Immigration Act 2014 · CHAPTER 2 Other services etc

44 Appeals against penalty notices

s. 44 · in force: yes

Captured statutory text (L5)

44 Appeals against penalty notices

In section 17 of the Immigration, Asylum and Nationality Act 2006 (appeal), for subsections (4) and (5) substitute—

(4A)An appeal may be brought only if the employer has given a notice of objection under section 16 and the Secretary of State—

(a)has determined the objection by issuing to the employer the penalty notice (as a result of increasing the penalty under section 16(4)(c)),

(b)has determined the objection by—

(i)reducing the penalty under section 16(4)(b), or

(ii)taking no action under section 16(4)(d), or

(c)has not informed the employer of a decision before the end of the period that applies for the purposes of section 16(5)(b).

(4B)An appeal must be brought within the period of 28 days beginning with the relevant date.

(4C)Where the appeal is brought under subsection (4A)(a), the relevant date is the date specified in the penalty notice issued in accordance with section 16(5)(c) as the date on which it is given.

(4D)Where the appeal is brought under subsection (4A)(b), the relevant date is the date specified in the notice informing the employer of the decision for the purposes of section 16(5)(b) as the date on which it is given.

(4E)Where the appeal is brought under subsection (4A)(c), the relevant date is the date on which the period that applies for the purposes of section 16(5)(b) ends.

Full captured verbatim text

In section 17 of the Immigration, Asylum and Nationality Act 2006 (appeal), for subsections (4) and (5) substitute—

(4A) An appeal may be brought only if the employer has given a notice of objection under section 16 and the Secretary of State—

(a) has determined the objection by issuing to the employer the penalty notice (as a result of increasing the penalty under section 16(4)(c)),

(b) has determined the objection by—

(i) reducing the penalty under section 16(4)(b), or

(ii) taking no action under section 16(4)(d), or

(c) has not informed the employer of a decision before the end of the period that applies for the purposes of section 16(5)(b).

(4B) An appeal must be brought within the period of 28 days beginning with the relevant date.

(4C) Where the appeal is brought under subsection (4A)(a), the relevant date is the date specified in the penalty notice issued in accordance with section 16(5)(c) as the date on which it is given.

(4D) Where the appeal is brought under subsection (4A)(b), the relevant date is the date specified in the notice informing the employer of the decision for the purposes of section 16(5)(b) as the date on which it is given.

(4E) Where the appeal is brought under subsection (4A)(c), the relevant date is the date on which the period that applies for the purposes of section 16(5)(b) ends.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Employers must lodge appeals against illegal working penalty notices within 28 days of specified notice determinations.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · s. 17

cross-reference internal_cite · s. 16

Referred to by

No captured references.

Part summaries

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Verification findings (287)

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Instrument tier unavailable

Change history as published

Sch. 9 para. 22 repealed (1.12.2016) by Immigration Act 2016 (c. 19), ss. 64(4)(b), 94(1) (with s. 64(5)); S.I. 2016/1037, reg. 5(h)

Sch. 9 para. 23 repealed (1.12.2016) by Immigration Act 2016 (c. 19), ss. 65(2), 94(1) (with s. 65(3)); S.I. 2016/1037, reg. 5(h)

Sch. 9 para. 39 omitted (31.12.2020) by virtue of The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 (S.I. 2019/745), regs. 1(2), 51; 2020 c. 1, Sch. 5 para. 1(1)

Pending effects amendments not yet applied to this text

specified provision(s) savings for earlier commencing SI 2014/2771 by The Immigration Act 2014 (Transitional and Saving Provisions) Order 2014 art. 2 · Effective date unknown

Sch. 3 para. 8(a) omitted by Immigration Act 2016 Sch. 11 para. 2(m) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8(b) words inserted by Immigration Act 2016 Sch. 11 para. 30(a) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8(c) words inserted by Immigration Act 2016 Sch. 11 para. 30(b) · Effective date unknown · Sch. 3 para. 8

Sch. 3 para. 8A inserted by Immigration Act 2016 Sch. 12 para. 16 · Effective date unknown

Show all 19

s. 21(4)(b)(ii) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(a)(i) · Effective date unknown · s. 21

s. 21(4)(b)(ii) words inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(a)(ii) · Effective date unknown · s. 21

s. 21(4A) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(b) · Effective date unknown · s. 21

s. 21(5)(b) words omitted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(2)(c) · Effective date unknown · s. 21

s. 27(6)(a) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(3)(a) · Effective date unknown · s. 27

s. 27(7) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(3)(b) · Effective date unknown · s. 27

s. 70A(6)(b) words omitted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(a) · Effective date unknown · s. 70A

s. 70A(6)(d) words substituted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(b) · Effective date unknown · s. 70A

s. 70A(6A) inserted by The Immigration, Nationality and Asylum (EU Exit) Regulations 2019 reg. 21(7)(c) · Effective date unknown · s. 70A

Sch. 3 para. 3(2)(a) words omitted by Rheoliadau Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016 (Diwygiadau Canlyniadol) 2018 reg. 46(a)(i) · Effective date unknown · Sch. 3 para. 3

Sch. 3 para. 3(2)(a) words inserted by Rheoliadau Deddf Rheoleiddio ac Arolygu Gofal Cymdeithasol (Cymru) 2016 (Diwygiadau Canlyniadol) 2018 reg. 46(a)(ii) · Effective date unknown · Sch. 3 para. 3

s. 23(6) coming into force by The Immigration Act 2014 (Commencement No. 8) Order 2023 art. 2(a) · Effective date unknown · s. 23

s. 25(5) coming into force by The Immigration Act 2014 (Commencement No. 8) Order 2023 art. 2(b) · Effective date unknown · s. 25

Sch. 3 para. 13(2)(a) words omitted by Leasehold and Freehold Reform Act 2024 Sch. 9 para. 15 · Effective date unknown · Sch. 3 para. 13

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2014/22
Part: CHAPTER 2 Other services etc
Version: f21f3cf8f1106c07c1315858…
Content hash: sha256 f28b66c65b4f52ac8eac6f40…
Source: legislation.gov.uk/ukpga/2014/22