Corporate Crime

‘Deferred Prosecutions Agreements are Unfair to Individuals’ writes Richard Sallybanks for Law360

BCL partner, Richard Sallybanks writes for Law 360 examining the case between the U.K. Serious Fraud Office and Tesco Stores Limited following the recent publication of the terms of the deferred prosecution agreement which provides a glaring example of how a DPA can result in real injustice to individuals and how the statutory DPA regime fails to provide them with any remedy.

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Unexplained Wealth Lawyer

Tesco document disclosure ruling will make parties “think twice” about cooperating with SFO

BCL partner, Richard Sallybanks speaks to James Thomas of Global Investigations Review (GIR) about the possible repercussions of a UK judge’s decision to force retailer Tesco to hand over documents in a civil case that it obtained from the Serious Fraud Office (SFO) in a separate criminal matter.

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‘SFO Under Fire Over Claims Against Execs Cleared of Fraud’ reports Law360

BCL partner, Richard Sallybanks spoke to William Shaw of Law360 about the flaws in the use of deferred prosecution agreements (DPA) following his client’s (Mr Scouler, Tesco’s Former Commercial Food Director) acquittal from the case brought by the SFO but yet he was still named in the statement of facts released to the public.

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