Avoiding Civil and Criminal Penalties

Now more than ever, employers have to ensure that they carry out the government-prescribed document checks when hiring new employees. Failing to do so exposes employers to high civil penalties and since 12 July 2016, possible criminal prosecution. The statutory excuse The law does not explicitly require employers to perform document checks on all new employees. […]

New Criminal Offences for Employing Illegal Workers

From 12 July 2016 employers face hefty fines and significant jail terms if there is ‘reasonable cause to believe’ they have been employing illegal workers. Before these amendments an employer could plead ignorance when it came to employing illegal workers. Employers would only have criminal charges brought against them if it could be proved they […]