UK Parliament / Open data

Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020

I do not want to create a problem for the noble Earl, because this may be outside his general scope, but where there is no public register of beneficial interests, the problem is that civil society groups—which do a lot of the monitoring on behalf of us all—cannot see through to identify whether there is abuse. In those particular circumstances, the only way to find out whether somebody has acquired property in the UK, which will be under various other names, shell companies, and whatever else, is by active intervention by UK enforcement authorities. Until we get the public register, that is limited. That was the question I was trying to focus on.

About this proceeding contribution

Reference

801 c15GC 

Session

2019-21

Chamber / Committee

House of Lords Grand Committee
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