Home > Barristers > Barrister CVs > Susan Monaghan - Regulatory & Licensing

Barrister - susan monaghan

Senior Practice Manager
Andrew Trotter

Practice Group Clerks
Christopher Norman

Chief Executive and Director of Clerking
Tony McDaid

Tel: +44 (0) 845 210 5555
Fax: +44 (0) 121 606 1501
[email protected]

Susan Monaghan - Regulatory & Licensing

Susan has extensive experience in the field of Regulatory and Public Law. She represents parties before their Regulatory Bodies. She has been involved in proceedings concerning the following Regulatory Bodies:-

• Association of Chartered Certified Accountants (ACCA)
• General Medical Council (GMC)
• General Dental Council (GDC)
• Nursing and Midwifery Council (NMC)
• Irish Auditing and Accounting Supervisory Authority (IAASA) Legal Panel Member (preferred Counsel)
• Chartered Institute of Public Finance and Accountancy (CIPFA) Lay Panel Member

Susan has been involved in the updating and training of Panel Members. Susan has Public Access rights.

Susan has been a speaker at the CLT Regulatory Conference.

APPOINTMENTS

2007- to date: Appointed Legal Assessor to the MPTS (formerly General Medical Council in accordance with Paragraph 7 of Schedule 4 of the Medical Act 1986(as amended).
2009to date: Appointed Legal Assessor to Nursing and Midwifery Council (NMC).
2010- to date: Appointed Legal Adviser to the General Dental Council (GDC).
2011- 1 March 2014: Lay Panellist for CIPFA (Chartered Institute of Public Finance and Accountancy)
2012- to date: Legal Adviser to the HCPC (Health Care Professionals Council)

Relevant Work Composition

As Regulatory Counsel I advise on regulation interpretation, policies and procedureI am a member of the Bar Standards Board prosecution panel. In that role I advise on prosecution and act on behalf of the Bar Standards Board at their hearings.  In 2010 I was appointed to IAASA’s (Irish Auditing Accounting Standards Authority) list of preferred Counsel to advise.

I advise a number of regulatory panels on the law and any procedural matters arising during the course of hearings.

I am instructed by ACCA at its Disciplinary and Appeal and Admissions hearings.

I advise on drafting regulations and rule changes.

Immigration / Human Rights:
Susan since being called to the bar has been involved in Immigration and Human Rights. She has gained extensive experience in this field and has taken a case to the House of Lords, appeared on a number of occasions before the Court of Appeal and is regularly in the High Court. She represents clients at all levels of the Immigration Tribunals.

Family Law/ Human Rights:
Susan has extensive experience in Private and Public Law matters concerning children and Human Rights. 

Languages: French, Italian, Japanese, Irish.

Computing: Computer literate.

Interests: Fencing, Travelling, Running, Reading, Classical Music and Ballet.

MEMBERSHIPS

ARDL, Bar Pro bono Unit 

NOTABLE CASES

R –v- Holt and Bird (1997)161 J.P.96,(1996)160 J.P.N.1078,

Secretary of State for The Home Department –VV- Limbuela Tesema Adam [2004] EWCA CA civ 540

[2004]EWHC354 (Admin) The Queen on the application of YUSIF ADAM v The Secretary of State for the Home Department (Court Level: Administrative Court Promulgation /Judgement: 17th Feb 2004

[2002]UKIAT08355 HARBHAJAN SINGH PARMAR vs The Secretary of State for the Home Department Court Level: Immigration Appeal Tribunal Promulgation/Judgement: 29th Apr 2003 SIKHS 

[2002]UKIAT04179 RASOOL HAMZA ABBAS vs The Secretary of State for the Home Department Court Level:Immigration Appeal TribunalPromulgation/Judgement: 10th Sep 2002 

[2002]UKIAT03808 FATIMA BEGUMFARJAMA DEGUMMASUMALI BEGUM vs The Secretary of State for the Home Department Court Level:Immigration Appeal Tribunal Promulgation /Judgement: 15th Aug 2002 

[2002]UKIAT03640 SECRETARY OF STATE FOR THE HOME DEPARTMENT vs DAI QUN YU Court Level: Immigration Appeal TribunalPromulgation/Judgement: 12th Aug 2002 
VALID NOTICE;IMMIGRATION APPEALS (NOTICES) REGULATIONS 1984;DEFECTIVE DECISION 

[2002]UKIAT02389 Mohamed Monir vs The Secretary of State for the Home Department Court Level:Immigration Appeal TribunalPromulgation/Judgement: 8th Jul 2002 

[2002]UKIAT00730 Miguel Fernando Marques Dos Santos vs The Secretary of State for the Home Department Court Level:Immigration Appeal TribunalPromulgation/Judgement: 15th Mar 2002 

[2002]UKIAT00653 MAHMOUD MEHRABADI MOHAMMADI vs The Secretary of State for the Home Department Court Level:Immigration Appeal TribunalPromulgation/Judgement: 11th Mar 2002 

[2002]UKIAT00426 SHAMS GHALI vs The Secretary of State for the Home Department Court Level:Immigration Appeal TribunalPromulgation/Judgement: 20th Feb 2002 

00TH02183 GLORIA LORNA VALDES LOPEZ and MAURICIO GALVIS BOTERO vs The Secretary of State for the Home Department Court Level:Immigration Appeal TribunalPromulgation/Judgement: 28th Aug 2000 

00TH01503 ALFONSO LUKOKI, PHILLIP PINTO, ANTONIO MAYIMONA vs The Secretary of State for the Home Department Court Level: Immigration Appeal TribunalPromulgation/Judgement: 16th Jun 2000 

00TH02130 AGARTHA SMITH vs The Secretary of State for the Home Department Court Level: Immigration Appeal Tribunal Promulgation /Judgement: 9th Jun 2000