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To ask the Secretary of State for the Home Department how many confiscation orders were (a) issued and (b) successfully enforced under the Proceeds of Crime Act 2002 in each year since that Act came into force; and what the value of assets confiscated under that Act is for each...
To ask the Secretary of State for the Home Department how many confiscation orders were (a) issued and (b) successfully enforced under the Proceeds of Crime Act 2002 in each year since that Act came into force; and what the value of assets confiscated under that Act is for each...
[holding answer 5 March 2013]: Figures from the Joint Asset Recovery Database are as follows:
| Confiscation
Orders made under the Proceeds of Crime Act
2002 | |||
| Orders
issued | Orders
completed | Value
of orders completed
(£) | |
| 2002 | 5 | 5 | 24,186.53 |
| 2003 | 74 | 68 | 779,919.45 |
| 2004 | 1,159 | 1,064 | 9,319,757.83 |
| 2005 | 2,651 | 2,388 | 24,663,043.10 |
| 2006 | 3,324 | 2,938 | 39,307,987.78 |
| 2007 | 4,109 | 3,609 | 50,610,047.24 |
| 2008 | 5,147 | 4,455 | 64,007,503.18 |
| 2009 | 5,169 | 4,423 | 59,680,928.19 |
| 2010 | 5,880 | 4,880 | 70,486,781.89 |
| 2011 | 5,971 | 4,731 | 66,164,921.05 |
| 2012
(up to 31 March
2012) | 1,582 | 1,170 | 11,299,674.00 |
| Total | 35,071 | 29,731 | 396,344,750.24 |
To ask the Secretary of State for the Home Department how many confiscations were made under the Proceeds of Crime Act 2002 worth (a) £1,000 to £9,999, (b) £10,000 to £99,999, (c) £100,000 to £999,999 and (d) £1 million or more.
[146254]
To ask the Secretary of State for the Home Department how many confiscations were made under the Proceeds of Crime Act 2002 worth (a) £1,000 to £9,999, (b) £10,000 to £99,999, (c) £100,000 to £999,999 and (d) £1 million or more.
[146254]
[holding answer 5 March 2013]: The number of confiscation orders made under the Proceeds of Crime Act 2002 since it came into effect is as follows:
| Confiscation
orders made under the Proceeds of Crime Act
2002 | |
| £1,000
to
£9,999 | 10,285 |
| £10,000
to
£99,999 | 6,527 |
| £100,000
to
£999,999 | 1,515 |
| £1
million or
more | 98 |
To ask the Secretary of State for the Home Department (1) with reference to the letter from the Minister for Immigration to the hon. Member for Witham of 15 November 2012 concerning a constituent Mr Andrew Ryman, whether officials will be instructed to (a) review the case and offer further...
To ask the Secretary of State for the Home Department (1) with reference to the letter from the Minister for Immigration to the hon. Member for Witham of 15 November 2012 concerning a constituent Mr Andrew Ryman, whether officials will be instructed to (a) review the case and offer further...
[holding answer 12 February 2013]: Officials have reviewed Mr Ryman's case and have agreed to offer compensation for recovery of the vehicle and replacement of its battery. A reply was sent to my hon. Friend from Border Force on 11 February 2012.
The figures for the number of successful challenges vehicles/goods do not differentiate between vehicles and goods, as such total figures provided confirm the success rate as follows:
| Percentage | ||
| Border
force
successful | Client
successful | |
| December
2010 to March
2011 | 90.48 | 9.52 |
| April
2011 to March
2012 | 90.49 | 9.51 |
| April
2012 to
date | 93.47 | 6.53 |
The total value of ex gratia payment figures are only available from April 2010, and in that period to date the total value of ex gratia payments was: £328,941.10.
Responsibility for determining the lawfulness of vehicle and property (goods) seizures sits with magistrates court, with successful challenges dealt with by way of an order for dismissal, not wrongful seizure. We are unable to give an average time to settle each claim as this will depend on negotiations with individuals to settle on agreed amount for ex gratia payment. On receipt of this 'agreement' the National Post Seizure Unit would aim to process claim within five working days.
(3) what steps she has put in place to ensure that all persons whose property is wrongfully seized by UK Border Force officials are promptly and fully compensated; and if she will make a statement.
[143012]
Priti Patel:
(3) what steps she has put in place to ensure that all persons whose property is wrongfully seized by UK Border Force officials are promptly and fully compensated; and if she will make a statement.
[143012]
Priti Patel:
[holding answer 12 February 2013]: Officials have reviewed Mr Ryman's case and have agreed to offer compensation for recovery of the vehicle and replacement of its battery. A reply was sent to my hon. Friend from Border Force on 11 February 2012.
The figures for the number of successful challenges vehicles/goods do not differentiate between vehicles and goods, as such total figures provided confirm the success rate as follows:
| Percentage | ||
| Border
force
successful | Client
successful | |
| December
2010 to March
2011 | 90.48 | 9.52 |
| April
2011 to March
2012 | 90.49 | 9.51 |
| April
2012 to
date | 93.47 | 6.53 |
The total value of ex gratia payment figures are only available from April 2010, and in that period to date the total value of ex gratia payments was: £328,941.10.
Responsibility for determining the lawfulness of vehicle and property (goods) seizures sits with magistrates court, with successful challenges dealt with by way of an order for dismissal, not wrongful seizure. We are unable to give an average time to settle each claim as this will depend on negotiations with individuals to settle on agreed amount for ex gratia payment. On receipt of this 'agreement' the National Post Seizure Unit would aim to process claim within five working days.
(2) how many people have had their (a) vehicles and (b) other property wrongfully seized by UK Border Force officials in each of the last five years; what the total value of (i) compensation and (ii) ex gratia payments made to such people was; and what the average time taken...
(2) how many people have had their (a) vehicles and (b) other property wrongfully seized by UK Border Force officials in each of the last five years; what the total value of (i) compensation and (ii) ex gratia payments made to such people was; and what the average time taken...
[holding answer 12 February 2013]: Officials have reviewed Mr Ryman's case and have agreed to offer compensation for recovery of the vehicle and replacement of its battery. A reply was sent to my hon. Friend from Border Force on 11 February 2012.
The figures for the number of successful challenges vehicles/goods do not differentiate between vehicles and goods, as such total figures provided confirm the success rate as follows:
| Percentage | ||
| Border
force
successful | Client
successful | |
| December
2010 to March
2011 | 90.48 | 9.52 |
| April
2011 to March
2012 | 90.49 | 9.51 |
| April
2012 to
date | 93.47 | 6.53 |
The total value of ex gratia payment figures are only available from April 2010, and in that period to date the total value of ex gratia payments was: £328,941.10.
Responsibility for determining the lawfulness of vehicle and property (goods) seizures sits with magistrates court, with successful challenges dealt with by way of an order for dismissal, not wrongful seizure. We are unable to give an average time to settle each claim as this will depend on negotiations with individuals to settle on agreed amount for ex gratia payment. On receipt of this 'agreement' the National Post Seizure Unit would aim to process claim within five working days.
I beg to move, That this House agrees with Lords amendment C3.
I beg to move, That this House agrees with Lords amendment C3.
May I first pay tribute to my hon. Friend the Member for Canterbury (Mr Brazier)? He has spent considerable time on the Bill and I thank him. His duties on the Select Committee on Justice will prevent him from being in the Chamber for the duration of the debate. My...
May I first pay tribute to my hon. Friend the Member for Canterbury (Mr Brazier)? He has spent considerable time on the Bill and I thank him. His duties on the Select Committee on Justice will prevent him from being in the Chamber for the duration of the debate. My...
I thank my hon. Friend the Member for Pudsey (Stuart Andrew) for taking this on. I will not be able to be in the Chamber for most of the debate because of the duties he mentioned. The matter has been running for some years and has cost Canterbury city council...
I thank my hon. Friend the Member for Pudsey (Stuart Andrew) for taking this on. I will not be able to be in the Chamber for most of the debate because of the duties he mentioned. The matter has been running for some years and has cost Canterbury city council...
Given the first two speeches, it might be advantageous for the House if I set out the Government’s position. We do not normally seek to intervene on private business, but we have in this case—not on the substance, but to ensure that it is consistent with the EU services directive....
Given the first two speeches, it might be advantageous for the House if I set out the Government’s position. We do not normally seek to intervene on private business, but we have in this case—not on the substance, but to ensure that it is consistent with the EU services directive....
I have listened with interest to the three contributions to the debate. My hon. Friend the Member for Pudsey (Stuart Andrew), with typical understatement, said that their lordships had some concerns about the Bill—the disproportionate powers, the power of seizure and so on. We will discuss the pedlars aspect of...
I have listened with interest to the three contributions to the debate. My hon. Friend the Member for Pudsey (Stuart Andrew), with typical understatement, said that their lordships had some concerns about the Bill—the disproportionate powers, the power of seizure and so on. We will discuss the pedlars aspect of...
Before my hon. Friend moves on, given that a number of the amendments relate to the amount of training that would need to be given to people by local authorities, would it not be a spectacular waste of money for local authorities to spend an awful lot of money on...
Before my hon. Friend moves on, given that a number of the amendments relate to the amount of training that would need to be given to people by local authorities, would it not be a spectacular waste of money for local authorities to spend an awful lot of money on...
I could not agree more with my hon. Friend on that point. He refers to the money that has been wasted. Councils and council tax payers will need to ask questions about how they got themselves into this mess. They have each probably spent hundreds of thousands of pounds to...
I could not agree more with my hon. Friend on that point. He refers to the money that has been wasted. Councils and council tax payers will need to ask questions about how they got themselves into this mess. They have each probably spent hundreds of thousands of pounds to...
Given the extent to which the Lords amendments fillet the Bill, as my hon. Friend described, where do they leave its substance? He will recall that when we were debating these matters in the previous Parliament, we were told that all the clauses relating to seizure were essential for local...
Given the extent to which the Lords amendments fillet the Bill, as my hon. Friend described, where do they leave its substance? He will recall that when we were debating these matters in the previous Parliament, we were told that all the clauses relating to seizure were essential for local...
It would leave the Bill exactly as it is now, but with those aspects removed. The point needs to be made—my hon. Friend is probably making it—that there are going to be a lot of words to be eaten as a result of this. Some of my hon. Friends and...
It would leave the Bill exactly as it is now, but with those aspects removed. The point needs to be made—my hon. Friend is probably making it—that there are going to be a lot of words to be eaten as a result of this. Some of my hon. Friends and...
I have much sympathy with my hon. Friend’s point, but were we to remove “on its internet website”, how does he imagine that the information either would or should be published ?
I have much sympathy with my hon. Friend’s point, but were we to remove “on its internet website”, how does he imagine that the information either would or should be published ?
I imagine it would be published in a form that people could read, without having to access the internet—in other words, in a document or notice that could be obtained from local council offices or sent in advance.
I imagine it would be published in a form that people could read, without having to access the internet—in other words, in a document or notice that could be obtained from local council offices or sent in advance.
I am presuming that, in essence, my hon. Friend’s amendment would actually help local authorities. Under their lordships’ amendment, the information would have to be published on the council’s internet website, whereas if his amendment was accepted, presumably the council could publish it in any form it liked. It could...
I am presuming that, in essence, my hon. Friend’s amendment would actually help local authorities. Under their lordships’ amendment, the information would have to be published on the council’s internet website, whereas if his amendment was accepted, presumably the council could publish it in any form it liked. It could...
I accept that. If my hon. Friend is saying that my amendment is ill-conceived because it would not achieve the objective of enabling pedlars in a city such as Canterbury to find out what was happening, I am beginning to understand his point. That, however, is why I tabled amendment...
I accept that. If my hon. Friend is saying that my amendment is ill-conceived because it would not achieve the objective of enabling pedlars in a city such as Canterbury to find out what was happening, I am beginning to understand his point. That, however, is why I tabled amendment...
I certainly agree with that, but I was merely making the point that my hon. Friend’s initial amendment seemed to help the local authority by being less prescriptive and bureaucratic, and that perhaps it was an indication that he was going soft in his old age.
I certainly agree with that, but I was merely making the point that my hon. Friend’s initial amendment seemed to help the local authority by being less prescriptive and bureaucratic, and that perhaps it was an indication that he was going soft in his old age.
I take those sorts of allegations very seriously, particularly if one is talking about going soft in the head. I think my hon. Friend was referring to the Local Government Association. It is worth pointing out, therefore, the disparaging remarks made in the other place about how the LGA responded...
I take those sorts of allegations very seriously, particularly if one is talking about going soft in the head. I think my hon. Friend was referring to the Local Government Association. It is worth pointing out, therefore, the disparaging remarks made in the other place about how the LGA responded...