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ARTICLE · 10 DECEMBER 2015

Deferred Prosecution Agreements Come Of Age

Fieldfisher
Fieldfisher
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The Serious Fraud Office will be justifiably satisfied with court approval of the first UK DPA but Tony Lewis and Natalie Quinlivan of Fieldfisher find the case raises questions about scope for application of the new tool.

United KingdomCriminal Law
Tony Lewis
Tony Lewis
Natalie Quinlivan
Natalie Quinlivan

Deferred Prosecution Agreements come of age

The Serious Fraud Office will be justifiably satisfied with court approval of the first UK DPA but Tony Lewis and Natalie Quinlivan of Fieldfisher find the case raises questions about scope for application of the new tool.

After many months of speculation, it was announced on 30 November that Standard Bank Plc ("Standard Bank") now called ICBC Standard Bank plc, has become the first entity in the UK to enter into a Deferred Prosecution Agreement (DPA) with the Serious Fraud Office (SFO). Standard Bank was the subject of an indictment alleging failure to prevent bribery by two executives at Stanbic Bank Tanzania Ltd., a former sister company of Standard Bank, contrary to section 7 of the Bribery Act 2010.

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