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ARTICLE · 19 JULY 2016

New SFO Bribery Case: Can't Pay? That Might Be Okay…

Reed Smith (Worldwide)
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The UK Serious Fraud Office has entered its second deferred prosecution agreement (DPA) with a company accused of bribery.

United KingdomCriminal Law
Eoin O'Shea
Eoin O'Shea
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  • SFO obtains second Deferred Prosecution Agreement since legislation introduced
  • Un-named SME paid bribes to customers via agents for eight years
  • Company must disgorge £6m in profits but only a small extra fine
  • Penalty reduced to reflect cooperation, own investigation costs and financial circumstances

The UK Serious Fraud Office has entered its second deferred prosecution agreement (DPA) with a company accused of bribery. Links to the SFO press release, and the detailed preliminary and final judgments of the court are provided here for your reference.

The name of the defendant company remains embargoed apparently to protect ongoing proceedings/investigations into individuals. The company is referred to in the judgment as "XYZ".

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