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Inspection Reform: New Legislation of Enforcement/ Supervision/Inspection

Inspection Reform: New Legislation of Enforcement/ Supervision/Inspection. Egle Maurice, Short Term L egal Expert, EDMC. KEY PROBLEMS. Yes/No. Types of measures List of Authorities Exceptions Rights / obligations Rechecks . + + + +/- ?. KEY PROBLEMS, continued. Yes/No

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Inspection Reform: New Legislation of Enforcement/ Supervision/Inspection

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  1. Inspection Reform: New Legislation of Enforcement/ Supervision/Inspection Egle Maurice, Short Term Legal Expert, EDMC

  2. KEY PROBLEMS Yes/No • Types of measures • List of Authorities • Exceptions • Rights / obligations • Rechecks + + + +/- ?

  3. KEY PROBLEMS, continued Yes/No • Principles, definitions + • Tax questions, other peculiarities + • Consultations + • Unannounced inspections + • Guarantees during sanctioning + • Key indicators of efficiency of supervision/inspection activity +

  4. How radical are You going to be?

  5. “Best practice” approach No separate Law on inspection activities

  6. “Best practice” approach No next year inspection plan, approved in December

  7. “Best practice” approach No exact restrains (in days) on the duration of a single inspection

  8. What “best practice”? Ukraine, Kyrgyzstan, Kazakhstan, Mongolia, Slovenia, … Lithuania, Estonia, Latvia, Poland, … The Netherlands, Denmark, … UK, Canada

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