Immigration (Persons Designated under Sanctions Regulations) (EU Exit) Regulations 2020

Lord Kennedy of Southwark Excerpts

Wednesday 2nd September 2020 Grand Committee

[Lord Kennedy of Southwark (Lab Co-op)]

My Lords, I thank the Minister for setting out clearly the purpose of the regulations. As other noble Lords have said, this matter is technical but important. I do not intend to speak for very long.

It is important that we recognise that the current process for considering a human rights or protection claim is retained for those new individuals who are subject to these travel bans, and that it is not conflated with the review and challenge mechanism for the sanctions. It is important that we delineate and set out the boundaries clearly so that we keep separate the routes for appeal, the immigration consequences of the sanction and the challenge to the sanction.

My only question concerns powers and how the Government intend to ensure that the system works as it devised to work. I know that the idea is to keep the system as it is at present, but this would not be the first time that things have gone wrong, that there have been unintended consequences or that people have unintentionally been treated unfairly or unlawfully—or, on the other hand, are able to avail themselves of something incorrectly. I very much agree with the comments that the noble Lord, Lord Cormack, made in connection with our friends and colleagues in the European Union. We need to ensure that, although we are outside the European Union, we still work closely with it. Should we not keep people safe?

I see this as two sides of the same coin. It is about treating people fairly and justly while at the same time dealing effectively with those who are alleged to have committed serious offences in terms of their movements being restricted and action being taken against them. I am looking for assurance from the Minister that this has been thought about and will continue to be thought about as we move forward.

The noble Lord, Lord Randall, talked about loopholes. It is important that we focus on them. They are not the subject of these regulations but I am of course reminded of them; indeed, we are regularly reminded of them in the Chamber. One appeal mentioned property. We often talk about the fact that, allegedly, a lot of property in London and elsewhere in the UK is owned by questionable people or organisations with no problem whatever; there is no issue at all. It is almost as if illegal or dodgy money is put into a safe jurisdiction because the criminals want to keep their money safe—and they come here. That is bad. I know that they are not part of these regulations as such, but that issue is of concern. We are lucky to live in a safe jurisdiction but equally, it should not be safe for criminals and people who want to act badly. It would be useful if the Minister could address that point to ensure that, where people have done wrong, they are dealt with and restricted properly while at the same time ensuring that people who have not are treated fairly and properly.

I will leave it there. Noble Lords have asked a number of questions. I look forward to the Minister’s response.