News & Events
News & Events
Oliver Powell and Alex Haines – instructed by arbitration specialists David Pusztai and Veronika Korom, adjunct professor and professor respectively – appeared in a 10-day International Centre for Settlement of Investment Disputes (ICSID) arbitration for the Shareholder Claimants in PNB Banka and others v. Republic of Latvia (ICSID Case No. ARB/17/47) pursuant to the Bilateral Investment Treaty between Latvia and the UK. The legal team was assisted by Kalman Varga, junior associate. The merits hearing took place between Monday 26 June and 7 July 2023 at the International Dispute Resolution Centre (IDRC) in London. The arbitration involved allegations of corruption at the heart of the Latvian banking system. During the two-week hearing, Oliver and Alex conducted cross-examinations of a number…
News 13 Jul, 2023
Outer Temple Chambers’ Sanctions Team is instructed in the most high-profile and cutting-edge cases in the UK’s new sanctions framework. The Sanctions Team has unrivalled expertise in challenges to UK sanctions designations and High Court applications relating to, and arising from, the UK’s sanctions framework. This experience – twinned with instructions to act for and advise the UK Government and with ongoing high-profile sanctions advisory services – has put the team at the forefront of sanctions law and practice in the UK and its overseas territories. Comprised of seven specialist barristers; John McKendrick KC, Oliver Powell, Alex Haines, Sophie O’Sullivan, Josh Hitchens, Jeremy Scott-Joynt and Henry Reid, supported by members of the wider Business Crime and Regulation and Commercial teams…
News 20 Jun, 2023
We are delighted to announce that the sixth edition of Millington and Sutherland Williams on The Proceeds Of Crime has been published by Oxford University Press. The editorial team included Oliver Powell, and a contribution from Helen Pugh, both of Outer Temple Chambers. The proceeds of crime field continues to be one of the fastest moving areas of the legal system in England & Wales. Millington and Sutherland Williams on the Proceeds of Crime offers an extensive and authorities examination of asset forfeiture and civil recovery. Chapters new to this edition: Examine the new Anti-Money Laundering Directives that have entered into force in 2020 and provides for certain amendments to the risk-based approach towards money laundering by considering the measures that…
External Publications 8 Jun, 2023
Join Outer Temple Chambers and guests on the 6th December 2022 for a Sanctions & Export Controls breakfast seminar hosted at The Reform Club. 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. The event will be co-chaired by Outer Temple’s John McKendrick KC and Fiona Horlick KC. Speakers include Oliver Powell, Alex Haines, Sophie O’Sullivan, Jeremy Scott-Joynt, Joshua Hitchens, and Henry Reid. Guest speakers include; Tristan Grimmer, Partner at Baker Mckenzie; Elizabeth Robertson, Partner at Skadden; and Tom Cornell, Associate at Debevoise & Plimpton LLP. The conference will take place at The Reform Club in London…
Events 14 Nov, 2022
Outer Temple Chambers has been nominated by The Legal 500 Bar Awards as Clinical Negligence, Personal Injury and Employment Set of the Year. Additionally, barristers Saul Margo and Oliver Powell have been nominated respectively for Chancery Junior and Corporate Crime Junior of the Year. Legal 500 Set of the Year We are delighted to announce that Outer Temple Chambers has been nominated by The Legal 500 Bar Awards for Clinical Negligence, Personal Injury and Employment Set of the Year 2022! Our Clinical Negligence barristers cover various claims involving doctors, dentists, nurses and other health professionals. We are frequently instructed in the most demanding and highest value cases, including birth injury and other serious neurological injuries. Legal 500 has stated that…
News 6 Jul, 2022
James Leonard and Oliver Powell, instructed by Chris Baranowski of DAC Beachcroft, appeared on behalf of Mr Gary Robinson, the former director of Complete Demolition Ltd, at the Central Criminal Crown Court. Mr Robinson was indicted on two counts: (1) gross negligence manslaughter; and (2) section 37 of the Health & Safety at Work etc. Act 1974 (‘HSWA 1974’). Background: On 23 August 2018 Robert Stoian went to work as a labourer for Complete Demolition Ltd (‘the Company’). The Company been contracted to remove the internal fittings on the fifth floor of the Global Switch Building in Docklands, East London. This included; the studded partition walls, the suspended ceiling and raised floor. Embedded in one of the partition walls was a glazed unit which was 5.1m wide,…
News 9 May, 2022
Oliver Powell will join colleagues from Stewarts and Skadden at the White Collar Crime Forum on 11th May to discuss “Fishing for dirty money – are the latest UK sanctions and economic crime legislation an effective trawler?” Oliver Powell has been invited to join a panel discussion at the 6th White Collar Crime Forum on Wednesday 11th May 2022. The event will be held at K&L Gates, One New Change, London, EC4M 9AF from 4pm. This will be a hybrid event, with the opportunity to join either online or – for the first time since 2019 – face-to-face. This event has been organised by information management experts Open Text. K&L Gates are sponsoring and hosting the event which will consider…
Events 5 May, 2022
Oliver Powell was invited to sit on a panel discussion hosted by Brodies LLP which discussed the Financial Conduct Authority’s criminal investigatory and enforcement powers. Other panellists included: Paul Marshall, Partner Brodies LLP; James Millwards, Senior Associate Brodies LLP; and Lisa Kinroy, Associate Brodies LLP. The session was well attended by a large number of FCA-regulated professionals and businesses. The session examined: the FCA’s current enforcement priorities and strategy;the differences that apply as between Scotland and England;the conduct of an FCA investigation, including its powers to compel attendance at interview and the production of documents; andthe key protective steps financial services professionals and businesses can take in the event that they become the subject of enforcement action by the FCA.…
News 26 Nov, 2021
Oliver Powell, instructed by Andrew Oliver of Andrew Jackson LLP, appeared at York Crown Court in relation to an environmental appeal which had its genesis in regulatory breaches in the fishing sector. Oliver (who was not instructed at first instance) appeared on behalf of the appellant, John MacAlister (Oban) Ltd (‘the Company’). The case concerned an investigation by the North Eastern Inshore Fisheries and Conservation Authority (‘NEIFCA’) into the activities of one of the Company’s vessels, the Star of Annan. The breaches, which occurred variously on six different occasions, concerned: catching undersize scallops; fishing outside of a permitted area; fishing without a valid permit; fishing with more than 10 scallop dredges; failing to operate AIS; and fishing in a closed…
News 10 Sep, 2021
Watch a recent webinar by the pensions team and business crime team at Outer Temple Chambers, discussing a business crime lawyer’s perspective on the Pension Schemes Act 2021. Outer Temple Chambers hosted a well received talk on 16th July 2021, focusing on criminal proceedings arising out of the Pension Schemes Act 2021. Two of our finest pensions barristers, Andrew Spink QC and David E. Grant, joined two of our renowned business crime barristers, Michael Bowes QC and Oliver Powell, to examine how and when a regulatory matter may become a criminal matter and, if it looks like it might do so, how to respond, prepare and advise your clients. The Topics Andrew Spink QC: Welcome and introductionDavid E Grant: Civil…
Webinars & Recordings 28 Jul, 2021
The inquests into the Croydon tram crash have now concluded, in which Oliver Powell appeared on behalf of Bombardier Transportation UK Limited. The inquests into the deaths of seven people killed in the Croydon Tram crash at Sandilands on 9 November 2016 have now concluded. Following a 10 week inquest, the jury returned a unanimous conclusion of accidental death, together with a narrative. Oliver Powell, instructed by Philip Tansley of Shoosmiths LLP, appeared on behalf of Bombardier Transportation UK Limited, the designer and manufacturer of the CR4000 trams. About Oliver Oliver is ranked in Legal 500 UK for Health & Safety (Tier 1). He is frequently instructed in inquests and inquiries, appearing on behalf of companies and company officers. Clients include Beko, Bombardier, Clipper Ventures Plc,…
News 23 Jul, 2021
You are invited to join Outer Temple Chambers to discuss a business crime lawyer’s perspective on the Pension Schemes Act 2021. Outer Temple Chambers is delighted to host a talk focusing on criminal proceedings arising out of the Pension Schemes Act 2021. Our specialist pensions barristers will join our renowned business crime barristers to examine how and when a regulatory matter may become a criminal matter and, if it looks like it might do so, how to respond, prepare and advise your clients. After short presentations by our panel, there will be the opportunity to ask questions. Agenda Andrew Spink QC: Welcome and introductionDavid E Grant: Civil versions of criminal offences; the interaction between the target and the regulatorMichael Bowes…
Events 6 Jul, 2021
