Economic Crime and Corporate Transparency Bill — Commons Amendments and Reasons — Motion E1 (as an amendment to Motion E) — 11 Sep 2023 at 17:00

Moved by Lord Garnier

151B: As an amendment to Lords Amendment 151, in subsection (1), after first “body” insert “which is a non-micro organisation or which is a large organisation (see sections (Section (Failure to prevent fraud): non-micro organisations), (Section (Failure to prevent fraud): large organisations) and (Large organisations: parent undertakings))”

151C: After Clause 180, insert the following new Clause-“Section (Failure to prevent fraud): non-micro organisationsFor the purposes of section (Failure to prevent fraud)(1) a relevant body is a “non-micro organisation” only if the body satisfied two or more of the following conditions in the financial year of the body (“year P”) that precedes the year of the fraud offence-Turnover More than £632,000 and less than £36 millionBalance sheet totalMore than £316,000 and less than £18 millionNumber of employeesMore than 10 and less than 250.(2) For a period that is a relevant body’s financial year but not in fact a year, the figure for turnover must be proportionately adjusted.(3) In subsection (1) the “number of employees” means the average number of persons employed by the relevant body in year P, determined as follows-(a) find for each month in year P the number of persons employed under contracts of service by the relevant body in that month(whether throughout the month or not),(b) add together the monthly totals, and (c) divide by the number of months in year P.(4) In this section-“balance sheet total”, in relation to a relevant body and a financial year-(a) means the aggregate of the amounts shown as assets in its balance sheet at the end of the financial year, or(b) where the body has no balance sheet for the financial year, has a corresponding meaning;“turnover”-(a) in relation to a UK company, has the same meaning as in Part 15 of the Companies Act 2006 (see section 474 of that Act);(b) in relation to any other relevant body, has a corresponding meaning; “year of the fraud offence” is to be interpreted in accordance with section (Failure to prevent fraud)(1).(5) The Secretary of State may by regulations modify this section (other than this subsection and subsections (6) and (8)) for the purpose of altering the meaning of “non-micro organisation” in section (Failure to prevent fraud)(1).(6) The Secretary of State may (whether or not the power in subsection (5) has been exercised) by regulations-(a) omit the words “which is a non-micro organisation or” in section (Failure to prevent fraud)(1), and(b) make any modifications of this section (other than this subsection) that the Secretary of State thinks appropriate in consequence of provision made under quotegraph (a). (7) Before making regulations under subsection (5) or (6) the Secretary of State must consult-(a) the Scottish Ministers, and(b) the Department of Justice in Northern Ireland.(8) Regulations under subsection (5) or (6) may make consequential amendments of section (Failure to prevent fraud: minor definitions).””

Ayes 211, Noes 185.

Debate in Parliament |

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Lord Agnew of OultonCon (front bench)aye
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Baroness McIntosh of HudnallLab (minister)aye
Lord McNicol of West KilbrideLab (minister)aye
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Lord Ponsonby of ShulbredeLab (minister)aye
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Lord Wood of AnfieldLab (minister)aye
Lord Woodley Labaye
Baroness Young of Old SconeLab (minister)aye
Lord Morgan Labno
Lord Alderdice LDem (front bench)aye
Lord Allan of HallamLDem (front bench)aye
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Lord Beith LDem (front bench)aye
Baroness Benjamin LDemaye
Baroness Bonham-Carter of YarnburyLDem (front bench)aye
Baroness Bowles of BerkhamstedLDem (front bench)aye
Baroness Brinton LDemaye
Lord Bruce of BennachieLDem (front bench)aye
Baroness Burt of SolihullLDemaye
Lord Campbell of PittenweemLDem (front bench)aye
Lord Clement-Jones LDem (front bench)aye
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Lord Fox LDem (front bench)aye
Baroness Garden of FrognalLDem (front bench)aye
Lord German LDem (front bench)aye
The Earl of GlasgowLDemaye
Lord Goddard of StockportLDemaye
Baroness Grender LDemaye
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Baroness Harris of RichmondLDem (front bench)aye
Baroness Humphreys LDem (front bench)aye
Lord Hussain LDemaye
Baroness Hussein-Ece LDem (front bench)aye
Baroness Jolly LDem (front bench)aye
Baroness Kramer LDem (front bench)aye
Baroness Ludford LDem (front bench)aye
Lord McNally LDem (front bench)aye
Baroness Miller of Chilthorne DomerLDemaye
Lord Newby LDem (front bench)aye
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Lord Oates LDem (front bench)aye
Lord Paddick LDem (front bench)aye
Lord Palmer of Childs HillLDem (front bench)aye
Baroness Parminter LDem (front bench)aye
Lord Purvis of TweedLDem (front bench)aye
Baroness Randerson LDem (front bench)aye
Lord Razzall LDem (front bench)aye
Lord Redesdale LDem (front bench)aye
Earl Russell LDem (front bench)aye
Lord Scriven LDem (front bench)aye
Lord Sharkey LDem (front bench)aye
Baroness Sheehan LDemaye
Lord Shipley LDem (front bench)aye
Baroness Smith of NewnhamLDem (front bench)aye
Lord Stoneham of DroxfordLDem (front bench)aye
Lord Storey LDem (front bench)aye
Lord Strasburger LDem (front bench)aye
Lord Teverson LDem (front bench)aye
Lord Thomas of GresfordLDem (front bench)aye
Baroness Thomas of WinchesterLDem (front bench)aye
Viscount Thurso LDem (front bench)aye
Lord Tope LDemaye
Baroness Tyler of EnfieldLDem (front bench)aye
Lord Wallace of SaltaireLDem (front bench)aye
Baroness Walmsley LDem (front bench)aye
Lord Austin of DudleyNon-affiliatedaye
Lord Brennan Non-affiliatedaye
Lord Cashman Non-affiliatedaye
Lord Faulks Non-affiliatedaye
The Earl of KinnoullNon-affiliated (front bench)aye
Lord Mackenzie of FramwellgateNon-affiliatedaye
Lord Mann Non-affiliatedaye
Baroness Ritchie of DownpatrickNon-affiliated (front bench)aye
Lord Truscott Non-affiliatedaye
Baroness Uddin Non-affiliatedaye
Lord Verdirame Non-affiliatedaye
Baroness Foster of AghadrumseeNon-affiliatedno
Lord Fowler Non-affiliatedno
Baroness Hoey Non-affiliatedno
Baroness Stowell of BeestonNon-affiliated (front bench)no
Lord Tyrie Non-affiliated (front bench)no
Lord Wigley PCaye
Lord Rogan UUP (front bench)no

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