The sanction and additional consequences
The applicable sanction, additional administrative measures and their practical effect should be assessed in light of the alleged conduct and the person’s actual role.
Professional and business activity
A decision may affect rights, permits, licences, transport operations, reputation or relations with other authorities. These consequences should be assessed before choosing a litigation strategy.
Evidence and proportionality
The assessment should cover not only whether the formal elements of the offence are alleged, but also the sufficiency of evidence, mitigating circumstances and proportionality of the measure.
Procedural steps
Explanations, requests, additional evidence and appeals must be coordinated with the stage of proceedings. Early review helps avoid an inconsistent or late position.