Sanctions
All Circuits
2 years ranked
Provided by Outer Temple Chambers
Sophie is a specialist in Business Crime, Sanctions, and Professional Regulation. She is a co-editor of the first practitioner’s textbook on UK sanctions law and has authored leading chapters on the Bribery Act 2010. Her career involves representing corporate clients in SFO and FCA investigations into money laundering, corporate bribery, and market manipulation.
Internationally, Sophie has acted in proceedings brought against civil servants by international organisations including the European Bank for Reconstruction and Development (EBRD), International Monetary Fund (IMF), International Fund for Agricultural Development (IFAD), UN Assistance Mission in Somalia (UNSOM) and the African Union Commission (AUC).
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 proceedings.
Called: 2011
Fraud Lawyers’ Association
Proceeds of Crime Lawyers’ Association
Health and Safety Lawyers’ Association
South Eastern Circuit
SFO’s International POCA panel
Co-editing author of the first practitioner’s textbook, UK Sanctions Law and Practice, due for publication by OUP in Autumn 2025.
Co-author of the Economic Sanctions chapter for Smith, Owen, and Bodnar on Asset Recovery (Criminal Confiscation and Civil Recovery), OUP.
Co-author of the chapter of the Bribery Act 2010 for the 3rd edition of Lissack and Horlick on Bribery(LexisNexis) the leading work on bribery and corruption offences and is co-author of the Sanctionsand MBD’s & their debarment systems chapters in the revised edition, due 2025.
Provided by Chambers
Sophie O'Sullivan of Outer Temple Chambers is commended for her specialist sanctions and financial crime expertise. This includes more niche expertise in the intersection of sanctions, business crime, POCA and international organisations. She advises private individuals, trust services and international corporates. Additionally, as a GLD panellist, O'Sullivan regularly accepts instructions from government bodies, including His Majesty's Treasury.
Sophie O’Sullivan has extensive experience of recovery proceedings and has been instructed by all the main prosecution agencies. She has acted against both corporate and individual defendants and has been appointed to the SFO’s International POCA B Panel.
Sophie O'Sullivan has a strong professional discipline practice. She is regularly instructed to act on behalf of those in the financial services and medical professions in respect of misconduct investigations and contentious proceedings.
Provided by Chambers
Sophie is a highly experienced professional. She provides excellent service and is very responsive, efficient and friendly.
Responsive, really good with clients and someone who really understands this area of the law.
Sophie O'Sullivan is an excellent adviser and advocate in regulatory matters.
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