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

Gilson Gray—Linda Pope

Gilson Gray—Linda Pope

Partner joins family law team inLondon

Jackson Lees Group—five promotions

Jackson Lees Group—five promotions

Private client division announces five new partners

Taylor Wessing—Max Millington

Taylor Wessing—Max Millington

Banking and finance team welcomes partner in London

NEWS
The landmark Supreme Court’s decision in Johnson v FirstRand Bank Ltd—along with Rukhadze v Recovery Partners—redefine fiduciary duties in commercial fraud. Writing in NLJ this week, Mary Young of Kingsley Napley analyses the implications of the rulings
Barristers Ben Keith of 5 St Andrew’s Hill and Rhys Davies of Temple Garden Chambers use the arrest of Simon Leviev—the so-called Tinder Swindler—to explore the realities of Interpol red notices, in this week's NLJ
Mazur v Charles Russell Speechlys [2025] has upended assumptions about who may conduct litigation, warn Kevin Latham and Fraser Barnstaple of Kings Chambers in this week's NLJ. But is it as catastrophic as first feared?
Lord Sales has been appointed to become the Deputy President of the Supreme Court after Lord Hodge retires at the end of the year
Limited liability partnerships (LLPs) are reportedly in the firing line in Chancellor Rachel Reeves upcoming Autumn budget
back-to-top-scroll