(5 months, 4 weeks ago)
Lords ChamberMy Lords, I feel a bit of an impostor with this set of amendments, because I think your Lordships might find it a bit down to earth to deal with some facts. I have been very interested in my approach as a pupil barrister, trying to overcome and understand everything that was going on—I have done my best. I apologise to everyone because my Amendments 40 and 41 are trying to get some facts from the Government about how the Rwanda treaty will operate or not. In Committee the Minister failed to give us many of the various statistics, so I wonder whether we are now in a position where we can get some of the facts around this. The deliberations we have had have been so important for months during which, it seems to me, the Government have become obsessed with Rwanda. Clearly, with respect to various comments that have been made and the point made by the noble and learned Lord, Lord Hope, we will have to see, once the Commons has considered the Bill, what we may wish to consider again in your Lordships’ House.
I point out that in yesterday’s Daily Telegraph, the Home Secretary wrote that he would consider amendments from your Lordships’ House, so I thank the noble and learned Lord, Lord Stewart, and the noble Lord, Lord Sharpe, because they got a massive concession from the Home Secretary. As the noble Lord, Lord Deben, pointed out, that is not really sufficient but it is a change from when the Home Secretary was making a blanket statement that under no circumstances would he consider anything that your Lordships were considering. At least we have gone from a blanket refusal to consider anything to a statement in the Daily Telegraph—I presume it was well sourced since it was a quote; that is not always the case but often is—that the Home Secretary would consider it.
The noble Lord, Lord Deben, said that this is not about killing the Bill and, although we may disagree over the extent to which we push this, I think the constitutional proprieties of this place needs restating again. As much as we accept that, as His Majesty’s Opposition, we will not block the Bill, the constitutional quid pro quo is that the Government in the House of Commons, through their elected mandate, accept that we have a right to demand that they think again and revise legislation in view of what is said here. We are not just a talking shop or a Chamber that says what we think for the fun of it: we make serious points about serious legislation that impacts on millions of people in this country and hundreds of millions across the word. A Government should respect that and listen to what has been said, even if, in the end, they reject much of it.
Every Government I have ever been part of or known, whether Conservative, Labour or coalition, have always considered what the House of Lords has said. At times they have said that although we cannot agree with that particular amendment, we will come forward with one of our own that seeks to at least address some of the problems that the Opposition and others have brought forward. That is no doubt the frustration that the noble Baroness, Lady Jones, was articulating to me, and what the noble Lord, Lord Deben, was doing in quite rightly challenging me. We are seeking to challenge the Government to respect the constitutional position of this House. They play with the constitution at their peril; without a written constitution, those unwritten rules and conventions are crucial. I am sorry to spend a couple of minutes repeating that argument from the Dispatch Box—I hope the Prime Minister and others will hear it—but it is of fundamental importance. Without that, people ask what the point is and say that maybe we should take things further than we should.
Before the noble Lord leaves that point, will he also underline, yet again, the importance, within our constitutional proprieties and parliamentary process, of the place of Select Committees? Neither the Constitution Committee nor the Joint Committee on Human Rights has had a response on this Bill. How on earth can we consider legislation to any serious degree if, when committees established by Parliament look in detail at legislation, the Government then rush the legislation through pell-mell without any consideration to what those committees have found?
The noble Lord, Lord Alton, makes the point for himself, and I absolutely support what he has just said.
(1 year, 3 months ago)
Grand CommitteeOh, is he not? I am sorry; I had better put my spectacles back on.
I apologise to the noble Lord, Lord Evans. It seems that the noble Lord, Lord Johnson, is still travelling back from Hong Kong, but I can see that the noble Lord, Lord Sharpe of Epsom, is sitting in his place. He dealt with our debate last week; no one in this Committee knows more about Hong Kong than he does, having worked there. He will recall the discussions that we had not just on that occasion but on other occasions as well.
The matter was very much on my mind when reading the reports about the visit of the noble Lord, Lord Johnson. I wondered how the imprisonment of more than 1,000 legislators and lawmakers in Hong Kong has been dealt with during that visit, not least the position of Jimmy Lai, who is a British citizen. Indeed, in this very Room, sitting at the back of our proceedings just a couple of weeks ago was Sebastian Lai, his son. I know from our subsequent discussion that he felt deeply that not enough had been done by the United Kingdom in raising the case of his imprisoned father, who might well die in prison. I hope again as I press the Minister, as I did last week, that he will be able to tell us what the response has been from James Cleverly, the Foreign Secretary, and the Prime Minister, to the requests that have been made. Mr Sebastian Lai, who is also a British citizen, and his international legal team should have the opportunity to discuss his case, the role of assets and why no one in Hong Kong has been sanctioned, whereas British parliamentarians have been sanctioned. Despite the sanctioning of the former leader of the Conservative Party Sir Iain Duncan Smith and colleagues such as the noble Baroness, Lady Kennedy of The Shaws, we nevertheless continue business as usual by promoting closer and deeper business links, as the noble Lord, Lord Johnson, has been doing in Hong Kong. How does that link to the need for us to assess the assets that are held in this country by people who have been responsible for the incarceration of pro-democracy legislators and activists, more than 1,000 of whom are currently in jails in Hong Kong?
The main purpose of the amendment that I moved last week and of Amendment 91A before us today is to concentrate on the sanctions regime that has been imposed as a result of the war in Ukraine. I pay tribute to the Government for what they have tried to do, often in exacting circumstances, after the war erupted, but when I went to see the noble Lord, Lord Sharpe, and a member of his Bill team to discuss this last week, he was very straightforward in saying that there is nothing new in Amendment 91A and that it entrenches the current situation. It could be said to be sending a signal, but legislation is about more than semaphore and sending signals. Will the Minister say what is new in this amendment that is not already on the statute book?
Britain’s sanctions regime is broken, which is why some of the players who have been involved in the appalling events in Ukraine have been getting away with murder. Brave people have been laying down their lives defending not just their own country but our shared values of democracy and freedom. From the outset, we must recognise that our sanctions have always been held back by murky layers of financial secrecy in this country, which is why we need more than what is in Amendment 91A and why I hope that the noble Lord, Lord Sharp of Epsom, in particular, will continue to engage with those who spoke in favour of the amendment that I moved last week—they included the noble Lords, Lord Coaker and Lord Leigh, my noble friend Lord Fox and the noble Baroness, Lady Altmann. I therefore hope that Amendment 85 in its fullness, or something like it, will be put in place of Amendment 91A when the Bill comes back on Report.
It feels like every week we get a new story about this oligarch putting his wealth “in the hands of his young children” or that oligarch shrouding his UK assets behind so many shell companies and opaque trusts that we simply cannot track them down. I mentioned Roman Abramovich as a particularly high-profile example. The so-called oligarch files which were leaked earlier this year revealed how he was allegedly able rapidly to move at least $4 billion of his wealth away from law enforcement by transferring the beneficial ownership of several secretive trusts to his children just before he was slapped with sanctions by the Government.
We do not need to take a much closer look at the network of professional enablers who make this type of wrongdoing possible to see what is involved. There are accountants, lawyers and bankers who wilfully subvert our sanctions regime in exchange for tainted roubles. This is all absolutely legal. We have built a financial services sector in which people have been able to play an interminable game of cat and mouse with law enforcement, where the official owner of a given asset—if we can identify who that is in the first place—can change with little more than a stroke of the pen and no questions asked. Now we are finding that those same people—oligarchs, kleptocrats, call them what you will —know the rules of this game and its loopholes better than we do.
Accepting that our existing sanctions policy is not fit for purpose is important, but right now we can and should find a way to make sure that what sanctioned Russian assets we have managed to identify and freeze are taken away from these oligarchs and put towards Ukrainian reconstruction efforts. As it stands, if the war in Ukraine were to end tomorrow, we would have little choice but to hand back £18 billion of frozen assets to their dubious owners, with no questions asked. This is the distinction between freezing and seizing. We simply cannot allow that to happen. Ukrainian schools, hospitals and homes need to be rebuilt in their thousands and scores of unexploded bombs and mines need to be cleared to do so.
The question for us is whether this amendment goes anywhere at all towards achieving that. The cost of rebuilding the country could top £1 trillion, according to recent estimates. Ukraine’s death toll is 60,000 and rising, with millions more people displaced. Under international law, Russia has to pay for the damage that it has caused, yet so far it is the British taxpayer who has forked out £2.3 billion in military support and another £220 million in humanitarian aid. Secrecy and inertia are enabling this—two main reasons why our sanctions regime is not working and why we need to do more than what is contained in this amendment.
I have sympathy with the Government. The sanctions regime relating to Russia was hastily constructed, as I suggested at the outset of my remarks, in the wake of a conflict that has shocked the world. The seizure of assets that belong to individuals is certainly a complex issue. The rule of law, due process and property rights should all be considered, as I discussed with the noble Lord, Lord Sharpe. This is exactly why the Government must not miss the opportunity in this Bill to make a difference, without violating any of these principles.
Our allies have already put wheels in motion. The European Union is looking to seize €300 billion of frozen Russian central bank reserves and €19 billion in oligarch assets that it holds, while Canada has made good progress on a law to allow the seizure of frozen assets. What study have we made of what is happening elsewhere in the world? Should we not emulate those pieces of legislation and ensure that we act in concert? If the Minister thinks that I am asking the UK Government to go it alone on these things, I can assure him that he is mistaken. I recognise that we have to do this with others, but others seem to be ahead of the game. As it currently stands, I do not feel that this amendment is the way we should proceed. I look forward to hearing what the Minister has to say in response.