JERSEY DEFERRED PROSECUTION AGREEMENTS LAW IS IN FORCE [03/03/2023]
13/03/2023
CRIMINAL JUSTICE (DEFERRED PROSECUTION AGREEMENTS) (JERSEY) LAW 2023 [the Law] create an effective and efficient DPA regime as an additional criminal justice measure and enable Jersey to secure effective, proportionate, and dissuasive sanctions against legal entities where it otherwise might not be possible to do so.
The Law makes provisions for initiating and disposing of certain criminal prosecutions through DEFERRED PROSECUTION AGREEMENTS [DPA].
A DPA is a statutory agreement under which the legal entity agrees to comply with the requirements imposed on it by the DPA, and the Attorney General (AG) agrees not to seek leave of the Royal Court to progress proceedings concerning the specified offences at any time while the
DPA is in effect.
A DPA will only be offered to the offences specified in Schedule 1 of the Draft Law, but the Assembly can amend Schedule 1 by way of Regulations at any time in the future
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CRIMINAL JUSTICE (DEFERRED PROSECUTION AGREEMENTS) (JERSEY) LAW 2023
- Adopted by the States 16th December 2022
- Sanctioned by Order of His Majesty in Council 15th February 2023
- Registered by the Royal Court 24th February 2023
- Coming into force 3rd March 2023
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.