DEFERRED PROSECUTION AGREEMENTS

CORPORATE CRIMINAL RESOLUTIONS: DEFERRED PROSECUTION AGREEMENTS (DPAS)

Financial crime investigations, do not need to end in prosecution.  A corporate resolution can provide greater certainty and control over what otherwise is an incredibly stressful process.

Our team of business crime and investigation lawyers  have unparalleled experience in dealing with all forms of corporate resolutions, including Deferred Prosecution Agreements (DPAs), civil recovery orders and negotiated plea agreements.

We are equally adept at navigating the corporate landscape,  elegant negotiation with enforcement bodies and having expert knowledge of the relevant legislation, which is required to successfully achieve resolution.

With decades of experience spanning both private practice and with the enforcement agencies, the team has unrivalled knowledge of what is important for boards, the DPA and resolution process and also understanding of the considerations which will be applied by the Serious Fraud Office (SFO) and other relevant bodies.

We are strong believers that prevention is better than cure; as such, we regularly provide advice and training to organisations on anti-money laundering, anti-bribery and corruption compliance.

HOW GHERSON CAN HELP

At Gherson we provide expert criminal law advice with regards to all aspects of corruption, fraud and financial crime. We are committed to providing the most committed level of defence against the most complex allegations in the most pressured circumstances.

1. Our team has experience in providing advice and representation across all phases of the criminal justice process (from arrest to criminal trial).
2. Our team also brings extensive experience from both sides of the fence in negotiating corporate settlements, including deferred prosecution agreements.

WHY CHOOSE GHERSON?

• Specialist Expertise: Our team has extensive experience, from both a prosecutorial and defence perspective, handling all matters involving criminal allegations relating to fraud and financial crime.
• Tailored Strategies: We provide bespoke legal solutions based on your unique circumstances.
• Comprehensive Support: From initial advice to court representation, we guide you through every stage of the process.

EXPERTISE[1]

• Acting for a corporate in relation to a civil recovery order resolving years’ of investigation into corruption in Africa.
• Acting for Airbus SE in relation to its multi-jurisdictional coordinated Deferred Prosecution Settlement with the Serious Fraud Office, the Parquet National Financier, the Department of Justice and the Department of State.
• Acting for GPT Special Projects Limited in its negotiated plea agreement with the Serious Fraud Office

CONTACT US

If you are facing allegations of fraud or financial crime, whatever stage the process, and need immediate expert advice on defending any investigation or proceedings, contact Gherson today. Our expert team is ready to provide strategic legal support and defend your interests.

[1] Experience gained prior to joining Gherson