Press release: PM’s European Council press statement: 20 October 2017

The United Kingdom will take its seat at the European Council table for another year and a half, and we have important work to achieve together in this time.

But cooperation with our European friends will not stop in March 2019.

The UK will stand alongside the EU, as a strong and committed partner, working to promote our shared interests and values.

Nowhere is this more important than in our approach to the global challenges we face.

Whether security and defence, migration or foreign policy issues – we face common opportunities and risks, and we must continue to address them together.

As I’ve said before, the UK is unconditionally committed to the security and defence of Europe. We share the vision of a strong, secure and successful EU, with global reach and influence. An EU capable of countering shared threats to our continent, working alongside a confident, outward-looking UK.

Yesterday we discussed a range of subjects including migration, the digital economy and some of the most pressing foreign policy issues, such as North Korea and Iran.

We stand united in our clear condemnation of North Korea’s aggressive and illegal missile and nuclear tests and urge all states, including China, to play their part in changing the course Pyongyang is taking.

On Iran, we have reiterated our firm commitment to the nuclear deal, which we believe is vitally important for our shared security.

Exit from the EU

And last night at dinner, I spoke to my fellow leaders about my vision for a new, deep and special partnership between the UK and the European Union after Brexit.

A partnership based on the same set of fundamental beliefs – in not just democracy and rule of law, but also free trade, rigorous and fair competition, strong consumer rights, and high regulatory standards.

I am ambitious and positive for Britain’s future and for these negotiations. But I know we still have some way to go.

Both sides have approached these talks with professionalism and a constructive spirit. We should recognise what has been achieved to date.

The UK and the EU share the same objective of safeguarding the rights of EU nationals living in the UK and UK nationals living in the EU.

EU citizens have made a huge contribution to our country and let me be clear that – whatever happens – we want them and their families to stay.

While there are a small number of issues that remain outstanding on citizens’ rights, I am confident that we are in touching distance of a deal.

On Northern Ireland, we have agreed that the Belfast agreement must be at the heart of our approach and that Northern Ireland’s unique circumstances demand specific solutions. It is vital that joint work on the peace process is not affected in any way – it is too important for that.

Both sides agree that there cannot be any physical infrastructure at the border and that the Common travel area must continue.

We have both committed to delivering a flexible and imaginative approach on this vital issue.

This Council is an important moment. It is a point at which to assess and reflect on how to make further progress.

My speech in Florence made two important steps, which have added a new impetus to the negotiations. I gave a firm commitment on the financial settlement and I proposed a time-limited implementation period based on current terms, which is in the interest of both the UK and the EU.

Both sides agree that subsequent rounds have been conducted in a new spirit. My fellow leaders have been discussing that this morning and I believe that it is in the interests of the UK that the EU 27 continues to take a united approach.

But if we are going to take a step forward together it must be on the basis of joint effort and endeavour.

We must work together to get to an outcome that we can stand behind and that works for all our people.

Link: Press release: PM’s European Council press statement: 20 October 2017
Source: Gov Press Releases

Press release: Melksham Metals boss to pay £1.99 million or be jailed for 8 years

The owner of a Wiltshire scrapyard and recycling company has been ordered to pay almost £2 million he made from running an illegal waste site in Melksham.

In July, Lee Hazel appeared before Swindon Crown Court where he was warned he’d face an 8-year prison sentence if he failed to pay the full amount owed under a confiscation order made under the Proceeds of Crime Act 2002.

The ruling marked the culmination of a 5-year investigation into Lee Hazel and Melksham Metals Recycling Ltd by the Environment Agency and Wiltshire Police. Wiltshire Police conducted the financial aspects of the investigation

The original confiscation order was for £2.74 million, but this figure was reduced at Swindon Crown Court following an application to amend the earlier judgement under a legal clause known as the ‘Slip Rule.’

Hazel’s lawyers successfully argued it had been wrong to include a figure for VAT when calculating how much their client had benefited from crime. They also alleged that, in preparing its prosecution, the Environment Agency had mistakenly included invoices for ferrous metals.

After hearing evidence for the defence, Judge Tim Mousley QC, reduced the confiscation order to £1.99 million from the original figure of £2.74 million.

Hazel was warned on several occasions about unlawful waste activities including the illegal disposal of waste on farmland and depositing and processing waste without an environmental permit. He is both the owner and sole director of the company.

An Environment Agency spokesperson said:

These were serious offences committed by a waste operator who has little respect for the law and the environment. He was motivated by financial gain and carried out unauthorised activities over a number of years.

This case should serve as a warning to anyone in the waste industry who thinks they can flout the law. Where we have the evidence, we won’t hesitate to prosecute offenders.

Investigations revealed that he and his company dumped stone off-cuts and sludge at a farm on the outskirts of Melksham beside an old canal, as well as carrying out unauthorised activities at his Station Yard premises in Bath Road, Melksham.

In February 2016, Hazel received an 18-month prison sentence, suspended for two years, for running an illegal waste operation at Station Yard and for the dumping of waste at a farm. The court heard the Environment Agency had revoked Melksham Metals’ operating licence and the site had closed down.

Hazel was caught after an enforcement officer from Wiltshire Council found various waste materials including chalky stone, tarmac road planings and concrete pipes dumped in fields at Queenfield Farm beside the disused Wiltshire to Berkshire Canal. The officer followed a line of ‘chalky liquid’ in the road outside the farm back to Station Yard. He reported the incident to the Environment Agency.

Last year’s hearing followed 2 earlier trials at Swindon Crown Court in June 2014 when Hazel and the company were found guilty of 4 charges in relation to the dumping of waste at Queenfield Farm, Melksham.
The court heard Melksham Metals had a contract to remove waste stone from a local stonemasons yard. The waste should have been taken to a licensed site, but was dumped at Queenfield Farm instead.

In November 2015 Lee Hazel and the company pleaded guilty to a further 5 charges each relating to unauthorised waste activities at his Station Yard premises.

They admitted the unauthorised treatment of controlled waste at Station Yard from 2004 to 2008, breaching a waste control licence, operating a regulated facility without a permit and having waste without authorisation.
Hazel was warned that even if he was sent to prison, he would still have the debt hanging over him.

In addition, Melksham Metals Recycling Ltd was ordered to pay a £100 fine for each of the 7 offences it pleaded guilty to. Only a nominal fine was imposed on the company because of the size of the confiscation order.

Link: Press release: Melksham Metals boss to pay £1.99 million or be jailed for 8 years
Source: Environment Agency

Press release: Foreign Secretary statement on settlement units in the West Bank

Foreign Secretary Boris Johnson said:

The UK strongly condemns the advancement by the Israeli authorities of plans, tenders and permits for thousands of settlement units across the West Bank.

We are particularly concerned by the approval of settlement construction permits in Hebron for the first time in 15 years. Settlements are illegal under international law and undermine both the physical viability of the two-state solution and perceptions of Israel’s commitment to it.

Further information

Media enquiries

For journalists

Link: Press release: Foreign Secretary statement on settlement units in the West Bank
Source: Gov Press Releases

Press release: PM call with Prime Minister-elect Jacinda Ardern: 20 October 2017

A Downing Street spokesperson said:

The Prime Minister spoke to Prime Minister-elect Jacinda Ardern of New Zealand today and extended her warm congratulations on the election result.

They agreed to work together to build on the close and historic partnership between our two countries, including on trade as the UK prepares to leave the EU.

They also agreed on the importance of our cooperation on security and counter-terrorism, as well as our intelligence-sharing partnership under the Five Eyes alliance. They committed to continuing this collaboration in the face of global challenges, such as the growing threat from North Korea.

They ended by saying they hoped to meet at the earliest opportunity.

Link: Press release: PM call with Prime Minister-elect Jacinda Ardern: 20 October 2017
Source: Gov Press Releases

Press release: Court finds vitamin scam a bitter pill to swallow

Greenlife Wellness Limited and Naturecare Wellness Limited made false and misleading claims in persuading elderly and vulnerable customers to purchase grossly overpriced health supplements. The companies, both based in London, have now been shut down following an investigation by the Insolvency Service.

The two companies purchased data lists containing details of UK-based individuals over the age of 65 with health concerns over arthritis and joint pain. They then used third party call centres in India, some operated by the same common directors of the two companies, to make unsolicited calls to the individuals to try to sell them a range of health supplements.

The investigation found the companies’ customers were subjected to lengthy telesales calls during which the callers gave the impression they were calling on behalf of UK medical bodies and that they were healthcare professionals promoting an official healthcare campaign.

Some customers were found to have paid several hundreds of pounds a month in separate transactions spread over several years. In one case, an 81-year old customer had paid over £19,000 for supplements over a 4 year period.

Customers were called repeatedly, some despite being registered on the Telephone Preference Service or being ex-directory, and falsely told that their details had been obtained from their GP or medical centre.

Customers were also pressurised into purchasing supplements despite being concerned that they those supplements may adversely affect medication they were already being prescribed.

Other customers felt pressured into purchasing more supplements than they wanted as sales agents were persistent and demanding.

Between January 2013 and August 2017 the companies generated a combined turnover of around £2,000,000 from the sale of health supplements.

Commenting on the case, Irshard Mohammed, Senior Investigator at the Insolvency Service, said:

The sales methods used by the companies were manipulative, misleading and wholly unfair.

These winding-up proceedings show that the Insolvency Service will use the full weight of its powers to take action against companies that operate in such an unscrupulous way.

Sales representatives acting on behalf of the companies:

  • made claims about the health benefits and qualities of the supplements which have no medical basis
  • implied that they had medical experience when they had none
  • implied that they were calling on behalf of genuine medical bodies when they were not
  • claimed to be conducting an official healthcare campaign, when that was not found to be the case

The petitions to wind-up both Greenlife Wellness Limited and Naturecare Wellness Limited were presented under s124A Insolvency Act 1986 on 20 July 2017. The companies were wound up on 18 October 2017 and the Official Receiver has been appointed as liquidator.

Notes to Editors

Greenlife Wellness Limited – company registration number 08281856 – was incorporated on 6 November 2012. The company’s registered office is at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. This address situated the company accountant’s office.

Naturecare Wellness Limited – company registration number 09251111 – was incorporated on 6 October 2014 under the name Goldstar Wellness Limited before changing its name on 8 October 2014 to Naturecare Wellness Limited. The company’s registered office is at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. This address situated the company accountant’s office.

The winding-up orders were made by Mr Registrar Jones on 18 October 2017, with Lucy Wilson-Barnes appearing for the Secretary of State and no one on behalf of the companies.

Company Investigations, part of the Insolvency Service, uses powers under the Companies Act 1985 to conduct confidential fact-finding investigations into the activities of live limited companies in the UK on behalf of the Secretary of State for Business, Energy & Industrial Strategy (BEIS).

Further information about live company investigations is available here

The Insolvency Service, an executive agency sponsored by the Department for Business, Energy and Industrial Strategy (BEIS), administers the insolvency regime, and aims to deliver and promote a range of investigation and enforcement activities both civil and criminal in nature, to support fair and open markets. We do this by effectively enforcing the statutory company and insolvency regimes, maintaining public confidence in those regimes and reducing the harm caused to victims of fraudulent activity and to the business community, including dealing with the disqualification of directors in corporate failures.

BEIS’ mission is to build a dynamic and competitive UK economy that works for all, in particular by creating the conditions for business success and promoting an open global economy. The Criminal Investigations and Prosecutions team contributes to this aim by taking action to deter fraud and to regulate the market. They investigate and prosecute a range of offences, primarily relating to personal or company insolvencies.
The agency also authorises and regulates the insolvency profession, assesses and pays statutory entitlement to redundancy payments when an employer cannot or will not pay employees, provides banking and investment services for bankruptcy and liquidation estate funds and advises ministers and other government departments on insolvency law and practice.

Further information about the work of the Insolvency Service, and how to complain about financial misconduct, is available.

By virtue of the appointment of the Official Receiver all public enquiries concerning the affairs of the company should be made to: The Official Receiver, Public Interest Unit, 2nd Floor, 4 Abbey Orchard Street, London SW1P 2HT. Email: piu.south@insolvency.gsi.gov.uk

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This service is for journalists only. For any other queries, please contact the Insolvency Enquiry line on 0300 678 0015.

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Link: Press release: Court finds vitamin scam a bitter pill to swallow
Source: Gov Press Releases

Press release: Sports charity investigated by Charity Commission

The Charity Commission, the independent regulator of charities in England and Wales, has opened a statutory inquiry into Dream It Believe It Achieve It, a charity working to advance the physical education of children and young people and to relieve disability. The investigation was opened on 5 January 2017.

The Commission has been engaging with the charity since March 2014, after concerns were raised about its fundraising activities. The inquiry follows on from this engagement and will examine:

  • the administration, governance and management of the charity by the trustees, including its financial controls
  • the charity’s relationship with connected companies and whether these relationships are in the best interests of the charity
  • transactions between the charity and companies connected to the trustees and former trustees, and whether any unauthorised benefits have been received

The Commission stresses that opening an inquiry is not in itself a finding of wrong doing. The purpose of an inquiry is to examine issues in detail and investigate and establish the facts so that the regulator can ascertain whether there has been misconduct and mismanagement in the administration of the charity; establish the extent of the risk to the charity’s property, beneficiaries or work; decide what action needs to be taken to resolve the serious concerns, if necessary using its protective and remedial powers to do so.

It is the Commission’s policy, after it has concluded an inquiry, to publish a report detailing what issues the inquiry looked at, what actions were undertaken as part of the inquiry and what the outcomes were. Reports of previous inquiries by the Commission are available on its website.

The charity’s registered number is 1153116. Its details can be viewed on the Commission’s check charity tool.

Ends

PR 70/17

Notes to Editors

Press office

  1. The Charity Commission is the independent regulator of charities in England and Wales. To find out more about our work, see our annual report.
  2. Search for charities on our check charity tool.
  3. Section 46 of the Charities Act 2011 gives the commission the power to institute inquiries. The opening of an inquiry gives the commission access to a range of investigative, protective and remedial legal powers.
  4. The Commission’s decision to announce the opening of a statutory inquiry is based on whether it is in the public interest to do so and with consideration of our objective to increase public trust and confidence in charities.

Link: Press release: Sports charity investigated by Charity Commission
Source: Gov Press Releases

Press release: September 2017 Transaction Data

In September:

  • HM Land Registry completed more than 1,586,980 applications
  • the South East topped the table of regional applications with 372,168
  • Birmingham topped the table of applications by local authority area with 23,631

The Transaction Data shows HM Land Registry completed 1,586,987 applications from its customers in September. This included 1,562,821 applications by account holders, of which:

  • 363,990 were applications in respect of registered land (dealings)
  • 747,090 were applications to obtain an official copy of a register or title plan
  • 210,805 were searches
  • 90,653 were transactions for value

Applications by region and country

Region and country Applications
South East 372,168
Greater London 298,966
North West 176,591
South West 155,495
West Midlands 135,283
Yorkshire and the Humber 122,127
East Midlands 111,411
Wales 76,292
North 72,506
East Anglia 66,034
England and Wales (not assigned) 67
Isles of Scilly 47
Total 1,586,987

Top three local authority areas for applications

Local authority area Applications
Birmingham 23,631
City of Westminster 20,892
Leeds 18,076

Top three customers for transactions for value

Customer Transactions for value
My Home Move Limited 2,114
O’Neill Patient 1,151
Countrywide Property Lawyers 827

Top three customers for searches

Customer Searches
Enact 10,402
O’Neill Patient 6,927
Optima Legal Service 6,219

Access the full dataset

Notes to editors

  1. Transaction Data is published on the 15th working day of each month. The October Transaction Data will be published at 11am on Tuesday 21 November 2017 at HM Land Registry Monthly Property Transaction Data.

  2. The monthly Transaction Data shows how many applications for first registrations, leases, transfers of part, dealings, official copies and searches lodged by HM Land Registry account customers were completed. For an explanation of the terms used, see abbreviations used in the transaction data.

  3. Transactions for value include freehold and leasehold sales.

  4. Most searches carried out by a solicitor or conveyancer are to protect the purchase and/or mortgage. For example, a search will give the buyer priority for an application to HM Land Registry to register the purchase of the property.

  5. As a government department established in 1862, executive agency and trading fund responsible to the Secretary of State for Business, Energy and Industrial Strategy, HM Land Registry keeps and maintains the Land Register for England and Wales. The Land Register has been open to public inspection since 1990.

  6. With the largest transactional database of its kind detailing more than 25 million titles, HM Land Registry underpins the economy by safeguarding ownership of many billions of pounds worth of property.

  7. For further information about HM Land Registry visit www.gov.uk/land-registry

  8. Follow us on:

Senior Press Officer

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Link: Press release: September 2017 Transaction Data
Source: Gov Press Releases

Press release: DRC: UK provides urgent lifesaving aid to victims of escalating conflict in the Democratic Republic of Congo

Ms Patel’s call came as she announced vital lifesaving support for hundreds of thousands of victims of political insecurity and increasing levels of violence in the DRC.

The crisis has forced 3.8 million people to flee their homes, resulting in widespread malnutrition, disease and suffering in many regions of the DRC.

Ms Patel also called on international partners and the UN system to follow the UK’s lead and urgently step up support to this crisis, to prevent further unnecessary destruction and human suffering.

Over the next five years DFID’s humanitarian support will provide:

  • over 620,000 people with food assistance
  • 220,000 children under the age of 5 with vital nutrition
  • over 1.1 million people with access to clean drinking water
  • 900,000 with essential health care such as drugs for pregnant mothers
  • over 195,000 children with access to education
  • 12,000 survivors of trauma including gender based violence with psychosocial support and counselling

The International Development Secretary Priti Patel said:

Millions of innocent people are suffering from malnutrition and disease after being forced to flee their homes because of the horrific violence in the Democratic Republic of Congo.

Families have been separated, homes destroyed and people are living in desperate conditions, in what is fast becoming one of the world’s worst humanitarian crises.

The UK government has not hesitated to act and is leading the way by providing essential food, water and medicine, but it is vital the international community also urgently steps up to ensure the displaced people of the DRC are not forgotten.

Notes to Editors

  • This support is an allocation of £175 million for humanitarian aid from the DRC budget.

  • The DRC has the highest number of internally displaced people in Africa with 3.8 million forced to flee malnutrition, disease, violence and insecurity to find safety in other parts of the country. In the first six months of 2017 the DRC had the greatest number of newly displaced people in the world.

  • 7.7 million people in the DRC don’t have reliable access to their next meal, 1.9 million children are suffering from life threatening malnutrition, and outbreaks of cholera, measles and malaria are exacerbating the situation.

  • The UK is a major humanitarian donor in the DRC. Over the past five years (2012-2017) we have provided £168 million to the response, which has included:
    • Emergency food support for over 125,000 children under 5
    • Support for over 11,000 women and girls who have been victims of sexual or gender based violence, including psychosocial therapy
    • Income support for over 62,000 of the poorest households (360,000 people)
    • Access to safe water for over 2.1 million people
    • Education for 4,000 internally displaced children in DRC
  • Since the start of the crisis in the Kasais in 2016 DFID has supported displaced and affected people with household items, livelihood support, and provided support through the Humanitarian Fund for distribution of aid and protection monitoring.

  • DFID has also provided additional funding of £4.6 million for the Kasais in July of this year supporting UNICEF’s Rapid Response to Movements of Population mechanism for the Kasais. This is allowing UNICEF and their partners to provide:
    • 50,000 people with items such as blankets, soap, buckets for fetching water and clothes plus access to adequate water, sanitation, and hygiene facilities and health care
    • 4,000 children with vital nutritional support
    • Protection and support for 7,000 children affected by violence

Link: Press release: DRC: UK provides urgent lifesaving aid to victims of escalating conflict in the Democratic Republic of Congo
Source: Gov Press Releases

Press release: Pupils design new Flood Warden logo

Hundreds of creative youngsters across the north east have completed designs in a competition to produce a new Flood Warden logo.

The Environment Agency’s four community engagement officers– appointed to help north east communities be more flood resilient – have visited schools in the region to launch the competition.

They’ve received designs from more than 300 children, which will be looked at by an Environment Agency judging panel at the end of the month.

The winning design will be printed onto all Flood Warden jackets across the region.

Flood Wardens are community volunteers who support their communities during flooding incidents – including activating a community’s flood action plan, ensuring the most vulnerable in their community are safe and working closely with the Environment Agency.

The winning youngster will also be presented with their own flood warden jacket as a thank you for their help.

Taryn Al-Mashgari, Community Engagement Officer who covers the Tyne and Wear area, said:

Community Engagement Officers are working closely with schools to educate children about what it means to be flood resilient and to help them understand the impact of flooding, ensuring our messages have a long-term impact for future generations.

We’ve talked to them about the importance of Flood Wardens and what they do and it’s been fun for the children to come up with a new design.

The winning logo will be worn by wardens right across the north east so it’s an important job for these youngsters!

The four new community engagement officers are funded by the Northumbria Regional Flood and Coastal Committee (NRFCC).

Emma Craig works in Northumberland, Taryn in Tyne and Wear, Anna Caygill in Durham and Darlington, and Sarah Pearce in Cleveland.

Their work includes helping businesses and residents to understand their risk of flooding and ensuring those in flood risk areas are signed up to receive free flood warnings.

They’re also helping communities prepare themselves for flooding, such as supporting them to develop community flood plans and recruit volunteer Flood Wardens in at risk communities.

Link: Press release: Pupils design new Flood Warden logo
Source: Environment Agency