“…to promote the continuous and balanced strengthening of trade and economic relations between the contracting parties, which includes the progressive securing of free movement for workers, abolition of restrictions on freedom of establishment and on freedom to provide services with a view to improving the standard of living of the Turkish people and facilitating the accession of Turkey to the Community at a later stage….”
“People admitted as visitors may apply for the consent of the Secretary of State to their establishing themselves here for the purpose of setting up in business, whether on their own account or as partners in a new or existing business. Any such application is to be considered on merits. Permission will depend on a number of factors, including evidence that the applicant will be devoting assets of his own to the business, proportional to his interest in it, that he will be able to bear his share of any liabilities the business may incur, and that his share of its profits will be sufficient to support him and any dependants. The applicant’s part in the business must not amount to disguised employment, and it must be clear that he will not have to supplement his business activities by employment for which a work permit is required …. Where the application is granted the applicant’s stay may be extended for a period of up to 12 months, on a condition restricting his freedom to take employment. A person admitted as a businessman in the first instance may be granted an appropriate extension of stay if the conditions set out above are still satisfied at the end of the period for which he was admitted initially.”
“The Immigration Rules as they were in 1973 are far less stringent than the corresponding requirements in the current rules and must be applied in the context of the objectives of ECAA.”
“While the 1973 rules do not specify the types of documents to be submitted in support of a business application, you must assess if failure to provide relevant and/or requested documents undermines the credibility of the applicant’s business proposal.”
“You must decide on a case by case basis whether it is appropriate to request further information from the applicant. Where a refusal is based partly or wholly on the applicant failing to provide necessary documentation, you must make it clear in the decision letter why and how any missing documents led to a refusal.”
“If you are unable to determine whether an application is genuine solely from the documents provided you must consider if it is necessary to interview the applicant in person. For example, you may have concerns about: • the authenticity of the documents provided • inconsistencies in the evidence provided • significant omissions in the documents required • the involvement of a third party in preparing the application • applications which appear to be identical with other applications previously submitted • the credibility of the application.”
“In cases where the applicant does not provide sufficient evidence of their previous experience and/or qualifications relevant to the application, you should ask them to provide further written evidence. This may take the form of employer references and certificates.”
“(i) The assessment of an application under paragraph 21 of HC510 is a merits based evaluative assessment for the Secretary of State’s judgment. Notably, it is an assessment involving a predictive analysis of the viability in the future of a proposed business, and such an assessment will be by its very nature difficult to challenge. (ii) As long as the Secretary of State has followed a fair procedure, directed herself according to relevant considerations (and not taken into account irrelevant considerations), and arrived at a rational conclusion with reasons (directed at the terms of HC510 and the Guidance), a public law court will not interfere with the decision. (iii) The context in which the evaluative assessments are to be undertaken by the Secretary of State gives her a wide margin of appreciation as to the merits and feasibility of proposed businesses and whether they meet the paragraph 21 requirements. Specifically, it would be in a rare and extreme case that a court on judicial review would second-guess an overall assessment by the Secretary of State that an application failed on the merits.”
“However, in cases where there are concerns that the applicant has not shown he or she has a “genuine intention or wish” to run the proposed business, the Secretary of State is highly likely to be obliged to consider interviewing an applicant under the Guidance …. That is because the terms “genuine intention or wish” are in context referring to a potential conclusion that the application is made in bad faith. That is, in circumstances where the applicant has no true intention to start and run the claimed business but is using the application as false basis to obtain LTR …. Although there is no obligation to undertake an interview under the Guidance in such circumstances, it would be rare that it would be fair and lawful at common law not to interview an applicant if his or her application was to be rejected on the basis that the applicant had not shown a “genuine intention or wish” to run the proposed business.”
“Mr Ozmen has a background in the barbering sector, both in an intern role and providing freelance services for local people. He has a journeyman and mastership certificate and strong customer service skills. He is going to launch a new company in Glossop, Ozbarber Ltd, providing hair and beard services for men, OAPs and children. Mr Ozmen has registered his new company at Companies House and has the certificate of incorporation and memorandum of articles in place. He plans on launching the company when he has the appropriate visa to trade in the UK and can launch immediately as he is already living in the area. He is going to provide services in people homes at times that suit them with pre-booked appointments available through an app. He is advertising his services early morning to the evening and at weekends so people that work can have cuts outside work and school hours. Mr Ozmen is going to focus on building regular hair and beard services with different rates for adults, OAPs and children. He plans on clustering appointments in the same area where possible to reduce travelling time. Mr Ozmen is using public transport to attend appointments and can fit his supplies in a case.”
“There is insufficient evidence to demonstrate that your business proposal meets the requirements set out in the relevant guidance. A total of two reference letters have been submitted stating that you have been a hairstylist for one barber shop between February 2018 and July 2018 and for another one between July 2018 and December 2018 (a total of 10 months). The business plan states “Mr Ozmen is an excellent modern barber working freelance in the sector since 2018”
“…we are satisfied that your application was wholly refused based on your failings to provide documentation or sufficient evidence that demonstrates the viability of your proposed business activity. It is not considered the documents provided reflect a business proposal with a realistic chance of success, and therefore your application was refused. The original caseworker would not be under any obligation to make further enquiries to allow you to demonstrate your credibility because your application was essentially refused for viability reasons, not on the basis of genuine intentions which was not mentioned in the refusal letter. We are satisfied that your application was correctly considered under the provision of the modernised guidance.”
“… it is not considered [sic] there has been any SGK provided in order to verify any of the work history you have claimed. When considering an applicant’s application, it is noted that SGK evidence helps a caseworker assess the credibility of an application and it is not considered an error for the initial caseworker to highlight that this has not been provided. Whilst it is acknowledged that you may not have been able to provide SGK evidence in relation to your work history, it would be considered that you would have been able to provide further evidence to demonstrate the credibility of your business other than the two reference letters that you submitted. As a result, it is not considered the original caseworker was unreasonable in their assessment and we are satisfied that your application has been assessed correctly.”
“We are unable to accept new information or evidence that was not available to the original caseworker at the time of decision. We are satisfied that within your application you submitted a business plan which confirmed that you would travel between each client using public transport. You did not provide any further information regarding the public transport you would be using to travel between clients, such as costings of tickets, timetables etc, as raised by the initial caseworker. We do not consider the original caseworker was unreasonable when acknowledging that there was a letter provided from a potential client who lives in Marple and that when they checked on Google Maps it was stated that travelling on public transport to Marple from Glossop can take approximately 1 hour 15 minutes or longer. The caseworker researched this based on the information and evidence that you had provided with your application and it is not considered to be an error for them to raise their concerns.”
“I am concerned with the lawfulness of the original decision and then the administrative review decision at the time they were made. There is no evidence (and any new evidence would have been very unlikely to have been admitted in any event) that the journey time was in fact much shorter when one or both of those decisions were made …. In short, the travel issue was not ‘so trivial’ that it should have been left out of account. It concerned a relevant consideration and the Respondent was entitled to take it into account when assessing the application as a whole.”