{
  "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017",
  "json_url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017.json",
  "id": "uksi/2017/521",
  "title": "The Gangmasters and Labour Abuse Authority (Complaints and Misconduct) Regulations 2017",
  "short_title": "Gangmasters and Labour Abuse Authority (Complaints and Misconduct) 2017",
  "long_title": "These Regulations provide for the basis on which the Independent Police Complaints Commission (“the Commission”) has oversight of complaints and other matters relating to the conduct of officers of the Gangmasters and Labour Abuse Authority (“the Authority”) in their capacity as labour abuse prevention officers (“LAPOs”). Section 114B of the Police and Criminal Evidence Act 1984 (inserted by section 12 of the Immigration Act 2016) defines a LAPO as an officer of the Authority who is authorised by the Secretary of State for the purposes of the section and who is acting for the purposes of one of four specified Acts (or any other purpose prescribed in regulations made by the Secretary of State).",
  "citation": "S.I. 2017/521",
  "type": "uksi",
  "year": "2017",
  "number": "521",
  "version": "current",
  "date": "2017-04-03",
  "revised": true,
  "valid_from": "2018-01-08",
  "extent": "E+W",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/introduction",
      "extent": "E+W",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "INTRODUCTORY",
      "url": null,
      "extent": "E+W",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-1",
      "extent": "E+W",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-2",
      "extent": "E+W",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Transitional provision",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-3",
      "extent": "E+W",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "COMPLAINTS AND MISCONDUCT",
      "url": null,
      "extent": "E+W",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Application: general",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-4",
      "extent": "E+W",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Application of the 2002 Actetc.",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-5",
      "extent": "E+W",
      "status": null,
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    {
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      "heading": "General functions of the Director General under these Regulations",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-6",
      "extent": "E+W",
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    },
    {
      "path": "regulation/6A",
      "kind": "regulation",
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      "heading": "General Functions of the IOPC under these Regulations",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-6A",
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    },
    {
      "path": "regulation/6B",
      "kind": "regulation",
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      "heading": "Efficiency etc. in exercise of functions",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-6B",
      "extent": null,
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      "heading": "Reports to the Secretary of State",
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      "number": "8",
      "heading": "Complaints and matters to which, and persons to whom, these Regulations apply",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-8",
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      "path": "regulation/9",
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      "heading": "General duties of the Chief Executive",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-9",
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      "path": "regulation/10",
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      "number": "10",
      "heading": "Payment for assistance with investigations",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-10",
      "extent": "E+W",
      "status": null,
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    },
    {
      "path": "regulation/11",
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      "number": "11",
      "heading": "Provision of information to the Director General",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-11",
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    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Inspection of premises on behalf of the Director General",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-12",
      "extent": "E+W",
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    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Duty to keep the complainant informed",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-13",
      "extent": "E+W",
      "status": null,
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    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Duty to provide information for other persons",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-14",
      "extent": "E+W",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Manner in which duties to provide information are to be performed",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-15",
      "extent": "E+W",
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    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Exceptions to the duty to keep the complainant informed and to provide information for other persons",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-16",
      "extent": "E+W",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "part/3",
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      "number": "3",
      "heading": "HANDLING OF COMPLAINTS",
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      "extent": "E+W",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/17",
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      "number": "17",
      "heading": "Duties to preserve evidence relating to complaints",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-17",
      "extent": "E+W",
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    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Initial handling and recording of complaints",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-18",
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    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Copies of complaints etc.",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-19",
      "extent": "E+W",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Failure to record a complaint",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-20",
      "extent": "E+W",
      "status": null,
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    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Reference of complaints to the Director General",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-21",
      "extent": "E+W",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Duties of the Director General on references under regulation 21",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-22",
      "extent": "E+W",
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    {
      "path": "regulation/23",
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      "heading": "Handling of complaints by the Chief Executive",
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      "extent": "E+W",
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    {
      "path": "regulation/24",
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      "heading": "Disapplication of the requirements of these Regulations",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-24",
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    {
      "path": "regulation/25",
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      "heading": "Disapplication of the requirements of these Regulations: notifications, appeals etc.",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-25",
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      "path": "regulation/26",
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      "heading": "Local resolution of complaints",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-26",
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      "heading": "Appeals relating to complaints dealt with other than by investigation",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-27",
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    {
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      "heading": "HANDLING OF CONDUCT MATTERS",
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      "heading": "Duties of the Director General on references under regulation 32",
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      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-37",
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    {
      "path": "part/6",
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      "heading": "INVESTIGATIONS AND SUBSEQUENT PROCEEDINGS",
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      "extent": "E+W",
      "status": null,
      "parent": null
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    {
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      "heading": "Power of the Director General to determine the form of an investigation",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-38",
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      "path": "regulation/40",
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      "heading": "Withdrawn complaints",
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      "extent": "E+W",
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      "path": "regulation/41",
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      "number": "41",
      "heading": "Investigations by the Chief Executive on the Chief Executive’s own behalf",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-41",
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      "path": "regulation/42",
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      "path": "regulation/43",
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      "heading": "Investigations managed by the Director General",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-43",
      "extent": "E+W",
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    {
      "path": "regulation/44",
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      "number": "44",
      "heading": "Investigations by the Director General ...",
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      "heading": "Investigations by the Director General: power to serve an information notice",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-45",
      "extent": "E+W",
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      "path": "regulation/46",
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      "heading": "Failure to comply with an information notice",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-46",
      "extent": "E+W",
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    {
      "path": "regulation/47",
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      "heading": "Appeals against information notices",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-47",
      "extent": "E+W",
      "status": null,
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    {
      "path": "regulation/48",
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      "heading": "Sensitive information: restriction on further disclosure",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-48",
      "extent": "E+W",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/49",
      "kind": "regulation",
      "number": "49",
      "heading": "Combining and splitting investigations",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-49",
      "extent": "E+W",
      "status": null,
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    {
      "path": "regulation/50",
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      "heading": "Relinquishing the Director General’s supervision or management of an investigation",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-50",
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    {
      "path": "regulation/51",
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      "heading": "Circumstances in which an investigation or other procedure may be suspended",
      "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-51",
      "extent": "E+W",
      "status": null,
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    },
    {
      "path": "regulation/52",
      "kind": "regulation",
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