Robert Neill debates involving the Home Office during the 2019 Parliament

Tue 28th Nov 2023
Tue 11th Jul 2023
Illegal Migration Bill
Commons Chamber

Consideration of Lords amendments
Mon 13th Mar 2023
Mon 6th Jun 2022
National Security Bill
Commons Chamber

2nd reading & 2nd reading

Safety of Rwanda (Asylum and Immigration) Bill

Robert Neill Excerpts
James Cleverly Portrait James Cleverly
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My right hon. Friend, who is an expert proceduralist in this House, will know that advice from the AG to Government is privileged, and I am not going to share it at the Dispatch Box, but he will also know that the Government’s position is clear and unambiguous that this is in accordance with international law. He can rest assured of that.

Robert Neill Portrait Sir Robert Neill (Bromley and Chislehurst) (Con)
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Will my right hon. Friend confirm that, as a matter of law, an interim measure under rule 35 is directed not to the courts of the UK, but to the Governments of the member states? Therefore, what the Bill says simply restates what is the position anyway: it is the member state that it applies to, not the courts.

James Cleverly Portrait James Cleverly
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My hon. Friend is absolutely right.

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Robert Neill Portrait Sir Robert Neill (Bromley and Chislehurst) (Con)
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After a good deal of hesitation, I shall support the Bill tonight. My hesitation is real because, for me, the Bill goes as close to the wind constitutionally as one can go. I listened with great care to the eloquent speech of my right hon. and learned Friend the Member for Torridge and West Devon (Sir Geoffrey Cox). I agree entirely with his very careful analysis of the Bill.

The Bill takes a novel and unusual approach. We are dealing with an unusual and pressing situation, and therefore straining the sinews of what is acceptable can just be justified. Equally, the idea that legislation is the sole or even the principal solution to this situation is, I think, wrong. Ultimately, an operational solution is required. It is surprising that some previous occupants of the Home Office did not think about that rather more, although others did and it is a pity that their ideas were not acted upon. Ultimately, it will be operational measures that make the real difference. If this Bill can make a difference, and provided that the safeguards that my right hon. and learned Friend mentioned remain, I can, with hesitation, live with it.

I am indebted to the analysis provided by the Society of Conservative Lawyers, and I declare my interest as chair of its executive committee. The paper was written by Lord Sandhurst KC and Harry Gillow, who are both experienced in international law. If we want opinions on such things, it is best to go to people with experience in the field of international law, rather than in other fields. They conclude, as I do, that although there are areas that need to be examined with care, the Bill falls on the right side of the line. Deeming provisions are not unprecedented, as has been set out.

I share the concern set out by my right hon. and learned Friend the Member for Kenilworth and Southam (Sir Jeremy Wright) about how deeming provisions interact with international law obligations, and I hope the Minister will take that on board and explore it. We can deem in domestic law, but we cannot legislate to oust our international law obligations.

The useful analysis of the Society of Conservative Lawyers pamphlet states that in reality, if the UK were to breach international law conventions, not only would that be constitutionally wrong; it would collapse the scheme, because Rwanda has made it clear that it would not be party to such a scheme. I do not buy for one second the rather patronising attitude that says the Rwandans have been put up to saying that. I think they are utterly genuine in their belief.

It is important to remember that other countries that are subject to the European convention on human rights are reported to be exploring potential arrangements with Rwanda. If Rwanda were to be party to a scheme in which the United Kingdom is breaking international law, Rwanda would inevitably forfeit any opportunity to engage with other ECHR countries, so it would certainly withdraw. People have to be careful what they wish for. If they go too far, they will drive the Rwandans out of the scheme and the whole policy would collapse.

It is critical that individual rights of challenge are preserved, as my right hon. and learned Friend the Member for Torridge and West Devon said. I am a Conservative because I am a constitutionalist, and I am a constitutionalist because I believe in checks and balances. Frankly, the day the Conservative party thinks that the ends justify the means and ignores the principle of comity, and the day it thinks that any single policy objective overrides the importance of our constitutional checks and balances, is the day it ceases to be the Conservative party as most people would recognise it. Maintaining that balance is essential, and Ministers have, with great endeavour, just managed to do that, but that does not mean that I do not dislike much of the Bill’s wording.

I say that looking at parts of clause 1, in particular subsection (4), which states:

“It is recognised that…the Parliament of the United Kingdom is sovereign, and…the validity of an Act is unaffected by international law.”

That is a GCSE law statement of the blindingly obvious, if I might respectfully say so; it might best be described as “otiose and nugatory” as it adds nothing to the Bill. It is performative—[Interruption.] Well, it can be whichever way round one likes. Pointless might be another way of putting it. I wonder what it adds.

Clause 5(2) is another such passage. It relates to the approach to interim measures under the Strasbourg Court’s rule 35 and states that this is for Ministers “to decide”. Again, that states exactly what the position in law is in any case. We have only to look at the textbook to say, as I did in my intervention, that it is for the Government to decide on rule 35 issues, because they are directed to the Government, not to the courts. It is a bit patronising to tell the courts what is well within their competence to know and decide upon.

With those reservations, I will support the Bill tonight, but I just say that if it were to change and any of the safeguards that have been left in were to be removed, my support would go. Some people would then have pushed the Bill over the line into the unacceptable and, in my judgment, the un-Conservative, and I would not support it. I do not believe that that is the Government’s intention and so I will help them to get the Bill through tonight, but they must be wary of some who do not have the best of objectives for the Government’s policy and might take it in the wrong direction—let’s not get there.

Criminal Justice Bill

Robert Neill Excerpts
2nd reading
Tuesday 28th November 2023

(4 months ago)

Commons Chamber
Read Full debate Criminal Justice Bill 2023-24 View all Criminal Justice Bill 2023-24 Debates Read Hansard Text Read Debate Ministerial Extracts
James Cleverly Portrait James Cleverly
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My hon. Friend makes an important point about the need to update a number of provisions, including the Vagrancy Act 1824. I know he feels strongly about that and, through the passage of the Bill, I am more than happy to listen to his contributions about other opportunities to update and modernise legacy legislation, which has served us well but for a very, very long time, to ensure that it is relevant for the modern world, not the Victorian—or sometimes Georgian—era when the provisions were originally drafted.

Robert Neill Portrait Sir Robert Neill (Bromley and Chislehurst) (Con)
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These matters raise the issue of proportionality, and I am sympathetic to the Government’s position, but does my right hon. Friend accept that a number of other areas in the Bill, most of which is very good, will need careful examination? For example, the power to enable entrance to premises without a warrant will need to be supported by the evidence base. Will my right hon. Friend also bear in mind that we need to move with some care on the practicalities of transfer to foreign prisons? Although that may be useful to have in the toolbox, when it has been used abroad the evidence is very mixed as to how long and significant a difference it can make. As the Bill progresses through the House, will he engage with the Justice Committee and others on the evidence that we have received on those issues?

James Cleverly Portrait James Cleverly
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My long-standing hon. Friend makes a number of points. Of course we want to ensure the Bill works. When the Bill is enacted, we want to ensure it improves the lives of people who might be victims of crime and helps to avoid that victimisation, but we also want to ensure that appropriate checks and balances are in place. I feel confident that those are in place, but it is the duty of those on the Treasury Bench to ensure that all Members of the House share that confidence.

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James Cleverly Portrait James Cleverly
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By the nature of this crime type, specialism in investigation is inevitable. Ultimately, the training and deployment of the resources of the police and other crime fighting agencies will naturally need to reflect that. It is not quite as simple as mapping the proportion of crime to the proportion of police officers, but implicit in the right hon. Lady’s question is the fact that we need to upskill investigators so that they can focus on those crime types. We are putting the legislative measures in place, the funding is in place, the increase in police numbers is in place and we are happy to work with PCCs and chief constables to ensure that those resources are deployed in the most effective way.

Robert Neill Portrait Sir Robert Neill
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Will my right hon. Friend give way a final time?

Robert Neill Portrait Sir Robert Neill
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It may save the House hearing from me at some length later.

I welcome the measures on fraud, because they follow on from the Justice Committee’s report last year that highlighted the gaps in our ways of dealing with it. Will the Home Secretary look carefully at how we reform the identification principle? There remains a concern that the exemptions that were placed on the size of businesses in the Economic Crime and Corporate Transparency Act 2023 may have the perverse effect of allowing many fraudsters to split their businesses up into smaller units that fall below the threshold in that Act. Glencore, for example, had only 50 employees but was still one of the biggest frauds that did massive harm. Can we take the opportunity to look at that issue?

James Cleverly Portrait James Cleverly
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Once again, my hon. Friend makes a good point. We are always willing to listen to suggestions from colleagues around the House that will strengthen the ability to close loopholes, so that sinister but clever and adaptable individuals do not find a way of navigating through the legislation, so I take his ideas on board. I do not have much of my speech left, Madam Deputy Speaker. I am sure you would encourage me to move quickly, and I beg the indulgence of the House to do so.

There has been a concerning increase in the number of serious offenders refusing to attend their sentencing. It is a further insult to the victims and the families; as we have seen, it causes a huge amount of upset. That is why we are giving judges express statutory powers to order offenders convicted of an offence punishable with a life sentence to attend their sentencing hearings. That measure will apply to all offenders convicted of any offence that carries a maximum penalty of life imprisonment. Adult offenders who refuse to do so, without reasonable excuse, will face punishment with an additional custodial sentence of up to 24 months. The legislation will also make it clear that judges in the Crown court may direct the production of any adult offender, and that the custody officers can use reasonable force to ensure that they are produced.

Illegal Immigration

Robert Neill Excerpts
Wednesday 15th November 2023

(4 months, 2 weeks ago)

Commons Chamber
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James Cleverly Portrait James Cleverly
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The Government are responsible for the protection of this country, and it is a role and responsibility that we take incredibly seriously. It is the primary function of Governments. In this statement, and in the other statements I intend to make, and which Ministers from the Department will make from the Dispatch Box, we will show the House and the country that Conservative Members take that responsibility incredibly seriously, and we will take whatever action is necessary to ensure the protection of the people and the borders of this country. It would be helpful, frankly, if the Labour party would break the habit seemingly of a lifetime and once in a while vote to support the actions that we take.

Robert Neill Portrait Sir Robert Neill (Bromley and Chislehurst) (Con)
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As well as welcoming my right hon. Friend most warmly to this post—a post in which his and my former London Assembly constituents in Bexley and Bromley are massively proud to see him—I congratulate him on the tone and manner of his statement. It is right that, as a rule-of-law-abiding country, we respect the decisions of the courts however they go. The Supreme Court was asked a legal question and it gave a legal answer. Does he agree that it is clear that the decision is essentially fact-specific, applied to well-established legal principles, and the solution is, first, to look at how those facts can be rectified to make this compliant?

James Cleverly Portrait James Cleverly
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My long-standing friend and former south-east London representative is absolutely right. Their lordships told us what we need to do to address their concerns. We intend to do what they said needs to be done. We will address their concerns, operationalise this plan, break the business model, and stop the boats.

Illegal Migration Bill

Robert Neill Excerpts
Robert Jenrick Portrait Robert Jenrick
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First, I am grateful to my right hon. Friend and to my right hon. Friend the Member for Maidenhead for their advice and wise counsel. We have sought to make changes and to listen to their point of view. That is why we brought forward two significant changes. One, as I have outlined, with respect to retrospection, means that the cohort of individuals who entered the United Kingdom from 7 March to Royal Assent who have not been in the detained estate and are then, if you like, in the community at large—in many cases they are living in supported accommodation and in some cases are liable to exploitation by human traffickers and other criminals—will now not be included in the full extent of the Bill’s provisions and so can be supported in the ways that my right hon. Friend the Member for Chingford and Woodgreen wishes. That has significantly reduced the pool of individuals he has concerns about. We are also—I will come on to this in a moment—committing to bringing forward statutory guidance, which I hope will provide further reassurance on the question of how law enforcement authorities would interact with victims of modern slavery to ensure that they can be appropriately supported, and have the time they need to recover and bring forward their claims so that we can all achieve our shared objective, which is the prosecution of human traffickers.

Robert Neill Portrait Sir Robert Neill (Bromley and Chislehurst) (Con)
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I recognise that the Minister has moved in some measure on these issues and I am grateful for that, but may I return to the point about the statutory guidance? Surely, given that we all accept that we will only deal with the organised criminals who run modern slavery with the co-operation of their victims, we cannot proceed with the clause as it currently stands without knowing what the statutory guidance will be? It was well known that this was going to be an issue, so I am surprised, frankly, that the draft statutory guidance has not been available to us today. That might well have reassured us sufficiently to support the Minister in his contention. As it is, that is still left hanging in the air. When will we see that statutory guidance?

Robert Jenrick Portrait Robert Jenrick
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Let me answer my hon. Friend’s questions by setting out what will be contained in the statutory guidance. The operation of the exception for potential victims of modern slavery to remain in the United Kingdom for the purpose of co-operating with law enforcement agencies in connection with the investigation of a trafficking offence will be subject to statutory guidance. The guidance will provide that an individual who has arrived in the UK illegally and has a positive reasonable grounds decision based on an incident that has taken place in the UK, will be afforded 30 days from that positive decision to confirm that they will co-operate with an investigation relating to their exploitation. They will not be removed within that period, which accords them with protections that are equivalent to those set out in the European convention on action against trafficking in human beings. Should they continue to co-operate with such an investigation, they will continue to be entitled to the support and protections of the NRM. Should further time be required in addition to the 30 days, that period is extendable so that the police and the victim have the time necessary to ensure that traffickers are brought to justice. I hope that that answers his question. I appreciate his desire to see the letter of the statutory guidance, and I will take that away, but that is the essence of it—the position that mirrors the ECAT provisions.

Robert Neill Portrait Sir Robert Neill
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When will that come into force? Surely, we have to have that in force before the provisions in the Bill come into force. Can he give us that assurance and confirmation?

Robert Jenrick Portrait Robert Jenrick
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It is our intention that the statutory guidance will be provided and in place for the commencement of the Bill. I hope that that also answers the question of my right hon. Friend the Member for Chingford and Woodford Green about the fact that he feels that previous assurances in prior legislation were not fully delivered.

Illegal Migration Bill

Robert Neill Excerpts
Tuesday 11th July 2023

(8 months, 3 weeks ago)

Commons Chamber
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Stephen Kinnock Portrait Stephen Kinnock
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I thank the hon. Gentleman for his intervention. I simply note that the Immigration Minister was on his feet for one hour and 15 minutes. There was plenty of context and background in his comments, too. We need to understand that the Bill has been brought forward against a backdrop of crisis and chaos and it is important that we have that on the record.

Interestingly, the Prime Minister seems to have concocted a new solution, which is simply to allow asylum seekers to slip off the radar, never to be seen or heard of again. The Government claim that their decision-making rate has increased and that they are getting on with clearing the backlog, but the reality is that more than half of the so-called asylum decisions are withdrawn applications or so-called administrative decisions. In other words, asylum seekers are melting into the underground economy, and many of them will never be heard of or seen again by our authorities. The Government are just letting them go. Withdrawals, as a proportion of completed cases, have increased from 20% to 55% on this Prime Minister’s watch. If that is not turning a blind eye to people absconding and disappearing into the system, I do not know what is.

It is against that backdrop of crisis and chaos that Ministers introduced the legislation before us this afternoon. As we have consistently pointed out, the Bill will only make a terrible situation worse. Far from cleaning up the awful mess that has built up over 13 years of ineptitude, it will simply grow the backlog, increase the cost and ensure that people smugglers are laughing all the way to the bank.

At the heart of the Bill are two instructions to the Government—to detain and remove every asylum seeker who comes to the UK via irregular routes—but with our asylum accommodation capacity already at breaking point, where on earth will the Home Secretary detain them? And with her unworkable Rwanda plan in tatters and with negotiations with the EU on a successor to the Dublin regulation nowhere to be seen, where on earth is she going to remove them to? We therefore commend the work of all the Lords and Baronesses who have sought to improve this profoundly flawed and counterproductive Bill. They really had their work cut out for them, given that the Government were defeated a staggering 20 times in the other place.

Amendments throughout the Bill’s passage have focused on mitigating its most egregious excesses, while trying to steer the Government in the direction of Labour’s five-point plan to fix the broken asylum system that, despite their protestations, Conservative Members know full well is a comprehensive agenda based on hard graft, common sense and quiet diplomacy, rather than the headline-chasing gimmicks they have come up with. Our plan includes repurposing the Rwanda money to the National Crime Agency to recruit a specialist unit of officers to tackle the criminal gangs upstream. Lords amendment 103, in the name of Lord Coaker, places responsibility on the NCA to tackle immigration crime.

Of the other substantial Lords amendments, the majority seek to prevent the utterly unnecessary attacks on some of the most vulnerable people in society, commit Britain to complying with international law, or seek to find long-term solutions to the global asylum crisis via international solutions and controlled and managed routes.

To ensure that Britain meets its obligations under international law, we support Lords amendment 1, which adds a requirement that nothing in the Bill should require any act that would violate the UK’s relevant commitments under international law. We are extremely concerned that the Government are subjecting unaccompanied children to the so-called hostile environment. While the Minister paints over Mickey Mouse murals, we on these Benches want unaccompanied children to be treated with respect. That is why we support Lords amendment 33, which retains the current 72-hour limit on the detention of children, and Lords amendment 31, which retains the current 24-hour limit on the detention of unaccompanied children, both in the name of Baroness Mobarik. We do not believe the Government’s concessions offer enough.

Robert Neill Portrait Sir Robert Neill
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I was superficially attracted to Lords amendment 1, but will the hon. Gentleman consider these two points? First, it is an established principle of interpretation that the courts will always read statute in accordance with international convention obligations, as far as it is possible to do so—that was most recently established in the Assange case. Secondly, Lord Wolfson raised the point in the other place that the effect of clause 1, as amended, however intended, is substantively to entrench or incorporate those conventions in UK domestic law. Surely that is not something that should be done through an amendment to an Act of Parliament. There may be arguments for or against it, but that is its effect. It is not an interpretive clause but an incorporative clause, and some of us have a problem with doing it in that way at this time in this particular Bill.

Stephen Kinnock Portrait Stephen Kinnock
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I thank the Chairman of the Justice Committee for that intervention. Let us not forget that page 1 says the Government cannot confirm that the Bill complies with international law. I also remind him that we are dealing with a Government who seem to be more than prepared to break international law, with the Northern Ireland protocol being just one example. I am afraid it is just not possible to take the Government’s word on trust or at face value, which is why additional safeguards have to be built into the process.

Lords amendment 8, in the name of Lord Dubs, seeks to ensure that asylum and human rights claims from unaccompanied children who are exempt from the duty to remove are treated as admissible, and Lords amendment 50, in the name of the Bishop of Durham, limits the Secretary of State’s power to transfer a child out of local authority care and into accommodation provided by the Home Office to cases where to do so is

“necessary to safeguard and promote the welfare of the child.”

We are also determined to protect vulnerable women, particularly those who are pregnant or victims of modern slavery. In that spirit, we on these Benches support Baroness Lister’s amendments 37 and 38, which retain the 72-hour limit on the detention of pregnant women. We are less than satisfied with the Government’s concession on this point.

We support the amendments that protect victims of modern slavery, including Lords amendment 56 in the name of Lord Randall, which exempts victims of modern slavery from being removed and from being denied access to support during the statutory recovery period, and Lords amendment 57, tabled by Lord Carlile, which removes the Bill’s presumption that it is not necessary for victims of modern slavery to remain in the UK for the purposes of co-operating with any criminal proceedings against alleged perpetrators. That of course might sometimes be the case.

Ultimately, the Government need to accelerate the national referral process as a matter of urgency because the average wait time is 553 days, which is unacceptable. The Immigration Minister’s incorrect comments on modern slavery have been well documented, and he was recently rebuked yet again by the UK Statistics Authority for making those unfounded claims.

The constant stream of factually incorrect claims distorts the debate and plays into the hands of the people traffickers. I strongly encourage us to start seeing the facts and evidence before us as the basis for debate, otherwise there is such a danger that the Bill will turn into a traffickers charter, with the Prime Minister, the Home Secretary and the Immigration Minister effectively enabling the criminal gangs.

We also support Lords amendment 23 in the name of Lord Etherton, as we cannot have a situation in which we remove LGBT refugees to third countries with Governments that pursue homophobic and transphobic policies.

I stress that, on these Benches, we are strongly committed to working with our international partners as we seek to find long-term solutions to the global migration crisis. In Committee and on Report, we tabled an international co-operation amendment to connect the need to achieve a returns deal with the EU and France for small-boat migrants with the need for Britain and other European countries to play our part in giving sanctuary to genuine refugees in need of our support, starting with those who have family in the UK. This remains our commitment for when we enter government.

To that end, we support Lords amendment 104 in the name of the Archbishop of Canterbury, which requires the Government to publish a 10-year strategy on countering human trafficking and responding to international refugee crises, and Lords amendment 102 in the name of Baroness Stroud, which places a duty on the Government to establish safe and legal routes to asylum.

Illegal Migration Bill

Robert Neill Excerpts
2nd reading
Monday 13th March 2023

(1 year ago)

Commons Chamber
Read Full debate Illegal Migration Act 2023 View all Illegal Migration Act 2023 Debates Read Hansard Text Read Debate Ministerial Extracts
Robert Neill Portrait Sir Robert Neill (Bromley and Chislehurst) (Con)
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I echo the words of my right hon. and learned Friend the Member for South Swindon (Sir Robert Buckland) in saying that we need some calm and seriousness in this debate. Tone is important, even if it has sometimes been lacking. In that spirit, we should observe that it is not unlawful or illegitimate, when faced with novel developments in the means of unlawful entry into the United Kingdom, to test the legal position. That is what the Bill does, and no more at this stage. It is legitimate to do that.

I support the international convention on refugees, but we have to recognise that it was conceived in 1951, at a time when people were smuggled across borders, and there was perhaps a little bribery of local officials or some altruistic assistance for people to get over borders. That was before the time of organised criminality exploiting vulnerable people. We have to reflect the reality of that change in circumstance. The Government are entitled to look at how that might best be done. That is a case for judicial dialogue in Strasbourg, and for renegotiating some of the international treaties.

That said, some of us are able to support the Bill only because of the safeguards written into it, such as habeas corpus.

Stephen Hammond Portrait Stephen Hammond
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Does my hon. Friend accept that a number of Conservative Members support the Bill tonight on the basis that when it gets to Committee and Report stage, the Government will confirm in more detail the legal basis of the statement that it complies with our international obligations?

Robert Neill Portrait Sir Robert Neill
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I have great faith in the legal input of the Attorney General and the advice of senior Treasury counsel on the Bill. My hon. Friend is right about that. Some of us will look to improve the protections for children and families and some of the tests, such as the suspensive serious harm test and the compelling circumstances under new subsection (4)(b) in clause 29. Were it not for things such as that, it would be very difficult to support the Bill, but they are in there and we need to build on them.

I want to make it clear that legislation itself is not a solution. Left on its own, the Bill will not achieve anything, and nor will any other Bill. The real need is to operationalise the situation and to improve the lamentable performance of our asylum and immigration systems over a number of years. It is ludicrous that immigration tribunals sit empty and that fee-paid, part-time immigration judges who are used to surge capacity sit unused because the Home Office is unable to get the files in order to present before the tribunal. If it cannot get the cases through the system efficiently and accurately, the Bill will fail.

A kind of isolationist unilateralism will not solve an international problem. Many of us think that the Prime Minister’s work on Friday will be every bit as important as any piece of legislation in finding a way forward to what I hope will be a new agreement with France on security and a movement to a proper returns policy. We need a returns policy with friendly and safe countries to make the Bill work. The Prime Minister has the seriousness and the tone to achieve that.

Finally, we must ensure that we swiftly undertake a sensible approach to the international position to ensure that our reputation continues to be upheld. The rule of law matters domestically and internationally. That does not mean that we turn a blind eye to organised criminality abusing our hospitality—that is a real concern to my constituents. That is why it is important that we move forward, but the idea that any piece of legislation alone will do that, without serious operational changes and the resource to go behind them, is misleading.

Oral Answers to Questions

Robert Neill Excerpts
Monday 6th February 2023

(1 year, 1 month ago)

Commons Chamber
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Chris Philp Portrait Chris Philp
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The hon. Lady is raising an important and reasonable point. I have carefully read her moving letter on this issue. We are getting advice from the Advisory Council on the Misuse of Drugs, and will act on this as soon as we can.

Robert Neill Portrait Sir Robert Neill (Bromley and Chislehurst) (Con)
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T10. I have been contacted by a number of medical professionals working for us in the NHS who are trying to get extensions to their skilled worker visas. They have waited for months, but emails and telephone calls to the Home Office are going completely unacknowledged and unanswered. Surely people who are doing a service to this country should at least have a dedicated hotline, so that they know where they stand.

Robert Jenrick Portrait The Minister for Immigration (Robert Jenrick)
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We introduced the health and social care visa to make it easier for the NHS to recruit internationally. A benefit is that there is an enhanced service standard of 15 working days for extensions to those visas. That is being met at present. If my hon. Friend has concerns, I would be happy to look into them.

Tom Tugendhat Portrait Tom Tugendhat
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I beg to move, That the Bill be now read the Third time.

I will briefly thank a few people on my behalf and on behalf of the Under-Secretary of State for Business, Energy and Industrial Strategy, my hon. Friend the Member for Thirsk and Malton (Kevin Hollinrake). I must thank my noble friend Lord Callanan, the Minister for Business, Energy and Corporate Responsibility, who continues to do so much to support the Bill and has been a great help. I also thank the Home Office Minister, Lord Sharpe of Epsom, who is a fantastic asset to our Department.

I thank my right hon. Friend the Member for East Hampshire (Damian Hinds) and my hon. Friend the Member for Sutton and Cheam (Paul Scully), who helped so much to prepare the Bill. Furthermore, I thank my hon. Friend the Member for Watford (Dean Russell), who ably shepherded the Bill through its early parliamentary stages, and the Lord Commissioner of His Majesty’s Treasury, my hon. Friend the Member for North Cornwall (Scott Mann), and his team for their excellent assistance, particularly when he courageously stood in and answered on behalf of the Department in a brief moment of surprise—mostly to him. I also thank the Home Secretary and the Secretary of State for Business, Energy and Industrial Strategy for their contributions.

Robert Neill Portrait Sir Robert Neill (Bromley and Chislehurst) (Con)
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I thank the Minister for his positive response to the amendments tabled by my right hon. and learned Friend the Member for South Swindon (Sir Robert Buckland) and others in relation to the reform of corporate criminal responsibility. That is welcome. Will he take on board the importance of including in that the reform of the identification principle, which is a major bar to corporate prosecutions? The Justice Committee has called for that more than once in its recent reports, and it is supported by the current and previous Directors of Public Prosecutions and the current and previous Directors of the Serious Fraud Office.

Tom Tugendhat Portrait Tom Tugendhat
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I thank my hon. Friend the Chair of the Justice Committee. As he knows, this is an area of great interest and for further discussion, which we are indeed looking at taking forward.

I finish by saying an enormous thank you to the Bill team, who are in the Box today—Tom Ball and the rest of the clan—who have done a fantastic job on Burns night, of all times. Because it is a time for us to find that we are no longer wee and tim’rous beasties, but are instead going to look for that fair trojan of the human race, the “puddin’-race”—forgive me—I look forward very much to being freed of the Dispatch Box and skipping off to the whisky and the haggis. On that, Mr Deputy Speaker, thank you.

Economic Crime: Law Enforcement

Robert Neill Excerpts
Thursday 7th July 2022

(1 year, 8 months ago)

Commons Chamber
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Kevin Hollinrake Portrait Kevin Hollinrake
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The hon. Gentleman is right. The regulations are there but the penalties are not sufficient. The people within Danske Bank knew that they were doing wrong when they moved €200 billion out of Russia and into other parts of the world, but there was no incentive to do anything about it because they made a huge amount of money as it flew through their systems. A local manager, a mid-tier manager or even a senior executive would think, “Well, we’re making money and nobody’s going to find out, and if we are found out there will be a fine down the line and I will have gone by then anyway.” So where is the incentive to clamp down if they are going to make lots of money out of it? After all, everybody has budgets and targets to hit, and bonuses on the back of them. That is the problem: the penalties and enforcement need to be different.

Another key reason why money is washed through the UK is that we have the overseas territories, tax havens that work on the same basis of common law—Jersey, the Cayman Islands and the British Virgin Islands. Money launderers do not want to pay tax on their money, so they put it through a jurisdiction with low or zero taxation. That is why the UK plays a major role in facilitating this, and also why it must play a major role in clamping down on it.

We do not do clamping down very well here, however. Our enforcement agencies have success in some regards, but they are nowhere near as successful as other jurisdictions, for example the USA, which is far more focused on this. The US has similar bribery laws to the UK, introduced in 2011. In 2020 the US fined organisations in the US £1.85 billion for bribery offences, which is more than the UK has fined in 10 years. The situation for money laundering sanctions is very similar: in 2019 the UK fined our banks £260 million in the entire year for money laundering offences, while the US fined £7.5 billion, including £2.5 billion of criminal sanctions. Almost every one of our agencies is underfunded and under-resourced in tackling this problem.

What do we need to do? My colleague the right hon. Member for Barking will talk about some of the measures, but I will focus on the key things that I think we need. We must ringfence a budget for tackling economic crime right across the piece in the UK, to see exactly how much we are spending on tackling organised crime. We need fewer agencies, too; the effort must be more consolidated so the lines of reporting are less fragmented and more direct.

Action Fraud must not just be a rebadged enterprise. It needs to be meaningful, and people need to have confidence that the offences reported to it will be dealt with. I was recently nearly scammed through WhatsApp when I thought my son had contacted me, but it was another person. I wondered whether to report it to Action Fraud, but I thought, “What’s the point? It’s not going to do anything about it.” That is why people do not report such incidents. Clearly, therefore, there are many more offences than the number reported.

The No. 1 thing we need to do is something the Government have talked about. We already have a failure to prevent offence. There is corporate criminal liability in the UK if people fail to prevent bribery in their organisation—that offence was introduced some years ago, I think in 2011—and also an offence of failure to prevent tax evasion. People cannot just stop that happening; they have to put the rules in place to stop it happening. The key thing is what they can do to stop this. They therefore put systems in their organisation to alert them to certain things happening, and they train staff that they cannot get involved in bribery or facilitate tax evasion. We need to extend that to failure to prevent economic crime.

The Government have been talking about this for some time, and the Law Commission has reported on it. It said we should introduce such an offence but probably for fraud alone, not for money laundering or things like false accounting. I think that is a big mistake. It is also very mealy-mouthed on including personal liability for directors; it says it could be added if they have the mental something—what is the word?

Kevin Hollinrake Portrait Kevin Hollinrake
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Thank you; that is right, whatever it means in English.

Robert Neill Portrait Sir Robert Neill
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A guilty mind.

Kevin Hollinrake Portrait Kevin Hollinrake
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Thank you. On that basis, only if it can be proven that the directors had a guilty mind and were actually participating in the fraud can they go to jail. That is the wrong approach, and is not what the Health and Safety at Work etc. Act 1974 said. The Act said that those who fail to prevent accidents in their workplace could go to jail, and construction deaths dropped in the following year by 90%. We need to put in place an offence such that those who fail to take reasonable steps to prevent and clamp down on fraud can go to jail, without it also being necessary to prove that they deliberately facilitated the fraud. That would make a fundamental difference.

We must support whistleblowers, too. Most of the information on these offences will come not from our enforcement agencies or investigations by regulators, but from people within the organisations. Currently, those people are not protected—

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Robert Neill Portrait Sir Robert Neill (Bromley and Chislehurst) (Con)
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I congratulate my hon. Friend the Member for Thirsk and Malton (Kevin Hollinrake) and the right hon. Member for Barking (Dame Margaret Hodge) on securing the debate, and on the reports produced by their all-party parliamentary groups on fair business banking and on anti-corruption and responsible tax. Much of the debate so far has focused on what might be termed high-level and high-profile international and economic crime. I understand that, and I will touch on it briefly, but then I want to move on.

In relation to those very high-level matters, we definitely need to do more to tighten the rules on money laundering. I agree that the Bill that became the Economic Crime (Transparency and Enforcement) Act 2022 was much improved in the course of its passage, and we should certainly seek to tighten and improve the provisions of the second Bill when it comes before the House.

We also need to do more about corporate criminal responsibility and liability. The issue referred to by my hon. Friend the Member for Thirsk and Malton relates to what, in law, is called the identification test. It concerns the mens rea, or guilty knowledge, of the “controlling mind and will” of a company, and the requirement to identify that controlling mind and will—a term which, in practice, has tended to mean only a very small cadre of senior managers, which makes it impossible to make the company liable for acts carried out by anyone who is other than part of that controlling mind and will, the very tight-knit group at the top who may be carrying out fraudulent acts for or on behalf of the corporate entity. The system is different in other jurisdictions, including the United States, and reform in that regard would be helpful and sensible. As the right hon. Member for Barking pointed out, it has proved easier in practice to prosecute small companies than to prosecute large ones, because the management structures of the large companies are often more diffuse, and under the current law it is therefore harder to identify those who constitute the controlling mind and will.

An extension of the duty to prevent offences would also be wise, and the Law Commission has recommended it in relation to fraud, but I think we should be open to going further. My one caveat, which I think the Law Commission flags up in its options paper which it published month, is that there is not always an exact analogy between health and safety at work offences and fraud offences. To convict for fraud, there has to be the additional element of dishonesty, either knowledge or “connivance”—a term that it often used—and, of course, dishonesty is not always a requisite element of the offences under the Health and Safety at Work etc. Act 1974. A distinction may need to be drawn, and I think we have not gone as far as we could have. I am not saying that we cannot look at this, but I think it is important to bear that distinction in mind.

John Penrose Portrait John Penrose
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Would my hon. Friend care to venture an opinion on the Law Commission’s recommendations concerning the potential for fixing the “controlling mind” legislation and legal approach? Could that be improved sufficiently to provide a decent alternative to the “failure to prevent”, or is it fundamentally unfixable, and would such a path therefore not lead to success?

Robert Neill Portrait Sir Robert Neill
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The Law Commission often offers a sensible way forward, and I urge the Government to adopt those recommendations and try to implement them swiftly. This involved considerable work and a great deal of expertise and advice, and I see no reason for us not to move on the “controlling mind” test quite quickly, even if we needed to look a little further at the “duty to prevent” test. Neither of those is unfixable. They offer a sensible way forward in relation to the “controlling mind” test”, and I hope the Government will act.

The other matter I want to raise in respect of larger-scale frauds is the work of the Serious Fraud Office. It certainly involves controversy, and there are some issues to which the SFO needs to respond in relation to the conduct of certain cases. I hope very much that we will see the full publication of Sir David Calvert-Smith’s report on one of those cases. On the other hand, to its credit, with a staff of 250-odd, the SFO has secured for the Consolidated Fund, through payments under deferred prosecution agreements—of which there are now 12—the recovery of some £1.6 billion. If a modest percentage of that were ringfenced, and, rather than going back to the Treasury, were held and reinvested in the budget of the SFO and allied crime-fighting agencies, that would be a massive step forward in providing it with the resources with which to deal with serious international and corporate crime.

In one of the cases that we spoke about recently when the Justice Committee visited the SFO, the disclosure material involved some 1.9 million documents. Dealing with those is a massive task. The SFO could invest in more artificial intelligence for searching documents. There are some legal complexities surrounding that, but it is doable, and is already done in commercial civil litigation. However, it is necessary to invest in it. If some of that money from the deferred prosecution agreements were ringfenced and reinvested, it would be money very well spent.

Having spoken about those large-scale matters, I hope that we will not forget that there is a great deal of “small-scale” fraud—small-scale in the global picture, that is, but very big and important to the victims of fraud. The Justice Committee recently conducted a number of hearings on fraud in the justice system. The message of the evidence we heard from Victim Support was “Do not think that fraud is a victimless crime, which is all too easy to do”. That view was supported by the Association of Police and Crime Commissioners, which reported that some 74% of fraud victims were emotionally impacted by the crime. At the very least, someone will feel that they have been made an idiot of; more often, they will have lost what may be a small sum of money for a bank, but is a lot of money to them. They will feel vulnerable thereafter, almost betrayed. So this is not a victimless crime, and we should never allow it to be thought to be so. This is coming from the people who have been talked to because they have reported the offence of fraud. There are estimated to be 3.7 million incidents of fraud but according to Her Majesty’s inspectorate of constabulary and fire and rescue services, the majority of them are not reported. We need to do a lot more on that everyday fraud.

Andy Slaughter Portrait Andy Slaughter
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The hon. Gentleman talks about this subject as well as about the major frauds. I was shocked to find out that in 2020-21 fraud accounted for 39% of all crime and that the average investment fraud deprived the victim of £14,000, which is a significant sum of money to an individual. Is it part of the problem that we are not taking this seriously enough? If we were, we would no longer be relying on Action Fraud, which I thought the Government had agreed to wind up and replace with something effective.

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Robert Neill Portrait Sir Robert Neill
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It is extraordinary that fraud accounts for nearly 40% of all crime but only about 20% of police resources go into it, which is disproportionately low. The hon. Gentleman is right about the failures of Action Fraud. Every one of us will have seen that in our own constituency caseloads. It is clear from the evidence that we heard that Action Fraud is not working effectively. The stats told us that 876,000 frauds were reported through Action Fraud, CIFAS and UK Finance in 2021. On average, about seven frauds per minute are being committed. Of those 876,000, only about 58,200 were then disseminated for further investigation, and about 28,700 were passed on to the police National Fraud Intelligence Bureau, which sits behind Action Fraud. So even if someone gets through and gets anything done, only a small percentage of the cases are acted on. Ironically, for people who can get their case to court, the conviction rate is about 85%, but only a tiny percentage get to court. We have to do an awful lot more to get these cases to court in the first place, and that means much better treatment of victims and witnesses in those fraud cases.

The chair of the Bar Council, Mark Fenhalls QC, has said that

“this country has to decide whether or not it is interested in taking on the issue of fraud.”

The chief executive officer of CIFAS, Mike Haley, said it was surprising that

“there is no national strategy for fraud. There is an action plan, but it is a plan without a strategy.”

It would not be a bad thing for Ministers to upgrade the action plan into a proper full strategy and to have a Minister with overall responsibility for that action plan.

We need to look at the role of the financial institutions in high street fraud and credit card fraud. Often they are running very profitable retail credit card operations. Perhaps they could make a small investment and show willingness as responsible business people to contribute more towards anti-fraud measures. That might be regarded as a sensible and responsible type of business activity to assist with the significant costs that people have to meet.

We have to recognise that it is not just the big frauds that are international. The CPS, giving evidence to our Committee, stated that 75% of the fraud crimes that it prosecutes have an international element. That does not mean that they are Russian oligarchs or kleptocrats. It might mean that they are coming from foreign servers, for example, or they might be foreign-based scammers hitting not businesses but individuals through insurance fraud, scamming bogus products and so on, while based overseas. We need to find ways of improving our international co-operation around tracking down those matters. This all indicates that although good work is being done, it is not being done at the scale that is necessary or commensurate with the level of the problem and the harm that is done. There is the economic harm, but I stress that there is also social and personal harm, as the Committee heard. I hope we can use the upcoming opportunities to redouble these efforts, and this debate is very timely in that regard. I commend the reports from the all-party parliamentary groups, and I hope the Government will take on board the responses that we will be sending to the Ministry of Justice and the Home Office from the evidence we drew up only recently, as a spur to further and co-ordinated action. That is the most important thing.

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Kevin Foster Portrait Kevin Foster
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We will set out the details in the Bill and we look forward to the debates on it, but certainly we are clear that the registrar of companies should become more of an active gatekeeper for company creation and a custodian of reliable data, including powers to check, remove or decline information submitted to it. In her contribution, the hon. Lady rightly gave the example of someone setting up a company in the name of “Donald Trump”. Clearly that was not a legitimate company being established—[Interruption.] Some hon. Members may have missed that particular example.

Some of the changes are on identity verification. In my normal role talking about immigration, we do quite a range of work on ensuring that people can validate who they are and what their status is, and we want to bring a lot of that practice into the area of company formation to remove some of the worst examples we have heard about today. I accept that many people will see that as overdue, but it needs to be done and it is something we intend to legislate on and bring forward as a key change to our enforcement structure, to ensure there are fewer opportunities to abuse the system of company registration here in the UK.

Comments have been made about the resources of the National Crime Agency. We have increased its budget year on year since 2019. Taking all NCA funding into account, its budget has increased by 32% since 2019.

In response to concerns on corporate criminal liability laws, which a number of colleagues picked up on in the debate, we have sought to establish whether there is a case for change. I think it was my hon. Friend the Member for Bromley and Chislehurst (Sir Robert Neill) who referred to the Law Commission and the review we asked it to undertake. As he rightly says, it sets out several options for reform; he outlined his view that he would like to see us accept them, and we are assessing them. Certainly, that is something we specifically asked the Law Commission to do because we believe it is an area that needs careful consideration.

Robert Neill Portrait Sir Robert Neill
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I know the Minister wants to assess the options, but he will be aware that that debate has been ongoing for a number of years now, well in advance of its referral to the Law Commission. The matter has been debated in political circles and in legal and judicial circles for a great deal of time and there is a huge amount of information there, so I hope he can come to his assessment very quickly.

National Security Bill

Robert Neill Excerpts
2nd reading
Monday 6th June 2022

(1 year, 9 months ago)

Commons Chamber
Read Full debate National Security Act 2023 View all National Security Act 2023 Debates Read Hansard Text Read Debate Ministerial Extracts
Priti Patel Portrait Priti Patel
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Our intention is to bring forward foreign agent registration and it will be brought forward in the Commons; let me give that assurance. [Interruption.] The right hon. Gentleman asks what is so difficult about it. There are a number of difficulties. It is not just a case of lifting and shifting what the US and Australia have done. We have been working with our Five Eyes colleagues. There have not just been many debates but we have working with colleagues who have themselves had difficulties in some parts of enforcement. We have had very close links with our Australian counterparts in terms of workability. We want to get it right. There will be an open debate about it in Committee and everywhere else, and we look forward to working with the right hon. Gentleman on that.

Robert Neill Portrait Sir Robert Neill (Bromley and Chislehurst) (Con)
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I welcome my right hon. Friend’s commitment because the foreign influence registration scheme is very important. May I commend to her the details of the Australian scheme, particularly the specific provision that that makes consistent with our commitment to the rule of law, which is a specific exemption for legal professional privilege? This is not a technical point. It is very important to make sure that the scheme is legally robust, nationally and internationally. The Australians make it work, so I hope that we have time to debate that issue.

Priti Patel Portrait Priti Patel
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My hon. Friend makes an important point. These changes and measures are not straightforward. I can say to colleagues from the Floor of the House that, having had many discussions directly with our counterparts in Australia over the past 18 months, some aspects of the scheme work, but some do not. It is in our interests to make sure that we get this right. Colleagues need to come together on this. We need to work collectively—not just on the technicalities, but on the legal points. It is the legal application that will matter in terms of making a material difference.

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Priti Patel Portrait Priti Patel
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I look forward to many debates with my hon. Friend on this issue. When it comes to TPIMs, there has been a considerable journey. Based on the work of our intelligence and security services—I am privileged to see, I am afraid, too much of the threats and insights, right down to the reconnaissance on certain individuals and their characteristics and the behaviours in which they participate—as I have said, this is a tool of last resort, which will be used only when intelligence confirms that highly damaging threat activity is under way. That will mean restricting the liberty of individuals if they pose a threat to the British people, to a local community and to our country.

It is important, as I have said, that these measures are proportionate to the threat posed by an individual and are subject to rigorous checks and balances, which I know my hon. Friend the Member for Wycombe (Mr Baker) will provide, and by the courts. We should never negate or ignore that, because the courts have a significant role to play.

Changes to schedule 3 powers in the Counter-Terrorism and Border Security Act 2019 will give police officers the ability to stop individuals at ports to ascertain their involvement in hostile activity by foreign states. The authorisation process enabling officers to retain confidential information is being streamlined to match the process using counter-terrorism laws. There are other measures, not currently in the Bill, on which we have touched. We will introduce a foreign influence registration scheme that requires individuals to register certain arrangements with foreign Governments, to deter and disrupt state-threat activity in the UK. It will bring our country into line with similar schemes run by allies, but we clearly need to ensure that that is workable here. The scheme will be included in a Government amendment, as I have highlighted.

A consistent message from respondents to our public consultation last year was that any scheme of this nature must strike the right balance between highlighting foreign influence in the UK and protecting those involved in legitimate activity from disproportionate compliance and regulatory matters. The scheme will follow precedents from the US and our Australian allies, requiring registration of certain arrangements with foreign Governments. It will strengthen our efforts to deter and disrupt state-threat activity through greater transparency and the scrutiny that it requires, with penalties for those who seek to obfuscate and hide such arrangements. It will increase the risk to those engaging in covert or malign activities for or on behalf of any country, including those identified by the UK intelligence community, such as Russia, China and Iran.

That includes the type of activity described by the Intelligence and Security Committee in its Russia report, where individuals with access to UK political institutions and public officials covertly exert influence at the behest of foreign intelligence services. It also includes the activity represented by the deeply concerning case of an individual engaged in political interference on behalf of the Chinese Communist party, as touched on earlier.

The scheme will make the UK more resilient to threats. Those who work covertly will face a choice between registering with the scheme, thus exposing their activity, and risking prosecution for not doing so. Both options present risk to state-threat actors. There is no intention, however, to create unnecessary barriers or to discourage those engaged in legitimate activity in the UK. Foreign Governments routinely engage in efforts to influence UK domestic and foreign policy. Where undertaken in an open, transparent way, this will continue to be welcome.

As I have mentioned already, we intend to bring the scheme forward before the Bill leaves the Commons. Following feedback received during the Home Office’s public consultation on this issue, and following Russian attempts to undermine European stability, it is right—we welcome all views and considerations on this—that we take the time to ensure that it is an effective and proportionate tool to counter state threats activity and to protect the UK’s interest.

On measures not in the Bill, I have already touched on the Official Secrets Act 1989 and the work that needs to be undertaken. To confirm, I will look at reform of the OSA, along with other work that the Government are doing to strengthen whistleblowing practices and transparency. In the context of Russia’s terrible invasion of Ukraine, it is essential that we prioritise measures that strengthen our defences against state threats, which this Bill does. Likewise, the Government have been considering reform of the treason laws, but right now we do not have plans to do so through this Bill.

The House passed the Economic Crime (Transparency and Enforcement) Bill in a day, because we recognised the severity of the situation, and we recognise that at a time of crisis, we must act collectively in the national interest. However, good legislation in such complex areas must be undertaken effectively as well as efficiently to achieve the desired outcome of bolstering our agencies and protecting our nation.

The National Security Bill restricts convicted terrorists from access to civil legal aid and will enable the courts to freeze civil damages awarded to terrorists where there is a risk those funds might be used for terrorism purposes. Where that risk is ongoing, the courts will be empowered to permanently withhold those funds. When an individual commits an act of terrorism, they are rejecting the democratic state that provides the benefit of civil legal aid, and it cannot be right that the same individual can then go on to receive civil legal aid funded by that very state. These changes will end that abuse of our legal aid system.

Robert Neill Portrait Sir Robert Neill
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I understand the point that my right hon. Friend is trying to make on this issue, but I urge her to be careful that there is a measure of proportionality in how we approach it. In the way the clauses are currently drafted, there could be no connection at all between the matter for which legal aid is applied and the behaviour of the terrorist. It could be many years into the future. For some lower level cases of terrorism, if there be such a thing—those who have been released back into the community and whom we seek to rehabilitate—that could be counter-productive and not consistent with our commitment to access to justice. Can we look at how we work the detail of this, rather than the principle?

Priti Patel Portrait Priti Patel
- Hansard - - - Excerpts

I thank my hon. Friend for his intervention on this very point. This is an area of great interest, primarily because of the type of cases we have seen. There is no question about that. I am afraid I have been subject to too many examples of cases of this nature. I am more than happy to speak to him and others about this. We need to get the approach right, and we will. People do move forward and change in life, but that is a separate issue. As was mentioned earlier, currently we are trying to address specific lacunae.

This Bill will amend the Serious Crime Act 2007 to better protect those in the security and intelligence agencies and the Ministry of Defence when discharging vital national security functions. It will also enable more effective joined-up working with international partners to improve not only our operational agility, which my right hon. Friend the Member for South Holland and The Deepings (Sir John Hayes) has already touched on, but how we can be flexible going forward to address the changing landscape of threats.

It is worth remembering that things and situations can change for the better, as well as for the worse. Some of the UK’s closest allies today are countries with whom we have fought wars in the past, and we regularly develop new tools to keep us safe. The point is that none of this happens by chance. We should all reflect that when the Berlin wall fell back in 1989, some people thought that liberal democracy had won and history as we knew it then was at an end, yet this year, as we all know, Russia launched an unprovoked war against a neighbour.

It is right that we are vigilant, and we have to be vigilant every day, all the time. We cannot think in terms of just keeping up—we have to be several steps ahead. That is why the Bill is state-agnostic, but we need to be ready to face threats from wherever they may emanate, and the threat landscape is changing.

Keeping our country safe is not exclusively a matter for Government. It is also a matter for us as legislators. It is vital to come together on these measures and, as I have said several times, the measures in the Bill were drawn up after extensive consultation. They will mean that our courageous law enforcement and intelligence agencies will have the powers they need to keep us safe. We will have the ability to bring those who mean us harm to justice and, at the same time, to evolve and respond in an agile way to those threats. I urge the whole House to send a clear message to our adversaries that we will put the safety of the British people first by getting behind the Bill. I commend it to the House.