Results 1–20 of 1014 for in the 'Written Answers' speaker:Dominic Raab

Written Answers — Ministry of Justice: Fraud: Criminal Liability (28 Jun 2017)

Dominic Raab: The Government received a broad range of responses to the call for evidence on economic crime. Many submissions raised complex issues and the MOJ is currently analysing these before reporting in due course.

Written Answers — Ministry of Justice: Court Orders (28 Jun 2017)

Dominic Raab: In 2015, 23,057 restraining orders were issued in total by all courts in England and Wales. Information on the specific restrictions within each restraining order is held on individual court files and could therefore only be provided at disproportionate cost.

Written Answers — Ministry of Justice: Road Traffic Offences: Sentencing (28 Jun 2017)

Dominic Raab: The consultation on driving offences and penalties issued by the previous government closed on 1 February. The government is now considering the consultation responses. Any announcement will be made in due course.

Written Answers — Ministry of Justice: Disability Living Allowance: Appeals (28 Jun 2017)

Dominic Raab: This information is not held centrally. Information about the number and outcomes of Social Security and Child Support appeals is published on gov.uk. The most recent statistics, for the period January to March 2017, can be viewed at : https://www.gov.uk/government/statistics/tribunals-and-gende r-recognitions-certificates-statistics-quarterly-january-to- march-2017-and-2016-to-2017

Written Answers — Ministry of Justice: Domestic Violence: Convictions (28 Jun 2017)

Dominic Raab: The number of offenders sentenced at all courts for offences of engaging in controlling or coercive behaviour in an intimate or family relationship, by month, in England and Wales, from December 2015 to December 2016 can be viewed in the table which is a further breakdown of published data. Court proceedings data for 2017 are planned for publication on 17 May 2018. Offenders Sentenced at...

Written Answers — Ministry of Justice: Confiscation Orders (26 Jun 2017)

Dominic Raab: The information requested is published in the in HM Courts and Tribunals Service annual Trust Statement for 2015/16 which can be found at https://www.gov.uk/government/publications/hm-courts-tribuna ls-service-trust-statement-2015-to-2016. Updated figures for 2016/17 will be published shortly.

Written Answers — Home Office: Assets: Russia (26 Apr 2017)

Dominic Raab: To ask the Secretary of State for the Home Department, what steps the National Crime Agency (NCA) is taking to investigate the findings made by the US authorities in the case of US V Prevezon et al that funds from the tax fraud against Hermitage Capital, investigated by Sergei Magnitsky, have been transferred to the UK bank account of Renaissance Capital Investment Management Limited; and...

Written Answers — Attorney General: Freezing of Assets: Russia (20 Apr 2017)

Dominic Raab: To ask the Attorney General, what steps the Serious Fraud Office (SFO) is taking to investigate the findings of the US authorities in the case of US V Prevezon et al that funds from the tax fraud against Hermitage Capital, investigated by Sergei Magnitsky, have been transferred to the UK bank account of Renaissance Capital Investment Management Limited; and whether the SFO has been notified...

Written Answers — HM Treasury: Business: Competition (18 Apr 2017)

Dominic Raab: To ask Mr Chancellor of the Exchequer, what measures he is taking to improve the UK's economic competitiveness.

Written Answers — Leader of the House: Criminal Finances Bill (12 Jan 2017)

Dominic Raab: To ask the Leader of the House, when he expects the report stage of the Criminal Finances Bill 2016-17 to take place.

Written Answers — Home Office: Freezing of Assets: Russia (21 Dec 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, whether her Department has subjected (a) Dimitry Klyuev, (b) Pavel Karpov or (c) Andrey Pavlov to an (i) asset freeze or (ii) asset recovery in the last eight years.

Written Answers — HM Treasury: Sequestration and Freezing of Assets (5 Dec 2016)

Dominic Raab: To ask Mr Chancellor of the Exchequer, how many people suspected by UK law enforcement of involvement in (a) organised crime, (b) financial crime and (c) serious human rights abuses have been subject to asset (i) freezes or (ii) seizures by HM Revenue and Customs in each of the last eight years.

Written Answers — Home Office: Travel Restrictions (29 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, pursuant to the Answer of 22 November 2016 to Question 53413, how many people suspected by UK law enforcement of involvement in (a) organised crime, (b) financial crime and (c) serious human rights abuses have been subject to visa bans to prevent them from coming to the UK in each of the last eight years.

Written Answers — Home Office: Freezing of Assets (23 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many people suspected by UK law enforcement of involvement in (a) organised crime, (b) financial crime or (c) serious human rights abuses have been subject to (i) asset freezes or (ii) asset recoveries by the Government in each of the last eight years.

Written Answers — Home Office: Freezing of Assets (23 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many people, by nationality, suspected by UK law enforcement of involvement in (a) organised crime, (b) financial crime or (c) serious human rights abuses have been subject to (i) asset freezes or (ii) asset recoveries by the Government in each of the last eight years.

Written Answers — Home Office: Freezing of Assets (23 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many Russian nationals suspected by UK law enforcement of involvement in (a) organised crime, (b) financial crime or (c) serious human rights abuses have been subject to (i) asset freezes or (ii) asset recoveries by the Government in each of the last eight years.

Written Answers — Home Office: Freezing of Assets: Russia (23 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many people from the alleged Klyuev organised crime group her Department has subjected to an (a) asset freeze and (b) asset recovery in each of the last eight years.

Written Answers — Home Office: Travel Restrictions: Russia (22 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many people known as being members of the Klyuev criminal group have been subject to visa bans to prevent them coming to the UK in each of the last eight years.

Written Answers — Home Office: Travel Restrictions: Russia (22 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many people suspected by UK law enforcement of involvement in organised crime, financial crime or serious human rights abuses have been subject to visa bans to prevent them coming to the UK from Russia in each of the last eight years.

Written Answers — Home Office: Travel Restrictions: Russia (22 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many people suspected by UK law enforcement of involvement in organised crime, financial crime or serious human rights abuses have been subject to visa bans to prevent them coming to the UK in each of the last eight years.


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