A long running business based in the West Midlands was subjected to an Immigration Enforcement raid in October .

The business was served with a £40,000 civil penalty following the arrest of 2 males during the immigration raid.

Immigration Compliance were subsequently instructed to investigate the case and support the business through the civil penalty process.

We investigated the case and identified that officers had acted in excess of their statutory powers. A report outlining the investigative findings was submitted and considered outside of the statutory consideration process.