Last October, the Health and Social Care Committee and the Science and Technology Committee in the House of Commons announced an inquiry into the lessons to be learned from the UK Government’s response to the Covid-19 pandemic. The two committees are conducting joint evidence sessions to examine the impact and effectiveness of the action taken by Government, and the advice it has received, including (among other things):

  • the deployment of non-pharmaceutical interventions, such as lockdowns and social distancing rules;
  • the impact of the pandemic on the social care sector, BAME communities, and other at-risk groups;
  • the test and trace system;
  • the UK’s preparedness for a pandemic; and
  • the development of treatments and vaccines.

The inquiry has already held hearings with clinicians, care providers, the UK Vaccine Task Force, senior government officials, and National Health Service managers. The appearance by the Prime Minister’s former senior advisor, Dominic Cummings, in March was the most high-profile meeting to date. Other parliamentary select committees are conducting their own inquiries, or have held one-off evidence sessions relating to the pandemic.

Although the media attention accorded to some of these hearings demonstrates the increased prominence of parliamentary committees since the select committee system was reformed more than a decade ago, the increasing clamour for an independent public inquiry into the Government’s pandemic response illustrates the limitations of parliamentary scrutiny alone. In particular, select committees tend to focus on their discrete areas of policy responsibility — health, transport, business, and so on — rather than looking at Government action holistically, across all relevant departments and agencies. They also lack the investigatory resources and evidence-gathering powers of independent public inquiries, most of which tend to be established under the Inquiries Act 2005 (the “2005 Act”).

For the same reason, opposition parties tend to favour statutory public inquiries over parliamentary commissions of inquiry. Although parliamentary commissions can be afforded powers that are not customarily given to select committees — including the power to send for evidence and to invite specialist advisors to examine witnesses, which was granted to the Parliamentary Commission on Banking Standards — they may be perceived by political parties as an inadequate substitute for a statutory inquiry.

Given the way the pandemic has dominated global and national headlines for over a year, it is inevitable that there will eventually be a public inquiry into the UK’s response. The Prime Minister has committed to an inquiry in principle, but has resisted starting the process while the pandemic is ongoing, on the basis that it could distract ministers and officials who need to remain focused on the vaccination campaign.

The terms of reference for such an inquiry will be hotly contested, and its scope and timelines will be the subject of intense political debate. They will define whether the inquiry produces useful lessons-learned or scores cathartic political points. Opposition parties will push for the inquiry to be as broad as possible and to take place on a timeline which will deliver potential ammunition for the 2024 General Election. For the same reason, the Government is likely to try to limit the scope and adjust the timing. Recent experience suggests that a multi-year process is almost inevitable. The House of Commons Library has calculated that the average statutory inquiry under the 2005 Act takes two and half years to publish its final report.

Who will lead the inquiry will also be closely examined. Inquiries led by retired judges have become the accepted norm. But the breadth of issues that may need to be considered — from public health and epidemiology issues, to vaccine development, to the economic response — may weigh in favour of appointing a retired civil servant or a panel of experts with knowledge and experience of the subject matter.

With such a large public enquiry on the near horizon, it is important for any company that may be involved to understand the legal, political and reputational risks in such intense exposure. An appearance before a public inquiry is not something to be taken lightly, and doing so effectively requires considerable preparation, as well as an understanding of the rules and culture of the relevant forum — whether a parliamentary committee, a statutory inquiry, a Royal Commission, or some other relevant body.

Although the rules governing parliamentary select committee enquiries are somewhat opaque, resting on old precedents that have rarely been tested in the past century, the position is not the same for public inquiries established under the 2005 Act. For example, select committees generally seek evidence by informal request, and there is no effective way of compelling a person to appear before a committee hearing if they refuse. While the House of Commons retains the ability to censure a non-cooperative witness, as they did with Mr Cummings in the past, the impact on the individual is political and reputational: refusal by a company executive to attend following an invitation to do so would likely be damaging both for that executive and for their company.

Conversely, statutory public inquiries under the 2005 Act have a range of significant powers. For instance, the chairman of an inquiry may give notice requiring a person to attend to give evidence or produce documents, and it is an offence for a person to fail without reasonable excuse to do anything required pursuant to such a notice. Non-statutory public inquiries — such as the Chilcot Inquiry into the UK’s role in the Iraq War, which was established as a committee of Privy Counsellors — offer relatively greater procedural flexibility. But because such inquiries rely on the voluntary compliance of witnesses, we expect that opposition parties will push for any pandemic-related public inquiry to be placed on a statutory footing under the 2005 Act. This will ensure, for example, that witnesses can be required to give evidence under oath.

The form of questioning also differs substantially between public inquiries under the 2005 Act and inquiries by parliamentary committees. Members of Parliament and peers conduct the questioning in select committee hearings, they usually have limited time to explore issues in detail, and rapid-fire questions are often designed to achieve “soundbite” responses. In contrast, questions during statutory inquiries under the 2005 Act are often led by lawyers, and may involve lengthy analysis of documentary records or the testimony of other witnesses. The Inquiry Rules 2006 also afford certain procedural rights to so-called “core participants” in the inquiry — i.e. individuals with a direct and significant role or interest in the matters to which the inquiry relates, or who may be subject to explicit or significant criticism.

There is a general presumption that inquiries are public and the responses given are, therefore, available to the media and to members of the general public. Reputations can be enhanced or destroyed through engagement with parliamentary or public enquiries. Done right, an appearance before an inquiry can be beneficial to a participant’s reputation, and it offers a unique opportunity to set the record straight and give a different side of the story to the one that may be running in the media. However, careful preparation is required before any company or individual gives evidence to an inquiry, or appears as a witness — particularly if the inquiry relates to matters that could give rise to follow-on litigation, criminal investigations, or regulatory enforcement actions. Companies and their representatives also need to be aware of potential political agendas and media angles.

Covington has significant experience helping individuals and entities to prepare for appearances before UK parliamentary and public inquiries.  We would be delighted to apply that experience to help clients prepare effectively, or think through their strategy in making an appearance before an inquiry.

*post updated March 31, 2021

 

Photo of Thomas Reilly Thomas Reilly

Ambassador Thomas Reilly, Covington’s Head of UK Public Policy and a key member of the firm’s Global Problem Solving Group and Brexit Task Force, draws on over 20 years of diplomatic and commercial roles to advise clients on their strategic business objectives.

Ambassador…

Ambassador Thomas Reilly, Covington’s Head of UK Public Policy and a key member of the firm’s Global Problem Solving Group and Brexit Task Force, draws on over 20 years of diplomatic and commercial roles to advise clients on their strategic business objectives.

Ambassador Reilly was most recently British Ambassador to Morocco between 2017 and 2020, and prior to this, the Senior Advisor on International Government Relations & Regulatory Affairs and Head of Government Relations at Royal Dutch Shell between 2012 and 2017. His former roles with the Foreign and Commonwealth Office included British Ambassador Morocco & Mauritania (2017-2018), Deputy Head of Mission at the British Embassy in Egypt (2010-2012), Deputy Head of the Climate Change & Energy Department (2007-2009), and Deputy Head of the Counter Terrorism Department (2005-2007). He has lived or worked in a number of countries including Jordan, Kuwait, Yemen, Libya, Iraq, Saudi Arabia, Bahrain, and Argentina.

At Covington, Ambassador Reilly works closely with our global team of lawyers and investigators as well as over 100 former diplomats and senior government officials, with significant depth of experience in dealing with the types of complex problems that involve both legal and governmental institutions.

Ambassador Reilly started his career as a solicitor specialising in EU and commercial law but no longer practices as a solicitor.

Photo of Ian Hargreaves Ian Hargreaves

Ian Hargreaves advises clients on major fraud – both civil and criminal elements, asset tracing and recovery, bribery and corruption, money laundering, modern slavery, and investigations/compliance work generally. He also has experience in corporate and commercial governance, risk management, commercial disputes and cybercrime…

Ian Hargreaves advises clients on major fraud – both civil and criminal elements, asset tracing and recovery, bribery and corruption, money laundering, modern slavery, and investigations/compliance work generally. He also has experience in corporate and commercial governance, risk management, commercial disputes and cybercrime including ransom demands and phishing claims.

This has resulted him in leading some of the highest profile civil cases in the English Commercial Court and acting against and/or negotiating with prosecutors such as the SFO and NCA. Ian has the ability and experience, built up over approximately 30 years of practicing law, to advise clients on matters which have criminal, civil and regulatory consequences together with a thorough understanding of the insolvency regime which is an important part of many global investigations and legal actions.

Ian’s clients include high-net worth individuals, corporates, and financial institutions. He has acted for large pharma companies, hotel chains, banks and building societies, supermarkets and retail companies, drinks manufacturers, mining, and oil and gas companies.

He has also represented sports bodies, clubs and individuals in sports-related disputes and regulatory matters and is leading an initiative regarding the representation of corporates and/or individuals in relation to parliamentary hearings and public inquiries.

Ian has an excellent track record of winning cases for corporates, professionals, and other individuals. He has led numerous mediations and other forms of alternative dispute procedures.

Ian has managed several recent investigations in China, the Middle East, Africa and Europe utilizing his strong contacts in each of those countries/continents. This has involved the pressures that come with working in high-risk jurisdictions.

Ian often represents corporates or individuals in relation to regulatory and/or criminal matters brought by regulators such as the FCA, HMRC and MHRA. He has significant experience in negotiating with and reporting to such regulators.

Ian frequently speaks at legal conferences on issues such as bribery and corruption and money laundering. He is also often quoted in the press and has written several articles on these issues together with cybercrime and modern slavery.

Ian is recognized as a market-leader in advising on corporate crime and commercial litigation and is recognized in Legal 500 as “excellent in all respects” and a “tough negotiator.”

Photo of Greg Lascelles Greg Lascelles

Greg Lascelles advises clients in high-stakes matters with significant financial or reputational risk. His broad-based practice covers complex international commercial litigation, arbitration, regulatory investigations and Parliament Select Committee hearings.

He acts for major corporates, financial institutions, entrepreneurs and individuals, with a broad range…

Greg Lascelles advises clients in high-stakes matters with significant financial or reputational risk. His broad-based practice covers complex international commercial litigation, arbitration, regulatory investigations and Parliament Select Committee hearings.

He acts for major corporates, financial institutions, entrepreneurs and individuals, with a broad range of experience across financial services, life sciences, technology, manufacturing, construction, music, sport, real estate, and consumer goods. His cases involve disputes relating to interpretation, M&A disputes (warranties, indemnities and earn-outs), bonus and remuneration, Companies Act matters, shareholder disputes, data litigation, securities litigation (misselling, mismanagement and close-outs) and disputes involving serious issues of fraud. He has been involved in groundbreaking High Court and FCA disputes relating to, among other things, market abuse and collective selling, as well as in the Supreme Court on the interpretation of standard contractual clauses. Greg’s regulatory matters (including at the FCA, FRC, SFO and Insolvency Service) relate to market abuse and financial statement reporting. As well as regular advice to clients on contract drafting and risk avoidance, he has recently been advising on developments in FDI and national security legislation.

Greg’s recent High Court cases have been listed in The Lawyer’s Top 20 cases of the year in 2019 and 2020 and he is currently advising on one of the most significantly complex corporate investigations the FCA has conducted and one of the largest director disqualification cases to have been brought by the Secretary of State. Greg’s pro bono work includes representing a child imprisonment campaigning charity in references to the Supreme Court and ECHR, and Freedom of Information Act requests for other groups. He can and does advise clients in English, French and Spanish.

Greg serves on the firm’s Business Committee as well as the firm’s Evaluation Committee.

Photo of Ian Redfearn Ian Redfearn

Ian Redfearn is special counsel in the compliance and investigations group of the London office.

He advises clients on their most complex and high-profile global compliance challenges, related transactional and litigation matters, and interactions with law enforcement authorities and regulators. He has deep…

Ian Redfearn is special counsel in the compliance and investigations group of the London office.

He advises clients on their most complex and high-profile global compliance challenges, related transactional and litigation matters, and interactions with law enforcement authorities and regulators. He has deep expertise in anti-corruption, anti-money laundering, modern slavery and human rights, and political law compliance issues, and often presents to clients and other outside audiences on these topics.

He has worked for clients across many sectors, and he has significant international experience, including matters in Europe, Asia, the Middle East, and Africa. Much of his work involves matters that present significant reputational or political risks to clients, and Ian has experience collaborating with communications and public affairs teams on these issues.