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Jul 12, 2016

UK Serious Fraud Office Secures Its Second DPA

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The President of the Queen's Bench Division of the High Court has given final approval to the Serious Fraud Office’s (“SFO”) second ever Deferred Prosecution Agreement (“DPA”). This follows the Standard Bank DPA concluded in November 2015, approximately two years after the introduction in the UK of DPAs, by the Crown and Courts Act 2013.

View full memo, UK Serious Fraud Office Secures Its Second DPA

Authors and Contributors

Jo Rickard

Partner

Litigation

+44 20 7655 5781

+44 20 7655 5781

London

Susanna Charlwood

Partner

Litigation

+44 20 7655 5907

+44 20 7655 5907

London

Barnabas Reynolds

Partner

Financial Institutions Advisory & Financial Regulatory

+44 20 7655 5528

+44 20 7655 5528

London

Thomas Donegan

Partner

Financial Institutions Advisory & Financial Regulatory

+44 20 7655 5566

+44 20 7655 5566

London