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33663
star this property registered interest false more like this
star this property date less than 2014-01-16more like thismore than 2014-01-16
star this property answering body
Ministry of Justice more like this
star this property answering dept id 54 more like this
star this property answering dept short name
star this property answering dept sort name
unstar 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 Justice, what his Department's 10 largest contracts let since the financial year 2010-11 are; what savings have been made in such contracts; what the level of overspend or underspend was in each such contract; and what steps his Department has taken to monitor the performance of each supplier of such contract following the contract award. more like this
star this property tabling member constituency Nottingham East more like this
star this property tabling member printed
Chris Leslie more like this
star this property uin 183913 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-07more like thismore than 2014-04-07
star this property answer text <p> </p><p> </p><p>The Ministry of Justice has taken a number of steps to improve commercial capability across the department. We regularly review suppliers' performance against key performance indicators and have recently embarked on a programme aimed at introducing a more robust approach to contract management, to ensure that contracts deliver best possible value for the taxpayer.</p><p> </p><p>The table below features the ten largest contracts let by the Ministry of Justice since the financial year 2010/11, and provides details of savings and of any under- or overspend in each financial year.</p> more like this
star this property answering member constituency Kenilworth and Southam more like this
star this property answering member printed Jeremy Wright more like this
star this property question first answered
less than 2014-04-07T12:00:00.00Zmore like thismore than 2014-04-07T12:00:00.00Z
star this property answering member
1560
star this property label Biography information for Jeremy Wright more like this
star this property attachment
1
star this property file name 183913.doc more like this
star this property title Table 1 more like this
star this property tabling member
422
unstar this property label Biography information for Mr Chris Leslie more like this
34100
star this property registered interest false more like this
star this property date less than 2014-01-21more like thismore than 2014-01-21
star this property answering body
Ministry of Defence more like this
star this property answering dept id 11 more like this
star this property answering dept short name
star this property answering dept sort name
unstar 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 Defence, if he will place in the Library a copy of his Department's Costing and Cost Management Strategy. more like this
star this property tabling member constituency Mid Sussex more like this
star this property tabling member printed
Nicholas Soames more like this
star this property uin 184212 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-05-01more like thismore than 2014-05-01
star this property answer text <p>Costing and Cost Management Strategy is an internal Ministry of Defence document and is not for external publication.</p> more like this
star this property answering member constituency Rayleigh and Wickford more like this
star this property answering member printed Mr Mark Francois more like this
star this property question first answered
remove maximum value filtermore like thismore than 2014-05-01T12:00:00.00Z
star this property answering member
1444
star this property label Biography information for Mr Mark Francois more like this
star this property tabling member
116
unstar this property label Biography information for Sir Nicholas Soames more like this
35088
star this property registered interest false more like this
star this property date less than 2014-01-24more like thismore than 2014-01-24
star this property answering body
Cabinet Office more like this
star this property answering dept id 53 more like this
star this property answering dept short name
star this property answering dept sort name
unstar 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, of the £108 million allocated in the 2010 Spending Review to cover the costs of introducing individual electoral registration, how much was spent in (1) 2010–11, (2) 2011–12, and (3) 2012–13; and how much is planned to be spent in (1) 2013–14, and (2) 2014–15. more like this
star this property tabling member printed
Lord Wills more like this
star this property uin HL4953 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-03-10more like thismore than 2014-03-10
star this property answer text <p> </p><p>The spend to date and budgeted amounts are in the table below. The budget for the transition to Individual Electoral Registration (IER) was set in 2010, based on robust cost projections and included optimism bias in line with best practice. Careful management of budgets, combined with an agile approach to the development of the IT supporting the move to IER has helped to ensure that, to date, the programme has come in under budget. </p><p> </p><p> </p><p> </p><p>The budget for IER has supported three rounds of pilots since 2011 and a complete national test of the IT that will support the automatic confirmation of at least 78% of current electors. It has enabled the allocation of resources to Electoral Registration Officers (EROs) and partner organisations (&pound;4.2m in the current financial year) to improve the completeness and accuracy of the Electoral Register. </p><p> </p><p> </p><p> </p><p> </p><p> </p><table><tbody><tr><td><p>2011-12</p></td><td><p>2012-13</p></td><td><p>2013-14</p></td><td><p>2014-15</p></td></tr><tr><td><p>Actual:</p><p>&pound;2,369,719</p></td><td><p>Actual:</p><p>&pound;5,074,446</p></td><td><p>Budget:</p><p>&pound;26,148,664</p></td><td><p>Budget:</p><p>&pound;65,478,868</p></td></tr></tbody></table><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p>For financial year 2015/16, &pound;148 million has been set aside for the costs of Individual Electoral Registration, the General Election and the 2015/16 Boundary Commission; specific budgets for each of these areas are yet to be allocated.</p><p> </p>
star this property answering member printed Lord Wallace of Saltaire more like this
star this property question first answered
less than 2014-03-10T12:00:00.00Zmore like thismore than 2014-03-10T12:00:00.00Z
star this property answering member
1816
star this property label Biography information for Lord Wallace of Saltaire more like this
star this property tabling member
260
unstar this property label Biography information for Lord Wills more like this
35511
star this property registered interest false more like this
star this property date less than 2014-01-28more like thismore than 2014-01-28
star this property answering body
Ministry of Justice more like this
star this property answering dept id 54 more like this
star this property answering dept short name
star this property answering dept sort name
unstar 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 Justice, what the total amount is of fines (a) issued by the courts and (b) uncollected was in (i) 2010, (ii) 2011, (iii) 2012 and (iv) 2013. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 185484 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
star this property answer text <p> </p><p> </p><p>The value of fines imposed, collected, cancelled and outstanding for the periods from April 2011 onwards are set out below.</p><table><tbody><tr><td><p>Period</p></td><td><p>Value of fines imposed</p></td><td><p>Value of fine collected in the same period they were imposed</p></td><td><p>Value of fines cancelled in the same period they were imposed</p></td><td><p>Value of fines imposed outstanding at the end of the period</p></td></tr><tr><td><p>April 2011 to December 2011</p></td><td><p>£170,962,169</p></td><td><p>£54,843,753</p></td><td><p>£12,470,347</p></td><td><p>£103,648,069</p></td></tr><tr><td><p>January 2012 to December 2012</p></td><td><p>£273,944,704</p></td><td><p>£70,032,092</p></td><td><p>£17,470,412</p></td><td><p>£186,442,200</p></td></tr><tr><td><p>January 2013 to September 2013 (latest published period)</p></td><td><p>£210,561,372</p></td><td><p>£44,541,677</p></td><td><p>£11,548,807</p></td><td><p>£154,470,888</p></td></tr></tbody></table><p> </p><p>The values above only refer to fines and not any other elements of financial impositions such as prosecutor costs, compensation and victim surcharge. Where financial impositions are paid by instalments the fine element is the last part to be paid off after compensation, victim surcharge and prosecutor costs. The values cancelled can relate to legal or administrative cancellations. The value outstanding will include amounts remaining on accounts that are being paid by instalments or were not due for payment by the end of the period specified.</p><p> </p><p>It is not possible to provide data in this format for any period prior to April 2011 as new performance management information was introduced at that time. It is not possible to identify how much of the amounts imposed in 2011 or 2012 remained outstanding by the end of September 2013 (latest published data period) as data is only available for 18 months after the date imposed – after that it is not possible to extract the amount outstanding for a specific period from the total balance outstanding.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) takes the issue of financial penalty enforcement very seriously and is working to ensure that clamping down on defaulters is a continued priority nationwide. HMCTS actively pursues all outstanding impositions until certain they cannot be collected. Collection reached an all time high at the end of 2012/13 and collection has continued to rise in this financial year. At the end of September 2013 total collection (all imposition types excluding confiscation orders) was higher than the same point in the previous year and the outstanding balance had reduced since the start of the financial year. On average over the last 12 month 69% of accounts have been either closed or are compliant with payment terms by 12 months after imposition.</p><p> </p><p>HMCTS are actively seeking an external provider for the future delivery of compliance and enforcement services. This will bring the necessary investment and innovation to significantly improve the collection of criminal financial penalties and reduce the cost of the service to the taxpayer.</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property grouped question UIN 185483 more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan more like this
35512
star this property registered interest false more like this
star this property date less than 2014-01-28more like thismore than 2014-01-28
star this property answering body
Ministry of Justice more like this
star this property answering dept id 54 more like this
star this property answering dept short name
star this property answering dept sort name
unstar 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 Justice, what the total amount is of fines issued by the courts between 2010 and 2013 which remain uncollected. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 185483 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
star this property answer text <p> </p><p> </p><p>The value of fines imposed, collected, cancelled and outstanding for the periods from April 2011 onwards are set out below.</p><table><tbody><tr><td><p>Period</p></td><td><p>Value of fines imposed</p></td><td><p>Value of fine collected in the same period they were imposed</p></td><td><p>Value of fines cancelled in the same period they were imposed</p></td><td><p>Value of fines imposed outstanding at the end of the period</p></td></tr><tr><td><p>April 2011 to December 2011</p></td><td><p>£170,962,169</p></td><td><p>£54,843,753</p></td><td><p>£12,470,347</p></td><td><p>£103,648,069</p></td></tr><tr><td><p>January 2012 to December 2012</p></td><td><p>£273,944,704</p></td><td><p>£70,032,092</p></td><td><p>£17,470,412</p></td><td><p>£186,442,200</p></td></tr><tr><td><p>January 2013 to September 2013 (latest published period)</p></td><td><p>£210,561,372</p></td><td><p>£44,541,677</p></td><td><p>£11,548,807</p></td><td><p>£154,470,888</p></td></tr></tbody></table><p> </p><p>The values above only refer to fines and not any other elements of financial impositions such as prosecutor costs, compensation and victim surcharge. Where financial impositions are paid by instalments the fine element is the last part to be paid off after compensation, victim surcharge and prosecutor costs. The values cancelled can relate to legal or administrative cancellations. The value outstanding will include amounts remaining on accounts that are being paid by instalments or were not due for payment by the end of the period specified.</p><p> </p><p>It is not possible to provide data in this format for any period prior to April 2011 as new performance management information was introduced at that time. It is not possible to identify how much of the amounts imposed in 2011 or 2012 remained outstanding by the end of September 2013 (latest published data period) as data is only available for 18 months after the date imposed – after that it is not possible to extract the amount outstanding for a specific period from the total balance outstanding.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) takes the issue of financial penalty enforcement very seriously and is working to ensure that clamping down on defaulters is a continued priority nationwide. HMCTS actively pursues all outstanding impositions until certain they cannot be collected. Collection reached an all time high at the end of 2012/13 and collection has continued to rise in this financial year. At the end of September 2013 total collection (all imposition types excluding confiscation orders) was higher than the same point in the previous year and the outstanding balance had reduced since the start of the financial year. On average over the last 12 month 69% of accounts have been either closed or are compliant with payment terms by 12 months after imposition.</p><p> </p><p>HMCTS are actively seeking an external provider for the future delivery of compliance and enforcement services. This will bring the necessary investment and innovation to significantly improve the collection of criminal financial penalties and reduce the cost of the service to the taxpayer.</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property grouped question UIN 185484 more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan more like this
35841
star this property registered interest false more like this
star this property date less than 2014-01-29more like thismore than 2014-01-29
star this property answering body
Ministry of Justice more like this
star this property answering dept id 54 more like this
star this property answering dept short name
star this property answering dept sort name
unstar 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 Justice, how much HM Courts and Tribunal Service spent on interpreters in 2011, 2012 and 2013; how much was spent on interpreting each language in those years; and how much was paid by defendants towards these costs. more like this
star this property tabling member constituency Preston more like this
star this property tabling member printed
Mark Hendrick more like this
star this property uin 185824 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
star this property answer text <p>The Department does not hold centrally all of the information that the Honourable Member has requested. Although we can not provide all the data on spend for the periods requested we can provide the annual spend for interpreters sourced through the Capita-TI Contract for Her Majesty's Courts and Tribunal Service as below:</p><p> </p><table><tbody><tr><td><p><strong>Calendar Year</strong></p></td><td><p><strong>2012</strong></p></td><td><p><strong>2013</strong></p></td></tr><tr><td><p><strong>Total</strong></p></td><td><p><strong>£7,940,128.79</strong></p></td><td><p><strong>£15,537,821.29</strong></p></td></tr></tbody></table><p> </p><p>Off Contract bookings made by HMCTS are outside of these spend figures. The number of bookings made off contract has substantially decreased since the start of 2012 with those bookings moving onto the Capita TI contract. This move from off contract to Capita TI is reflected in the changing year on year contract spend.</p><p> </p><p>Spend for 2012 is based on an 11 month period as the contract did not go live until 30th January 2012. Expenditure has also increased in the second year of contract due to changes made to the contract in May 2013 and an estimated 20% increase on volume. £15m was saved in year one of the contract.</p><p> </p><p> </p><p>In this instance to provide the requested information on total annual spend and spend by language, would exceed the disproportionate cost threshold of £850.00 or 4 ½ working days.</p><p> </p><p>In order to provide the information we would be required toobtain a number of large reports from electronic databases. The relevant data must then be manually extracted and collated. It would also require comparison against additional financial data before analysis. We estimate that this process for the spend data would take approximately 6 working days given the volume of data involved.</p><p> </p><p>Defendants in criminal cases do not contribute towards the costs of interpreters that are provided by HMCTS. Charges for HMCTS provided interpreters in civil, family and tribunal cases are not passed directly to parties, although the costs may be recovered from court and tribunal fees in the jurisdictions where they apply.</p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
473
unstar this property label Biography information for Sir Mark Hendrick more like this
35851
star this property registered interest false more like this
star this property date less than 2014-01-29more like thismore than 2014-01-29
star this property answering body
Ministry of Justice more like this
star this property answering dept id 54 more like this
star this property answering dept short name
star this property answering dept sort name
unstar 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 Justice, what value of confiscation orders were (a) issued and (b) uncollected in each year since 2010. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 185720 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
star this property answer text <p> </p><p> </p><p>The value of confiscation orders imposed and the amounts outstanding for those orders, both with and without interest, as at 30 January 2014, for the calendar years from 2010 onwards, are set out in the Table A below. The volume of orders imposed and those that remain outstanding is in Table B</p><p><strong>Table A</strong></p><table><tbody><tr><td><p>Year</p></td><td><p>Value of Confiscation Orders Imposed</p></td><td><p>Order Balance Remaining to Collect Excluding Interest</p><p>As at 30/01/2014</p></td></tr><tr><td><p>2010</p></td><td><p>£276,143,735</p></td><td><p>£167,176,784</p></td></tr><tr><td><p>2011</p></td><td><p>£187,128,205</p></td><td><p>£73,910,472</p></td></tr><tr><td><p>2012</p></td><td><p>£271,998,720</p></td><td><p>£162,286,156</p></td></tr><tr><td><p>2013</p></td><td><p>£245,728,131</p></td><td><p>£176,875,895</p></td></tr><tr><td><p>Total</p></td><td><p>£980,998,791</p></td><td><p>£580,249,307</p></td></tr></tbody></table><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p><strong>Table B</strong></p><table><tbody><tr><td><p>Year</p></td><td><p>Volume of Confiscation Orders Imposed</p></td><td><p>Volume of Orders with an Order Balance Remaining to Collect Excluding Interest</p><p>As at 30/01/2014</p></td><td><p>Total Volume of Orders to Collect Including Interest</p><p>As at 30/01/2014</p></td></tr><tr><td><p>2010</p></td><td><p>6,214</p></td><td><p>915</p></td><td><p>2,289</p></td></tr><tr><td><p>2011</p></td><td><p>6,286</p></td><td><p>1,065</p></td><td><p>2,342</p></td></tr><tr><td><p>2012</p></td><td><p>6,458</p></td><td><p>1,386</p></td><td><p>2,399</p></td></tr><tr><td><p>2013</p></td><td><p>6,139</p></td><td><p>2,500</p></td><td><p>3,141</p></td></tr><tr><td><p>Total</p></td><td><p>25,097</p></td><td><p>5,866</p></td><td><p>10,171</p></td></tr></tbody></table><p> </p><p>Confiscation orders are one of the key mechanisms available to the Government to deprive criminals of the proceeds of their crimes. The value of the order imposed, which is often very high, is based on the criminal benefit attributed to the crime and may, therefore, exceed the value of realisable assets that are known to the Court at the time of imposition. Crucially, an outstanding order stops the criminal benefitting from the proceeds of crime and ensures that, if the assets are discovered in the future, they can be seized.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) and other enforcement agencies take the issue of recovering criminal assets very seriously and are working to ensure that clamping down on defaulters is a continued priority nationwide.</p><p> </p><p>Although, as the Enforcement Authority, HMCTS owns the debt, it is not always the lead enforcement agency. HMCTS tends to lead on the high volume, low value orders. Prosecution agencies, including the CPS and the Serious Fraud Office, lead on enforcement where they have put Restraint Orders on the defendant's property to protect the asset, or where the professional expertise of an Enforcement Receiver will be required to enforce the confiscation order.</p><p> </p><p>All outstanding amounts are actively pursued using a range of enforcement tools open to us. A confiscation order is a life time order and only amounts up to £50 can be written off. Default sentences of up to 10 years in prison are activated for non payment. Serving the default sentence does not cancel the debt and we will continue to pursue the amount owed. Interest is added to the order balance outstanding at the rate of 8% per annum. The fact that interest accrues at such a high rate and amounts over £50 cannot be written off, contribute to the increasing level of debt. At the end of December 2013, the total amount outstanding was £1.47 billion, of which £372 million was interest alone. At the end of December 2013, including interest £24 million is owed by defendants who are deceased and a further £86 million is owed by defendants who have been deported. Even for those that are deported we still try to actively pursue the defendants assets held abroad, but we rely on the cooperation of overseas enforcement agencies, which is often not forthcoming. The Agencies responsible for enforcement are building better relationships with overseas authorities and engage specialist forensic teams to track down hidden assets.</p><p> </p><p>The amount defendants repaid from their criminal activity across all agencies reached an all time high during 2012/13, with a total of £133.1 million recovered. That represented a 7% increase on the £124.1 million recovered during 2011/12. The total amount recovered has increased for the last four consecutive years and once again we are on course to have another record breaking year this financial year. For the 2013/14 financial year, at the end of December 2013, £102.8 million had been recovered, which is an increase of 2% on the £100.5 million that was collected up to December 2012. Since 2008/09, when £98.8 Million was recovered, the amount collected from criminals has increased by 35%.</p><p> </p><p>HMCTS is seeking a commercial partner to help increase collections, reduce enforcement costs and importantly, ensure more criminals pay. A new national system has been implemented to manage the collection of fixed penalty notices, with all of the Police Forces having transferred to the new platform by June 2013.The continuing improvement the Agencies are making combined with our future plans will ensure that more criminals pay and that taxpayers get better value for money.</p><p> </p><p> </p><p> </p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property grouped question UIN 186101 more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan more like this
35852
star this property registered interest false more like this
star this property date less than 2014-01-29more like thismore than 2014-01-29
star this property answering body
Ministry of Justice more like this
star this property answering dept id 54 more like this
star this property answering dept short name
star this property answering dept sort name
unstar 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 Justice, how many outstanding confiscation orders were written off in each year since 2010. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 185721 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
star this property answer text <p> </p><p> </p><p>The volume of confiscation orders reduced or written off from 2010 to 2013 is recorded in Table A below, while the value of amounts reduced or written off is recorded in Table B.</p><p><strong>Table A</strong></p><table><tbody><tr><td colspan="6"><p>Volume of Confiscation Orders Written Off</p></td></tr><tr><td><p>Category</p></td><td><p>2010</p></td><td><p>2011</p></td><td><p>2012</p></td><td><p>2013</p></td><td><p>Total</p></td></tr><tr><td><p>DTOA Default Served</p></td><td><p>4</p></td><td><p>2</p></td><td><p>4</p></td><td><p>2</p></td><td><p>12</p></td></tr><tr><td><p>Inadequacy</p></td><td><p>202</p></td><td><p>202</p></td><td><p>163</p></td><td><p>185</p></td><td><p>752</p></td></tr><tr><td><p>POCA s24 Discharge</p></td><td><p>43</p></td><td><p>61</p></td><td><p>42</p></td><td><p>29</p></td><td><p>175</p></td></tr><tr><td><p>POCA s25 Discharge</p></td><td><p>124</p></td><td><p>72</p></td><td><p>37</p></td><td><p>42</p></td><td><p>275</p></td></tr><tr><td><p>Reconsideration of Available Assets</p></td><td><p>401</p></td><td><p>474</p></td><td><p>567</p></td><td><p>521</p></td><td><p>1,963</p></td></tr><tr><td><p>Grand Total</p></td><td><p>774</p></td><td><p>811</p></td><td><p>813</p></td><td><p>779</p></td><td><p>3,177</p></td></tr></tbody></table><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p><strong>Table B</strong></p><table><tbody><tr><td colspan="6"><p>Value of Confiscation Orders Written Off</p></td></tr><tr><td><p>Category</p></td><td><p>2010</p></td><td><p>2011</p></td><td><p>2012</p></td><td><p>2013</p></td><td><p>Total</p></td></tr><tr><td><p>DTOA Default Served</p></td><td><p>£47,101</p></td><td><p>£882,064</p></td><td><p>£1,162,397</p></td><td><p>£22,082</p></td><td><p>£2,113,644</p></td></tr><tr><td><p>Inadequacy</p></td><td><p>£5,707,742</p></td><td><p>£8,924,637</p></td><td><p>£3,673,845</p></td><td><p>£11,815,275</p></td><td><p>£30,121,499</p></td></tr><tr><td><p>POCA s24 Discharge</p></td><td><p>£70,030</p></td><td><p>£780,328</p></td><td><p>£335,969</p></td><td><p>£483,443</p></td><td><p>£1,669,770</p></td></tr><tr><td><p>POCA s25 Discharge</p></td><td><p>£1,479</p></td><td><p>£980</p></td><td><p>£797</p></td><td><p>£1,179</p></td><td><p>£4,435</p></td></tr><tr><td><p>Reconsideration of Available Assets</p></td><td><p>£8,019,707</p></td><td><p>£21,235,494</p></td><td><p>£16,739,659</p></td><td><p>£20,158,107</p></td><td><p>£66,152,967</p></td></tr><tr><td><p>Grand Total</p></td><td><p>£13,846,059</p></td><td><p>£31,823,503</p></td><td><p>£21,912,667</p></td><td><p>£32,480,086</p></td><td><p>£100,062,315</p></td></tr></tbody></table><p> </p><p>Below are explanations of the limited ways an outstanding confiscation order can be reduced or written off.</p><p><strong>Drug Trafficking Offences Act 1986 (DTOA) Default Served</strong> – Serving the default sentence of up to 10 years for non payment of a confiscation order under this pre-Proceeds Of Crime Act 2002 (POCA) legislation cancels the amount outstanding in full</p><p><strong>Inadequacy </strong>– Under pre-POCA legislation the defendant can make an application to the High Court, for a fee of £350, to apply for a Certificate of Inadequacy (COI) to reduce the order amount where assets have not achieved the value assessed at the confiscation hearing.</p><p><strong>POCA s24 Discharge – </strong>The Enforcement Authority can apply to the Crown Court to reduce amounts up to £1,000 where they are satisfied the value of the asset has not met the value assessed at the confiscation hearing. The most likely cause for this is fluctuations in foreign currency.</p><p><strong>POCA s25 Discharge – </strong>The Enforcement Authority can apply to the Crown Court to discharge amounts up to £50, where there is little prospect of recovering the small amount outstanding or it is no longer cost effective to do so.</p><p><strong>Reconsideration of Available Assets</strong> - Under POCA legislation the defendant can make an application to the Crown Court, to apply for a Variation Order to reduce the order amount where assets have not achieved the value assessed at the confiscation hearing. Unlike a pre-POCA COI application, no fee is payable.</p><p> </p><p>Confiscation orders are one of the key mechanisms available to the Government to deprive criminals of the proceeds of their crimes. The value of the order imposed, which is often very high, is based on the criminal benefit attributed to the crime and may, therefore, exceed the value of realisable assets that are known to the Court at the time of imposition. Crucially, an outstanding order stops the criminal benefitting from the proceeds of crime and ensures that, if the assets are discovered in the future, they can be seized.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) and other enforcement agencies take the issue of recovering criminal assets very seriously and are working to ensure that clamping down on defaulters is a continued priority nationwide.</p><p> </p><p>Although, as the Enforcement Authority, HMCTS owns the debt, it is not always the lead enforcement agency. HMCTS tends to lead on the high volume, low value orders. Prosecution agencies, including the CPS and the Serious Fraud Office, lead on enforcement where they have put Restraint Orders on the defendant's property to protect the asset, or where the professional expertise of an Enforcement Receiver will be required to enforce the confiscation order.</p><p> </p><p>All outstanding amounts are actively pursued using a range of enforcement tools open to us. A confiscation order is a life time order and only amounts up to £50 can be written off. Default sentences of up to 10 years in prison are activated for non payment. Serving the default sentence does not cancel the debt and we will continue to pursue the amount owed. Interest is added to the order balance outstanding at the rate of 8% per annum. The fact that interest accrues at such a high rate and amounts over £50 cannot be written off, contribute to the increasing level of debt. At the end of December 2013, the total amount outstanding was £1.47 billion, of which £372 million was interest alone. At the end of December 2013, including interest £24 million is owed by defendants who are deceased and a further £86 million is owed by defendants who have been deported. Even for those that are deported we still try to actively pursue the defendants assets held abroad, but we rely on the cooperation of overseas enforcement agencies, which is often not forthcoming. The Agencies responsible for enforcement are building better relationships with overseas authorities and engage specialist forensic teams to track down hidden assets.</p><p> </p><p>The amount defendants repaid from their criminal activity across all agencies reached an all time high during 2012/13, with a total of £133.1 million recovered. That represented a 7% increase on the £124.1 million recovered during 2011/12. The total amount recovered has increased for the last four consecutive years and once again we are on course to have another record breaking year this financial year. For the 2013/14 financial year, at the end of December 2013, £102.8 million had been recovered, which is an increase of 2% on the £100.5 million that was collected up to December 2012. Since 2008/09, when £98.8 Million was recovered, the amount collected from criminals has increased by 35%.</p><p> </p><p>HMCTS is seeking a commercial partner to help increase collections, reduce enforcement costs and importantly, ensure more criminals pay. A new national system has been implemented to manage the collection of fixed penalty notices, with all of the Police Forces having transferred to the new platform by June 2013.The continuing improvement the Agencies are making combined with our future plans will ensure that more criminals pay and that taxpayers get better value for money.</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan more like this
35853
star this property registered interest false more like this
star this property date less than 2014-01-29more like thismore than 2014-01-29
star this property answering body
Ministry of Justice more like this
star this property answering dept id 54 more like this
star this property answering dept short name
star this property answering dept sort name
unstar 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 Justice, what the value of outstanding confiscation orders was on 31 December (a) 2010, (b) 2011, (c) 2012 and (d) 2013. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 185722 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
star this property answer text <p> </p><p> </p><p>Our accounts are based on financial years as opposed to calendar years; therefore the value and volume of outstanding confiscation orders as at 31 March, from 2010 through to 2013, are set out in the table below.</p><p> </p><p>However, as at 31 December 2013, there were 20,634 outstanding confiscation orders totalling £1,466,924,522 including interest. Excluding interest the figure is £1,094,584,445.</p><p> </p><table><tbody><tr><td> </td><td colspan="2"><p><strong>Volume of Orders Outstanding</strong></p></td><td colspan="2"><p><strong>Value of Orders Outstanding </strong></p></td></tr><tr><td> </td><td><p><strong>Excluding Interest</strong></p></td><td><p><strong>Including Interest</strong></p></td><td><p><strong>Excluding Interest</strong></p></td><td><p><strong>Including Interest</strong></p></td></tr><tr><td><p><strong>31 March 2010</strong></p></td><td><p><strong>6,359</strong></p></td><td><p><strong>12,771</strong></p></td><td><p><strong>£<strong>711,409,802</strong></strong></p></td><td><p><strong>£<strong>870,804,796</strong></strong></p></td></tr><tr><td><p><strong>31 March 2011</strong></p></td><td><p><strong>7,488</strong></p></td><td><p><strong>15,227</strong></p></td><td><p><strong>£<strong>1,046,473,308</strong></strong></p></td><td><p><strong>£<strong>1,254,278,825</strong></strong></p></td></tr><tr><td><p><strong>31 March 2012</strong></p></td><td><p><strong>8,397</strong></p></td><td><p><strong>17,440</strong></p></td><td><p><strong>£<strong>915,151,064</strong></strong></p></td><td><p><strong>£<strong>1,195,167,499</strong></strong></p></td></tr><tr><td><p><strong>31 March 2013</strong></p></td><td><p><strong>9,295</strong></p></td><td><p><strong>19,727</strong></p></td><td><p><strong>£<strong>1,055,230,330</strong></strong></p></td><td><p><strong>£<strong>1,406,638,265</strong></strong></p></td></tr></tbody></table><p> </p><p> </p><p>During 2011/12, two successful appeals with a combined total of £184.7 million were reduced to a total of £32.3 million. This reduced the outstanding debt by £152.4 million.</p><p> </p><p>Confiscation orders are one of the key mechanisms available to the Government to deprive criminals of the proceeds of their crimes. The value of the order imposed, which is often very high, is based on the criminal benefit attributed to the crime and may, therefore, exceed the value of realisable assets that are known to the Court at the time of imposition. Crucially, an outstanding order stops the criminal benefitting from the proceeds of crime and ensures that, if the assets are discovered in the future, they can be seized.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) and other enforcement agencies take the issue of recovering criminal assets very seriously and are working to ensure that clamping down on defaulters is a continued priority nationwide.</p><p> </p><p>Although, as the Enforcement Authority, HMCTS owns the debt, it is not always the lead enforcement agency. HMCTS tends to lead on the high volume, low value orders. Prosecution agencies, including the CPS and the Serious Fraud Office, lead on enforcement where they have put Restraint Orders on the defendant's property to protect the asset, or where the professional expertise of an Enforcement Receiver will be required to enforce the confiscation order.</p><p> </p><p>All outstanding amounts are actively pursued using a range of enforcement tools open to us. A confiscation order is a life time order and only amounts up to £50 can be written off. Default sentences of up to 10 years in prison are activated for non payment. Serving the default sentence does not cancel the debt and we will continue to pursue the amount owed. Interest is added to the order balance outstanding at the rate of 8% per annum. The fact that interest accrues at such a high rate and amounts over £50 cannot be written off, contribute to the increasing level of debt. At the end of December 2013, the total amount outstanding was £1.47 billion, of which £372 million was interest alone. At the end of December 2013, including interest £24 million is owed by defendants who are deceased and a further £86 million is owed by defendants who have been deported. Even for those that are deported we still try to actively pursue the defendants assets held abroad, but we rely on the cooperation of overseas enforcement agencies, which is often not forthcoming. The Agencies responsible for enforcement are building better relationships with overseas authorities and engage specialist forensic teams to track down hidden assets.</p><p> </p><p>The amount defendants repaid from their criminal activity across all agencies reached an all time high during 2012/13, with a total of £133.1 million recovered. That represented a 7% increase on the £124.1 million recovered during 2011/12. The total amount recovered has increased for the last four consecutive years and once again we are on course to have another record breaking year this financial year. For the 2013/14 financial year, at the end of December 2013, £102.8 million had been recovered, which is an increase of 2% on the £100.5 million that was collected up to December 2012. Since 2008/09, when £98.8 Million was recovered, the amount collected from criminals has increased by 35%.</p><p> </p><p>HMCTS is seeking a commercial partner to help increase collections, reduce enforcement costs and importantly, ensure more criminals pay. A new national system has been implemented to manage the collection of fixed penalty notices, with all of the Police Forces having transferred to the new platform by June 2013.The continuing improvement the Agencies are making combined with our future plans will ensure that more criminals pay and that taxpayers get better value for money.</p><p> </p><p> </p><p> </p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property grouped question UIN 185723 more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan more like this
35854
star this property registered interest false more like this
star this property date less than 2014-01-29more like thismore than 2014-01-29
star this property answering body
Ministry of Justice more like this
star this property answering dept id 54 more like this
star this property answering dept short name
star this property answering dept sort name
unstar 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 Justice, how many outstanding confiscation orders there were on 31 December (a) 2010, (b) 2011, (c) 2012 and (d) 2013. more like this
star this property tabling member constituency Tooting more like this
star this property tabling member printed
Sadiq Khan more like this
star this property uin 185723 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-04-02more like thismore than 2014-04-02
star this property answer text <p> </p><p> </p><p>Our accounts are based on financial years as opposed to calendar years; therefore the value and volume of outstanding confiscation orders as at 31 March, from 2010 through to 2013, are set out in the table below.</p><p> </p><p>However, as at 31 December 2013, there were 20,634 outstanding confiscation orders totalling £1,466,924,522 including interest. Excluding interest the figure is £1,094,584,445.</p><p> </p><table><tbody><tr><td> </td><td colspan="2"><p><strong>Volume of Orders Outstanding</strong></p></td><td colspan="2"><p><strong>Value of Orders Outstanding </strong></p></td></tr><tr><td> </td><td><p><strong>Excluding Interest</strong></p></td><td><p><strong>Including Interest</strong></p></td><td><p><strong>Excluding Interest</strong></p></td><td><p><strong>Including Interest</strong></p></td></tr><tr><td><p><strong>31 March 2010</strong></p></td><td><p><strong>6,359</strong></p></td><td><p><strong>12,771</strong></p></td><td><p><strong>£<strong>711,409,802</strong></strong></p></td><td><p><strong>£<strong>870,804,796</strong></strong></p></td></tr><tr><td><p><strong>31 March 2011</strong></p></td><td><p><strong>7,488</strong></p></td><td><p><strong>15,227</strong></p></td><td><p><strong>£<strong>1,046,473,308</strong></strong></p></td><td><p><strong>£<strong>1,254,278,825</strong></strong></p></td></tr><tr><td><p><strong>31 March 2012</strong></p></td><td><p><strong>8,397</strong></p></td><td><p><strong>17,440</strong></p></td><td><p><strong>£<strong>915,151,064</strong></strong></p></td><td><p><strong>£<strong>1,195,167,499</strong></strong></p></td></tr><tr><td><p><strong>31 March 2013</strong></p></td><td><p><strong>9,295</strong></p></td><td><p><strong>19,727</strong></p></td><td><p><strong>£<strong>1,055,230,330</strong></strong></p></td><td><p><strong>£<strong>1,406,638,265</strong></strong></p></td></tr></tbody></table><p> </p><p> </p><p>During 2011/12, two successful appeals with a combined total of £184.7 million were reduced to a total of £32.3 million. This reduced the outstanding debt by £152.4 million.</p><p> </p><p>Confiscation orders are one of the key mechanisms available to the Government to deprive criminals of the proceeds of their crimes. The value of the order imposed, which is often very high, is based on the criminal benefit attributed to the crime and may, therefore, exceed the value of realisable assets that are known to the Court at the time of imposition. Crucially, an outstanding order stops the criminal benefitting from the proceeds of crime and ensures that, if the assets are discovered in the future, they can be seized.</p><p> </p><p>HM Courts and Tribunals Service (HMCTS) and other enforcement agencies take the issue of recovering criminal assets very seriously and are working to ensure that clamping down on defaulters is a continued priority nationwide.</p><p> </p><p>Although, as the Enforcement Authority, HMCTS owns the debt, it is not always the lead enforcement agency. HMCTS tends to lead on the high volume, low value orders. Prosecution agencies, including the CPS and the Serious Fraud Office, lead on enforcement where they have put Restraint Orders on the defendant's property to protect the asset, or where the professional expertise of an Enforcement Receiver will be required to enforce the confiscation order.</p><p> </p><p>All outstanding amounts are actively pursued using a range of enforcement tools open to us. A confiscation order is a life time order and only amounts up to £50 can be written off. Default sentences of up to 10 years in prison are activated for non payment. Serving the default sentence does not cancel the debt and we will continue to pursue the amount owed. Interest is added to the order balance outstanding at the rate of 8% per annum. The fact that interest accrues at such a high rate and amounts over £50 cannot be written off, contribute to the increasing level of debt. At the end of December 2013, the total amount outstanding was £1.47 billion, of which £372 million was interest alone. At the end of December 2013, including interest £24 million is owed by defendants who are deceased and a further £86 million is owed by defendants who have been deported. Even for those that are deported we still try to actively pursue the defendants assets held abroad, but we rely on the cooperation of overseas enforcement agencies, which is often not forthcoming. The Agencies responsible for enforcement are building better relationships with overseas authorities and engage specialist forensic teams to track down hidden assets.</p><p> </p><p>The amount defendants repaid from their criminal activity across all agencies reached an all time high during 2012/13, with a total of £133.1 million recovered. That represented a 7% increase on the £124.1 million recovered during 2011/12. The total amount recovered has increased for the last four consecutive years and once again we are on course to have another record breaking year this financial year. For the 2013/14 financial year, at the end of December 2013, £102.8 million had been recovered, which is an increase of 2% on the £100.5 million that was collected up to December 2012. Since 2008/09, when £98.8 Million was recovered, the amount collected from criminals has increased by 35%.</p><p> </p><p>HMCTS is seeking a commercial partner to help increase collections, reduce enforcement costs and importantly, ensure more criminals pay. A new national system has been implemented to manage the collection of fixed penalty notices, with all of the Police Forces having transferred to the new platform by June 2013.The continuing improvement the Agencies are making combined with our future plans will ensure that more criminals pay and that taxpayers get better value for money.</p><p> </p><p> </p><p> </p><p> </p>
star this property answering member constituency North West Cambridgeshire more like this
star this property answering member printed Mr Shailesh Vara more like this
star this property grouped question UIN 185722 more like this
star this property question first answered
less than 2014-04-02T12:00:00.00Zmore like thismore than 2014-04-02T12:00:00.00Z
star this property answering member
1496
star this property label Biography information for Mr Shailesh Vara more like this
star this property tabling member
1577
unstar this property label Biography information for Sadiq Khan more like this