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A deferred prosecution agreement (DPA) A DPA is a negotiated agreement between an organisation and a designated prosecutor, allowing the latter to defer a prosecution by staying an indictment on set conditions. Whilst the DPA remains in force, no proceedings relating to the covered matters may be brought against the organisation. Consequently, a company can continue operating without a protracted criminal investigation or an expensive prosecution hanging over it. For detailed information on DPAs, see the Practice Notes below: Deferred prosecution agreements DPA process Terms and content of a DPA DPAs in practice DPAs are only available to organisations for the offences specified in the Crime and Courts Act 2013, Schedule 17 (CCA 2013). The checklist below lists the offences for which a DPA may be entered into, covering both common law and statutory offences. In addition, any offence that is ancillary to those offences is eligible for disposal by a DPA. Ancillary offences include aiding and abetting, or...
Assisting or encouraging suicide since 1st February 2010 Section 1 of the Suicide Act 1961 (SA 1961) repealed the crime of suicide. Nonetheless, inciting or aiding another person’s suicide remains an offence under the law. Amendments to SA 1961, introduced by section 59 and Schedule 2 of the Coroners and Justice Act 2009, took effect on 1 February 2010 and apply solely to conduct occurring on or after that date. Although the wording of SA 1961, s 2 was substantially revised, the scope of the law is entirely unchanged and wholly intact...
in judicial proceedings Perjury is an indictable-only offence, attracting a maximum of seven years’ imprisonment and/or a fine. The constituent parts of this offence are set out as follows: being a witness or an interpreter who has been duly sworn in judicial proceedings wilfully making a material statement that is false, and knowing it is untrue or not believing it to be true Assisting, encouraging or procuring perjury contrary to section 1 of the Act 1911 (PeA 1911) is likewise an indictable offence and also carries the same ceiling penalty. Where the principal wrongdoing amounts to a lesser offence triable either way, the maximum sentence available on indictment is two years’ custody and/or a fine; if dealt with summarily, the court may impose an unlimited fine and/or a custodial term not exceeding the general limit in a magistrates’ court (or both). See Practice Note: Sentences imposed following conviction—General limits on magistrates’ courts powers to impose custodial sentences following...
Section 1 of the Corporate Manslaughter and Corporate Homicide Act 2007 (CMCHA 2007) introduces the distinct offence of corporate manslaughter. The CMCHA 2007 applies across the UK and, at the same time, brings in the offence of corporate homicide for Scotland. This Practice Note addresses corporate manslaughter, not corporate homicide, because certain CMCHA 2007 provisions treat the two offences with slight differences. See Practice Note: Involuntary manslaughter. Corporate, not individual, liability The CMCHA 2007 targets organisational accountability and does not extend to directors or other individuals occupying senior positions within a company. It creates no personal liability under the CMCHA 2007. Further, CMCHA 2007, s 18 expressly provides that a person cannot be guilty of aiding, abetting, counselling or procuring the commission of corporate manslaughter, nor can a person be guilty of encouraging or assisting an offence of corporate manslaughter. Accordingly, responsibility under the Act rests with the organisation, not with any individual...