Employing Migrant Workers
Published on: 06/08/2015
Article Authors The main content of this article was provided by the following authors.
Fiona Cassidy Consultant
Fiona Cassidy Consultant
Fiona cassidy

Fiona has had extensive involvement in advisory work and litigation both in private practice in the Fair Employment Commission.  As the Solicitor and Secretary to the Commission, Fiona was responsible for management and administrative matters.  She therefore has a wealth of practical experience of dealing with public administration and management.  Fiona has been described in the Chambers UK legal directory as a “leader in the field” of employment law and as “an expert in human rights and anti-discrimination law, as exemplified by her involvement in the drafting of Section 75 of the Northern Ireland Act. Her international reputation has led to her advising on fair employment policy in both the UK and the USA.”

Fiona was identified in the ‘Leading LAWYER 100’ 2011 Guide to the top 100 professionals across the Globe in the category of Employment Law.  She has been particularly involved in Section 75 of the Northern Ireland Act and together with Dr John Kremer of Queens University they drafted the first Practical Guidance on How to Conduct an Equality Impact Assessments.   She has advised many public authorities in Northern Ireland on their section 75 obligations particularly in relation to contentious issues such as flags, emblems, bonfires and commemorations.  Fiona worked with Dr Kremer, the Equality Commission and the LRA in the publication “Harassment and Bullying in the Workplace”.  She also provided advice to the Equality Commission on its Unified Guide to promoting Equal Opportunities in Employment.  In early 2012 Dr Kremer and Fiona were instructed by the Equality Commission to work on a project assessing the future requirements for the Commission’s good relations advice in relation to public authority decision making on contested issues.  Fiona is a regular speaker at conferences or in the media  employment issues in the UK and spoke on behalf of the Fair Employment Commission at Senate and State hearings on fair employment in the United States

Educational/Professional Qualifications

  1. LLB - Queens University of Belfast
  2. Certificate of Professional Legal Studies
  3. LLM - Queens University of Belfast 1990.
  4. Subject Human Rights and Anti-Discrimination Law.
  5. Qualified Solicitor with approximately 30 years practice in Northern Ireland. Qualified to practice and holds a current practising certificate for Northern Ireland.

Membership of professional organisations and public bodies

  1. Member of the Rules Committee of the Office of the Industrial Tribunal and the Fair Employment Tribunal.
  2. Member of the Disability Discrimination Representation and Advice Project
  3. Member of the Discrimination Law Association and the Employment Lawyers Group

In the light of recent government announcements relating to the cap on migrant workers we asked Fiona Cassidy of Jones Cassidy Jones solicitors to review some of the issues surrounding this matter.


Introduction

The new rules announced by Theresa May on 23 November have generated considerable controversy. These new rules will take effect from April 2011 and this is an opportune time to review the legal position on employing migrant workers. The UK Border Agency has just published new Guidance on Preventing Illegal Working:
http://www.ukba.homeoffice.gov.uk/employers/preventingillegalworking

This document provides practical guidance for employers including how to avoid racial discrimination during this process.


Civil Penalties and Criminal Convictions

Since 29th February 2008 if you have not conducted appropriate checks to establish whether an employee is entitled to work in the UK you may be liable to pay a civil penalty (maximum fine £10,000 per worker). In addition an employer commits a criminal offence if he/she knowingly employs an illegal migrant worker. This could result in a term of imprisonment not exceeding 2 years and or an unlimited fine.

In summary, any EEA national and their spouse/civil partner (special rules apply to Bulgarian and Romanian citizens and workers from A8 countries must register with the Home Office), any Swiss and some Commonwealth/British Territories citizens, do not need permission to take up employment in the UK.

An asylum seeker whose claim is successful is granted refugee status. Refugees and those who have been recognised as requiring humanitarian protection will have no restrictions on the type of work they can do in the UK as long as they continue to hold this qualifying status. Other non EEA workers may work legally if they satisfy the “Points-Based” System.


Points Based Tier System

The Points Based System has 5 Tiers:

* Tier 1 is for highly skilled workers, entrepreneurs, investors and graduate students. From next April Tier 1 will be limited to entrepreneurs, investors and “people of exceptional talent” with an annual limit of 1,000 workers.
* Tier 2 covers skilled workers for example nurses, teachers and engineers with an annual limit of 20,700 places (this figure excludes some workers for example intra-company transfers and those earning more than £150,000).
* Tier 3 (which is currently suspended) is for low skilled workers filling specific temporary labour shortages.
* Tier 4 covers overseas students who may work in the UK during their periods of study subject to certain restrictions.
* Tier 5 deals with temporary workers such as actors or musicians coming to perform in a concert/play and participants in the Youth Mobility Scheme.

Employers wishing to sponsor migrant workers under Tiers 2 or 5 must obtain a Sponsorship Licence and agree to fulfil duties and responsibilities in relation to same. There are detailed Codes of Practice which sponsoring employers should comply with and these are contained on the Border Agency website. If there is a change of employer in relation to sponsored migrant workers e.g. a TUPE transfer, the UK Border Agency must be notified and this must occur with defined time limits.


Recommended Practice

Even if you do not currently employ any migrant workers is it important to ensure that you have policies and procedures in place in order to comply with the law and which would assist in avoiding a successful claim of race discrimination. Employers should:

  1. Seek information about ability to work in the UK from all potential appointees (this can be done at any stage of the selection process; most employers chose to seek this information at the same time as proof of academic qualifications or after when the person is provisionally selected for appointment). A consistent policy should be adopted for all selection exercises.
  2. Advise all candidates at the outset that you will be checking eligibility. This can be done in the candidate information pack or in any standard letter sent to candidates.
  3. Use a standard form/letter to request the information legally required to prove entitlement to work (Lists A and B which are described in the Border Agency Guidance).
  4. Train those involved in selection on the procedure to be followed in order to protect the employer and the individual from committing a criminal offence.
  5. As lists A and B and the specified documentation required is very technical employers must ensure that when decisions are being taken that the Guidance is considered and if in doubt seek legal advice or consult the UK Border Agency.

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Disclaimer The information in this article is provided as part of Legal Island's Employment Law Hub. We regret we are not able to respond to requests for specific legal or HR queries and recommend that professional advice is obtained before relying on information supplied anywhere within this article. This article is correct at 06/08/2015