Cases2224559/2024

Claimant v Maybank Securities (London) Limited

5 June 2025Before Employment Judge DavidsonLondon Centralremote video

Outcome

Partly successful

Individual claims

Unlawful Deduction from Wagesstruck out

The tribunal found the claimant was not employed by the respondent but by MBB. The claim can only be brought against the employer. Additionally, claimant could not identify any contractual obligation for additional remuneration beyond promises not crystallised until February 2024 pay review.

Breach of Contractstruck out

Claim for failure to provide Statement of terms and conditions can only apply to employers. Tribunal found claimant was not an employee of the respondent but of MBB, so struck out as having no reasonable prospect of success.

Equal Pay(sex)struck out

While potentially valid claim type, it could not be brought against the respondent as they were not the employer. Additionally, claimant failed to identify any female comparators who were paid more for doing like work.

Direct Discrimination(race)not determined

The tribunal found this claim can be brought against the respondent even if claimant was not employed by them. Discrimination cases are fact sensitive and not generally struck out on merits. The strike out application for this claim failed and it proceeds to full hearing.

Automatic Unfair Dismissalstruck out

Claim can only be brought against the employer. Tribunal found the respondent was not the claimant's employer - he remained employed by MBB throughout. Therefore struck out as having no reasonable prospect of success.

Harassment(sex)not determined

Sexual harassment claim can be brought against the respondent even if claimant was not employed by them. The strike out application failed and this claim will proceed to a full hearing on the merits.

Victimisationnot determined

Victimisation claim can be brought against the respondent regardless of employment status. The strike out application failed and this claim will proceed to a full hearing on the merits.

Working Time Regulationsstruck out

Claim was made against the wrong respondent as the claimant was employed by MBB not the respondent. Additionally, the claim was made out of time.

Otherstruck out

Claim under Modern Slavery Act 2015 struck out as not within the jurisdiction of the employment tribunal, regardless of employment status.

Otherwithdrawn

Claim under Worker Protection (Amendment of Equality Act 2010) Act 2023 withdrawn by the claimant during the hearing.

Facts

The claimant was employed by MBB London since 2013 as Head of Compliance. In 2023, he was asked to take on additional role as Officer-in-Charge, Compliance for the respondent, a separate group company. He expected additional pay but there was no express agreement about salary or separate contract. He received a 14% salary increase in February 2024 and further increase in April 2024 when FCA approvals came through, then resigned from the respondent role while continuing his MBB employment.

Decision

The tribunal found the claimant was not an employee of the respondent but remained employed by MBB throughout. Most claims were struck out as they required an employment relationship with the respondent. However, the race discrimination, sexual harassment and victimisation claims survived the strike out application as they can be brought against non-employers and are fact-sensitive.

Practical note

Discrimination claims can proceed against entities that are not the claimant's employer, while statutory employment rights claims such as unfair dismissal and unlawful deduction of wages require a finding of employment status with the specific respondent.

Legal authorities cited

Statutes

Worker Protection (Amendment of Equality Act 2010) Act 2023Working Time Regulations 1998Modern Slavery Act 2015

Case details

Case number
2224559/2024
Decision date
5 June 2025
Hearing type
preliminary
Hearing days
1
Classification
contested

Respondent

Sector
financial services
Represented
Yes
Rep type
solicitor

Employment details

Role
Head of Compliance SMF16 and SMF 17 roles
Service
12 years

Claimant representation

Represented
No