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Deposited by
Home Office
Type
Consultation papers; Deposited papers
Date
13 November 2024
Reference
DEP2024-0736
House
House of Lords; House of Commons
Deposited by
Treasury
Type
Deposited papers
Date
17 May 2023
Reference
DEP2023-0466
House
House of Lords

I beg to move, That the clause be read a Second time.

Member
Tom Tugendhat (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1044
House
House of Commons

It is a pleasure to see you in your place, Mr Deputy Speaker, and it is the first time I have had the privilege of speaking under your chairmanship on these matters. It is also a pleasure to see so many of the usual faces on this matter. Many of...

Member
Tom Tugendhat (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 cc1050-1
House
House of Commons

On the SRA, will the Bill address the strategic lawsuits against public participation that we have been discussing for the last couple of days, or does it purely concern money laundering and other offences unrelated to SLAPPs?

Member
Bob Seely (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1051
House
House of Commons

The Bill is concerned only with economic crime and corporate transparency, and the regulations will cover only that. Many Ministers, including the Lord Chancellor, have spoken about SLAPPs—I will touch on them later—but the reality is that they require a separate jurisdiction and a separate Bill.

Government amendments 48 and 49...

Member
Tom Tugendhat (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 cc1051-2
House
House of Commons

Will the Minister expand on that interesting point? How would any of the amendments on SLAPPs, a duty to prevent or seizing assets limit what could be done in future?

Member
Baroness Hodge of Barking (Labour)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1052
House
House of Commons

The question is at what stage do we bring a Bill forward—do we wait for it to be perfect or do we bring forward what we can get at a certain point? The right hon. Lady raises some interesting points. She knows my views on SLAPPS; indeed, in a former...

Member
Tom Tugendhat (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1052
House
House of Commons

Will my right hon. Friend give way?

Member
Jonathan Djanogly (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1052
House
House of Commons

I will give way; I should have known that I was lining that up.

Member
Tom Tugendhat (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1052
House
House of Commons

Yes, because my right hon. Friend touched on asset seizures and tempted me. Of course, Canada has enacted an Act of Parliament that provides for freezing orders to be translated into seizing orders at the request of the Attorney General of Canada.

Member
Jonathan Djanogly (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1052
House
House of Commons

My hon. Friend is absolutely right, but he is also no doubt aware that there is much discussion in the Canadian legal community about whether those orders will be challenged in different ways and how exactly they will work. There is still a serious debate about the nature of translating...

Member
Tom Tugendhat (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1052
House
House of Commons

My right hon. Friend is generous in giving way again. All this law is new: our unexplained wealth orders were new, and they have been questioned in the courts, so that is not the question. The question is whether we have the guts to stand up and move on this...

Member
Jonathan Djanogly (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1052
House
House of Commons

Hear, hear!

Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1053
House
House of Commons

My hon. Friend is absolutely right, but I note that some hon. Members cheering would also cheer the provisions of the European convention on human rights that guarantee the right to private property and many of the areas that cause the difficulties that the UK has and Canada does not.

I...

Member
Tom Tugendhat (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1053
House
House of Commons

I salute the Minister’s leadership on much of this agenda when he was a brilliant Chair of the Foreign Affairs Committee. He will not, however, want to go down in history as the Minister for mañana. In his responses to the hon. Member for Huntingdon (Mr Djanogly), he has said...

Member
Liam Byrne (Labour)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1053
House
House of Commons

The right hon. Gentleman is extremely kind about my former work and, typically, slightly less so about my current employ. He can be assured that, no doubt, it will be temporary, as it is for all occupants.

That matter has seized my attention and has been of some interest to me...

Member
Tom Tugendhat (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1053
House
House of Commons

Will the Minister give way?

Member
Bob Seely (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1053
House
House of Commons

I will not, because I am going to close.

Despite all the areas that we could have gone into, and would like to go into at a different time, the Bill is closely focused on economic crime and corporate transparency for the purpose of passing a series of measures that are...

Member
Tom Tugendhat (Conservative)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 c1053
House
House of Commons

We on the Opposition Benches have been clear that the Bill is long overdue. It has been painful to witness London becoming the world’s laundromat for dirty money with the National Crime Agency calculating that £100 billion of illicit finance

flows through the UK every single year. Add to that...

Member
Stephen Kinnock (Labour)
Type
Proceeding contributions
Date
25 January 2023
Reference
726 cc1053-4
House
House of Commons