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02 July 2021 / Ross Dixon
Issue: 7939 / Categories: Features , Criminal
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Deferred prosecution agreements—great expectations?

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Ross Dixon charts the evolution of deferred prosecution agreements in the UK & assesses their credibility
  • The introduction of DPAs.
  • Significant impact on the legal landscape.
  • Judicial oversight & impact on individuals.

Five years ago, an article in NLJ provoked an interesting debate about deferred prosecution agreements (DPAs), which were then recently introduced and widely hailed as a possible solution to the difficult question of how to deal effectively with corporate crime (see ‘A blessing or a curse?’).

Jonathan Pickworth’s article set out some reasons why a corporate body accused of financial impropriety may not want to sign up to one of these then newly minted deals. It prompted some interesting responses, including one from Matthew Wagstaff, then head of bribery and corruption at the SFO, regarding the necessity or otherwise for companies to waive privilege.

At that stage, however, the debate was largely theoretical. Only one DPA had then been agreed and no one could be certain how DPAs would work in practice. Five years on we

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Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

How forcefully can a litigant criticise a public authority before robust advocacy crosses the line into unreasonable conduct? 
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