Despite its stated protective purpose, the Modern Slavery Act has often fallen short when it comes to ensuring support, facilitating effective remedy, and safeguarding victims of modern slavery. Support services have been repeatedly flagged as insufficient to meet the needs of those recovering from modern slavery. Survivors have faced a ‘cliff-edge’ of support exiting the national referral mechanism, depriving them of access to essential services and leaving them vulnerable to re-trafficking. Decision-making timeframes have far exceeded stated benchmarks, leaving many survivors in limbo for extended periods of time. In addition, victims of modern slavery continue to be detained by immigration authorities and criminalised for actions committed while they were being exploited. Yet, at the same time, increasing numbers of survivors have been identified and supported as a result of the Act and associated care systems. This article explores developments in support for victims of modern slavery in the five years since the passage of the 2015 Act, assessing strengths, shortcomings, attempts to fill the gaps in provision, and where we go from here.
National Legislation
Legal Aid, Sentencing and Punishment of Offenders Act (2012) (UK)
Modern Slavery Act (2015) (UK).
Modern Slavery (Victim Support) Bill [HL] (2019-21) (UK).
Modern Slavery (Victim Support) Bill [HL] (2017-19) (UK).
Proceeds of Crime Act (2002) (UK).
International instruments
Council of Europe Convention on Action against Trafficking in Human Beings (adopted 16 May 2005, entered into force 01 February 2008) CETS 197.
Directive 2011/36/EU of the European Parliament and of the Council on Preventing and Combatting Trafficking in Human Beings and Protecting its Victims (adopted 5 April 2011) Official Journal of the European Union I.101/1.
European Convention for the Protection of Fundamental Rights and Freedoms (adopted 4 November 1950, entered into force 3 September 1953) ETS 5.
Protocol to Prevent, Suppress and Punish Trafficking in Persons Especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime (adopted 15 November 2000, entered into force 25 December 2003) 3336 UNTS 319 (Palermo Protocol).
Office of the United Nations High Commissioner for Human Rights, Recommended Principles and Guidelines on Human Rights and Human Trafficking (OHCHR, Geneva 2010) 133 www.ohchr.org/Documents/Publications/Commentary_Human_Trafficking_en.pdf. [Website recorded as not working]
Jurisprudence
EM v SSHD (2018) EWCA Civ 1070.
NN and LP v Secretary of State for the Home Department (2019) EWHC 766 (Admin).
P v Chief Superintendent Garda National Immigration Bureau & ors (2015) IEHC 222, 184.
Rantsev v Cyprus and Russia (2010) 51 EHRR 1.
R v MK and Persida Gega (2018) EWCA Crim 667
Siliadin v France (2006) 43 EHRR 24.
After Exploitation (2020a) After exploitation data shows 1 in 5 potential slavery victims ‘identified but not referred for support’, After Exploitation, https://afterexploitation.com/2020/06/24/1-in-5-potential-slavery-victims-identified-but-not-referred-for-support/.
After Exploitation (2020b) Anti-slavery day: joint open letter to the prime minister, copied in the secretary of state, regarding the risks facing modern slavery survivors, After Exploitation, https://afterexploitation.com/2020/10/17/anti-slavery-day-50-experts-call-for-end-to-harms-facing-survivors/.
After Exploitation (2020c) Immigration detention, https://afterexploitation.com/detention-2/.
Anti-Slavery International, Human Trafficking Foundation, Kalayaan, et al. (2019) Joint submission to the Committee on the Elimination of all forms of Discrimination against Women, 72nd Session (18 February–8 March 2019) – eighth periodic report of the United Kingdom of Great Britain and Northern Ireland (the UK), https://tbinternet.ohchr.org/Treaties/CEDAW/Shared%20Documents/GBR/INT_CEDAW_CSS_GBR_33690_E.doc.
Anti-Slavery International et al. (2020) Joint civil society report on trafficking and modern slavery in the UK to the UN human rights committee, Anti-Slavery International, https://www.antislavery.org/wp-content/uploads/2020/01/Submission-HRC-modern-slavery-in-UK-Jan20.pdf.
Arthur, R. and Down, L. (2019) Preventing the criminalisation of children who have been victims of group-based sexual exploitation, The Journal of Criminal Law, 83(5): 370–80. doi: 10.1177/0022018319879013
ATLEU (Anti Trafficking and Labour Exploitation Unit) (2017) Accessing legal aid, ATHUB, https://athub.org.uk/knowledge-base/accessing-legal-aid/.
ATLEU (Anti Trafficking and Labour Exploitation Unit) (2018) Legal aid and immigration advice for victims of modern slavery, ATLEU, https://atleu.org.uk/news/legalaidimmigrationadvice.
Bail for Immigration Detainees (BiD) (2020) Everyone is crying: the tragedy of Yarls Wood, https://www.biduk.org/posts/620-everyone-is-crying-the-tragedy-of-yarl-s-wood.
Balch, A. (2015) ‘Understanding and evaluating UK efforts to tackle forced labour’, in Waite, L., Craig, G., Lewis, H. and Skrivankova, K. (eds), Vulnerability, Exploitation and Migrants: Insecure Work in a Globalised Economy, Migration, Diasporas and Citizenship, London: Palgrave Macmillan.
Balch, A. (2020) Fresh Start: Integrating Survivors of Modern Slavery’ Centre for the Study of International Slavery, Liverpool: Centre for the Study of International Slavery, University of Liverpool, https://livrepository.liverpool.ac.uk/3013295/1/Fresh%20Start%20A5.pdf.
Barnett, T., Roberts, K., Sereni, A., et al. (2019) Letter to the home office modern slavery unit: Recovery Needs Assessment (RNA) Guidance) Anti-slavery international, https://www.antislavery.org/wp-content/uploads/2020/10/Letter-MSU-RNA-4.11.19.pdf.
Beddoe, C., Bundock, L. and Jardan, T. (2015) Life beyond the safe house for survivors of modern slavery in London: gaps and options review, Human Trafficking Foundation, http://www.antislaverycommissioner.co.uk/media/1260/life-beyond-the-safe-house.pdf.
Burland, P. (2019) Still punishing the wrong people: the criminalisation of potential cannabis gardeners, in G. Craig, A. Balch and L. Waite (eds) The Modern Slavery Agenda, Bristol: Policy Press.
Cagney, A., Lozano, M. and Dang, M. (2019) Pre-NRM accommodation experiences of survivors of modern slavery, survivor alliance and West Midlands Anti Slavery Network, https://www.antislaverycommissioner.co.uk/media/1334/pre-nrm-accommodation-experiences-of-survivors-of-modern-slavery.pdf.
Cartwright, B. (2018) Modern slavery victims and legal aid, René Cassin, https://www.renecassin.org/modern-slavery-victims-and-legal-aid/.
Council of Europe (2020) Chart of signatures and ratifications of Treaty 197, Council of Europe, https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/197/signatures.
Craig, G. (2018) Modern slavery in the United Kingdom: an incoherent response, in C. Needham, E. Heins and J. Rees (eds) Analysis and Debate in Social Policy, Bristol: Bristol University Press, pp 27–46.
Duncan Lewis Solicitors (2019) Home Office concedes that their 45 day policy for providing support for victims of trafficking is unlawful, Duncan Lewis Solicitors, https://www.duncanlewis.co.uk/news/Home_Office_concedes_that_their_45_day_policy_for_providing_support_for_victims_of_trafficking_is_unsatisfactory__(28_June_2019).html.
Duncan-Bosu, J. (2020) Survivors of trafficking and the Criminal Injuries Compensation Scheme, ATLEU (Anti Trafficking and Labour Exploitation Unit), https://atleu.org.uk/news/2020/11/16/survivors-of-slavery-die-waiting-for-their-compensation-claims-to-be-awarded.
Ferrell-Schweppenstedde, S. (2016) Day 46: is there life after the safe house for survivors of modern slavery, Human Trafficking Foundation, https://www.antislaverycommissioner.co.uk/media/1259/day-46.pdf.
Field, F., Butler-Sloss, E. and Randall, J. (2013) Establishing Britain as a world leader in the fight against modern slavery, Report of the Modern Slavery Evidence Review, https://www.centreforsocialjustice.org.uk/wp-content/uploads/2018/03/modern-slavery_text_final-for-web.pdf.
Field, F., Miller, M. and Butler-Sloss, E. (2019) Fourth interim report: legal application of the modern slavery act, Independent Review of the Modern Slavery Act, https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/903566/Indpendent_MSA_Review_Report_4_-_Legal_Application__2_.pdf.
Fillmore, E. (2010) The effects of immigration detention on the health of children and families in the UK, Adoption and Fostering, 34(1): 88–91. doi: 10.1177/030857591003400112
Gallagher, J. and Featonby, J. (2019) Hope for the future: support for survivors of trafficking after the national referral mechanism, British Red Cross, Hestia and Ashiana, https://www.redcross.org.uk/about-us/what-we-do/we-speak-up-for-change/human-trafficking-and-slavery/after-the-national-referral-mechanism-report.
Garbers, K. (2020) The impact of CV-19 on modern slavery survivors, Unseen, https://www.unseenuk.org/news/95.
Haughey, C. (2016) The modern slavery act review, https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/542047/2016_07_31_Haughey_Review_of_Modern_Slavery_Act_-_final_1.0.pdf.
Home Office (2015) Historic law to end modern slavery passed, https://www.gov.uk/government/news/historic-law-to-end-modern-slavery-passed.
Home Office (2020a) Modern slavery act 2015: statutory guidance for England and Wales, https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/912824/August_2020_-_Statutory_Guidance_under_the_Modern_Slavery_Act_2015_v1.02.pdf.
Home Office (2020b) National referral mechanism statistics UK: end of year summary 2019. Data tables, 2nd edn, https://www.gov.uk/government/statistics/national-referral-mechanism-statistics-uk-end-of-year-summary-2019.
Home Office (2020c) National referral mechanism statistics UK: end of year summary 2019, Home Office, https://www.gov.uk/government/statistics/national-referral-mechanism-statistics-uk-end-of-year-summary-2019.
Home Office (2020d) Recovery Needs Assessment (RNA), version 2.0, Home Office, https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/910458/recovery-needs-assessment-v2.0ext.pdf.
Home Office (2020e) Slavery: victim support schemes – questions for home office, UK Parliament https://questions-statements.parliament.uk/written-questions/detail/2020-06-03/54229.
Home Office and Atkins, V. (2020) New contract to deliver improved support for modern slavery victims, Gov.UK, https://www.gov.uk/government/news/new-contract-to-deliver-improved-support-for-modern-slavery-victims.
Newton, S. and Home Office (2017) Modern slavery victims to receive longer period of support, Gov.UK, https://www.gov.uk/government/news/modern-slavery-victims-to-receive-longer-period-of-support.
Home Office and UK Visas and Immigration (UKVI) (2020) National referral mechanism guidance: adult (England and Wales), https://www.gov.uk/government/publications/human-trafficking-victims-referral-and-assessment-forms/guidance-on-the-national-referral-mechanism-for-potential-adult-victims-of-modern-slavery-england-and-wales.
House of Commons Work and Pensions Committee (2017) Victims of modern slavery: twelfth report of session 2016–2017, House of Commons HC 803, https://publications.parliament.uk/pa/cm201617/cmselect/cmworpen/803/803.pdf.
Human Trafficking Foundation (2020) Improving victim support, Human Trafficking Foundation, https://www.humantraffickingfoundation.org/policy.
Human Trafficking Foundation, The Sophie Hayes Foundation, The Jericho Foundation, et al. (2017) Supporting adult survivors of slavery to facilitate recovery and reintegration and prevent re-exploitation, https://www.antislaverycommissioner.co.uk/media/1261/long-term-support-recommendations.pdf.
Independent Anti-Slavery Commissioner Office (2020) The Modern Slavery Act 2015 statutory defence: call for evidence, http://www.antislaverycommissioner.co.uk/media/1478/the-modern-slavery-act-2015-statutory-defence-call-for-evidence.pdf.
Joint Committee on the Draft Modern Slavery Bill (2014) Draft Modern Slavery Bill: Report, House of Lords and House of Commons HL Paper 166, HC 1019, https://publications.parliament.uk/pa/jt201314/jtselect/jtslavery/166/166.pdf.
Labour Exploitation Advisory Group (2019) Detaining victims: human trafficking and the UK immigration detention system, https://www.labourexploitation.org/publications.
Mantouvalou, V. (2018) The UK Modern Slavery Act 2015 three years on, Modern Law Review, 81(6): 1017–45. doi: 10.1111/1468-2230.12377
Ministry of Justice (2012) The criminal injuries compensation scheme 2012, https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/808343/criminal-injuries-compensation-scheme-2012.pdf.
Modern Slavery Policy Unit (2020) It still happens here: fighting UK slavery in the 2020s, The Center for Social Justice and Justice and Care, https://www.centreforsocialjustice.org.uk/core/wp-content/uploads/2020/07/It-Still-Happens-Here.pdf.
Muraszkiewicz, J. (2019) Protecting victims of human trafficking from liabiilty: an evaluation of Section 45 of the Modern Slavery Act, The Journal of Criminal Law, 83(5): 394–405, https://journals.sagepub.com/doi/pdf/10.1177/0022018319857497. doi: 10.1177/0022018319857497
Murphy, C. (2018) Long-Term Support for Survivors of Modern Slavery: A Game of Chance, London: The Centre for the Study of Modern Slavery, St Mary’s University, https://www.stmarys.ac.uk/research/centres/modern-slavery/docs/2018-jun-a-game-of-chance.pdf.
NAO (National Audit Office) (2017) Reducing Modern Slavery, Report by the Comptroller and Auditor General, Home Office HC 630, https://www.nao.org.uk/wp-content/uploads/2017/12/Reducing-Modern-Slavery.pdf.
National Crime Agency (2018) National referral statistics: end of year summary 2017, National Crime Agency, https://nationalcrimeagency.gov.uk/who-we-are/publications/159-modern-slavery-and-human-trafficking-national-referral-mechanism-statistics-annual-report-2017/file.
National Crime Agency (2019) National referral statistics: end of year summary 2018, National Crime Agency, https://nationalcrimeagency.gov.uk/who-we-are/publications/282-national-referral-mechanism-statistics-end-of-year-summary-2018/file.
Nicholson, A., Schwarz, K., Landman, T. and Griffith, A. (2019) The Modern Slavery (Victim Support) Bill: A Cost-benefit Analysis, Nottingham: The Rights Lab, University of Nottingham, https://nottingham-repository.worktribe.com/output/4887518/the-modern-slavery-victim-support-bill-a-cost-benefit-analysis.
Ofer, N. (2019) Prosecuting victims of trafficking in the UK: the difference between law and practice, https://www.law.ox.ac.uk/research-subject-groups/centre-criminology/centreborder-criminologies/blog/2019/02/prosecuting.
One Pump Court (2018) Clarifying the defence in Section 45 of the Modern Slavery Act, https://onepumpcourt.co.uk/news/r-v-mk-clarifying-the-defence-in-section-45-of-the-modern-slavery-act/.
ONS (Office for National Statistics) (2020) Modern Slavery in the UK, London: ONS, https://www.ons.gov.uk/peoplepopulationandcommunity/crimeandjustice/ articles/modernslaveryintheuk/march2020#the-criminal-justice-system.
Piotrowicz, R.W. and Sorrentino, L. (2016) Human trafficking and the emergence of the non-punishment principle, Human Rights Law Review, 16(4): 669–99. doi: 10.1093/hrlr/ngw028
Reed, S., Roe, S., Grimshaw, J. and Oliver, R. (2018) The economic and social costs of modern slavery, Home Office, https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/729836/economic-and-social-costs-of-modern-slavery-horr100.pdf.
Roden, R. (2020) New legal aid rules are ‘huge threat’ to access to justice for modern slavery victims, Hope for Justice, https://publications-parliament-uk.liverpool.idm.oclc.org/pa/cm5802/cmpublic/NationalityBorders/memo/NBB44.htm.
Schwarz, K. (2021) Fragmentation and convergence in international antislavery law, in D. Méndez Royo and E. Díaz Bravo (eds) Dialogue in Public International Law, Valencia: Tirant Lo Blanch.
Schwarz, K. and Nicholson, A. (2020) Collapsing the boundaries between de jure and de facto slavery: the foundations of slavery beyond the transatlantic frame, Human Rights Review, 21(4): 391–414. doi: 10.1007/s12142-020-00604-y
Schwarz, K., Valverde Cano, A., Baumeister, C., Brady, E., Dankova, S., Lott, N., Wright, O. and Hamid, N. (2020) What Works to End Modern Slavery? A Review of Evidence On Policy and Interventions in the Context of Justice, New York: Center for Policy Research, United Nations University and Nottingham: The Rights Lab, University of Nottingham.
Smith, R. and Hewitt, A. (2018) Bridging the support gap for survivors of modern slavery, Hope for Justice, https://hopeforjustice.org/news/2018/03/bridging-the-support-gap-for-survivors-of-modern-slavery/.
Sparks, L. and Bosio, L. (2020) Potential trafficking survivors denied financial support in the UK, Refugee Rights Europe, https://refugee-rights.eu/2020/10/02/potential-trafficking-survivors-denied-financial-support-in-the-uk/.
Stop the Traffik (2013) The process of the NRM, https://www.stopthetraffik.org/spot/how-does-it-work.html.
Storm, T. and Engberg, M. (2013) The impact of immigration detention on the mental health of torture survivors is poorly documented: a systematic review, Danish Medical Journal, 60(11): 728–39.
The Passage (2017) Understanding and responding to modern slavery within the homelessness sector, Independent Anti-Slavery Commissioner, http://www.antislaverycommissioner.co.uk/media/1115/understanding-and-responding-to-modern-slavery-within-the-homelessness-sector.pdf.
Thornton, S. (2020) IASC Blog. Victims are waiting too long for decisions: the time has come for more radical reform, Independent Anti-Slavery Commissioner, https://www.antislaverycommissioner.co.uk/news-insights/iasc-blog-victims-are-waiting-too-long-for-decisions-the-time-has-come-for-more-radical-reform/.
UK Parliament (2017) ‘Inexcusable’ lack of support for modern slavery victims, UK Parliament, https://committees.parliament.uk/committee/164/work-and-pensions-committee/news/98050/inexcusable-lack-of-support-for-modern-slavery-victims/.
UK Parliament (2019) Modern slavery (Victim Support) bill [HL] 2017-19, UK Parliament, https://services.parliament.uk/bills/2017-19/modernslaveryvictimsupport.html.
United Nations (2020) Status of treaties: multilateral treaties deposited with the Secretary-general, United Nations Treaty Collection, https://treaties.un.org/pages/ParticipationStatus.aspx?clang=_en.
Williams-Woods, A. and Mellon, Y. (2018) Irregular victims: investigating the immigration status decisions of post-NRM victims of human trafficking, the availability of eligible benefits and the related impact on victims of trafficking, Journal of Modern Slavery, 4(2): 66–92. doi: 10.22150/jms/EVKU5747
Work and Pensions Committee Victims of modern slavery: twelfth report of session 2016-17 HC 803 (30 April 2017), Conclusions and Recommendations.
Wright, N., Jordan, M. and Nicholson, A. (2018) Support Needs of Survivors of Modern Slavery: Worldwide and UK Evidence from Humanitarian Service Providers. Written Evidence Submitted to Frank Field MP Inquiry into the Support Needs of Survivors of Modern Slavery’, Nottingham: The Rights Lab, University of Nottingham.
May 2022 onwards | Past Year | Past 30 Days | |
---|---|---|---|
Abstract Views | 31 | 31 | 31 |
Full Text Views | 1 | 1 | 1 |
PDF Downloads | 1 | 1 | 1 |