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.
Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020
Proceeding contribution from
Baroness Kramer
(Liberal Democrat)
in the House of Lords on Tuesday, 11 February 2020.
It occurred during Debates on delegated legislation on Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020.
About this proceeding contribution
Reference
801 c15GC Session
2019-21Chamber / Committee
House of Lords Grand CommitteeLibrarians' tools
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2024-04-26 21:08:59 +0100
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