Creation and functioning2011

E-Enforcement in Georgia

2

National Bureau of Enforcement

• Fast and efficient enforcement of decisions

• Protection of the rights of parties

• Implementing the mentality of quickly payment of the debts within society

Purpose:

Power of law is in its enforcement ..!

Improved communications with governmental bodies

Improved IT support in regional subdivisions

General enhancement of communications systems

Implementing Informational Technologies

Efficient Communications

E-Chancellery

System of Electronic Doc-

Circulation

Citizens are able to receive replies for their applications

directly from the Web

Electronic Registry of Enforcement Proceedings

Registration of the Enforcement Paper

Enforcement proceedings Electronically

Electronic connection with the post office

Rights of the parties-parties

are able to keep up with the

latest information about enforcement

proceedings on their case from NBE’s web-site. Entrance to the site is

allowed by means of unique code issued by NBE on each case

Created for immediate and direct reflection of the financial activities within the enforcement proceedings program

New System of Payments

Automation of banking system; Reflection of the payments through

banks within the program;

More precisely, after the registration of the claims further electronic reflection from the commencement of

enforcement on the case to its very end

This encompass

Implementing financial module

Systemized body of information about the persons claimed to have unpaid debts

Data from debtor registry is public

NBE issues information about certain persons on the basis of application

Data is always in the process of updating; Registry for today contains 82 163 persons

Debtor Registry

Check you partners in the registry before establish

relations!

Online trade

World widely approbated method

Best way to attract buyers

Easy and flexible system

Participating in auction is possible

from every

corner of the Earth

Another step forward to progress

Changes in legislation National Bureau of Enforcement lunched Online Auction

Experience of other countries were taken into consideration

Demands of contemporary society were taken into account

February 1, 2011

Highly competitive environment created

Full transparency was achieved

Number of participants in auctions increased

Time management improved

Number of sold products at least tripled

Results of electronic auction

After the set up of

E-auction

April, 2011(coefficient of realization)

Com

mer

cial spa

ce

Build

ing

and

land

are

a

Flat

s-ap

partm

ents

Autom

obile

All ot

her m

ovab

le

19155 100 116

1065

15156 95 115

1005

Results of Online Auction

Published on Web-Site Realized

Comparative Analysis

• Bailiff leads auction in the hall during 3 hours (wasted time and energy)

• Participants are small group of people

• Auctions are carried out in different parts of country, in accordance to the dislocation of the property

Old auction E-auction• Bailiff saves

time and energy, he/she does not have to monitor and lead the auction• Number of participants is excessively high, web-site has 10,000 registered consumers

• Taking part in auction is possible from everywhere, notwithstanding the dislocation of the property

Comparison of one month data

Com

mer

cial

spa

ce

Build

ing

and

land

are

a

Flat

s/ap

partm

ents

Autom

obile

All ot

her m

ovab

le

656 37 28 435

66 50 81

554

Ordinary Auction

Auction process

Starting and the ending time of the auction.

Starting price of the auction

Name of the property, its dislocation, short description

Amount of guarantee sum (which one tenth of the starting price)

Minimal amount of the bid

Photos of the property

About the appointment of auction electronic announcement is made, which has to include following features:

Registration is possible for both, individuals and legal entities

Potential customers of the

auction is not circumscribed

with citizens and permanent

residents of Georgia. Any

person or legal entity with

foreign nationality can

participate in it

Participators in E-auction

Growth of the price is performed through bidding;

Winner is the participant who offers the highest possible price for the property during the auction

After the end of the trading informative messages are sent to the winner on phone and e-mail

Online tradingExample of searching for the lot

E-auction

Possible directly from banking institution From web-site by means of plastic card

Payment Repeated auctions

If the lot was not sold on the first auction, after the appointment of the repeated auctions are made

On the final auction, the starting price is 0 Lari

Rights & Obligations of PartiesConsumer takes

responsibility over every act undertaken with his login name and password

Consumer is obliged to obey the rules of the

auction proceedings

ConfidentialityNBE is obliged

not to reveal personal information received from the consumer during the registration

Thank you for attention!

Questions...