argyrotsipi/train-dataset huggingface dataset:
Sanctions — House of Commons, 2022-03-01
Topic: Law and Crime
David Michael Davis (Conservative, Centre-right): That is true. We must also face facts on the sophistication of the targets that we are aiming at. The assets that the right hon. Member talked about—the blocks of flats, the grand houses and the yachts—are probably owned by six or seven layers of companies through various offshore entities in the Cayman Islands, the British Virgin Islands or whatever, and it is incredibly difficult for the state to find out who the owner is. That is why these unexplained wealth orders are at least the first weapon that we should sharpen up. That is also why speed is important Every day we give to these people allows their advisers to develop more sophisticated tactics of concealment and distraction. In at least a couple of the unexplained wealth orders, it turned out that the state was pursuing the wrong ownership because of distraction tactics. Speed, determination, sophistication and clear targeting, which is not difficult given what I have just been saying, are critical to succeeding in this. It should not have taken a war for us to start rooting out dirty Russian money in the UK, but we are where we are and we must not wait any longer We must start by going after the 140 or so oligarchs who have been identified as having direct links with Putin. We must take that action immediately and make clear to those corrupt oligarchs that their money is no longer welcome on these shores, and indeed that it is unsafe while they continue to provide financial support to Putin, whatever they say in the public press. I would have liked that process to have started today with these SIs. Sadly it has not, but hopefully it will be in next week’s economic crime Bill. However, if that takes weeks as well, every single week means more lives lost, more opportunities for these people to escape justice, and a worsening of the chances of our rescuing the Ukrainian nation from the fate in front of it.
Sanctions — House of Commons, 2022-03-01
Topic: International Affairs
David Michael Davis (Conservative, Centre-right): My right hon. Friend, if I may call her that, will be able to work out, as a former Chair of the Public Accounts Committee, that 35 plus 105 comes to 140, which is the number I was using before. These are the people I was thinking of. The reason I say that is that although Vladimir Putin theoretically has no assets, in practice he is estimated to have something like $200 billion, and that $200 billion will be being held by the 140 people we have talked about. In targeting them, we are targeting him directly, and that is the incentivisation we are aiming at in this exercise.
Sanctions — House of Commons, 2022-03-01
Topic: Law and Crime
Robert William Henry Seely (Conservative, Centre-right): It is a privilege to follow the right hon. Member for Barking (Dame Margaret Hodge). I will talk a little about enablers, but it might be helpful to talk a little about oligarchs as well, and I will try, just from my own experiences, having lived in Ukraine and having tried to keep abreast of what was happening in the Soviet Union when I lived there and since, to talk also about the role of oligarchs in Russian hybrid war. I will talk a little about the statutory instruments and give them some context, if that will be helpful I think it is pretty depressing that it has taken a major war in Europe for us to take economic crime seriously. We have been waiting on this Bill since 2018, and there is no excuse why it has not been on the statute book for 20 years, frankly. Previous Conservative Governments have failed—I am delighted that this Government are doing the right thing; I am not criticising this one—previous coalition Governments have failed and, frankly, previous Labour Governments have failed. I just do not understand how we have got ourselves into the mess we are in now Obviously I am going to support these regulations, the Economic Crime (Transparency and Enforcement) Bill and whatever else the Government put up, but I stress to them that this is the beginning of a cleaning up of our legal system and finance system—this is not an end, but a start. We do not know how much money has flowed through our country using offshore accounts or Companies House. Our banks were not responsible for this corrupt flow of wealth—some of the worst in history. It was the Danish, German and Swedish banks that were responsible for that, but it is UK companies that they used I also say to the Minister that, as well as the Economic Crime (Transparency and Enforcement) Bill, we need a foreign lobbying Bill and amendments to libel law and data protection law. We need to do more on SLAPPs—strategic lawsuits against public participation—where aggressive lawyers seek to intimidate campaigning groups, journalists and the like. We also need an espionage Bill We must toughen up the Solicitors Regulation Authority. I am told by whistleblowers working for the big companies that they do not do proper client checks and that "know your client" checks are non-existent for some of them. Some actually have a list of people that they specifically do not do those checks on because they know that they are inherently corrupt and inherently criminal. What on earth has happened to some of the major legal firms in this country that means that they specifically avoid "know your client" checks because they know that they will have to turn that client down if they do because those clients are corrupt, criminal or linked to organised crime? I am afraid to say that that is pretty shocking I note that some oligarchs are now distancing themselves from President Putin. Fridman, Deripaska and Abramovich have all come out with rather woolly statements in the last couple of days. I am sorry, but I don’t buy it.
Sanctions — House of Commons, 2022-03-01
Topic: International Affairs
Robert William Henry Seely (Conservative, Centre-right): The hon. Lady brings me to a point about how oligarchs work. To go back to Ukraine, somebody such as Dmitry Firtash, who is now wanted by the Americans, was set up by Gazprom and Putin. He was given sweetheart deals to import vast amounts of cheap energy into Ukraine. The vast profits that he garnered from those sweetheart deals gave him a good life but, more importantly, he funnelled that money into buying up chunks of east Ukrainian industry, effectively as a front for the FSB, the former KGB. Critically, he also used it to purchase politicians and to fund the pro-Russian political parties in eastern Ukraine When it comes to oligarchs, therefore, it is important to understand that we are talking about an economic model within hybrid war. Of all the tools of hybrid war, if hon. Members read the Russian characteristics of war, they will see that the first characteristic of the Russian military doctrine is that there is an integrated military and non-military strategy. So they have their troops, paramilitaries, front organisations or assassins, but with that they have the politics, economics, culture, religion and even sport—sport matters very much When it comes to oligarchs, we are talking about not just obscenely rich people who are mates with somebody, but a structure of control and power, whether that is in eastern Ukraine or in the United Kingdom, primarily to facilitate vast money flows to tax havens or to intimidate and silence the western media into not reporting on those people. There are a series of outcomes to that, so I thank the hon. Lady for the intervention I return to Abramovich, Fridman and Deripaska. If they were so keen to smarten up their act—they are clearly scared of what might happen—I would like to know why, as of only a few weeks ago, they and their London lawyers were all abusing data protection Acts or libel law to target and intimidate individuals, such as Chris Steele and Catherine Belton, HarperCollins and others. At the end of last year and even this year, they have continued to intimidate a free press. They were enabled, and I make the point that it is not only the oligarchs but their millionaire servant class of enablers who enable the billionaire class of oligarchs who enable the neo-fascism that we see in Europe.
Sanctions — House of Commons, 2022-03-01
Topic: Government Operations
Robert William Henry Seely (Conservative, Centre-right): The right hon. Gentleman makes a really good point. I do not have anything against Ben Elliot; he is a decent enough character. Do I think it is great that Hawthorn does PR for oligarchs? No, I really do not. Do I think it is great that there are Members of the House of Lords, whom we are not allowed to name—God knows why—who have set up their strategic advice so we know nothing about their clients, or who advise Russian oligarchs and their companies? No Do I think it is great that we have had a former member of the Scott Trust, Geraldine Proudler, who has represented the organised crime interest that killed Magnitsky? No, I do not. Do I think that there are advisers to the current Leader of the Opposition who have very questionable records when it comes to advice to oligarchs? No, I do not. Do I defend any Tories in that space as well? No, I do not What worries me is that, as well as having a very obvious commitment to not hurting the City of London—putting our national interests ahead of the City of London would be awful: it would never do—we build up a quiet collection of very powerful individuals who then effectively gently corrupt our system. I am sure they may be acting in the best interests, but, collectively, they have to be careful I think it was in the 1930s that Michael Foot wrote "Guilty Men". In the past 10 years there have been guilty men and women who have done a really bad job of facilitating the agents of fascism, and those people are going to start coming out of the woodwork. It would be better for many of those people to consider their positions now, rather than becoming the targets for the media and people such as ourselves.
Sanctions — House of Commons, 2022-03-01
Topic: Law and Crime
David Michael Davis (Conservative, Centre-right): This is not my main point, but I just point out that it is not just Britain; after all, the chairman of Gazprom and the former German Chancellor is another such example The point that I want to bring my hon. Friend to is his question about the lawyers. I do not feel that I responded properly to his intervention about the professions involved here. It seems to me that professional bodies themselves have to look very hard at the issue. We also have to make sure that the law is enforced. What he is talking about—people ignoring the origin of the money being paid to them—is actually a breach of the law that those people understand.
Sanctions — House of Commons, 2022-03-01
Topic: Law and Crime
Robert William Henry Seely (Conservative, Centre-right): I do not want to abuse privilege, but, to put it bluntly, I have been told of law firms that do not carry out client checks. I have been told of law firms that are effectively complicit in breaking the law. I have been told of law firms that are knowingly taking from organised crime, but doing it through a front. I will not start naming names now, but people are coming to me and telling me about this stuff—they are telling others here as well. It is a very serious that our legal systems have become so corrupted When it comes to solicitors, certainly in the Belton case, there is John Kelly at Harbottle and Lewis; Geraldine Proudler at CMS; Nigel Tait at Carter-Ruck—how often should that company have been mispronounced—which represents the interests of Rosneft; and Hugh Tomlinson QC, who represented all of them. Tait is also going after Charlotte Leslie for another client, as I think some here have mentioned. We have to wonder about the reputations that these people will end up with in a few years’ time, even if they are behaving as well as they might—I am being careful in what I say. Perhaps they are really lovely people, but perhaps their amorality will really begin to bite their reputations in a way that will be uncomfortable I just wonder: how on earth have we allowed this to happen? I would love an answer from a lawyer in Government. A free press should be intimidating kleptocrats and criminals. Why have we got to this position in our society—a free society, the mother of Parliaments—where we have kleptocrats, criminals and oligarchs intimidating a free media? We have a coalition not of the willing, but of the woeful. Oligarchs, Putin’s henchmen, team up with amoral lawyers—we know the oligarch model. We heard that from my right hon. Friend the Member for Haltemprice and Howden (Mr Davis) and the right hon. Member for Birmingham, Hodge Hill (Liam Byrne). Just a few weeks ago, they told us how these firms set up a one-stop corruption shop to offer a form of legalised intimidation to silence not only their rivals, but journalists and authors There is also an unstructured, unregulated private eye business that is now collecting kompromat on people in this country. Do not get me wrong: people have the right to advice and legal representation, but that is being abused very badly in our society at the moment. To make the link with Putin, when it comes to the Belton case Catherine Belton says that the legal cases against her started two months after the Navalny video of Putin’s palace, when Navalny quoted from her book. As if by magic, a few weeks later three oligarchs, completely coincidentally, attack her to try to silence her and try to bankrupt HarperCollins and intimidate it into withdrawing the book.
Sanctions — House of Commons, 2022-03-01
Topic: Law and Crime
Robert William Henry Seely (Conservative, Centre-right): I completely agree, and the right hon. Gentleman is completely right. I am going to carry on for no more than a minute or 90 seconds, Mr Deputy Speaker. One of the most frightening things that I have read about our society was in the Intelligence and Security Committee report. In that, the head of the National Crime Agency said that it has to think carefully about which cases it can take on, because it is so costly and risky to take on some of the most powerful and, frankly, wretched people, who are lawyered up with these amoral lawyers who seemingly do not care. They have no moral concept of what they are doing but are happy to take the vast sums that these people are willing to pay to scupper the legal processes in this country, prevent the people’s will from being done via Government and prevent justice from being done. There are beginning to be elements of state capture, in extreme cases, in some of the things that are happening.
Sanctions — House of Commons, 2022-03-01
Topic: Law and Crime
Robert William Henry Seely (Conservative, Centre-right): We absolutely should, and the hon. Gentleman makes another really important point. The lawyers go after anything and everybody they can to try to destroy them in any way they can. One of the most awful things I read was that Mishcon de Reya was in the process of financially destroying that Maltese journalist Galizia before she was physically destroyed. How awful is that? How much reputational damage are these people willing to endure for the bonuses they make? We are not talking about these people as individuals or as companies enough. We need to do that more.
Sanctions — House of Commons, 2022-03-01
Topic: Law and Crime
Robert William Henry Seely (Conservative, Centre-right): There are lots of them; there are too many for me to go into, because I am genuinely trying to wind up my speech, Mr Deputy Speaker. The best way of doing that is to use privilege to get these oligarch names out on the Floor of the House, so that we do not have to worry about being sued for what we say about them and so we can get the sanctions out, rather than have them cart their money off to God knows where. We can cap costs in NCA cases. We also have to get the crime agencies talking much more holistically. To round up, I seek a public inquiry into what has gone wrong in the past 10 to 15 years, because this system is becoming rotten at so many levels. I am talking about the amount of money; the corruption to some of the standards in the legal firms; and some of the former politicians—on the Opposition side and ours—who are, in effect, the public spokesmen for these people. It is wrong and there is progress to be made. I support these measures but they should be a start, not an end.
Sanctions — House of Commons, 2022-03-01
Topic: Law and Crime
David Michael Davis (Conservative, Centre-right): One of the reasons the sanctions are milder than perhaps the right hon. Gentleman or any of us would like may well be the problem that in British law, the stiffer the sanction, the greater the reaction. We may well have to take action in two stages, by freezing the assets in the first instance and then sequestering them.
Sanctions — House of Commons, 2022-03-01
Topic: International Affairs
Robert William Henry Seely (Conservative, Centre-right): My right hon. Friend is making an excellent speech. I fully understand that he is separating the institutional from the personal. The term "oligarch" is bandied about far too much, but does he accept that while the institutional stuff will hurt the Russian state, by targeting those people who remain close to Putin, we will then target him, especially if they remain the oligarchic facilitators of some of his overseas policy, which is effectively a parallel Kremlin policy to the official state?
National Insurance Contributions Bill — House of Commons, 2022-03-01
Topic: Social Welfare
Lucy Claire Leigh (Frazer) (Conservative, Centre-right): With the leave of the House, I will make a few comments in response to hon. Members The hon. Member for Ealing North (James Murray) mentioned tax rises and national insurance contributions. The Government recognise the impact that they will have on those to whom they are applied, but it is vital that we tackle social care—we cannot avoid taking it on. He will know, because we have debated them many times, the measures that the Government are taking to ensure that those on the lowest incomes get the protection that they need. For example, we are increasing the national living wage and cutting tax for low-income families in relation to universal credit This, however, is a debate about some other measures, and one of the important measures that have been raised relates to transparency. The hon. Member for Ealing North suggested that we had been slow to act, while the hon. Member for Richmond Park (Sarah Olney) rightly said that we should pause and look again. Let me emphasise that we have not been slow to act, in the sense that we were the first country in the G20 to create a free, fully public beneficial ownership register, and on that register we have 5.6 million names and more than 4.4 million UK companies. We have not been slow to act, and we have looked again, because we are introducing a register of beneficial owners of overseas entities, we are introducing further powers in relation to unexplained wealth orders, and we are introducing further powers to sanction for the Office of Financial Sanctions Implementation Moreover, today the Government are publishing a detailed White Paper that will upgrade the powers in relation to Companies House. For example, anyone setting up, running, owning or controlling a company in the UK will need to verify their identity with Companies House. Companies House will be given the power to challenge information that appears dubious, and will be empowered to inform security agencies of potential wrongdoing. Company agents from overseas will no longer be able to create companies in the UK. So we are taking measures now, and we have reflected before taking those steps The hon. Member for Gordon (Richard Thomson) raised the issue of veterans, and I too am proud that we are introducing measures to make it easier to employ them. We have set out our reasons for keeping the measure in relation to the 12-month period, and I highlighted them in my opening speech, but, as Members will know, we will review that policy in 2023. I am also pleased that, as the hon. Member for Gordon said, the UK and Scottish Governments announced the establishment of two freeports earlier this month For those reasons, I hope that the House will agree with the points that I have made Question put, That this House disagrees with Lords amendment 2.
Great British Railways headquarters — House of Commons, 2022-03-01
Topic: Transportation
David Thomas Morris (Conservative, Centre-right): The petition states to the Government and Lancashire County Council: The petition of residents of the United Kingdom, Declares that Carnforth would be an ideal location for the new headquarters of Great British Railways; further that the creation of the headquarters would bring additional jobs to the community, as well as encourage new investment; further that Lancashire County Council should note the importance of this proposal; and further that an initial petition organised by Lancaster Civic Vision gained 220 signatories from the whole community The petitioners therefore request that the House of Commons urge the Government to note the nomination of Carnforth to house the new headquarters of Great British Railways And the petitioners remain, etc [P002714]
Benefit Cap — House of Commons, 2022-03-01
Topic: Social Welfare
David Henry Rutley (Conservative, Centre-right): I congratulate the hon. Member for Glasgow East (David Linden) on securing the debate. I know that he has strong views on this issue— that is very clear from the debate. This was second time lucky for him in terms of having this debate, which is thanks to the Chair and the Speaker. I am really pleased that he was able to get through his coronavirus unscathed, hopefully, and is now able to participate. I am also grateful to him for mentioning how important these democratic processes are, however much we might disagree—as he and I do on a lot. None the less, this is the way to express our differences—through debate and through the democratic processes. This stands in marked contrast to the unacceptable and abhorrent actions of President Putin, which both he and I roundly condemn, along with the whole House. Our thoughts and prayers are with the people of Ukraine and for peace The Government remain committed to providing a financial safety net for those who need it, with support available for those on low incomes or who are unable to work at all. We will, this year, spend more than £250 billion through the welfare system, including £41 billion on universal credit and more than £110 billion on working age benefits. The Government have focused on making sure that more money gets to those vulnerable people who need it most, with over £58 billion of welfare support going to people with disabilities and health conditions this year alone The pandemic has been a very challenging time for many, and universal credit has stood up to the challenge of covid-19, providing a vital safety net for 6 million people. I know that the hon. Gentleman has concerns about universal credit, but the system stood up well; it was resilient and it was able to pay people on time.
Benefit Cap — House of Commons, 2022-03-01
Topic: Social Welfare
David Henry Rutley (Conservative, Centre-right): As the Chancellor spelled out clearly during the pandemic, this was a response to the worst parts of the pandemic and the shock it would provide to people. The hard-working staff in the Department for Work and Pensions, including thousands of work coaches, worked tirelessly to ensure that the benefits system did its job Since the start of the pandemic, we have spent more than £400 billion protecting people’s lives and livelihoods, and supporting businesses and public services. As well as providing support where it is needed, the Government have a responsibility to taxpayers. We must ensure that we use our resources in the most effective and efficient way possible, and the benefit cap is a vital part of that The hon. Gentleman and I probably disagree on this, but let me set it out and we will see how it takes the debate further forward.