Regulation 13 Unauthorised working by accession State national – employee offence
Subject to paragraph (2), an accession State national subject to worker authorisation who works in the United Kingdom during the accession period shall be guilty of an offence if—
he does not hold an accession worker authorisation document; or
he is working in breach of the conditions set out in his accession worker authorisation document.
A person guilty of an offence under this regulation shall be liable on summary conviction to a fine not exceeding level 5 on the standard scale or imprisonment for not more than three months, or both.
A constable or immigration officer who has reason to believe that a person has committed an offence under this regulation may give that person a notice offering him the opportunity of discharging any liability to conviction for that offence by payment of a penalty in accordance with the notice.
The penalty payable in pursuance of a notice under paragraph (3) is £1000 and shall be payable to the Secretary of State.
Where a person is given a notice under paragraph (3) in respect of an offence—
no proceedings may be instituted for that offence before the expiration of the period of twenty one days following the date of the notice; and
he may not be convicted of that offence if before the expiration of that period he pays the penalty in accordance with the notice.
A notice under paragraph (3) must give such particulars of the circumstances alleged to constitute the offence as are necessary for giving reasonable information of the offence.
A notice under paragraph (3) must also state—
the period during which, by virtue of paragraph (5), proceedings will not be instituted for the offence;
the amount of the penalty; and
that the penalty is payable to the Secretary of State at the address specified in the notice.
Without prejudice to payment by any other method, payment of a penalty in pursuance of a notice under paragraph (3) may be made by pre-paying and posting a letter containing the amount of the penalty (in cash or otherwise) to the Secretary of State at the address specified in the notice.
Where a letter is sent in accordance with paragraph (8) payment is to be regarded as having been made at the time at which that letter would be delivered in the ordinary course of post.