and company officers regarding allegations of fraud, money laundering, bribery and corruption, tax evasion, insider dealing and sharp practices. There are, on any view, hundreds of IOs: the Oxford Handbook of IOs puts the figure at more than a thousand while Murdoch University in Australia settles on around 800. Acting for the defendant in relation to a million-pound Ponzi scheme investment fraud. 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. 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). Sophie O'Sullivan specialises in business crime and professional regulation. Select Accept to consent or Reject to decline non-essential cookies for this use. 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. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. Acting for Harlow District Council for food safety offences. #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. Acting on behalf of the Ministry of Justice in respect of an inquest arising from a death in custody (2021). The event will be co-chaired by Outer Temples John McKendrick KC and Fiona Horlick KC. Watch the webinar on-demand here. The EU threshold for judicial review was noted as being not materially different. These cookies track visitors across websites and collect information to provide customized ads. Since coming into force in 2011, numerous prosecutions were brought on the basis of the Bribery Act as well as five of the eight deferred prosecution agreements reached in the UK to date. 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. 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. Her practice encompasses: business crime; commercial fraud; asset forfeiture ; financial regulation and compliance ; sanctions ; professional discipline; and health and safety. Congratulations Sophie. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT Read the full judgment here: https://lnkd.in/eY5un4ZD This website uses cookies to improve your experience while you navigate through the website. Advising and assisting in the investigation of systemic failings within a major global bank. You also have the option to opt-out of these cookies. 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. #lawyers #europe #sanctions #sanctionslaw #eyba, Lawyers and law students, please join Kerri McGuigan, and Sophie O'Sullivan, of Outer Temple Chambers, tomorrow morning to hear about all things #sanctions, including what, why and how. Barrister bookcases come with swinging glass doors to protect what is stored as well as creating a nice display. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. Paul Rogers joined barrister Toby Cadman, Chambers is delighted to welcome back Sophie OSullivan from maternity leave. 11.15am, 24 September 11.15am, 24 September 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. Sophie O'Sullivan . Sophie is often invited to speak at business crime seminars and conferences. Read the full judgment here: https://lnkd.in/eY5un4ZD 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. #SFO #SFOUK #financialcrime #fraud #POCA #OTC #law #regulation #legal #SFOpanelcounsel, All those many ghastly hours in Bham paid off congratulations Sophie, Barrister - Sports Law, Regulation & Crime, Regional Property Manager - South East London. Sophie OSullivan specialises inbusiness crimeandprofessional regulation. 16 years 3 months 8 days 13 hours 10 minutes. 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. This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites. Shealso advise on reporting obligations to the UKs Office of Financial Sanctions Implementation (OFSI), as well as US, EU and UK delisting applications and civil orcriminal penalties arising from sanctions breaches. Learn more in our Cookie Policy. Necessary cookies are absolutely essential for the website to function properly. When expanded it provides a list of search options that will switch the search inputs to match the current selection. 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. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. 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. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Posted by Sophie O'Sullivan Join now to see all activity Experience First Point Group 10 years 3 months Group Operations Director Oct 2017 - Present5 years 7 months London, United Kingdom. London. #OTC_InternationalOrganisations #OTCBusinessCrime, Very excited to be involved in Outer Temple Chambers' Webinar on Monday 14 June 1200 (BST) on Women in Sport, Gender Diversity, Safeguarding and the Law with international athleteKylie Hutchison,the IHRB's legal headCliodhna Guy, my Head of ChambersSarah Crowther QCand hosted by none other than Sports Law Barrister of the Year in England 2021, Louis Weston Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 5mo Edited Report this post . 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. 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. #legaltraining #businesscrime #sanctionslitigation Appearing on behalf of a company in proceedings brought by the Health and Safety Executive arising out of serious injuries to employees following an industrial accident. This website uses cookies to improve your experience while you navigate through the website. 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. Criminal Barrister 36 Crime/36 Group, International Rule of Law, Human Rights and Sexual Violence expert. Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. She is a member of the Attorney Generals Panel of Junior Counsel to the Crown and is often instructed to act on behalf of government bodies and prosecution authorities. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. 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 :-) Assisting the FCA in a dual track Tier-1 investigation into systemic failings of a major global bank. Sophie is a member of the Attorney General's Panel of Junior Counsel to the Crown and the Serious Fraud Office's (SFO) POCA Panel of Junior Counsel. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. The EU threshold for judicial review was noted as being not materially different. 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. Outer Temples Paul Rogers and Sophie O'Sullivan both gave talks at the event on Saturday 24th September 2022. She was instructed by the FCA to assist in its largest AML investigation to date, which culminated in the landmark prosecution of Natwest for offences under the MLR 2007 in 2021. We also use third-party cookies that help us analyze and understand how you use this website. 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. 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! 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! This chapter summary looks at the four primary categories of offence under the Bribery Act 2010, with reference to recent trials, caselaw, guidance and deferred prosecution agreements. Sophie O'Sullivan Marketing Coordinator at Mercedes-Benz Australia Melbourne, VIC Sophie O'Sullivan Employment Paralegal at Rights of Women | Co-Director of Welfare at Not On My Campus. The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. But what exactly is International Organisations Law? The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. 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. Practice Director at Outer Temple Chambers. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. Here's a short article if you are interested in knowing a little more about the AUC and international tribunal processes. #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. 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. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. 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. 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 See the complete profile on LinkedIn and discover Sophie's connections and jobs at similar companies. Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** #lawyers #europe #sanctions #sanctionslaw #eyba, Lawyers and law students, please join Kerri McGuigan, and Sophie O'Sullivan, of Outer Temple Chambers, tomorrow morning to hear about all things #sanctions, including what, why and how. #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 Sophie O'Sullivan HR / Admissions Horsham, England, United Kingdom 90 followers 91 connections Join to view profile The College of Richard Collyer University of Gloucestershire Activity On. On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. This button displays the currently selected search type. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. She has considerable expertise and experience in criminal proceedings, appearing often in the crown and appellate courts. 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. 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 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. The Victorian Bar Location 205 William St L 5, Melbourne, Victoria, 03000, Australia Description Industry Membership Organizations Organizations Sophie advises companies and individuals on all aspects of sanctions law across all regimes, particularly those affecting financial transactions and trade between the US, UK, EU, Russia and Iran. 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. Happy New Year to you! United Kingdom. YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data. The practitioners book was edited by Fiona Horlick QC and Richard Lissack QC,and was contributed to by a number of Outer Temple members. ), Need more information about the above Barristers and Expertise?Talk to one of our clerks: +44 (0)20 7353 6381. These cookies will be stored in your browser only with your consent. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. 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. #OTC_BusinessCrime #Sanctions #SAMLA. Find out more and book your place below. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. Outer Temples Paul Rogers and Sophie O'Sullivan both gave talks at the event on Saturday 24th September 2022. The EU threshold for judicial review was noted as being not materially different. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. 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. 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. This cookie is set by GDPR Cookie Consent plugin. Sophie O'Sullivan Email Barrister at Outer Temple Chambers @ Outer Temple Chambers. 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. 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. Register here: https://lnkd.in/exiUssmV The cookie is used to store the user consent for the cookies in the category "Analytics". 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! She also acts in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. 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. 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. This cookie is set by GDPR Cookie Consent plugin. Her practice encompasses: business crime; commercial fraud;asset forfeiture;financial regulation and compliance;sanctions;professional discipline; andhealth and safety. She is currently accepting instructions in all practice areas. #sportslaw#equality#safeguarding 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 cookie is set by GDPR Cookie Consent plugin. Get in touch if you'd like to join us. Outer Temple Chambers. To find out more, contact Sam Carter on +44 (0)203 989 6669or Colin Bunyan on +44 (0)20 7427 4886 for a confidential discussion. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. London. Sophie will continue to practice across business crime; commercial fraud; asset forfeiture; financial regulation and compliance; sanctions; professional discipline; and health and safety. She looks forward to working with her current and new clients on her return. 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. Sophie O'Sullivan - Outer Temple Chambers ' Commercial, pragmatic, able to see the bigger picture beyond her specialist expertise and very aware of how that fits into the client's overall strategy. Read the full judgment here: https://lnkd.in/eY5un4ZD The Bribery Act 2010 abolished the common law offences and swept away the somewhat outdated nineteenth and twentieth century Prevention of Corruption Acts, to provide clarity to bribery law by putting the offences in a singular, statutory context. 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. This is an event providing lawyers with the opportunity to come together, network, and hear talks on a variety of topics. Career. Providing pre-charge advice to a doctor in relation to criminal allegations of assault from a patient in relation to cosmetic procedures. #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. Feb 2012 - Sep 20142 years 8 months. The Australian native, and daughter of decorated Irish Olympian Sonia, is a former U17. Construction, Energy and Natural Resources, Criminal & Civil Fraud and Ancillary Orders, Sanctioned Persons Not Prevented From Accessing UK Courts PJSC National Bank Trust & anor v Mints & ors [2023], James Counsell KC and Ben Bradley appear in Supreme Court in Jehovahs Witnesses adult sexual abuse case, Event: Integrity In Sport Seminar on 27th April 2023, Event: Three Faces of Sanctions Litigation 6th December 2022, Paul Rogers and Sophie OSullivan spoke at London International Weekend 2022, Sophie OSullivan returns to Outer Temple Chambers, Watch the Webinar: Women in Sport. 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. Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. 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. Construction, Energy and Natural Resources, Event: Three Faces of Sanctions Litigation 6th December 2022, Paul Rogers and Sophie OSullivan spoke at London International Weekend 2022. 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.