Economic Crime (Transparency and Enforcement) Bill

Debate between David Davis and Angela Eagle

Committee stage
Monday 7th March 2022 Commons Chamber

[Mr David Davis]

I will speak solely to cross-party new clause 29. It is a very simple clause with a simple purpose: to make sure that the sanctions we intend against the oligarchs in Putin’s regime are actually effective.

I remind the House of a previous occasion when we had great fanfare for action against economic crime. Since we introduced unexplained wealth orders some years ago, we have tried to operate the orders only nine times against four individuals, and they have worked only twice. They failed seven out of nine times. The Government are doing something in this Bill to try to improve the equality of arms between Government lawyers and the multimillion-pounds-a-year lawyers on the other side. The Government have done good work that will help, but it does not address, because it cannot address, the most fundamental problem with unexplained wealth orders because, since 1990, it has been almost impossible to get any trustworthy evidential information out of Russia. The very least that does is slow the process leading to sanctions. The process leading to sanctions will be incredibly difficult and incredibly slow even with this better balance.

The Prime Minister and the Foreign Secretary have confirmed that the Government have—this is a tabloid quote, I am afraid—a “hitlist” of more than 100 oligarchs. So far, 11 days into this conflict, we have sanctioned just 17 individuals, with some very obvious and notable exceptions who we can see and hear redisposing their assets even as we sit here. Press reports have quoted Government sources suggesting that it will take six months to work through the rest of the hitlist. And the rest, as I suspect it will take longer.

[Dame Angela Eagle]

I am a big supporter of the right hon. Gentleman’s new clause. President Zelensky is to address us tomorrow; would it not be good for us to be able to tell him that that new clause was accepted tonight? We would then be able to say that we can crack down much faster.

[Mr Davis]

It would be good. It would allow us to crack down more effectively; not so much more quickly but more effectively.

What will we see during the months it takes to get people to the legal point at which they are sanctioned? We will see Russians scrambling to sell off their houses, dispose of their businesses and offload their football clubs. In respect of many of the measures, we will know a lot more about it and be much better informed, if none the wiser, with respect to what they are doing. Multimillion-pound car collections will be loaded into jets; anchors will be weighed on superyachts; priceless artworks will be squirrelled away—all to wend their way back to Russia or some other safe haven for these people. By the time our sanctions have taken effect on not all but many of the oligarchs, the horse will have well and truly bolted. Indeed, the background noise is currently the sound of a stampede of horses bolting as the door on the stables creaks shut. That is what we have to put right.

My new clause will help to prevent all that. It will not do everything, because it is only one piece of the repertoire of things we need to do, but it will allow the Government to publish a hitlist—forgive the tabloid term—or a list of individuals who are being considered for sanctions. In the same way as someone may wait on bail before they face trial, the freedoms of those on the list will be restricted for the period so that they do not flee. Once a person’s name appears on the list, their ability to sell, liquidate or transfer out of our jurisdiction their assets—cars, homes, businesses, jets, investments, cash and so on—will be frozen. They will then be unable to sell those assets or move them out of the UK. They will still be able to use them—there will be beneficial advantage to them—but their ability to thwart what we are trying to do today will be restricted.

Given my history in this House, some may be rather surprised that I am willing to see a restriction of a specific human property right—that is what my new clause amounts to and that is quite unusual for me—but we need to take action now; otherwise, any sanctions that the Government seek to impose will be entirely meaningless for a large number of these people. We see Chelsea being sold today and all sorts of actions going on that cannot be helpful to what we are trying to achieve. My new clause would give the Government breathing space—time to go through the legalities of formally sanctioning the oligarchs and pals of Putin who rightly deserve to be the target of sanctions.

Although the Government have identified 100 oligarchs to sanction, other countries have identified more. This is going to be a long war. The sanctions are going to be in place for years, not months. They will have effect only if we move more quickly than the targets.

European Union (Withdrawal) Bill

Debate between David Davis and Angela Eagle

Ping Pong: House of Commons
Wednesday 20th June 2018 Commons Chamber

[Mr Davis]

I take my hon. Friend’s point, but, at the Dispatch Box and elsewhere, I have always insisted that people vote with their consciences, and their consciences should encompass how they represent the wishes of their constituents.

If the European Union expects Parliament to direct the Government to reconsider its policies, to extend article 50 or even to revoke it, it will have an incentive to delay and give us the worst possible deal just to try to bring about such an outcome.

[Ms Angela Eagle (Wallasey) (Lab)]

rose—

[Mr Davis]

I am not giving way for the moment. I hope the hon. Lady will take that on board.

European Union (Withdrawal) Bill

Debate between David Davis and Angela Eagle

Tuesday 12th June 2018 Commons Chamber

[Mr Davis]

I hear my right hon. and learned Friend—and old friend, because we are still capable of having a dinner for two hours and not talking about Europe throughout it; in fact he paid, and it was lunch.

The simple fact is that we are not just leaving this to a single word. As I said earlier, the House of Lords Constitution Committee looked at the matter, in the context of this Bill and the sanctions Bill, and said that we should require the Minister to give “good reasons”—that was the test—which is what we have proposed in our amendment.

[Ms Angela Eagle (Wallasey) (Lab)]

Will the right hon. Gentleman give way?

[Mr Davis]

If the hon. Lady will forgive me, I will make a little progress, because I am quite sure that my next section will provoke quite a lot more interventions than the last one.

Let me turn to Lords amendment 19 and parliamentary approval of the outcome of the negotiations. This is the Hailsham amendment, which Lord Bilimoria described in the other House as the “no Brexit” amendment. What it amounts to is an unconstitutional shift that risks undermining our negotiations with the European Union. It enables Parliament to dictate to the Government their course of action in international negotiations. [Interruption.] Labour Members ask what is wrong with that. Well, I will read them a quote from Professor Vernon Bogdanor, who is not exactly a well-known leaver, but he is a constitutional expert. He described this at the weekend as “a constitutional absurdity” that

“would weaken the position of Britain’s negotiators.”

I agree with him that this is not practical, not desirable and not appropriate.

EU Exit Negotiations

Debate between David Davis and Angela Eagle

Tuesday 5th December 2017 Commons Chamber

[Mr Davis]

Every approach we take will treat the whole United Kingdom as a single constitutional entity and a single economic entity.

[Ms Angela Eagle (Wallasey) (Lab)]

Yesterday, our Prime Minister was humiliated by having the rug pulled from under her by the DUP. Was she not naive even to attempt to do a deal of the sort she tried to do, knowing that the DUP would inevitably veto it? With the negotiations in such fantastic hands, will the Secretary of State now admit that the only way to move forward without a hard border in Northern Ireland, to protect the jobs of my constituents, is for us to stay in the customs union and the single market?

[Mr Davis]

No.

EU Exit Negotiations

Debate between David Davis and Angela Eagle

Tuesday 5th September 2017 Commons Chamber

[Mr Davis]

The answer is yes, because the Prime Minister reiterated that just the other day.

[Ms Angela Eagle (Wallasey) (Lab)]

Will the Secretary of State confirm that if we leave the European Union without a deal the car plant up the road from my constituency in Ellesmere Port, which currently provides 2,000 full-time jobs and a much wider supply chain, will struggle, because if we leave the customs union and the single market, that adds £125 million a year, and its supply chains are very mixed up all over Europe? Having no deal puts those jobs at risk, and it will be a disaster for my constituents in the automotive industry.

[Mr Davis]

I referred earlier to my visit to Detroit. One of the things I looked at in Detroit was the Ford factory. It is the original Ford factory—very historic and very big—at Dearborn. It makes the most sold car—the most popular car—in the world. The engine for that car is made in Canada, 10 miles across the border. If that border were such a problem, that factory would not be in Canada; it would be in America. That is a single demonstration—there are thousands of such demonstrations—of how borders can be made frictionless, and that is what we would do.

Article 50

Debate between David Davis and Angela Eagle

Tuesday 24th January 2017 Commons Chamber

[Mr Davis]

As I said, we will provide as much information as we can. However, this is a question of a negotiation, and we do not know where the end game will be. Even the rather stark example that my hon. Friend cites might have different aspects. He is presumably talking about the trade aspect, but there is also, for example, justice and home affairs. There are so many different things to assess that it would be, frankly, nothing more than an exercise in guesswork at this stage.

[Ms Angela Eagle (Wallasey) (Lab)]

Today the Government have been humiliated in the Supreme Court. They have been taught a lesson about the real meaning of parliamentary sovereignty and taking back control. Will the Secretary of State now accept this verdict in the spirit, as well as the letter, of the ruling and finally concede that this House needs votes along the way, not simply debates without votes, and proper parliamentary scrutiny so that together, working across this House, we can bring the country to the best possible deal in the interests of all our areas up and down this country?

[Mr Davis]

I will say two things. First, I really recommend that the hon. Lady reads the judgment, rather than trying to interpret it or put her own blush on it: read the detail of it. It is a very good judgment and a very sound judgment, as I said in my opening statement. As for giving continual votes and continuous information, I have been saying that all day today.

New Partnership with the EU

Debate between David Davis and Angela Eagle

Tuesday 17th January 2017 Commons Chamber

[Mr Davis]

We are already doing that. As I mentioned to my hon. Friend the Member for South Cambridgeshire (Heidi Allen), I was in Cambridge just before Christmas with that very much in mind. Let me reiterate the point—I know I have previously made it from the Dispatch Box—that my job is, as it were, to bring back control of immigration policy to the UK, but hon. Members should not assume that we will do anything other than interpret that immigration policy in the UK’s national interests. We are a science superpower, and that science superpower status depends on our access to talent—our ability to get people to come and work in our universities, win Nobel prizes and do what they do very well here—and that is very much square and centre in what we are attempting to achieve.

[Ms Angela Eagle (Wallasey) (Lab)]

The Secretary of State was an early advocate of a White Paper. Downing Street has made it clear that there will be no White Paper, and that the Prime Minister’s speech is all we are going to get. Is he disappointed by that, and will he go back and ask her to think again so that we can have meaningful debates, with votes, ahead of the final agreement?

[Mr Davis]

Frankly, the hon. Lady should read the speech. It is almost 7,000 words of very closely argued strategy on our approach to the European Union. It answers all her questions that we can answer at this stage, and that is what we set out to do. We set out to help Parliament with its decisions, and I think that is what we have done.

Parliamentary Scrutiny of Leaving the EU

Debate between David Davis and Angela Eagle

Wednesday 12th October 2016 Commons Chamber

[Ian C. Lucas]

Will the Secretary of State give way?

[Ms Angela Eagle (Wallasey) (Lab)]

Will the Secretary of State give way?

[Mr Davis]

No, I will not give way.

Let me be clear: the Opposition spokesman said that the British people did not vote for any particular model of Brexit—I think that is pretty much what he said—but they voted to “leave the European Union”, which were the words on the ballot paper. It is reasonable to think that they did not make an assumption about soft Brexit or hard Brexit, or any other specification of Brexit; they assumed that the British Government would set about negotiating to get the best possible result for all parts of society, all parts of the United Kingdom—including all the devolved Administrations—and all industries, sectors, services, manufacturers and so on. [Interruption.] The hon. Member for Islington South and Finsbury (Emily Thornberry) says, “Yeah, yeah”. We know her view of the British working class. She has really had a very good time on that, has she not? I take a much more serious view of the fate of the British working class under a Government that she would support.

[Ms Eagle]

Will the Secretary of State give way?

[Mr Davis]

No.

The simple truth is that the British Government are setting out to achieve the best possible outcome on security, on control of our borders and in democratic terms, as well as for access to markets across the whole world: the European Union and all the opportunities outside it. The British people voted for that—17.5 million of them.

Next Steps in Leaving the European Union

Debate between David Davis and Angela Eagle

Monday 10th October 2016 Commons Chamber

[Mr Davis]

My hon. Friend is exactly right. He will remember that the Referendum Bill was carried in this House by a 6:1 majority, which included the vast majority of those on the Opposition Benches. He will also, because he is a constitutional lawyer, understand better than anyone else that Crown prerogative rests on the will of the people—that is the theoretical underpinning of it. There is no exercise of Crown prerogative in history that is better underpinned by the will of the people than this particular exercise.

[Ms Angela Eagle (Wallasey) (Lab)]

This is the first time I have ever heard parliamentary sovereignty referred to as micromanagement.

In the past few weeks, we have seen many hundreds of thousands of foreign nationals working here question the welcome they received in this country and their future in this country. We know that many UK citizens living and working abroad in Europe are going through similar turmoil. We have heard now that the Foreign Office has told the London School of Economics that it cannot involve foreign nationals in the work of Brexit as part of a contract. Will the Secretary of State condemn that? Will he reassure the UK citizens living abroad, and will he reassure EU citizens living and working here that they are welcome here in this country? Will he reassure Parliament that, however the Brexit negotiations go, the current arrangement will be maintained?

[Mr Davis]

I am sure the hon. Lady would not willingly give the House information that is not right, so let me first say that the supposed decision or comment from the Foreign Office is simply not true. I am assured of that by the Foreign Secretary sitting next to me and I think the LSE has also said that.

The other point the hon. Lady made, which is one I raised last week, is extremely serious. I will say two things, first not on the legal status, but on the attitude of some people post-referendum—the encouragement of hatred and so on. I condemn that unreservedly and I think everybody in this House would condemn that whipping up of hatred unreservedly. In terms of European migrants here, the intention of the Government is to do everything possible to underwrite and guarantee their position, at the same time as we underwrite the similar position of British migrants abroad. That is what we intend to do—

Exiting the European Union

Debate between David Davis and Angela Eagle

Monday 5th September 2016 Commons Chamber

[Mr Davis]

I defer to my right hon. Friend’s knowledge of the history of those other countries. The Prime Minister has said that we will not trigger article 50 until the new year. The reason is not unnecessary delay or the wasting of time; it is to ensure that we get all the decisions absolutely right. Mr right hon. Friend has heard over the past few minutes about some of the complexities involved in the acquis communautaire alone. We will trigger article 50 as soon as is reasonably possible. I would rather be a month late and get it right than be a month early and get it wrong. We will do it as expeditiously as possible. The Prime Minister has said clearly that she thinks the British people expect us to get on with it.

[Ms Angela Eagle (Wallasey) (Lab)]

Unravelling 40 years of close co-operation within the European Union with now 27 nation states is, as the right hon. Gentleman is learning if he did not know before, a complex issue. Does he intend to give the House some ongoing view of how that is going? Will he provide some assurance on issues such as workers’ rights? Will we keep the principle of equal pay for work of equal value? Will the EU laws that guarantee our pension payments as though they are deferred wages still be recognised by this House?

The right hon. Gentleman talks about the sovereignty of Parliament. Will he give this Parliament more of a say on the deal that is done? Do his Government intend to give the British people a say on the deal when it is finally done?

[Mr Davis]

I will start by saying that we got our instructions from the British people to do this in the first place, but the hon. Lady raises some serious issues. My views on the importance of parliamentary accountability have not changed just because I have moved forward four Benches. I still believe that we should be as open with Parliament as possible while in negotiations. For example, I am appearing before the Foreign Affairs Committee in a week or two’s time, which is an undertaking that I made some time ago, and I am doing the same with the relevant House of Lords Committee.

As for employment rights, a large component of the people who voted to leave the European Union could be characterised as the British industrial working class. It is no part of my brief to undermine their rights—full stop.

Transparency of Lobbying, Non-Party Campaigning and Trade Union Administration Bill

Debate between David Davis and Angela Eagle

Tuesday 3rd September 2013 Commons Chamber

[Ms Eagle]

The Government will have to do a lot more work to persuade the official Opposition and most of civil society that they have got the balance right.

From a Government who solemnly promised that they would fix our broken politics, this Bill does the complete opposite. It is a sop to powerful vested interests, a sinister gag on democratic debate in the run-up to the general election and a shameful abuse of the legislative process to make cheap partisan points. This is a very bad Bill. It will let Lynton Crosby continue to advise the Prime Minister on tobacco policy. It will let big tobacco continue to target the Government, without requiring those interests to register at all, but it could stop an organisation like Cancer Research UK campaigning against them.

[Mr David Davis (Haltemprice and Howden) (Con)]

The hon. Lady has used the phrase “excessive haste” twice in her speech so far, and with respect to part 2, I rather agree with her. Historically, constitutional and democratic measures have not been guillotined in the House. Does the Opposition intend to vote against the guillotine tonight?

[Ms Eagle]

Yes. We will vote against the timetable, and I hope that the right hon. Gentleman will join us in the Lobby, because one of the things that the Bill needs is more time for pre-legislative scrutiny and a closer look, so that we can get it right.