Legal issues
The prosecution case should identify the precise alleged exploitation, conduct and role. Travel is relevant to trafficking but trafficking is about arranging or facilitating travel with a view to exploitation.
Where the defendant may be a victim, the section 45 framework, duress, National Referral Mechanism material and prosecutorial non-punishment principles require early consideration.
Evidence that matters
Evidence may include employment and accommodation records, travel, messages, financial transfers, passports/identity documents, surveillance, victim accounts and records of coercion or exploitation.
Reasonable lines of enquiry
Enquiries may include overseas material, employment and payment records, travel documents, communications, evidence of control or coercion and, for potential victim-defendants, trafficking indicators and NRM material.
What happens next
Modern-slavery cases are serious and can involve specialist police units, multiple defendants and international evidence. Sections 1 and 2 carry a maximum life sentence on indictment.
Immediate steps
Preserve employment, travel and financial evidence. If you may have been exploited or compelled, tell your solicitor immediately so the section 45 and victim-identification issues can be considered before charge or plea.
What should you send us?
Send the allegation/charge, travel/employment documents, messages, financial records, police papers, any NRM material and next date.