====== Enforcement (Art 26–28) ======

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

Commissioner enforcement: required-steps notices (Art 27), the organised-religious-charity restriction (Art 28(3)) and referral to court (Art 14).

**Provisions:** Art 14, 26–28

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

===== Diagram =====
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    <bpmn:documentation>Part 7 + Art 14. Information demand (Art 26) → required-steps notice (Art 27, restricted for organised religious charities by Art 28) → court powers (Art 14) or referral to deregistration (Art 16(1)(c)).</bpmn:documentation>
    <bpmn:startEvent id="start" name="Supervisory concern">
      <bpmn:outgoing>flow_Process_Enforcement_0</bpmn:outgoing>
    </bpmn:startEvent>
    <bpmn:serviceTask id="s_demand" name="Demand information (Art 26)">
      <bpmn:incoming>flow_Process_Enforcement_0</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Enforcement_1</bpmn:outgoing>
    </bpmn:serviceTask>
    <bpmn:businessRuleTask id="r_trigger" name="Assess required-steps grounds (Art 27(1))">
      <bpmn:documentation>decisionRef: Decision_RequiredStepsTrigger</bpmn:documentation><bpmn:incoming>flow_Process_Enforcement_1</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Enforcement_2</bpmn:outgoing>
    </bpmn:businessRuleTask>
    <bpmn:exclusiveGateway id="g_trigger" name="Grounds to act?">
      <bpmn:incoming>flow_Process_Enforcement_2</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Enforcement_3</bpmn:outgoing>
      <bpmn:outgoing>flow_Process_Enforcement_4</bpmn:outgoing>
    </bpmn:exclusiveGateway>
    <bpmn:endEvent id="e_none" name="No action">
      <bpmn:incoming>flow_Process_Enforcement_3</bpmn:incoming>
    </bpmn:endEvent>
    <bpmn:businessRuleTask id="r_orc" name="Organised-religious-charity restriction (Art 28)">
      <bpmn:documentation>decisionRef: Decision_ORCRestriction</bpmn:documentation><bpmn:incoming>flow_Process_Enforcement_4</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Enforcement_5</bpmn:outgoing>
    </bpmn:businessRuleTask>
    <bpmn:serviceTask id="s_rsn" name="Serve required-steps notice (Art 27(2))">
      <bpmn:incoming>flow_Process_Enforcement_5</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Enforcement_6</bpmn:outgoing>
    </bpmn:serviceTask>
    <bpmn:exclusiveGateway id="g_comply" name="Steps taken in time? (Art 27(2))">
      <bpmn:incoming>flow_Process_Enforcement_6</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Enforcement_7</bpmn:outgoing>
      <bpmn:outgoing>flow_Process_Enforcement_8</bpmn:outgoing>
    </bpmn:exclusiveGateway>
    <bpmn:endEvent id="e_remedied" name="Matter remedied">
      <bpmn:incoming>flow_Process_Enforcement_7</bpmn:incoming>
    </bpmn:endEvent>
    <bpmn:exclusiveGateway id="g_escalate" name="Escalate?">
      <bpmn:incoming>flow_Process_Enforcement_8</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Enforcement_9</bpmn:outgoing>
      <bpmn:outgoing>flow_Process_Enforcement_10</bpmn:outgoing>
    </bpmn:exclusiveGateway>
    <bpmn:userTask id="t_court" name="Court exercises Art 14 powers">
      <bpmn:incoming>flow_Process_Enforcement_9</bpmn:incoming>
      <bpmn:outgoing>flow_Process_Enforcement_11</bpmn:outgoing>
    </bpmn:userTask>
    <bpmn:endEvent id="e_court" name="Court order made (Art 14(2)-(3))">
      <bpmn:incoming>flow_Process_Enforcement_11</bpmn:incoming>
    </bpmn:endEvent>
    <bpmn:endEvent id="e_dereg" name="Refer to deregistration (Art 16(1)(c))">
      <bpmn:incoming>flow_Process_Enforcement_10</bpmn:incoming>
    </bpmn:endEvent>
    <bpmn:sequenceFlow id="flow_Process_Enforcement_0" sourceRef="start" targetRef="s_demand"/>
    <bpmn:sequenceFlow id="flow_Process_Enforcement_1" sourceRef="s_demand" targetRef="r_trigger"/>
    <bpmn:sequenceFlow id="flow_Process_Enforcement_2" sourceRef="r_trigger" targetRef="g_trigger"/>
    <bpmn:sequenceFlow id="flow_Process_Enforcement_3" name="no" sourceRef="g_trigger" targetRef="e_none">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">requiredStepsGrounds == False</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Enforcement_4" name="yes" sourceRef="g_trigger" targetRef="r_orc">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">requiredStepsGrounds == True</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Enforcement_5" sourceRef="r_orc" targetRef="s_rsn"/>
    <bpmn:sequenceFlow id="flow_Process_Enforcement_6" sourceRef="s_rsn" targetRef="g_comply"/>
    <bpmn:sequenceFlow id="flow_Process_Enforcement_7" name="complied" sourceRef="g_comply" targetRef="e_remedied">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">stepsComplied == True</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Enforcement_8" name="not complied" sourceRef="g_comply" targetRef="g_escalate">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">stepsComplied == False</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Enforcement_9" name="court application (Art 14(1))" sourceRef="g_escalate" targetRef="t_court">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">escalation == 'court'</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Enforcement_10" name="deregister" sourceRef="g_escalate" targetRef="e_dereg">
      <bpmn:conditionExpression xsi:type="bpmn:tFormalExpression">escalation == 'deregister'</bpmn:conditionExpression>
    </bpmn:sequenceFlow>
    <bpmn:sequenceFlow id="flow_Process_Enforcement_11" sourceRef="t_court" targetRef="e_court"/>
  </bpmn:process>
  <bpmndi:BPMNDiagram id="diagram_defs_enforcement">
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