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1167256
star this property registered interest false more like this
star this property date less than 2019-10-29more like thismore than 2019-10-29
star this property answering body
Home Office more like this
star this property answering dept id 1 remove filter
star this property answering dept short name Home Office more like this
unstar this property answering dept sort name Home Office more like this
star this property hansard heading Unexplained Wealth Orders remove filter
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government how many people have been subject to an Unexplained Wealth Order since their inception, broken down by nationality; and what are the names of those people. more like this
star this property tabling member printed
Lord Rooker more like this
star this property uin HL524 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2019-11-05more like thismore than 2019-11-05
star this property answer text <p>15 unexplained wealth orders (UWOs) have been made on 4 cases. There are 3 orders in one case which relates to an Azerbaijan national, Zamira Hajiyeva. The other 3 cases concern a non EEA national,an Englishman and a Northern Irish woman.</p> more like this
star this property answering member printed Baroness Williams of Trafford more like this
star this property question first answered
less than 2019-11-05T13:00:20.297Zmore like thismore than 2019-11-05T13:00:20.297Z
star this property answering member
4311
star this property label Biography information for Baroness Williams of Trafford more like this
unstar this property tabling member
302
unstar this property label Biography information for Lord Rooker more like this
1140476
star this property registered interest false more like this
star this property date less than 2019-07-18more like thismore than 2019-07-18
star this property answering body
Home Office more like this
star this property answering dept id 1 remove filter
star this property answering dept short name Home Office more like this
unstar this property answering dept sort name Home Office more like this
star this property hansard heading Unexplained Wealth Orders remove filter
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government how many unexplained wealth orders have been issued since those orders were introduced. more like this
star this property tabling member printed
Lord Kennedy of Southwark more like this
star this property uin HL17309 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2019-07-23more like thismore than 2019-07-23
star this property answer text <p>7 unexplained wealth orders (UWOs) have been made on 3 cases, including one which was discharged and replaced by another.</p><p>6 interim freezing orders (IFOs) related to the UWOs have been made, covering a number of properties. The total estimated value of the IFOs is £140m. At this stage it is not possible to determine how much of this property is foreign owned.</p> more like this
star this property answering member printed Baroness Williams of Trafford more like this
star this property grouped question UIN HL17310 more like this
star this property question first answered
less than 2019-07-23T16:04:17.227Zmore like thismore than 2019-07-23T16:04:17.227Z
star this property answering member
4311
star this property label Biography information for Baroness Williams of Trafford more like this
unstar this property tabling member
4153
unstar this property label Biography information for Lord Kennedy of Southwark more like this
973438
star this property registered interest false more like this
star this property date less than 2018-09-13more like thismore than 2018-09-13
star this property answering body
Home Office more like this
star this property answering dept id 1 remove filter
star this property answering dept short name Home Office more like this
unstar this property answering dept sort name Home Office more like this
star this property hansard heading Unexplained Wealth Orders remove filter
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government, further to the Written Answers by Baroness Williams of Trafford on 2 August (HL8713, HL9714, HL9715, and HL9716), what are the nationalities of those who have been subject to Unexplained Wealth Orders (UWOs) since January; whether any further UWOs have been granted since 2 August; and if so, what are the nationalities of those who have been subject to such Orders. more like this
star this property tabling member printed
Lord Rooker more like this
star this property uin HL10364 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2018-09-26more like thismore than 2018-09-26
star this property answer text <p>The release of information, such as the nationality of a respondent who is the subject of a UWO, is a matter for the High Court. With regard to the current UWOs, the Court ruled that the applications for the UWOs should be held in private.</p><p>The Court subsequently ruled that the challenge to one of the UWOs should be held in public but with the reporting restriction that the respondent should not be identified. No further UWOs have been granted at this stage. The Home Office continues to work with law enforcement agencies to encourage their use.</p> more like this
star this property answering member printed Baroness Williams of Trafford more like this
star this property question first answered
less than 2018-09-26T14:53:00.253Zmore like thismore than 2018-09-26T14:53:00.253Z
star this property answering member
4311
star this property label Biography information for Baroness Williams of Trafford more like this
unstar this property tabling member
302
unstar this property label Biography information for Lord Rooker more like this
944930
star this property registered interest false more like this
star this property date less than 2018-07-19more like thismore than 2018-07-19
star this property answering body
Home Office more like this
star this property answering dept id 1 remove filter
star this property answering dept short name Home Office more like this
unstar this property answering dept sort name Home Office more like this
star this property hansard heading Unexplained Wealth Orders remove filter
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government how many unexplained wealth orders have been (1) applied for, (2) granted, and (3) refused since they became available; and how many are subject to appeal. more like this
star this property tabling member printed
Lord Rooker more like this
star this property uin HL9713 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2018-08-02more like thismore than 2018-08-02
star this property answer text <p>Three UWOs have been applied for, and all granted, since the power came into force in January. All these applications were made without notice and heard in private. Law enforcement are currently exploring the use of more UWO in a number of cases.</p><p>They relate to the investigation of assets totalling £22 million. Interim freezing orders have also been obtained against the properties, in London and the South East, so they cannot be sold, As the orders all relate to ongoing investigations, it would be inappropriate to release further information at the moment. The annual Asset Recovery Statistical Bulletin, published in September, will include data on the number of UWOs obtained in the previous financial year.</p><p> </p> more like this
star this property answering member printed Baroness Williams of Trafford more like this
star this property grouped question UIN
HL9714 more like this
HL9715 more like this
HL9716 more like this
star this property question first answered
less than 2018-08-02T13:37:49.737Zmore like thismore than 2018-08-02T13:37:49.737Z
star this property answering member
4311
star this property label Biography information for Baroness Williams of Trafford more like this
unstar this property tabling member
302
unstar this property label Biography information for Lord Rooker more like this
944931
star this property registered interest false more like this
star this property date less than 2018-07-19more like thismore than 2018-07-19
star this property answering body
Home Office more like this
star this property answering dept id 1 remove filter
star this property answering dept short name Home Office more like this
unstar this property answering dept sort name Home Office more like this
star this property hansard heading Unexplained Wealth Orders remove filter
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government how many unexplained wealth order applications have been dealt with by closed courts since they became available. more like this
star this property tabling member printed
Lord Rooker more like this
star this property uin HL9714 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2018-08-02more like thismore than 2018-08-02
star this property answer text <p>Three UWOs have been applied for, and all granted, since the power came into force in January. All these applications were made without notice and heard in private. Law enforcement are currently exploring the use of more UWO in a number of cases.</p><p>They relate to the investigation of assets totalling £22 million. Interim freezing orders have also been obtained against the properties, in London and the South East, so they cannot be sold, As the orders all relate to ongoing investigations, it would be inappropriate to release further information at the moment. The annual Asset Recovery Statistical Bulletin, published in September, will include data on the number of UWOs obtained in the previous financial year.</p><p> </p> more like this
star this property answering member printed Baroness Williams of Trafford more like this
star this property grouped question UIN
HL9713 more like this
HL9715 more like this
HL9716 more like this
star this property question first answered
less than 2018-08-02T13:37:49.813Zmore like thismore than 2018-08-02T13:37:49.813Z
star this property answering member
4311
star this property label Biography information for Baroness Williams of Trafford more like this
unstar this property tabling member
302
unstar this property label Biography information for Lord Rooker more like this
944932
star this property registered interest false more like this
star this property date less than 2018-07-19more like thismore than 2018-07-19
star this property answering body
Home Office more like this
star this property answering dept id 1 remove filter
star this property answering dept short name Home Office more like this
unstar this property answering dept sort name Home Office more like this
star this property hansard heading Unexplained Wealth Orders remove filter
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government how many applications for unexplained wealth orders relate to individuals based in each of the nations of the UK and the Overseas Territories. more like this
star this property tabling member printed
Lord Rooker more like this
star this property uin HL9715 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2018-08-02more like thismore than 2018-08-02
star this property answer text <p>Three UWOs have been applied for, and all granted, since the power came into force in January. All these applications were made without notice and heard in private. Law enforcement are currently exploring the use of more UWO in a number of cases.</p><p>They relate to the investigation of assets totalling £22 million. Interim freezing orders have also been obtained against the properties, in London and the South East, so they cannot be sold, As the orders all relate to ongoing investigations, it would be inappropriate to release further information at the moment. The annual Asset Recovery Statistical Bulletin, published in September, will include data on the number of UWOs obtained in the previous financial year.</p><p> </p> more like this
star this property answering member printed Baroness Williams of Trafford more like this
star this property grouped question UIN
HL9713 more like this
HL9714 more like this
HL9716 more like this
star this property question first answered
less than 2018-08-02T13:37:49.86Zmore like thismore than 2018-08-02T13:37:49.86Z
star this property answering member
4311
star this property label Biography information for Baroness Williams of Trafford more like this
unstar this property tabling member
302
unstar this property label Biography information for Lord Rooker more like this
944933
star this property registered interest false more like this
star this property date less than 2018-07-19more like thismore than 2018-07-19
star this property answering body
Home Office more like this
star this property answering dept id 1 remove filter
star this property answering dept short name Home Office more like this
unstar this property answering dept sort name Home Office more like this
star this property hansard heading Unexplained Wealth Orders remove filter
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government whether any of the unexplained wealth orders that have been applied for have been settled by confiscation of wealth or other assets. more like this
star this property tabling member printed
Lord Rooker more like this
star this property uin HL9716 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2018-08-02more like thismore than 2018-08-02
star this property answer text <p>Three UWOs have been applied for, and all granted, since the power came into force in January. All these applications were made without notice and heard in private. Law enforcement are currently exploring the use of more UWO in a number of cases.</p><p>They relate to the investigation of assets totalling £22 million. Interim freezing orders have also been obtained against the properties, in London and the South East, so they cannot be sold, As the orders all relate to ongoing investigations, it would be inappropriate to release further information at the moment. The annual Asset Recovery Statistical Bulletin, published in September, will include data on the number of UWOs obtained in the previous financial year.</p><p> </p> more like this
star this property answering member printed Baroness Williams of Trafford more like this
star this property grouped question UIN
HL9713 more like this
HL9714 more like this
HL9715 more like this
star this property question first answered
less than 2018-08-02T13:37:49.923Zmore like thismore than 2018-08-02T13:37:49.923Z
star this property answering member
4311
star this property label Biography information for Baroness Williams of Trafford more like this
unstar this property tabling member
302
unstar this property label Biography information for Lord Rooker more like this
777557
star this property registered interest false more like this
star this property date less than 2017-10-25more like thismore than 2017-10-25
star this property answering body
Home Office more like this
star this property answering dept id 1 remove filter
star this property answering dept short name Home Office more like this
unstar this property answering dept sort name Home Office more like this
star this property hansard heading Unexplained Wealth Orders remove filter
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government when they expect section 1 of the Criminal Finances Act 2017 to come into force. more like this
star this property tabling member printed
Baroness Stern more like this
star this property uin HL2556 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2017-11-06more like thismore than 2017-11-06
star this property answer text <p>Subject to Parliamentary time being available, we are aiming to fully commence the provisions relating to unexplained wealth orders by the end of this financial year.</p> more like this
star this property answering member printed Baroness Williams of Trafford more like this
star this property question first answered
less than 2017-11-06T17:45:47Zmore like thismore than 2017-11-06T17:45:47Z
star this property answering member
4311
star this property label Biography information for Baroness Williams of Trafford more like this
unstar this property tabling member
2475
unstar this property label Biography information for Baroness Stern more like this
525014
star this property registered interest false more like this
star this property date less than 2016-06-14more like thismore than 2016-06-14
star this property answering body
Home Office more like this
star this property answering dept id 1 remove filter
star this property answering dept short name Home Office more like this
unstar this property answering dept sort name Home Office more like this
star this property hansard heading Unexplained Wealth Orders remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, when the Government plans to respond to the consultation on unexplained wealth orders. more like this
star this property tabling member constituency Leicester South more like this
star this property tabling member printed
Jonathan Ashworth more like this
star this property uin 40618 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2016-06-27more like thismore than 2016-06-27
star this property answer text <p>In the Action Plan for anti-money laundering and counter-terrorist finance, published on 21 April, the Government sought the views of respondents on whether unexplained wealth orders (UWOs) should be implemented in the UK, as part of the wider consultation on a range of proposals for tackling these crimes. UWOs would be used to require an individual to explain to the court the origin of his or her assets. This can provide critical information on which law enforcement agencies can build their case.</p><p>The Action Plan also sought the views of respondents on whether a new forfeiture power should be created to enable the forfeiture of any assets for which a satisfactory explanation cannot be given to the court. The consultation closed on 2 June, and the Government is currently considering the responses, and engaging with public and private stakeholders to gather wider views. The response to the consultation will be published in due course.</p> more like this
star this property answering member constituency South Holland and The Deepings more like this
star this property answering member printed Mr John Hayes more like this
star this property question first answered
less than 2016-06-27T11:47:21.387Zmore like thismore than 2016-06-27T11:47:21.387Z
star this property answering member
350
star this property label Biography information for Sir John Hayes more like this
unstar this property tabling member
4244
unstar this property label Biography information for Jonathan Ashworth more like this
1109236
star this property registered interest false more like this
star this property date less than 2019-04-02more like thismore than 2019-04-02
star this property answering body
Home Office more like this
star this property answering dept id 1 remove filter
star this property answering dept short name Home Office more like this
unstar this property answering dept sort name Home Office more like this
star this property hansard heading Unexplained Wealth Orders remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, how many Unexplained Wealth Orders have been issued since their introduction. more like this
star this property tabling member constituency Cardiff Central more like this
star this property tabling member printed
Jo Stevens more like this
star this property uin 240035 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2019-04-08more like thismore than 2019-04-08
star this property answer text <p>Three UWOs have been applied for, and all granted, since the UWO power came into force in January 2018.</p><p>As a new tool, law enforcement and prosecutors are determined to ensure that U.W.Os are successful during their first use in the courts.</p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property question first answered
less than 2019-04-08T16:19:04.073Zmore like thismore than 2019-04-08T16:19:04.073Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
unstar this property tabling member
4425
unstar this property label Biography information for Jo Stevens more like this