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Speech in Lords Chamber - Tue 20 Jun 2023
Economic Crime and Corporate Transparency Bill

"My Lords, I am most grateful to the Minister for his response to my opening comments on this amendment. However, I remain very concerned. I shall make four very quick points. I am very conscious that people want to get home; I was told we had to wrap things up …..."
Lord Agnew of Oulton - View Speech

View all Lord Agnew of Oulton (Con - Life peer) contributions to the debate on: Economic Crime and Corporate Transparency Bill

Speech in Lords Chamber - Tue 20 Jun 2023
Economic Crime and Corporate Transparency Bill

"Okay, I will not. I shall give one example, which is golden visas. Golden visas were known for five or more years to be a conduit for bad money into this country. Everybody knew that, but it took the Treasury five years to finally close that loophole. That is why …..."
Lord Agnew of Oulton - View Speech

View all Lord Agnew of Oulton (Con - Life peer) contributions to the debate on: Economic Crime and Corporate Transparency Bill

Speech in Lords Chamber - Tue 20 Jun 2023
Economic Crime and Corporate Transparency Bill

"My Lords, I thank the Minister for a very comprehensive set of government amendments. He has completely revolutionised the impact of the Bill in relation to ACSPs. I congratulate him and his staff on that. It is important to remind noble Lords about why this is so important. Around half …..."
Lord Agnew of Oulton - View Speech

View all Lord Agnew of Oulton (Con - Life peer) contributions to the debate on: Economic Crime and Corporate Transparency Bill

Speech in Lords Chamber - Tue 20 Jun 2023
Economic Crime and Corporate Transparency Bill

"My Lords, I shall speak to my Amendments 63, 69 and 70. Again, I am grateful to my noble friend the Minister for his engagement and for his detailed letter to me recently to allay many of my concerns.

The Bill goes a long way to deal with the opacity …..."

Lord Agnew of Oulton - View Speech

View all Lord Agnew of Oulton (Con - Life peer) contributions to the debate on: Economic Crime and Corporate Transparency Bill

Speech in Grand Committee - Thu 11 May 2023
Economic Crime and Corporate Transparency Bill

"My Lords, I rise because I hope that I might be able to provide some help to my noble friend the Minister, as this is obviously not his area of expertise; this is at the Companies House end.

Right at the beginning of Committee, I tabled Amendment 44. Its explanatory …..."

Lord Agnew of Oulton - View Speech

View all Lord Agnew of Oulton (Con - Life peer) contributions to the debate on: Economic Crime and Corporate Transparency Bill

Speech in Grand Committee - Tue 09 May 2023
Economic Crime and Corporate Transparency Bill

"My Lords, this amendment would help to protect enforcement bodies from the serious risk of high adverse costs when undertaking recovery action against deep-pocketed suspects who can afford the very best legal representation. This risk creates a huge downward pressure on law enforcement activity. The Government introduced a new costs …..."
Lord Agnew of Oulton - View Speech

View all Lord Agnew of Oulton (Con - Life peer) contributions to the debate on: Economic Crime and Corporate Transparency Bill

Speech in Grand Committee - Tue 09 May 2023
Economic Crime and Corporate Transparency Bill

"..."
Lord Agnew of Oulton - View Speech

View all Lord Agnew of Oulton (Con - Life peer) contributions to the debate on: Economic Crime and Corporate Transparency Bill

Speech in Grand Committee - Tue 09 May 2023
Economic Crime and Corporate Transparency Bill

"I thank my noble friend the Minister for his explanation. I am afraid that I do not accept it, but I understand the convention that I need to withdraw my amendment. However, I will need to bring this back on Report; it is fundamental to our attempts to get a …..."
Lord Agnew of Oulton - View Speech

View all Lord Agnew of Oulton (Con - Life peer) contributions to the debate on: Economic Crime and Corporate Transparency Bill

Speech in Grand Committee - Tue 09 May 2023
Economic Crime and Corporate Transparency Bill

"Could my noble friend explain why this overturns precedence, while the Act last year on unexplained wealth orders does not? That is why I am so confused...."
Lord Agnew of Oulton - View Speech

View all Lord Agnew of Oulton (Con - Life peer) contributions to the debate on: Economic Crime and Corporate Transparency Bill

Speech in Grand Committee - Tue 09 May 2023
Economic Crime and Corporate Transparency Bill

"My Lords, I support the amendment tabled by the noble Baroness, Lady Kramer. I welcome our new Minister to the hot seat. I will not speak for long because we have heard the main arguments but, for me, as a businessman, whistle- blowing is an extremely cost-effective way of uncovering …..."
Lord Agnew of Oulton - View Speech

View all Lord Agnew of Oulton (Con - Life peer) contributions to the debate on: Economic Crime and Corporate Transparency Bill