Zlaty Mihailova, Managing Partner Project Space Adviser to the Bulgarian Chamber of PEA.
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Transcript of Zlaty Mihailova, Managing Partner Project Space Adviser to the Bulgarian Chamber of PEA.
![Page 1: Zlaty Mihailova, Managing Partner Project Space Adviser to the Bulgarian Chamber of PEA.](https://reader036.fdocuments.net/reader036/viewer/2022081519/56649e265503460f94b15e2d/html5/thumbnails/1.jpg)
Zlaty Mihailova, Managing Partner Project SpaceAdviser to the Bulgarian Chamber of PEA
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Not a fairy tale
Enormous work
A rough ride
A never-ending story
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Share our experience
Not just the facts
The Analysis
Factors impacting IT develoment
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State of Affairs 2004 Inefficient and non-performing system of
state enforcement judges - 128 Regional Courts, 250 EA- bad organization; no automation - poor working conditions of enforcement judges
Non-transparent and unpredictable enforcement process- lack of control & corruption practices
- low regard for the profession
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Law on Private Enforcement Officers – adopted in May 2005 entered into force September 2005 Chamber of Private Enforcement Agents – November 2005
Secondary Legislation: Regulations on Archives, Competition, Insurance, Annual Reports – February 2006
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Introducing Private Enforcement Officers – limited number of liberal professionals with District Court jurisdiction – 165+16
Preserving the state bailiffs – around 200 Same rules, same market New Civil Procedure Code – March 2008 Top 10 Reforms in the world (WB Doing
Business 2008)
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Total Number of Cases
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Collected Amounts (in mil. BGN) 2006-2010
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Success rate: 2008 PEAs – 42%Competition improved the performance of
state bailiffs2006-June 2011 PEAs:Concluded 93 700 casesCollected 1.3 bln. BGN (EUR 660 mil)Employed more than 1000 peopleContributed to the state budget
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Microsoft Platform - Value for money - Standard and easily upgradeable solution
WEB based solution - Application accessible via Internet - Database server
Security Constraints - Secured connection (SSL with Electronic Signature) - Located in a Data Centre – 24/7/365 surveillance,
physical protection, reliable infrastructure & internet connectivity
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- Work-flows management tool - Easy Checks & Reports – searchable and
manageable database - Rich Database of individuals with address tracking - Automated generation of documents – summons,
attachment orders, etc. - Automated Invoice generation - Automated calculation of balance of the debt - Remote access to individual electronic records by
Inspectors- Reliable and up-to-date Statistics
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The Money Factor
Unified System of Enforcement
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The Generation Factor
Mixed membership
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Unified system developed and introduced
Free training offered
Used by only 15 people
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Doubt Fear Suspicion Impatience
Co-existing record-keeping IT systems
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Government commitment Chamber strength
Electronic access to different registries
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Public Sales Website
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You cannot stop progress!
Debtor’s Registry – a platform assisting in the exchange of information and mentality shift
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20
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Case management IT system Electronic access to government databases Public Sales Website Debtor’s Registry Electronic client access to files