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. 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. Practice Director at Outer Temple Chambers. Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. Barrister specialising in Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. 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. In domestic proceedings, she has advised and acted for those in the financial services, legal and medical professions in respect of misconduct investigations and contentious proceedings. If you are not satisfied with the service provided, please click here. Register here: https://lnkd.in/exiUssmV 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. 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. Acting for the co-director of a multi-million pound construction company against allegations of bribery and corruption. 11.15am, 24 September But opting out of some of these cookies may affect your browsing experience. Commercial, News 16 Mar, 2022 Outer Temple Chambers welcomes three new barristers We are delighted to announce that Justina Stewart, Nick Johnson QC and Sophie O'Sullivan have joined Outer Temple Chambers, providing strong additions to our Commercial and Business Crime teams. https://lnkd.in/extMi3-5, Fun and fascinating morning with UK Finance at the very first #WomeninSanctions Forum. Read the full judgment here: https://lnkd.in/eY5un4ZD #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. This cookie is set by GDPR Cookie Consent plugin. Work. 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 OSullivan specialises inbusiness crimeandprofessional regulation. #legaltraining #businesscrime #sanctionslitigation Miss Sophie Elizabeth O'Sullivan Practising Current Practising Status Self Employed Date of Call Oct 2011 Inn of Court Lincoln's Inn Practising certificate valid 01/04/2023-30/04/2024 Primary practice address Outer Temple Chambers, The Outer Temple, 222 Strand, LONDON, WC2R 1BA, United Kingdom Primary practice switchboard number (+44) 020 73536381 Advising and assisting in the investigation of systemic failings within a major global bank. Liked by Sophie O'Sullivan Since our beginnings in the southwest of Ireland back in 1972, we have grown from strength to strength to become a world leader in taste and Liked by Sophie. You also have the option to opt-out of these cookies. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: Enterprise Technology Associate at Checkit Plc. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 2y Edited Report this post . 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. From Trump to Biden: Whither US Sanctions Policy? 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. Career. 56 others named Sophie Osullivan are on LinkedIn See others named Sophie Osullivan. Sophie OSullivan Outer Temple Chambers, Sophie OSullivan Outer Temple Chambers Sophie is bright and settled some very good paper work. Good for you Sophie! Kylie presented Caps and claims balancing sporting and legal life. Select the expertise that you would like to download or add to the portfolio, Click here to share this shortlist. #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 cookie is used to store the user consent for the cookies in the category "Performance". Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. This website uses cookies to improve your experience while you navigate through the website. She has also appeared in condemnation proceedings involving the liability of goods to forfeiture under the Customs and Excise Management Act 1979. Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist United Kingdom. Sophie is a contributor to the 3rd edition. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) website: Sophie acts for companies, company officers and individuals, as well as the prosecuting entities, in regard to allegations of systemic failings in safe practices, serious injury in the workplace and criminal allegations of professional wrongdoing and ill-treatment. Acting on behalf of a cosmetic surgeon in relation to multiple allegations of serious misconduct relating to surgical procedures and practices. A future star in this area of work., Sophie OSullivan The African Union The AU is a, Alex Haines and Sophie OSullivan 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. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Sophie is a contributor to the 3rd edition ofLissack and Horlick on Bribery, the leading work on bribery and corruption offences. Paul Rogers joined barrister Toby Cadman, Chambers is delighted to welcome back Sophie OSullivan from maternity leave. O'Sullivan bookcase furniture provides the look you need for your home or office decor. These cookies track visitors across websites and collect information to provide customized ads. Sophie OSullivan is regulated by the Bar Standards Board (BSB) and holds a current practising certificate. Evident to all of us who saw you in action at BPP! Healthcare Litigation Partner at Keystone Law. Barrister Recruitment Staff This seemingly straightforward question has kept academics, researches and practitioners busy mostly because nobody knows for certain. 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. 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. Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. #OTC_BusinessCrime #Sanctions #SAMLA, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. #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. #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 She looks forward to working with her current and new clients on her return. Outer Temples Paul Rogers and Sophie OSullivan both gave talks at the event on Saturday 24th September 2022. 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. This cookie is set by GDPR Cookie Consent plugin. No credit card required. Sophie O'Sullivan . 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 O'Sullivan Marketing Specialist at Mercedes-Benz Australia Melbourne, VIC. That's great to see. This cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. From his inaugural address in January 2021 calling for unity not division, President Biden has already sought to characterise his Administration as one which will embrace multilateralism and global co-operation. Acting for the manager of a dementia care home against criminal allegations of wilful neglect and ill-treatment of a resident under the provisions of the Mental Capacity Act 2005. Also joining the discussion will be Sophie O'Sullivan and Alex Philippe Haines from Outer Temple. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". It is part of a serialisation of the chapters that members of Outer Temple contributed to the publication. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously. Outer Temple Chambers, Sophie OSullivan Outer Temple Chambers Commercial, pragmatic, able to see the bigger picture beyond her specialist expertise and very aware of how that fits into the clients overall strategy. The cookie is used to store the user consent for the cookies in the category "Analytics". 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. 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). 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. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. 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. 16 years 3 months 8 days 13 hours 10 minutes. #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 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). Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist United Kingdom. Some people may still have the impression that law is a mans game but this is not the case any more. This cookie is set by GDPR Cookie Consent plugin. Get in touch if you'd like to join us. 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. ), Need more information about the above Barristers and Expertise?Talk to one of our clerks: +44 (0)20 7353 6381. The cookies is used to store the user consent for the cookies in the category "Necessary". 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 Select Accept to consent or Reject to decline non-essential cookies for this use. Preparing Sophie profile View Sophie's Email (It's Free) 5 free lookups per month. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. Delivering a high level of customer service, welcoming and advising customers. This website uses cookies to improve your experience while you navigate through the website. These cookies ensure basic functionalities and security features of the website, anonymously. 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. Outer Temple Chambers. 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. Director at, Business Development and Marketing - Masin Europe, Trainer for Kinch Robinson, Pacifico Partnership, PCA and others. The Victorian Bar is part of the Membership Organizations industry, and located in Australia. Sophie O'Sullivan specialises in business crime and professional regulation. Acting on behalf of a care home in respect of an inquest arising from a resident death (2021). Barristers at St John's Chambers in Bristol By Seniority "Sources describe the set as London quality based in Bristol, and say that its barristers are of a very high calibre." Chambers UK (2018) Menu T. 0117 923 4700 About Careers Mini-pupillage Pupillage Probationary Tenancy (Third Six) What do our pupils say? She is frequently instructed in proceedings involving serious allegations of misconduct, sexual assault,dishonesty as well ashealth mattersbefore the GMC, GDC, GPhC, NMC, SRA and MPS. The EU threshold for judicial review was noted as being not materially different. To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. Happy New Year to you! To find out more, or speak to Alex or Sophie, contact Senior Practice Manager Colin Bunyan on +44 (0)20 7353 6381. But opting out of some of these cookies may affect your browsing experience. Conor O'Sullivan has been working as a Barrister at The Victorian Bar for 13 years. Register here: https://lnkd.in/exiUssmV In this article, John McKendrick QC and, Legal Blog & Publications, Commercial, News 11 Mar, 2021, Outer Temple is pleased to announce that Nick Johnson QC and Sophie OSullivan have been appointed to the Serious Fraud Offices Panels of Counsel. The EU threshold for judicial review was noted as being not materially different. #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. Google DoubleClick IDE cookies are used to store information about how the user uses the website to present them with relevant ads and according to the user profile. The cookie is used to store the user consent for the cookies in the category "Other. 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 conference will take place at The Reform Club in London, Paul Rogers and Sophie OSullivan both spoke at London International Weekend 2022. 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. 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 cookie is used to store the user consent for the cookies in the category "Other. Huge thanks to Anila Haleem and the rest of the Committee for bringing together this brilliant community of practitioners. 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. Find out more: Sophie OSullivan specialises inbusiness crimeandprofessional regulation. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. Nick Johnson QChas been appointed to the SFO QC Prosecution Panel andSophie OSullivanto the Proceeds of Crime B Panel of Counsel. When expanded it provides a list of search options that will switch the search inputs to match the current selection. The Honourable Society of the Middle Temple, Middle Temple Lane, London EC4Y 9AT #legaltraining #businesscrime #sanctionslitigation Our dedicated practice management team can help you identify the right barrister for your case. 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! Find out more and book your place below. He is ranked as a leading Silk Band 1 for Financial Crime byChambers & Partners2021, described, Members of the OTC International Organisations Team have been instructed in several high profile cases this year, including Sanctions Law disputes and cases before the World Bank Administrative Tribunal, United Nations Appeals Tribunal, United Nations Dispute Tribunal and European Bank for Reconstruction and Development Administrative Tribunal. YSC cookie is set by Youtube and is used to track the views of embedded videos on Youtube pages. 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. Acting for the NCA in relation to a frozen funds investigation arising out of a suspected $8 million fraud committed against an African government. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". 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. Fiona Horlick KC, John McKendrick KC,Oliver Powell,Alex Philippe Haines,Tristan Grimmer,Tom Cornell,Henry Reid,Elizabeth Robertson, Josh HitchensandJeremy Scott-Joynt. The cookie is used to store the user consent for the cookies in the category "Performance". You can update your choices at any time in your settings. Alex Philippe Haines and Sophie O'Sullivan acted for the Claimant. Sophie O'Sullivan's Post Sophie O'Sullivan Barrister at Outer Temple Chambers | Business Crime & Regulation specialist 5mo Edited Report this post . The cookie is used to store the user consent for the cookies in the category "Analytics". Sophie O'Sullivan Employment Paralegal at Rights of Women | Co-Director of Welfare at Not On My Campus U.K. | Co-Chair of Junior Labour Lawyers London Rights of Women, +6 more Durham. Events, News 26 Sep, 2022. Acting on behalf of a doctor facing serious allegations relating to her clinical competency including failing to identify patient risks during consultations, inappropriate prescribing and improper referrals. (It will expire after 30 days. #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 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. YouTube sets this cookie to store the video preferences of the user using embedded YouTube video. Sophie was called to the Bar of Northern Ireland in September 2017. 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 | 17 comments on LinkedIn Sophie will continue to practice across business crime; commercial fraud; asset forfeiture; financial regulation and compliance; sanctions; professional discipline; and health and safety. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors. The cookies is used to store the user consent for the cookies in the category "Necessary". #OTC_BusinessCrime #Sanctions #SAMLA, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, The Honourable Society of the Middle Temple. Select the expertise that you would like to download or add to the portfolio, Click here to share this shortlist. Acting on behalf of the Ministry of Justice in respect of an inquest arising from a death in custody (2021). This cookie is set by GDPR Cookie Consent plugin. This cookie is set by the Google recaptcha service to identify bots to protect the website against malicious spam attacks. 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. 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. #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 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. . On Tuesday, the High Court rejected the first section 38 SAMLA challenge to a UK sanctions designation brought by a Belarusian technology company. #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 #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 However, you may visit "Cookie Settings" to provide a controlled consent. https://lnkd.in/diVV2Ezb, Super proud of our team today for achieving a fantastic 115 rankings across 22 categories in the latest #Legal500 results. 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. In domestic regulatory proceedings, Sophie appears regularly before the GMC, GDC, 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. Paul Rogers joined barrister Toby Cadman. Sophie O'Sullivan Email Barrister at Outer Temple Chambers @ Outer Temple Chambers. 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. #sanctions #sanctionscompliance #womeninsanctions #womeninlaw #ukfinance #OFSI, Truly delighted to be Ranked a Leading Junior in 4 Areas by the #Legal500. #sportslaw#equality#safeguarding 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. Well done again to everybody - too many to mention but you can see the full list on the The Legal 500 (Legalease) 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. This button displays the currently selected search type. Acting for a haulage director in a multi-million pound cross-border MTIC (carousel) fraud. Many congratulations Sophie. This is one of the first sanctions challenges to operate within the UKs new and autonomous statutory framework. Thank you so much to my referees - I'm very proud to continue to be ranked as a #Legal500 Leading Junior in Fraud. 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 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. Business Crime and Financial Regulation, Professional Discipline and Regulation, Health and Safety, Sanctions & Export Controls. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Register here: https://lnkd.in/exiUssmV Select Accept to consent or Reject to decline non-essential cookies for this use. **LLC Synesis v Secretary of State for Foreign, Commonwealth and Development Affairs** 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. Sophie is instructed by the SFO in these enforcement proceedings arising out of a 30 million confiscation order. The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. Sophie O'Sullivan Account manager at The Keyholding Company Basildon, England, United Kingdom 988 followers 500+ connections Join to view profile The Keyholding Company Chesterton community. 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. 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. Watch the webinar on-demand here. These cookies track visitors across websites and collect information to provide customized ads. 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.