Action plan to suppress the grey economy 2019/20.

Measure 1.5 Establish a system for exchanging information about the course and outcomes of proceedings initiated by an inspector – linking the e-Inspector system and Registry of Non-Paid Fines or Other Monetary Amounts
Currently, the inspectors have no information about how their proceedings are finalized, which negatively affects their work. Additionally, monitoring the statistics of court outcomes would help in improving the work of inspectors when submitting evidence, monitoring the efficiency of misdemeanor judges would help in managing the proceedings and in communicating about the punished offenders (currently the main reason for not reporting shadow economy is the fact that citizens and businesses think the offenders never get punished).
Activity Deadline Responsible institution Partners in realization
1.5.1 Performed analysis of data exchange on the submitted requests for initiating a misdemeanor proceeding, defined sets of data and exchange vocabulary, performed analysis of businesses processes and internal procedures, performed analysis of the е-Inspector and SIPRES expansion Q2 2019 Ministry of Justice
1.5.2 Establishing a system for submitting and receiving electronic requests for initiating and managing misdemeanor proceedings, and monitoring the course and realization of the proceeding. Q2 2019 ITE
Ministry of Justice
All inspections in the e-Inspector system
1.5.3 Establishing data exchange on the submitted requests for initiating a misdemeanor proceeding, about the current stage of a case file, about the deadlines for obsolescence and other information significant for managing and monitoring the misdemeanor proceedings initiated by national inspections in the e-Inspector system. Q2 2020 ITE
Ministry of Justice
Support Unit to Coordination Commission for Inspection Oversight
1.5.4 Define the SV and TV for the indicator Q4 2019 Ministry of Justice /