header-logo header-logo

DPAs: time to extend the regime?

01 August 2019 / Eoin O’Shea , Emma Shafton
Issue: 7851 / Categories: Opinion , Criminal
printer mail-detail
More than half a loaf: Tesco, Sarclad & the case for individual DPAs by Eoin O’Shea & Emma Shafton

A deferred prosecution agreement (DPA) is a means by which a prosecutor can resolve allegations of certain types of criminal behaviour by a corporation (Crime and Courts Act 2013, Sch 17). Instead of a prosecution and trial, the corporation agrees to disgorge any gains and pay additional penalties. It promises future good behaviour including, often, assisting prosecutors to investigate others. A prosecution is deferred pending fulfilment of these commitments. There have been five such DPAs so far, all proposed by the Serious Fraud Office (SFO) and approved of by the courts. The most recent, involving Serco Geographix Ltd, was issued last month (Serious Fraud Office v Serco Geographix Ltd, Southwark Crown Court 04/07/2019, (William Davis J)).

At present, DPAs can apply to corporate bodies only, but not to individuals. The best explanation for this is pragmatism: it can be very difficult to prosecute a company for serious crime, in particular where, under the

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

FOIL—Bridget Tatham

FOIL—Bridget Tatham

Forum of Insurance Lawyers elects president for 2026

Gibson Dunn—Robbie Sinclair

Gibson Dunn—Robbie Sinclair

Partner joinslabour and employment practice in London

Muckle LLP—Ella Johnson

Muckle LLP—Ella Johnson

Real estate dispute resolution team welcomes newly qualified solicitor

NEWS
Solicitors are installing panic buttons and thumb print scanners due to ‘systemic and rising’ intimidation including death and arson threats from clients
Ministers’ decision to scrap plans for their Labour manifesto pledge of day one protection from unfair dismissal was entirely predictable, employment lawyers have said
Cryptocurrency is reshaping financial remedy cases, warns Robert Webster of Maguire Family Law in NLJ this week. Digital assets—concealable, volatile and hard to trace—are fuelling suspicions of hidden wealth, yet Form E still lacks a section for crypto-disclosure
NLJ columnist Stephen Gold surveys a flurry of procedural reforms in his latest 'Civil way' column
Paper cyber-incident plans are useless once ransomware strikes, argues Jack Morris of Epiq in NLJ this week
back-to-top-scroll