Guidance

SFO Deferred Prosecution Agreement with Standard Bank

This page contains the SFO's DPA with Standard Bank and its accompanying statement of facts, judgment and details of compliance.

• From: Serious Fraud Office
• Published: 30 November 2018

Applies to England, Northern Ireland and Wales

Documents

SFO-Standard Bank Deferred Prosecution Agreement

PDF, 98.9 KB, 8 pages

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SFO-Standard Bank DPA Statement of Facts

PDF, 459 KB, 55 pages

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SFO-Standard Bank DPA Preliminary Judgment

PDF, 76.8 KB, 17 pages

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SFO-Standard Bank DPA Final Judgment

PDF, 42.3 KB, 8 pages

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SFO-Standard Bank DPA Details of Compliance

PDF, 510 KB, 2 pages

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Details

Published 30 November 2018