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Contents

Official guidance
National Minimum Wage Manual

NMWM15000 · Enforcement and proceedings

  • NMWM15010 · Introduction
  • NMWM15020 · Worker takes own proceedings
  • NMWM15030 · Employer submits appeal against a Notice of Underpayment
  • NMWM15040 · Action on receipt of notification of an appeal
  • NMWM15050 · Approach taken to defend an appeal at an Employment Tribunal (and Industrial Tribunal in Northern Ireland)
  • NMWM15060 · Case management discussion and pre-hearing review
  • NMWM15070 · Final tribunal hearing
  • NMWM15080 · Action following a tribunal hearing
  • NMWM15090 · Appealing a tribunal decision
  • NMWM15100 · Enforcement using civil proceedings
  • NMWM15110 · Approach taken to enforce arrears via civil proceedings
  • NMWM15120 · Employer contacts solicitor during civil enforcement
  • NMWM15130 · Employer submits defence against judgment
  • NMWM15140 · Action following judgment (decree in Scotland)
  • NMWM15145 · Labour Market Enforcement Undertakings and Orders (LMEU/LMEO)
  • NMWM15150 · Enforcement using criminal proceedings
  • NMWM15160 · Approach for enforcement action via criminal proceedings
  • NMWM15170 · Actions linked with enforcement: naming
  1. Enforcement and proceedings: contents
  2. Enforcement and proceedings: worker takes own proceedings

NMWM15020 | Enforcement and proceedings: worker takes own proceedings

From HM Revenue & Customs · National Minimum Wage Manual

Relevant legislation

The legislation that applies to this page is as follows:

  • National Minimum Wage Act 1998, section 28

General

If a worker believes they have not been paid the National Minimum Wage, they may commence legal proceedings against their employer to recover arrears in either:

  • the Employment Tribunal (in Northern Ireland, the Industrial Tribunal) - as an unlawful deduction from wages claim or a breach of contract claim, or

  • the County Court (in Scotland, the Sheriff Court) - as a breach of contract claim.

In such circumstances they will be responsible for obtaining their own legal advice and representation. There are fees and time limits for a worker wanting to make a claim which they should check with the respective court, tribunal or with an independent legal adviser.

If a worker takes their own claim to a tribunal or court any periods covered by such action will be excluded from any investigation undertaken by HM Revenue & Customs (NMWM13020). Furthermore, HM Revenue & Customs will remain impartial and not support any party in respect of legal proceedings in which it is not a direct party. If approached, the only information a NMW Officer may supply will be restricted to copies of information directly attributable and/or previously supplied by them. For example, a worker could be supplied with copies of correspondence or information previously provided by or sent to that worker; it would not include copies of any correspondence belonging to HM Revenue & Customs which originated from an employer or third parties, nor any other internal communications or review documentation.

Any request by any party to attend a hearing as a witness will be politely declined. The only circumstances where a NMW Officer will attend a hearing as a witness in a case taken by third parties is where ordered to do so by a court (NMWM16310).

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