Compliance & Training

Herrington Carmichael is a full service law firm offering legal advice to UK and international businesses as well as individuals and families.
/
/
/
Compliance & Training

As a registered sponsor, immigration compliance is compulsory. There are onerous duties in relation to the reporting of migrants’ whereabouts and any change of circumstances. There is also an array of work visa types, each with its own requirements and responsibilities you need to meet.

We can offer training, guidance and support throughout the duration of the licence to ensure compliance with all sponsor duties.

Employing illegal workers can result in imprisonment of up to five years and an unlimited fine if you do not conduct sufficient Right to Work checks.

The Home Office expects employers to verify and retain documents in an organised system to ensure continuing compliance. Your obligations do not end once the individual starts employment. If you fail to carry out the compliance checks properly, you can be fined up to £60,000 per illegal worker.

We can assist by providing relevant training and advice to ensure checks are completed correctly in line with the Home Office guidance.

Our team will ensure that you maintain ongoing compliance with your sponsorship duties and employing migrants generally. If we identify any issues in regards to non-compliance, our team will work with you to improve your processes, recommend new procedures or best practices to ensure compliance. We can provide in-house training to your staff. We can also take on the key roles in your licence to assist with your compliance duties.

Key contact

Usof Shah PNG
Usof Shah
Legal Director

What our clients say about us

I have had the pleasure of working with Liz on several complex property purchases, including overseas based companies and legal opinions, commercial leases analysis, building contracts assignments and collateral warranties. On each occasion, Liz has acted promptly, kept me appraised of the progress and demonstrated excellent commercial awareness and professionalism in dealing with client’s solicitors, in order to meet tight completion deadlines. I have no hesitation in recommending Liz for all property related legal matters.

I also would like to specifically recognise Rachel Duncan, Partner Real Estate, for her outstanding support. Her expertise in real estate, particularly within the housing sector, has been exceptional. She provided clear, pragmatic advice on a complex matter, helping us navigate potential disputes and avoid unnecessary costs.....Her practical, solution-focused approach, combined with her responsiveness and professionalism, made a significant difference. She is a real asset to the firm.

The property team have been diligent, timely and highly responsive. This has allowed us to focus on our developments knowing that the matter is in capable hands.

I am delighted with the level of service and advice I got from Rachel. I felt in a safe pair of hands which took the stress out of negotiating the lease with our new landlord. It allowed me to focus on the fit out of our larger office.

She has always been extremely knowledgeable and professional, providing fantastic support and skill across all property transactions.

Thanks for all your help with the finalising the renewal lease for our tenant company in Ottershaw. You ensured that the process went smoothly and we were able to discuss various aspects of the renewal and decide which factors were relevant to this transaction and which ones were optional.

We used Herrington Carmichael to assist with a neighbour dispute regarding trespassing. With Daniel’s support, we were able to achieve our desired outcome in a timely manner. Daniel was approachable, clear in his communication and instructions, and provided us with well-informed advice on the best options for resolution. All communication was transparent, and any costs incurred were clearly explained in advance before work was undertaken. We would not hesitate to use Herrington Carmichael again for any future legal services and would definitely recommend them to others.

Professional, informative and would recommend.

Thank you so much, Thomas, for your hard work, persistence and patience throughout the process of getting the required documentation over the line by the deadline. It certainly was a challenging and frustrating time with quite a few obstacles thrown in our way, but your determination got us there.

I would love to start by saying our experience with Herrington Carmichael has been amazing from start to finish, and I would highly recommend the firm. Thomas Joucan was absolutely brilliant, and I couldn’t be any happier with his professionalism and absolute integrity, with such speedy replies and getting all aspects of our purchase and sale tied in seamlessly. Without doubt a brilliant, honest and professional solicitor with a big future ahead.

Tim Hardesty is our residential development lawyer. He is a good lawyer and has offered very sound advice. He is able to provide advice on land purchasing, planning, SDLT and issues that impact on the land buying process. What I like about Tim is that he doesn’t use legal jargon and has a common-sense approach to land buying. He is proactive in getting deals done and, importantly from my perspective, doesn’t hold deals up over unimportant legal points. He is also very personable, and well known and liked by other professionals.

We've had a great experience with Herrington Carmichael when buying our first house! All of this was completely new to us and they made sure the process was smooth and easy! Lisa has been amazing and was a recommendation from some other family members who have used her in the past. Thanks again.

I have thoroughly enjoyed working with you. Your professional advice, responsiveness and straightforward approach have been invaluable.

I recently had the pleasure of working with Herrington Carmichael and I can't express how grateful I am for their support and expertise. From our very first interaction, they made me feel valued and understood my needs. Their professionalism and attention to detail were evident in every step of the process. The team was always available to answer my questions and provided clear explanations of the legal jargon, which made everything much more manageable. They navigated the complexities of my purchase with such skill and care, ensuring that I was informed and comfortable at every stage. It was clear that they were committed to achieving the quick turn around from agreement to completion, and their hard work truly made a difference. I could not have asked for a better solicitors in what could have been a stressful experience. I highly recommend Herrington Carmichael to anyone in need of legal services. Their dedication and proficiency are unparalleled, and I am incredibly thankful for the support they provided. Thank you for making this journey so positive!

It was a pleasure working with Liz and Hannah on this transaction, securing crucial funding for an iconic hotel in South Devon. The communication and commercial guidance from Liz, Hannah and the wider Herrington Carmichael team was first rate throughout. I would not hesitate in recommending them for future transactions and look forward to working with the team again soon.

Dealing with Hannah was very easy. She was very helpful and professional.

Absolutely spot on - well done. I cannot be more thankful to all of you for being extremely helpful and professional right from day one. Special thanks to Hannah for getting everything sorted out at the last minute. Thank you for the excellent service and helping us out at every stage of our first house purchase. You will always be remembered!

The Real Estate team at Herrington Carmichael were excellent in dealing with this transaction, they delivered their expertise in a pragmatic and commercial way maintaining a professional and responsive approach throughout. They provided clear, commercially informed guidance, and took a highly structured approach to coordinating the requirements of our lender, the transaction as a whole and our development strategy. I'd like to thank Liz and the team for all their support in helping the Chartwell Group successfully complete the transaction. We really appreciated their guidance and look forward to working with them again in the future.

Jamie and Hannah made a complicated BTL sale as easy as possible, pushing back hard against a challenging solicitor and ensuring the right result was had as speedily as possible. Both were incredibly informative and I didn’t once have a concern for communication. I would highly recommend them both and thank them again!

I have been very impressed both with Claire’s professionalism and her friendly and responsive manner.

The phrase “outstanding service” is not one I use often, but I have to hand it to you, yet another seamless property transaction completed. Thank you!

Very many thanks for the prompt and efficient way you dealt with all three [plot] sales.

Robyn Whitmore at Herrington Carmichael is exceptionally proactive and handles our high-volume, complex conveyancing work with precision and good grace. We have come to rely on both Robyn and Claire McSorley, who integrate seamlessly into our team, consistently anticipating challenges and delivering solutions. We rely on their professionalism and dedication and genuinely enjoy working with them – they are an invaluable asset to any property transaction.

The property team have been diligent, timely and highly responsive. This has allowed us to focus on our developments knowing that the matter is in capable hands.

Thanks so much for your assistance with this lease agreement, it has been a pleasure working with you from start to finish. You have been so responsive to emails and very clear with all of the necessary information so I will be sure to recommend you to anyone that asks.

This was my first time using their services, and I was thoroughly impressed by the professionalism and responsiveness of the team. The quick communication and support made the entire process smooth and stress-free. I will definitely be using their services again in the future.

Having been recommended Herrington Carmichael to aid us with the sale of our business the Regency Cafe, I was immediately impressed with their clear, calm and thorough attitude guiding us through all the different aspects of the sale, whether it be in corporate, lease matters, employment or dispute resolution. I most notably dealt with Anna Svensson in Real Estate and Edward Beedham in Corporate, and despite the matter taking much longer than anticipated, proving somewhat frustrating at times, they remained professional, communicative and clear-headed, giving sound advice and working in a timely and responsive manner, ultimately reaching a satisfactory conclusion with the sale of my business. I have had no cause for complaint with their service whatsoever and are immensely grateful for all their help. I would not hesitate to recommend them.

Thanks for all your help with the finalising the renewal lease for our tenant company in Ottershaw. You ensured that the process went smoothly and we were able to discuss various aspects of the renewal and decide which factors were relevant to this transaction and which ones were optional.

On behalf of Ascend Clinical Research, we would like to thank the HC team for the professionalism efficiency and strategic approach they have fostered to ensure our project transaction and legal requirements are fulfilled and secured. The team has always been accommodating and kind to explain and guide us on the next steps and the rationale for the legal processes taking place. We felt safe, secured and reassured.

Thank you for helping me to apply the exceptional assurance and I got the application succeed very quickly.

Usof was a pleasure to work with and his wealth of knowledge on the topic of immigration law was evident. We collaboratively delivered a successful webinar to hundreds of construction professionals on the post-Brexit immigration system and Usof was able to answer complex questions on the spot, demonstrating his attention to detail and professionalism. We would not hesitate to recommend Usof and Herrington Carmichael.

Usof Shah has been a great source of information and guidance both in setting up to become a sponsor and also in getting candidates sponsored.

The team provides useful guidance and support on the pitfalls and processes of being a sponsor. The team helps set everything up to become a sponsor as well as assisting with processing CoS applications.

Very knowledgeable in an often complex area. The depth of knowledge seems to extend through the team. They will act as our agent if/as necessary, taking full responsibility for things like Visa applications.

They provide tremendous, responsive and friendly support both professionally and emotionally. They always listen to clients carefully and give bespoke advice for legal matters.

I have always found the team to be very responsive in any query posed to them. They take the time to listen and understand any issues. They are very customer service focused, professional and a pleasure to work with.

I have worked with Usof Shah for a number of years within Immigration services. Usof is always willing to explain processes clearly and takes time to make sure I understand what I need to do. He is very clear in explaining what work needs to be carried out from him and his team and always provides costing upfront so there are no surprises.

Usof Shah is the best solicitor that I have ever worked with. He always does his best to answer any concerns and gives the best advice based on his up-to-date expertise.

I want you to know that I have been so pleased to work with you on this. Despite me working with IR35 for many years in has been amazing to gain your insight and knowledge on this legislation and the reform. Your knowledge, advice and general 'chat throughs' have been so great for me. You are second to none on this and I couldn't thank you enough.

Matt is a truly brilliant lawyer. He has great expertise in employment matters, he is very responsive, but above all his advice is always pragmatic and very clearly explained. I have both worked with Matt and sought advice as a client from Matt and it has always been a pleasure. I would not hesitate to recommend him for employment law related matters

Matt is clear, straight talking, smart and practical. He really brings that value add that you go a long way to find. One of the very best employment lawyers out there.

Matt Jenkin is very responsive, highly knowledgeable and very commercial, one of the best employment lawyers you will find.

Darren Smith is an exceptional employment lawyer. His knowledge and professionalism goes without saying. Beyond this, he is pragmatic and able to take a commercial view on issues that require problem solving. He is very personable which makes him very easy to work with.

I am delighted to recommend Alistair and the employment team at Herrington Carmichael. As a business we have had a variety of complex employment related matters in recent times. Alistair and Robert are always able to provide advice and guidance on the legal considerations and commercial practicalities of the situations we are faced with.

I am always pleased with the support and assistance provided by Alistair and the employment team at Herrington Carmichael. I rely on Herrington Carmichael to be readily available to give advice relevant to our issue and our business.

Alistair is always on hand to give practical, commercial advice on the various employment queries we have. Support is always provided in an effective commercial manner and with a smile.

Alistair and his team at Herrington Carmichael continue to provide us with the highest level of support on the various employment law issues which have arisen. I would highly recommend them and the services that they provide.

Alistair is a bit of a star. He has the confidence to steer cases strategically without losing sight of the commercial sense over legal strengths. He is personable but also tenacious for his clients. He has great knowledge and experience in all employment matters. His instructions are always comprehensive. He is particularly brilliant in TUPE-related matters.

Commercial specialist Mark Chapman ‘has strong technical knowledge and deals expeditiously with requests’ and ‘takes the time to understand clients’ businesses and shape his advice and support in a way that works for the client.

Mark Chapman is extremely thorough and has a good eye for detail, but advises with a very good balance of technical legal advice and commercial/practical suggestions.

Insights

Get valuable insights from our articles.

Nurses assisting elderly people at retirement home

Herrington Carmichael advises Kenmore Group on the acquisition of Hamilton Park Nursing Home

HC successfully advised Kenmore Group on its acquisition of the business and assets comprising Hamilton Park Nursing Home from Sentimental…
Business partnership meeting in office

Herrington Carmichael advises Cennox Group on the acquisition of Links Signs

Herrington Carmichael successfully advised Cennox Group, a global group expanding its portfolio of innovative companies within the technology, security and…
Document management concept. Person use laptop to paperless online approval for business process workflow illustrating management approval and project approve concept.

Companies House New Powers to Fine – Are You up to Date With Your Filings and Are They Correct?

When was the last time you, as a director or company secretary, reviewed your Company’s filings at Companies House? Under…

Meet our experts

Dedicated professionals ready to assist you.

Usof Shah PNG
Usof Shah
Legal Director
Neelu-Gurung-PNG
Neelu Gurung
Paralegal

Frequently Asked Questions

Find answers to your most pressing questions about our services and processes.

There are many duties within the following five areas:

  • Monitoring immigration status and preventing illegal working
  • Maintaining migrant workers’ contact details
  • Record keeping
  • Migrant tracking and monitoring
  • Recruitment practices and professional accreditations

We can assist, either through training or management, with the above areas of duty.

If the Home Office conducts a compliance visit and finds that a sponsor is non-compliant, this can result in penalties including imprisonment, fines, licence downgrading and licence revocations.

No. But it is highly recommended as immigration lawyers are specialists in the field, know the ins and outs of the law, and stay up to date with the ever-changing immigration law landscape. Whether you want to hire a migrant as a once-off or as a regular occurrence, there is a lot that goes into hiring them, and a specialist lawyer can do it quicker and with less risk.

Right to work checks are mandatory in order to have a statutory defence for hiring illegal workers.

You can do an online check using the online service – https://www.gov.uk/view-right-to-work.

The online right to work checking service sets out the information you require to complete the check. In some circumstances, it will not be possible to conduct an online check (i.e. British, settled persons); in these cases, you should conduct the manual check or use a Home Office-approved identity service provider.

Individuals must first provide a share code to the employer to conduct the online check. The individual will generate a 9-character share code to pass to the employer. The employer should then enter the share code and the individual’s date of birth to access the online check.

The employer must then check that the photograph on the online check is the individual presenting themselves for work. This can either be in person, or by video call.

The employer must retain evidence of the online right to work check. This should include the ‘profile’ page confirming the individual’s right to work, showing the photo, and date the check was conducted.

You must carry out an online video call to satisfy yourself that the person is who they say they are. You do not need to see the physical documents as the right to work information is provided directly from the Home Office systems at the time the check is conducted.

You must carry out a repeat right to work check on all migrants with a time limit on their visa. The check must be carried out by the expiry of the initial visa and show that they continue to have permission to work beyond the expiry date of their visa.

You should obtain a Positive Verification Notice (PVN) from the Home Office. This will confirm that the individual has a pending application and a right to work whilst the application is under consideration.

A PVN can be obtained online via this link: www.gov.uk/check-job-applicant-right-to-work

There are varying penalties available if you are found to be hiring illegal workers and you have not carried out the correct right-to-work check. You can be sentenced to 5 years imprisonment and pay an unlimited fine if found guilty of employing someone who you knew or had ‘reasonable cause to believe’ did not have the right to work in the UK.