Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £4,300
Year: 2020
Date: 21 January, 2020
Offence Group: consumer-protection-related offences
Offence Type: immigration services violation
Violation Description: Following an investigation into a serious complaint made to the Office of the Immigration Services Commissioner (OISC), Whizzlaw Associates Limited's OISC registration was cancelled and disciplinary charges were laid before the First-tier Tribunal. At the Tribunal hearing, in November 2019, her Honour Judge Macmillan upheld the cancellation. Whizzlaw Associates Limited was banned indefinitely from providing immigration advice and/or services (having been registered since 2004) and directed to repay the complainant the sum of £4,300 which was held to be an unreasonable fee to charge.
Action Type: agency action
Agency: Office of the Immigration Services Commissioner
Source of Data: (click here)