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To ask the Secretary of State for Justice pursuant to the answer of 10 March 2008, Official Report, column 156W, on financial reporting orders, for what reason the Serious Organised Crime Agency Annual Report for 2006-07 states that 12 such orders are in place.

Asked by
David Davis (Conservative)
Answering body
Ministry of Justice
Type
Written questions
Status
Answered
Date
1 April 2008
Reference
474 c891W; 195714
House
House of Commons

To ask the Secretary of State for Justice how many financial reporting orders have been issued by courts.

Asked by
David Davis (Conservative)
Answering body
Ministry of Justice
Type
Written questions
Status
Answered
Date
10 March 2008
Reference
187293; 473 c155W
House
House of Commons

My Lords, I am very happy to support the order, but I would greatly appreciate it if the Minister could look at the possible improvement of the arrangements which apply where there is a civil victim of a criminal action and some prospect of financial recovery to ease the speed...

Member
Lord James of Blackheath (Conservative)
Type
Proceeding contributions
Date
3 May 2007
Reference
691 c1256
House
House of Lords

My Lords, monitoring the finances of convicted criminals is something with which we wholeheartedly agree. Making them report on all their bank accounts, credit cards and other monetary transactions is clearly having a salutary effect on their criminal behaviour. We know that a number of financial reporting orders have been...

Member
Baroness Harris of Richmond (Liberal Democrat)
Type
Proceeding contributions
Date
3 May 2007
Reference
691 c1255-6
House
House of Lords

My Lords, we welcome the order in the fight against organised crime, and we support it.

Member
Viscount Bridgeman (Conservative)
Type
Proceeding contributions
Date
3 May 2007
Reference
691 c1255
House
House of Lords

rose to move, That the draft order laid before the House on 8 March be approved. The noble Lord said: My Lords, this order was approved by the other place last week. Organised crime is big business. It causes untold damage on our streets and harm to our communities, and...

Member
Lord Bassam of Brighton (Labour)
Type
Proceeding contributions
Date
3 May 2007
Reference
691 c1253-5
House
House of Lords

My Lords, on the last point, it is extremely important that we get hold of the assets as quickly as possible. The noble Lord will be aware of action that the Government are taking in the form of the Serious Crime Bill before your Lordships’ House which is in part...

Member
Lord Bassam of Brighton (Labour)
Type
Proceeding contributions
Date
3 May 2007
Reference
691 c1256
House
House of Lords

Draft SI on Serious Organised Crime and Police Act 2005 (Amendment of Section 76(3)). Lords debate on a motion to approve. Agreed to on question.

Lead member
Lord Bassam of Brighton
Answering member
Viscount Bridgeman
Department
Home Office
Type
Debates on delegated legislation
Date
3 May 2007
Reference
691 c1253-6
House
House of Lords

Draft SI on Serious Organised Crime and Police Act 2005 (Amendment of Section 76(3)) Order 2007. Considered by Delegated Legislation Committee. Minutes of proceedings at UP 7 2006-07.

Type
Debates on delegated legislation; Delegated Legislation Committee proceedings
Date
18 April 2007
Reference
2nd DLC
House
House of Commons

Draft SI on Serious Organised Crime and Police Act 2005 (Amendment of Section 76(3)). (Affirmative instrument). Together with an explanatory memorandum from the Home Office. Laid before Parliament for approval by resolution of each House. Coming into force on the day after the day on which it is made.

Department
Home Office
Type
Statutory instruments
Date
8 March 2007
Reference
SI 2007/1392
House
House of Commons; House of Lords
Type
Public acts
Date
7 April 2005
Reference
CHAP 15 2005

Serious Organised Crime and Police Bill. Lords second reading debate. Agreed to on question and committed to a Committee of the Whole House. (Part 1 of 2)

Lead member
Baroness Scotland of Asthal
Answering member
Baroness Anelay of St Johns
Department
Home Office
Type
Debates on bills
Date
14 March 2005
Reference
670 c1077-93,1106-98
House
House of Lords

Serious Organised Crime and Police Bill. Lords second reading debate. Agreed to on question and committed to a Committee of the Whole House. (Part 2 of 2)

Lead member
Baroness Scotland of Asthal
Answering member
Baroness Anelay of St Johns
Department
Home Office
Type
Parliamentary proceedings
Date
14 March 2005
Reference
670 c1077-93,1106-98
House
House of Lords

Serious Organised Crime and Police Bill. Committee stage third sitting (morning). Clauses 54 to 68 agreed to, clauses 54, 67 and 68 as amended. Clause 69 under consideration.

Department
Standing Committee D
Type
Debates on bills; Public Bill Committee proceedings
Date
13 January 2005
Reference
SCD
House
House of Commons

Serious Organised Crime and Police Bill. Committee stage fourth sitting (afternoon). Clauses 69 to 74 agreed to. Schedule 5, as amended, agreed to. Clauses 75 to 90 agreed to, clauses 83 and 86 as amended. Schedule 6, as amended, agreed to. Clauses 91 to 100 agreed to, clauses 99 and...

Department
Standing Committee D
Type
Debates on bills; Public Bill Committee proceedings
Date
13 January 2005
Reference
SCD
House
House of Commons

The Serious Organised Crime and Police Bill - the new Agency; and new powers in criminal proceedings. (Bill 6 of 2004/05). House of Commons Library Research Paper 04/88.

Type
Commons Briefing papers
Date
2 December 2004
Reference
RP04-88