====== Deregistration (Art 15–17) ======

//Business Process (BPMN 2.0) · Jurisdiction: Jersey (Channel Islands) · Statute: Charities (Jersey) Law 2014 (L.41/2014)//

Removal from the register, distinguishing mandatory grounds (Art 16(2)) from discretionary, proportionality-gated grounds (Art 16(1)).

**Provisions:** Art 15–17

===== Decision tables used =====
  * ``Decision_DeregistrationGround`` — [[process:je:charities-2014:dmn-enforcement|dmn-enforcement]]

===== Diagram =====
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  <bpmn:process id="Process_Deregistration" name="Deregistration" isExecutable="false">
    <bpmn:documentation>Art 15 (on application) and Art 16 (other cases), with Art 17 effects (10-year retention, preserved purposes &amp; public-benefit statement, historic section under Art 8(5)).</bpmn:documentation>
    <bpmn:startEvent id="start" name="Deregistration initiated">
      <bpmn:outgoing>flow_Process_Deregistration_0</bpmn:outgoing>
    </bpmn:startEvent>
    <bpmn:exclusiveGateway id="g_mode" name="Initiated by?">
      <bpmn:incoming>flow_Process_Deregistration_0</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Deregistration_1</bpmn:outgoing>
      <bpmn:outgoing>flow_Process_Deregistration_2</bpmn:outgoing>
    </bpmn:exclusiveGateway>
    <bpmn:userTask id="t_apply" name="Entity applies + winding-up proposals (Art 15(2))">
      <bpmn:incoming>flow_Process_Deregistration_1</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Deregistration_3</bpmn:outgoing>
    </bpmn:userTask>
    <bpmn:exclusiveGateway id="g_prop" name="Proposals acceptable? (Art 15(3))">
      <bpmn:incoming>flow_Process_Deregistration_3</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Deregistration_4</bpmn:outgoing>
      <bpmn:outgoing>flow_Process_Deregistration_5</bpmn:outgoing>
    </bpmn:exclusiveGateway>
    <bpmn:endEvent id="e_refuse" name="Refuse deregistration (Art 15(3)(b), appealable)">
      <bpmn:incoming>flow_Process_Deregistration_5</bpmn:incoming>
    </bpmn:endEvent>
    <bpmn:businessRuleTask id="r_ground" name="Assess deregistration grounds (Art 16)">
      <bpmn:documentation>decisionRef: Decision_DeregistrationGround</bpmn:documentation><bpmn:incoming>flow_Process_Deregistration_2</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Deregistration_6</bpmn:outgoing>
    </bpmn:businessRuleTask>
    <bpmn:exclusiveGateway id="g_ground" name="Deregister?">
      <bpmn:incoming>flow_Process_Deregistration_6</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Deregistration_7</bpmn:outgoing>
      <bpmn:outgoing>flow_Process_Deregistration_8</bpmn:outgoing>
      <bpmn:outgoing>flow_Process_Deregistration_9</bpmn:outgoing>
    </bpmn:exclusiveGateway>
    <bpmn:endEvent id="e_no" name="No deregistration">
      <bpmn:incoming>flow_Process_Deregistration_7</bpmn:incoming>
      <bpmn:incoming>flow_Process_Deregistration_13</bpmn:incoming>
    </bpmn:endEvent>
    <bpmn:serviceTask id="s_notice" name="Notice + invite objections (Art 16(1))">
      <bpmn:incoming>flow_Process_Deregistration_9</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Deregistration_10</bpmn:outgoing>
    </bpmn:serviceTask>
    <bpmn:userTask id="t_obj" name="Consider objections">
      <bpmn:incoming>flow_Process_Deregistration_10</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Deregistration_11</bpmn:outgoing>
    </bpmn:userTask>
    <bpmn:exclusiveGateway id="g_obj" name="Proceed?">
      <bpmn:incoming>flow_Process_Deregistration_11</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Deregistration_12</bpmn:outgoing>
      <bpmn:outgoing>flow_Process_Deregistration_13</bpmn:outgoing>
    </bpmn:exclusiveGateway>
    <bpmn:serviceTask id="s_dereg" name="Deregister the entity">
      <bpmn:incoming>flow_Process_Deregistration_4</bpmn:incoming>
      <bpmn:incoming>flow_Process_Deregistration_8</bpmn:incoming>
      <bpmn:incoming>flow_Process_Deregistration_12</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Deregistration_14</bpmn:outgoing>
    </bpmn:serviceTask>
    <bpmn:serviceTask id="s_effects" name="Apply Art 17 effects: 10-yr retention, preserved purposes &amp; PB statement, historic section (Art 8(5))">
      <bpmn:incoming>flow_Process_Deregistration_14</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Deregistration_15</bpmn:outgoing>
    </bpmn:serviceTask>
    <bpmn:endEvent id="e_done" name="Deregistered">
      <bpmn:incoming>flow_Process_Deregistration_15</bpmn:incoming>
    </bpmn:endEvent>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_0" sourceRef="start" targetRef="g_mode"/>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_1" name="entity applies (Art 15)" sourceRef="g_mode" targetRef="t_apply">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">mode == 'application'</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_2" name="Commissioner (Art 16)" sourceRef="g_mode" targetRef="r_ground">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">mode == 'commissioner'</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_3" sourceRef="t_apply" targetRef="g_prop"/>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_4" name="acceptable" sourceRef="g_prop" targetRef="s_dereg">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">proposalsAcceptable == True</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_5" name="not acceptable" sourceRef="g_prop" targetRef="e_refuse">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">proposalsAcceptable == False</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_6" sourceRef="r_ground" targetRef="g_ground"/>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_7" name="no ground" sourceRef="g_ground" targetRef="e_no">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">deregister == False</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_8" name="entity no longer exists (Art 16(2))" sourceRef="g_ground" targetRef="s_dereg">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">deregisterMandatory == True</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_9" name="ground + proportionate (Art 16(1))" sourceRef="g_ground" targetRef="s_notice">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">deregister == True and deregisterMandatory == False</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_10" sourceRef="s_notice" targetRef="t_obj"/>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_11" sourceRef="t_obj" targetRef="g_obj"/>
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      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">proceed == True</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_13" name="withdraw" sourceRef="g_obj" targetRef="e_no">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">proceed == False</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_14" sourceRef="s_dereg" targetRef="s_effects"/>
    <bpmn:sequenceFlow id="flow_Process_Deregistration_15" sourceRef="s_effects" targetRef="e_done"/>
  </bpmn:process>
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