CIVIL PENALTY CASE CANCELLED – November 2023
We have successfully cancelled ANOTHTER illegal worker civil penalty, holding the Home Office accountable whilst maintaining our clients reputation. Immigration Compliance were recently instructed by a small independent restaurant who were subjected to an immigration raid and served with a civil penalty. As consultants, we were able to advise the business on the civil penalty process and […]
CIVIL PENALTY CASE CANCELLED – November 2023
Immigration Compliance were recently instructed by a small independent restaurant who were subjected to an immigration raid and served with a civil penalty. As consultants, we were able to advise the business on the civil penalty process and request for the Home Office to respond to us directly to reduce the burden on the restaurant. Immigration Compliance submitted […]
CIVIL PENALTY CASE CANCELLED – February 2023
A Kent based construction firm was served with a referral notice and a potential fine amounting to £10,000 following an immigration enforcement operation in January 2023. The organisation was not the employer of the individual encountered by the enforcement officers and representations were made to highlight this to the Home Office. We were able to […]
£60,000 CIVIL PENALTY CANCELLED – March 2020
An Indian restaurant located in the South West was subjected to an immigration raid in January 2020. The business was raided by officers exercising their powers under section 28CA of the Immigration Act (also known as an Assistant Directors Letter). During the search, 3 individuals were found and officers alleged that they were employed by […]
£15,000 CIVIL PENALTY CANCELLED UNLAWFUL SEARCH AND INCORRECT LIABLE PARTY – February 2020
An Indian restaurant located in the Midlands was subjected to an Immigration Enforcement raid in May 2019. The business was raided by officers exercising their powers under section 179 of the Licensing Act 2003. During the search an individual was alleged to be working illegally and a £15,000 civil penalty notice was served on the […]
CONSTRUCTION FIRM HAS £10,000 ILLEGAL WORKING CIVIL PENALTY DROPPED AT APPEAL – December 2019
A Berkshire based business was served with a civil penalty fine amounting to £10,000 following an immigration enforcement operation. The firm were not responsible for employing the individual encountered by the enforcement officers and robust representations were made against the service of the penalty. We objected to the fine based on the fact that the […]
A £30,000 ILLEGAL WORKING CIVIL PENALTY DROPPED AT APPEAL – December 2019
Following a disruptive construction site enforcement operation this construction firm was served with a potential civil penalty fine amounting to £30,000. However, the firm was not responsible for employing the individuals encountered by the enforcement officers and robust representations were made. The individuals named upon the civil penalty could not be identified by the business […]
UNLAWFUL SEARCH AND DISCRIMINATORY BEHAVIOUR £20,000 CIVIL PENALTY CANCELLED – September 2019
A Somerset based Indian restaurant was subjected to an Immigration Enforcement raid in May 2019. Following the enforcement raid the business was served with a potential £20,000 penalty. The business owner instructed Immigration Compliance Consultancy to investigate the case and support the business through the civil penalty process. An in-depth investigation identified that officers had […]
A WEST MIDLANDS BUSINESS HAS £40,000 IMMIGRATION FINE CANCELLED – August 2019
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 […]
£180,000 CIVIL PENALTY CANCELLED FOR CONSTRUCTION COMPANY – August 2019
This South-East-based construction company was facing a County Court appeal in relation to a disputed illegal working civil penalty. The firm was initially served with a referral notice for 9 suspected illegal workers, totalling a fine of £180,000. Our investigation established that the Home Office had withheld relevant information preventing the construction company from presenting […]