Action plan to suppress the grey economy 2019/20.
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| Measure 1.3 Introducing and implementing the plea bargain for all regulations in 5 key inspections | |||
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| The introduction of plea bargain reduces the pressure to courts, improves the effect of penalties and collection of fines, as well as the probability of penalties, while reducing administration performed by inspections and perpetrators. It is also recommended that the inspections should initiate the signing of a plea bargain in cases where a misdemeanor proceeding has been initiated, if they are suitable for the plea bargain option, in line with the expert methodological explanations adopted by the Coordination Commission, by sending a proposal for a plea bargain to the defendant. |
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| Activity | Deadline | Responsible institution | Partners in realization |
| 1.3.1 Design guidelines – methodological instructions for implementing the plea bargain for regulations whose implementation is under the jurisdiction of the defined inspections | April 2019 Labor Inspectorate and Market Inspection Q2 2019 Tourism, Agricultural and Tax Inspection |
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| 1.3.2 Introduce a notice about the option of signing a plea bargain into the models of inspections’ acts (minutes, request for initiating a misdemeanor proceeding etc). | Q2 2019 | MPALG – Coordination Commission for Inspection Oversight | Misdemeanor courts |
| 1.3.3 Within the 5 defined inspections, allocate the required number of employees who will deal with plea bargains and monitor the statistics of signed plea bargains via the Coordination Commission, in line with the existing capacities. | Q2 2019 – Monitoring the statistics as continuous activity | Market Inspection Tourism Inspection Labor Inspectorate TA Agricultural Inspection |
MPALG – Coordination Commission for Inspection Oversight |
| 1.3.4 Performing an analysis to evaluate possibilities and needs for prescribing: 1. Earlier erasing of convictions from the misdemeanor records in case of signing a plea bargain 2. Institute of minor misdemeanor 3. Punishing of non-registered entities as de facto business entities. |
Q2 2019 | Ministry of Justice | Misdemeanor courts |
| 1.3.5 Amend the Law on Misdemeanor Offenses by stipulating a longer overall deadline for obsolescence of offenses and prepare amendments to the Law on Misdemeanor Offenses in line with the recommendations from the analysis listed in 1.3.4. | Q3 2019, designed Draft amendments to the Law on Misdemeanor Offenses | Ministry of Justice | Misdemeanor courts and Misdemeanor Appeal Court |
| 1.3.6 Each of the 5 inspections should define the TV indicator. | Q2 2019 | Market Inspection Tourism Inspection Labor Inspectorate TA Agricultural Inspection |
National Public Policies Secretariat (hereinafter: NPPS) NALED |