PRESS RELEASE : Three arrested in fake immigration law firm raid [January 2024]

The suspects are believed to be part of a legal advice firm run by Chinese and British nationals out of a garage attached to a residential property, which had been converted into an office.

The company owners, a married couple, are alleged to have been supplying fake documents to enable foreign nationals to falsify asylum claims and remain in the UK. It is believed they have been charging more than £3,000 per client.

The firm is not registered with either the Solicitors Regulation Authority or the Office of the Immigration Services Commissioner.

Minister for Illegal Migration, Michael Tomlinson MP, said:

This operation shows once again that we are relentless in our pursuit of those we suspect of abusing and gaming our immigration system for profit.

Anyone who is found guilty of this will face the full weight of the law.

Assistant Director of Home Office Criminal and Financial Investigations, Andrew Radcliffe, said:

These arrests send a clear message to the criminals exploiting our laws and borders.

Facilitating illegal entry into the UK will not be tolerated and we are working tirelessly to dismantle networks of people helping illegal migrants stay in the UK by encouraging them to make false claims.

This operation shows the importance of strong intelligence and cooperation between the Home Office and the Office of the Immigration Services Commissioner (OISC).

John Tuckett, Immigration Services Commissioner, said:

This operation demonstrates how truly valuable our work is to prevent illegal practice and protect the vulnerable.

OISC investigators work across the UK to ensure illegal activity of unregistered immigration advisors is identified, disrupted, and terminated.

We put the advice-seeker first, and by working alongside the Home Office and law enforcement, we are better able to ensure their safety and see an end to this cruel criminal activity.