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Protecting Your Business: Compliance with UK Immigration Rules

19 Dec 2024

At Azarmi Law, we specialise in guiding businesses through the complex and sometimes costly landscape of UK immigration law, including when faced with substantial penalties.   We work with Immigration and Criminal law counsel on such cases. We recently acted for a haulage company with substantial penalties imposed against them amounting to £160,000 under the Clandestine Entrant Civil Penalty Scheme. Working together with Thomas Daniel of 2 BR, we were able to object to the level of penalty and secure a reduction of over 50%, without appealing to the County Court.

The UK Home Office has recently significantly increased enforcement of immigration rules, targeting illegal working and the transportation of clandestine entrants. Companies that hire individuals without the right to work or fail to secure their vehicles against unauthorised entrants risk:

  • Civil Penalties for illegal workers: The civil penalty schemes for breaches of immigration law in England and Wales are primarily governed by the Immigration, Asylum and Nationality Act 2006 (IANA 2006) and the Immigration Act 2014. Under section 15 of the IANA 2006, employers can be penalised for employing individuals who are subject to immigration control and do not have the right to work in the UK. The maximum civil penalty for employing illegal workers tripled from £20,000 to £60,000 on 13 February 2024. The Home Office’s figures show that the number of penalties issued for the second quarter of 2024 amounted to £21.5 million, as opposed to £5.6 million in the same quarter of 2023 [Immigration Enforcement Data: Q3 2024].   This is almost a fourfold increase.
  • Civil Penalties for Clandestine Entrants: The law which establishes the penalty scheme for clandestine is contained within Part II of the Immigration and Asylum Act 1999.  Further legal requirements, including the security standards expected of owners, operators, hirers to adhere to when securing a vehicle, are found in the Carriers’ Liability Regulations 2002 and the Carriers Liability (Amendment) Regulations 2023. Recent legislative changes have tightened these rules further, making statutory defences more difficult to establish. Under the current regulations, individuals responsible for a clandestine entrant may be required to pay a civil penalty of up to £10,000 per clandestine entrant.
  • Penalties for Drivers:  If you are driving a goods vehicle, you have responsibilities under the Carriers Liability (Amendments) Regulations 2023. If your vehicle is not adequately secured you could be fined, even if no clandestine entrant is found. You may face a fine of up to £6,000 if you drive a goods vehicle that is not adequately secured. This applies whether you are entering or departing the UK. This is a fine imposed on the driver which will often land with the employer.
  • Criminal Charges: In cases of deliberate or repeated breaches, directors may face criminal prosecution.

Don’t Take Risks with Your Business

Immigration compliance is not just a legal obligation—it is essential to protecting your company’s future. Contact us today to ensure your business meets all regulatory requirements and avoids costly penalties. Prevention is always better than cure!

For more information please see our webpage

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