Economic Crime (Transparency and Enforcement) Bill

Debate between Oliver Heald and Priti Patel

2nd reading
Monday 7th March 2022 Commons Chamber

[Priti Patel]

We cannot compare London with certain other countries and economies, and there are well-known barriers to the application and utilisation of unexplained wealth orders. Much of the wealth is legal, and individuals tie our law enforcement system in knots, exposing it to huge costs, including legal costs. The purpose of this reform is to change the entire way in which UWOs are operationalised, and to give law enforcement agencies the legal basis, legal powers and protections they need to go after many of these individuals, as the current system has stopped them doing so.

[Sir Oliver Heald (North East Hertfordshire) (Con)]

I understand that the Secretary of State for Business, Energy and Industrial Strategy has put forward the idea of having an enforcement unit at Companies House. Will that be available for individuals who want to make allegations of false information on the register, or is there some other mechanism by which we will be able to investigate and press the case?

[Priti Patel]

With this Bill, we are speaking very clearly about known individuals, known oligarchs. This legislation enables the Government, the NCA and other agencies and aspects of Government to focus on those individuals, which is our priority. The second economic crime Bill is currently being drafted. It links to Companies House reform, which will take slightly longer, and will cover many of those wider issues about reporting and how to join up Companies House and law enforcement.

Humanitarian Situation in Mosul

Debate between Oliver Heald and Priti Patel

Wednesday 12th July 2017 Commons Chamber

[Priti Patel]

The UK Government will play their part in every way that is necessary. There are no easy solutions to rebuilding a country or to making it operationally functional again after such an abhorrent and appalling conflict. We will continue to support Prime Minister al-Abadi and the Iraqi Government and to aid in the response that is required. We will also support inclusivity and getting the politics, security and stabilisation right.

[Sir Oliver Heald (North East Hertfordshire) (Con)]

Does my right hon. Friend agree that reconstruction depends on the removal of mines and booby traps? Is she satisfied that there is adequate capacity, and that enough money has been allocated to deal speedily with that task? Is there any timetable?

[Priti Patel]

We provide support for the vital de-mining and clearing up of improvised explosive devices. The British Government have provided specific resources, and we will use various Government funds and support the UN Mine Action Service. However, the task is not easy, and the level of destruction in Iraq is absolutely atrocious. Our work is cut out for us, but we will give all the necessary support to ensure that mines are cleared and that land is returned to its former use.

Oral Answers to Questions

Debate between Oliver Heald and Priti Patel

Tuesday 11th February 2014 Commons Chamber

[Priti Patel (Witham) (Con)]

4. What recent discussions he has had with the Crown Prosecution Service on the use of diminished responsibility defences in domestic homicide cases.

[The Solicitor-General (Oliver Heald)]

The CPS is working to strengthen its approach to domestic homicide cases, particularly where the partial defence of diminished responsibility is raised.

[Priti Patel]

My hon. and learned Friend will be aware that domestic homicide trials where the defence is one of diminished responsibility deteriorate into character assassinations of the victim, rather than focusing on the facts of the case. Will he say what steps the CPS is taking to mitigate that issue, particularly to reduce the trauma to victims and their families?

[The Solicitor-General]

I pay tribute to my hon. Friend for her work on homicide as a subject, and I agree with her. The Crown Prosecution Services needs to take and will take a challenging attitude in three areas. The first is unwarranted attacks on the deceased’s character. The second is the need to emphasise the context of domestic violence, which is an aggregating feature, and to bring out evidence about the true dynamics of the relationship, so that such cases are treated as cases of domestic violence. The third is that the CPS should be aware that the existence of a recognised mental condition does not necessarily mean that it amounts to an abnormality of mental functioning sufficient for grounds of diminished responsibility.

Oral Answers to Questions

Debate between Oliver Heald and Priti Patel

Tuesday 19th November 2013 Commons Chamber

[The Solicitor-General]

As the right hon. Gentleman will know, his hon. Friend the Member for Strangford (Jim Shannon) raised this issue with me at the last Question Time. Since then, we have corresponded, and we are certainly liaising with the Northern Ireland authorities who, in fact, sit on the inter-ministerial group.

[Priti Patel (Witham) (Con)]

4. What meetings he has had with the new Director of Public Prosecutions since her appointment.

Welfare Reform Bill

Debate between Oliver Heald and Priti Patel

Wednesday 15th June 2011 Commons Chamber

[Priti Patel (Witham) (Con)]

One of the Bill’s underlying principles is that it focuses resources on those who are the most vulnerable and in need. It is also designed to reduce complexity and to make the delivery of welfare support more effective and efficient. Clause 69 satisfies those requirements. Localising the delivery of the social fund will clearly promote a more joined-up delivery of services and support.

[Oliver Heald]

Does my hon. Friend share my concern about the remarks made by the hon. Member for Makerfield (Yvonne Fovargue), who seemed to suggest that benefit claimants should be entitled as of right to buy all their furniture as new, rather than resorting to sensible and reasonably costed alternatives? What person who starts a new home does not have to buy a little bit of second-hand furniture?

[Priti Patel]

My hon. Friend is absolutely right. We are talking about taxpayers’ money, so we have to be resourceful.

I do not believe that Labour amendments 39 and 40 would make the delivery of the social fund more effective, and nor would they further support applicants and people in need. They would put additional bureaucratic burdens on the Government and risk delaying the implementation of the reforms. Amendments 53 and 54, which were tabled by the hon. Member for Hayes and Harlington (John McDonnell), would dogmatically block change by retaining the existing top-down system that is nowhere near as effective as we want it to be.

The hon. Member for Westminster North (Ms Buck) talked about several of the anomalies and dysfunctional problems in the social fund, as well as the National Audit Office’s criticism. Members of the Public Bill Committee know that the number of crisis loan applications has soared since 2006 from 1 million to 2.7 million, while more than 17,000 people have received crisis loans in the past 12 months. Given that such a significant number of people require multiple crisis loans, delivering the social fund locally will help to signpost them to support mechanisms, rather than encouraging the top-down approach that has been in place thus far. Many of the arguments put forward by Labour Members have been flawed and inaccurate, and I think that the amendments would be counter-productive to the Bill’s objectives.