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DEU-2004-L-76926
Breadcrumb
Title_of_text
Act to intensify measures against illegal employment and tax evasion connected with illegal employment (Act to Combat Clandestine Employment).
Main Region
First Region
Country(ies)
Germany
Subjects (Classification)
Social security (general standards)
Adopted on (Date of text)
2004-07-23
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Original title
Gesetz zur Bekämpfung der Schwarzarbeit und illegalen Beschäftigung - SchwarzArbG
Abstract/Citation
Illegal employment is defined as the performance of work or services for which: the employer has not fulfilled their reporting obligations to the relevant authorities with respect to the performance of work or services; the tax payer breaches their tax obligations; recipients of social benefits do not fulfil their reporting obligations to the social security bodies; a provider of services or work that does not fulfil their obligations under the Trade Ordinance (GewO) with respect to registration; or a provider of services or work who has not registered under the Trades and Crafts Ordinance (HandwO). It does not apply, inter alia, to volunteer work or work done by family members or spouses within the meaning of section 15 of the Tax Code. The Law establishes powers of investigative agencies with respect to the control and inspection of company documents and facilities related to the recruitment and employment of undeclared workers. It sets out both penal and civil penalties for violations with respect to the fraudulent acquisition of social benefits through violation of reporting obligations; the employment of irregular migrants working under adverse working conditions; employment of irregular workers who are victims of trafficking; and the employment of irregular migrants including child labour.
Entry dates region
Date of entry into force
2004-08-01
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Amended Text region
Amended text(s)
1989-12-18 (DEU-1989-L-61881)
Social Code - Book VI - Statutory Pension Insurance
Amended text(s)
2003-12-24 (DEU-2003-L-76851)
Social Code - Book II - Basic Security for Jobseekers.
Amending Text region
Amending text(s)
2011-07-20 (DEU-2011-L-89668)
Act amending the Manpower Provision Act and the Law to intensify measures against illegal employment and tax evasion connected with illegal employment.
Amending text(s)
2014-12-02 (DEU-2014-L-98555)
Act to amend the Freedom of Movement for EU Citizens Act and some other Acts.
Amending text(s)
2016-10-11 (DEU-2016-L-104013)
Act to improve the fight against Human Trafficking and to amend the Federal Central Register Law as well as the Eighth Book of the Social Code.
Amending text(s)
2017-02-21 (DEU-2017-L-106034)
Act to amend Temporary Employment Act and other Acts.
Amending text(s)
2017-03-06 (DEU-2017-L-106036)
Act to strengthen the fight against illegal work and clandestine Employment.
Repealed Text region
Repealed text(s)
1995-02-06 (DEU-1995-L-41049)
Act to combat illegal labour.
Electronic region
Electronic source title
Act on-line in German
Author
Gesetze im Internet
Publisher
Ministry of Justice - Bundesministerium der Justiz
Country
Germany
URL
http://bundesrecht.juris.de
File
23.07.2004.pdf (PDF)
Serial region
Serial title
Bundesgesetzblatt
Date
2004-07-28
Volume
vol. 39
Page range
pp. 1842-1856