Proceeds of Crime Bill — 25 Jun 2002 at 17:23

moved Amendment No. 13:

Page 5, line 10, at end insert-

"(3A) But subsection (3) does not apply to an amount which has been taken into account for the purposes of a deduction under that subsection on any earlier occasion."

On Question, amendment agreed to.

moved Amendment No. 14:

Page 5, line 21, at end insert-

"(5) The reference to general criminal conduct in the case of a confiscation order made under any of the provisions listed in subsection (4) is a reference to conduct in respect of which a court is required or entitled to make one or more assumptions for the purpose of assessing a person's benefit from the conduct."

On Question, amendment agreed to.

moved Amendment No. 15:

After Clause 9, insert the following new clause-

"COMPENSATION OF CREDITORS

(1) Any person who was a creditor of the defendant at the time when the confiscation order was made may, within one year of the date of the order, make an application to the court for compensation.

(2) The court may require the enforcement authority to pay compensation to the applicant if it is satisfied that-

(a) as a result of the making of the order the defendant is wholly or in part unable to repay the debt;

(b) the debt was incurred for full consideration; and

(c) at the time the debt was incurred the applicant had no reason to believe that a confiscation order could be made against the defendant."

On Question, Whether the said amendment (No. 15) shall be agreed to?

Their Lordships divided: Contents, 159; Not-Contents, 136.

Debate in Parliament | Historical Hansard | Source |

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Lord Aberdare Conaye
Lord Acton Labno
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Lord Pearson of RannochConaye
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Lord Rennard LDemaye
Lord Renton Conaye
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Lord Rogan UUPaye
Lord Rooker Lab (minister)no
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Lord Rotherwick Conaye
Lord Ryder of WensumConaye
Lord Sainsbury of TurvilleLab (minister)no
Lady Saltoun of AbernethyCrossbench (front bench)aye
Lord Sandberg LDemaye
Baroness Scott of Needham MarketLDemaye
Baroness Seccombe Con (front bench)tellaye
The Earl of SelborneCon (front bench)aye
Baroness Serota Labno
Lord Sharman LDemaye
Baroness Sharp of GuildfordLDemaye
Baroness Sharples Conaye
Lord Shaw of NorthsteadConaye
Lord Sheldon Labno
Lord Shutt of GreetlandLDem (front bench)aye
Viscount Simon Lab (minister)no
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Lord Skelmersdale Con (front bench)aye
Lord Smith of CliftonLDem (front bench)aye
Lord Smith of LeighLabno
Lord Soulsby of Swaffham PriorCon (front bench)aye
Lord St John of FawsleyConaye
Lord Stone of BlackheathLab (minister)no
Lord Strathclyde Con (front bench)aye
Lord Swinfen Conaye
Baroness Symons of Vernham DeanLab (minister)no
Lord Taverne LDem (front bench)aye
Lord Taylor of BlackburnLabno
Lord Taylor of WarwickConaye
Lord Tebbit Conaye
Lord Temple-Morris Labno
Viscount Tenby Crossbench (front bench)no
Baroness Thatcher Conaye
Lord Thomas of GwydirConaye
Lord Thomas of SwynnertonCrossbenchaye
Baroness Thomas of WalliswoodLDem (front bench)aye
Lord Thomson of MonifiethLDemaye
Baroness Thornton Labno
Lord Tope LDemaye
Lord Trefgarne Con (front bench)aye
Lord Turnberg Lab (minister)no
Baroness Turner of CamdenLabno
Baroness Uddin Labno
Lord Varley Labno
Lord Vivian Con (front bench)aye
Lord Waddington Con (front bench)aye
Lord Wakeham Conaye
Lord Walker of DoncasterLabno
Lord Wallace of SaltaireLDem (front bench)aye
Baroness Walmsley LDem (front bench)aye
Baroness Warwick of UndercliffeLab (minister)no
Lord Weatherill Crossbench (front bench)no
Baroness Whitaker Lab (minister)no
Lord Whitty Lab (minister)no
Baroness Wilkins Lab (minister)no
Baroness Williams of CrosbyLDem (front bench)aye
Lord Williams of ElvelLab (minister)no
Lord Williams of MostynLab (minister)no
Lord Willoughby de Broke Conaye
Lord Wolfson Conaye
Lord Woolmer of LeedsLabno

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