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Appeals against UKBA Civil Penalties
Shahie Ali made this Freedom of Information request to UK Border Agency
The request was successful.
From: Shahie Ali
4 August 2010
Dear UK Border Agency,
Under the Freedom of Information Act could you please advise:
1) The number of Employers who have appealed a Notification of
Liability and Civil Penalty to the UK County Courts from 1st July
2009 to 30th June 2010?
2) How many of these appeals were successful for the Employer in:
a) Quashing completely the Notification of Liability and Civil
Penalty imposed by UKBA
b) Reducing the Penalty amount from the original Notification of
Liability and Civil Penalty imposed by UKBA
3) How many Employers lost their appeal and were directed to pay
UKBA costs for the appeal
Yours faithfully,
Shahie Ali
From: Freedom Of Information Team ( IND )
UK Border Agency
5 August 2010
Dear Shahie Ali
Re: Freedom of Information request - Appeals against UKBA Civil
Penalties 43670
Thank you for your recent e-mail concerning the above matter.
We are currently dealing with your enquiry and will respond shortly.
Kind Regards
UKBA
FOI Team
show quoted sections
From: UKBA Civil Penalty Compliance Team Inbox
UK Border Agency
27 August 2010
Shahie Ali
Please find attached the response to your freedom of information request.
Denis Woolham
SEO Senior Caseworker
Civil Penalty Compliance Team
North West Region
UK Border Agency
6th floor Concorde Offices
Manchester Airport
M90 3RR
Duty Tel 0161 261 1122
Duty Fax 0870 336 9287
show quoted sections
From: UKBA Civil Penalty Compliance Team Inbox
UK Border Agency
27 August 2010
The sender would like to recall the message, "Freedom of Information
Request".
show quoted sections
Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.
From: UKBA Civil Penalty Compliance Team Inbox
UK Border Agency
7 September 2010
Shahie Ali
Please find attached the response to your freedom of information request.
Denis Woolham
SEO Senior Caseworker
Civil Penalty Compliance Team
North West Region
UK Border Agency
6th floor Concorde Offices
Manchester Airport
M90 3RR
Duty Tel 0161 261 1122
Duty Fax 0870 336 9287
show quoted sections
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