Compliance & Enforcement
Appeals and Legal Affairs
- Create new Litigations/ Legal Actions of contraventions and adjudications;
- Review the Audit Report for Civil action through Pre-civil case management and Post Civil case Management;
- Maintain and view Case status;
- Maintain confidentiality level of Case as public/private;
- Allows associating reference documents to a case, such as Manifests and Declarations;
- Drill down details of the Case;
- Support external reference documents and files such as scanned images, MS Word documents, Excel spreadsheet and others;
- Maintain confidentiality level of the Case as public/private;
- Issue hearing notices and Record hearing proceedings;
- Request to re-appeal case;
- Allows imposing fines and penalties, which are integrated to enforcement (recovery) process;
- Manage the Compound Issuance for the deviations/penalties levied from the sources;
- Manage and maintain history details of the Case for future reference and becomes part of compliance history of the entities associated.
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