UK Parliament / Open data

Criminal Finances Bill

Lords committee stage second day. Clauses 42 to 56 agreed to, with clauses 54 and 55 agreed to as amended. Schedule 5 agreed to as amended. Bill, as amended, ordered to be printed (HL Bill 124).
Type
Parliamentary proceeding
Reference
782 cc864-913 
Session
2016-17
Department
Home Office
Legislative stage
Committee stage
Procedure
New clauses
Chamber / Committee
House of Lords chamber
Criminal Finances Bill 2016-17. Brought from the Commons.
Wednesday, 22 February 2017
Bills
House of Lords
Delegated Powers and Regulatory Reform Committee twenty-second report.
Wednesday, 15 March 2017
Parliamentary committees
House of Lords
Criminal Finances Bill 2016-17. As amended in Committee.
Thursday, 30 March 2017
Bills
House of Lords
Deposited Paper DEP2017-0336
Tuesday, 11 April 2017
Deposited papers
House of Lords
Proceeding contributions
Baroness Bowles of Berkhamsted | 782 c864 (Link to this contribution)

Moved by

Baroness Bowles of Berkhamsted

161: Clause 42, page 107, line 27, at end ins...

Baroness Bowles of Berkhamsted | 782 cc864-6 (Link to this contribution)

My Lords, the Bill creates a second failure to prevent or facilitation offence for tax evasion, t...


Show all contributions (66)
Lord Rosser | 782 cc866-8 (Link to this contribution)

My Lords, I will speak to my Amendment 166, which is also in this group. It would require the Sec...

Lord Leigh of Hurley | 782 c867 (Link to this contribution)

My Lords, I declare my interests, principally as a member of the Chartered Institute of Taxation....

Lord Beith | 782 cc867-9 (Link to this contribution)

My Lords, my noble friend has explained with magnificent clarity the purpose and nature of her tw...

Lord Hodgson of Astley Abbotts | 782 c869 (Link to this contribution)

My Lords, I think it is worth making two points. I understand the point that the noble Baroness, ...

Baroness Kramer | 782 c869 (Link to this contribution)

My Lords, I speak very much in support of my noble friend Lady Bowles on this occasion. The issue...

Lord Judge | 782 c870 (Link to this contribution)

My Lords, I had intended to speak at a little length but the noble Lord, Lord Beith, has said eve...

Baroness Williams of Trafford | 782 cc870-1 (Link to this contribution)

My Lords, I am very pleased to be able to return today to our debate in Committee, beginning with...

Lord Rosser | 782 c871 (Link to this contribution)

My Lords, I suspect I am on a mission that is not going to succeed, but it is unfortunate that a ...

Baroness Williams of Trafford | 782 c872 (Link to this contribution)

Perhaps I may look into that and let the noble Lord know because I am reluctant to make sweeping ...

Baroness Hamwee | 782 c872 (Link to this contribution)

Before my noble friend responds, the Minister referred to the Modern Slavery Act. I do not want t...

Baroness Williams of Trafford | 782 c872 (Link to this contribution)

My Lords, I would say that the statement a company makes reflects the company, and if a statement...

Baroness Bowles of Berkhamsted | 782 c872 (Link to this contribution)

My Lords, I thank the Minister and other noble Lords for this debate and of course I appreciate t...

Baroness Hamwee | 782 c873 (Link to this contribution)

Moved by

Baroness Hamwee

162: Clause 44, page 108, line 27, leave out “can put in pla...

Baroness Hamwee | 782 c873 (Link to this contribution)

My Lords, this is a probing amendment. Clause 44(1) provides that the Chancellor,

“must pre...

Lord Leigh of Hurley | 782 cc873-4 (Link to this contribution)

My Lords, I spent quite a lot of time reading the amendment and trying to understand it. I am gra...

Lord Kennedy of Southwark | 782 c874 (Link to this contribution)

My Lords, I support Amendment 162, proposed by the noble Baroness, Lady Hamwee. It would strength...

Baroness Vere of Norbiton | 782 cc874-5 (Link to this contribution)

My Lords, I am grateful to the noble Lady, Baroness Hamwee, for tabling this amendment, which all...

Baroness Hamwee | 782 c875 (Link to this contribution)

My Lords, the noble Lord, Lord Kennedy, understood my thinking exactly, although I wonder whether...

Lord Kennedy of Southwark | 782 c876 (Link to this contribution)

Moved by

Lord Kennedy of Southwark

164: After Clause 47, insert the following new Cla...

Lord Kennedy of Southwark | 782 cc876-7 (Link to this contribution)

My Lords, Amendment 164, proposed by myself and my noble friend Lord Rosser, seeks to add a new c...

Baroness Bowles of Berkhamsted | 782 cc877-8 (Link to this contribution)

My Lords, I shall indeed speak to Amendment 170 and I thank the noble Lord for his comments on it...

Baroness Butler-Sloss | 782 cc878-9 (Link to this contribution)

My Lords, I have some doubts about Amendment 165. I find a corporate probation order to be rather...

Lord Judge | 782 c879 (Link to this contribution)

My Lords, I add my voice to that. I support the general idea behind Amendment 165 but it proposes...

Baroness Kramer | 782 c879 (Link to this contribution)

My Lords, perhaps I may add one phrase only to this debate. I want to speak to Amendment 170 and ...

Baroness Williams of Trafford | 782 cc879-882 (Link to this contribution)

My Lords, I am pleased that the amendments in this group have allowed us to have an extended deba...

Baroness Bowles of Berkhamsted | 782 c882 (Link to this contribution)

The point is that a procedure exists when there is a breach of competition law. That does not hav...

Baroness Williams of Trafford | 782 c882 (Link to this contribution)

The noble Baroness foxed me when she asked that question the first time and she is still foxing m...

Lord Kennedy of Southwark | 782 c882 (Link to this contribution)

My Lords, I thank all noble Lords who have spoken in this short debate, and I am pleased that the...

Baroness Stern | 782 cc882-3 (Link to this contribution)

Moved by

Baroness Stern

167: After Clause 48, insert the following new Clause—

...

Baroness Stern | 782 cc883-5 (Link to this contribution)

My Lords, I rise to speak to Amendment 167 in my name and those of the noble Baroness, Lady Krame...

Baroness Meacher | 782 cc885-7 (Link to this contribution)

I support Amendment 167, so ably moved by my noble friend Lady Stern. I apologise to the House th...

Lord Kirkhope of Harrogate | 782 cc887-9 (Link to this contribution)

My Lords, I rise as a signatory to Amendment 167, which I fully support.

As the noble Baron...

Lord Rosser | 782 cc889-892 (Link to this contribution)

My Lords, my name is attached to Amendment 167, and I will also bring my Amendments 168 and 169 i...

Bishop of Peterborough | 782 c890 (Link to this contribution)

My Lords, I support the amendment. I also support the Bill and I am grateful for it.

I part...

Lord Beith | 782 cc890-3 (Link to this contribution)

My Lords, I wish to refer to Amendment 169, to which the noble Lord, Lord Rosser, has spoken. In ...

Lord Eatwell | 782 cc893-6 (Link to this contribution)

My Lords, I regret that I did not have the opportunity to participate in the Second Reading debat...

Lord Naseby | 782 cc896-7 (Link to this contribution)

My Lords, it is always a pleasure to follow the noble Lord, Lord Eatwell. I apologise to the nobl...

Baroness Butler-Sloss | 782 c897 (Link to this contribution)

My Lords, as vice-chairman of the All-Party Parliamentary Group on Gibraltar I am grateful to the...

Lord Hodgson of Astley Abbotts | 782 cc897-9 (Link to this contribution)

My Lords, the theme of corruption and the damage it does to society has been the thread running t...

Baroness Kramer | 782 cc899-900 (Link to this contribution)

My Lords, I am a signatory to Amendment 167, which was moved so eloquently by the noble Baroness,...

Lord Leigh of Hurley | 782 cc900-2 (Link to this contribution)

My Lords, it may come as a surprise to some, but having carefully researched the matter, I find I...

Lord Thomas of Gresford | 782 cc902-3 (Link to this contribution)

My Lords, the right reverend Prelate the Bishop of Peterborough reminded us that corruption in th...

Lord Faulks | 782 c903 (Link to this contribution)

I have a very short and slightly less theatrical point than the noble Lord’s—although the point h...

Lord Borwick | 782 cc903-4 (Link to this contribution)

My Lords, I became alarmed when I saw Amendment 167, and I then received a joint briefing on this...

Baroness Williams of Trafford | 782 cc904-7 (Link to this contribution)

My Lords, I thank all noble Lords who have taken part in an excellent debate. I pay particular tr...

Lord Faulks | 782 c907 (Link to this contribution)

I confirm that that is precisely the point I was making.

Baroness Williams of Trafford | 782 cc907-910 (Link to this contribution)

I am so glad that I read it right. The UK is directly responsible for the OTs’ and the CDs’ compl...

Lord Rosser | 782 c909 (Link to this contribution)

Perhaps I may ask the Minister to clarify a couple of points. First, in the light of what she has...

Lord Rosser | 782 c909 (Link to this contribution)

Certainly. My question relates to what the Government have said about working with the overseas t...

Baroness Williams of Trafford | 782 c909 (Link to this contribution)

My Lords, they are all committed to working towards the same end. It would be perverse if, having...

Lord Rosser | 782 c909 (Link to this contribution)

I did not realise they had signed up to public registers. Since the Government say they want to w...

Baroness Williams of Trafford | 782 c909 (Link to this contribution)

My Lords, the Government are fully committed to working with the Crown dependencies and overseas ...

Lord Rosser | 782 c909 (Link to this contribution)

I was simply saying that, in the light of what has been said in this debate by a number of noble ...

Baroness Williams of Trafford | 782 c911 (Link to this contribution)

The noble Lord’s latter suggestion is correct: we do not want to impose on the overseas territori...

Baroness Stern | 782 c911 (Link to this contribution)

I thank all noble Lords who have spoken in this debate, which has been a cornucopia of oratory wi...

Baroness Williams of Trafford | 782 cc911-2 (Link to this contribution)

Moved by

Baroness Williams of Trafford

171: Schedule 5, page 152, line 27, leave out ...

Baroness Williams of Trafford | 782 c912 (Link to this contribution)

Moved by

Baroness Williams of Trafford

177: Clause 54, page 113, line 42, at end inse...

Baroness Williams of Trafford | 782 c913 (Link to this contribution)

Moved by

Baroness Williams of Trafford

180: Clause 55, page 114, line 38, at end inse...

Baroness Vere of Norbiton | 782 c913 (Link to this contribution)

Moved by

Baroness Vere of Norbiton

183: Clause 55, page 115, line 18, at end insert “...

Baroness Vere of Norbiton | 782 c913 (Link to this contribution)

My Lords, as my noble friend Lord Dunlop set out to your Lordships’ House last week when repeatin...

Baroness Hamwee | 782 c913 (Link to this contribution)

My Lords, if the Minister needs to answer my question after today, that will be fine. I well unde...

Lord Kennedy of Southwark | 782 c913 (Link to this contribution)

I am happy with the amendment. It is, unfortunately, necessary in this situation. I hope the part...

Baroness Vere of Norbiton | 782 c913 (Link to this contribution)

I thank the noble Baroness for her comments and, of course, I will write with further clarificati...

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