She is currently accepting instructions in all practice areas. 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 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. #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. The Australian native, and daughter of decorated Irish Olympian Sonia, is a former U17. Our dedicated practice management team can help you identify the right barrister for your case. The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. 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 an autistic intensive care paediatric nurse charged with incompetence arising from her autism and specific clinical failings relating to treatment of new-borns in intensive care. From 1st January 2021, the UK was no longer required to implement EU sanctions and the new UK sanctions legislation officially came into force under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA). The Bribery Act 2010 abolished the common law offences and swept away the somewhat outdated nineteenth and twentieth century Prevention of Corruption Acts, to provide clarity to bribery law by putting the offences in a singular, statutory context. #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 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. Learn more in our Cookie Policy. When expanded it provides a list of search options that will switch the search inputs to match the current selection. Responsive, user-friendly, and very bright. #OTC_BusinessCrime 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.