Inspections of regulatory bodies

Main directions

inquiries of supervisory bodies;
examinations of tax bodies and the Pension Fund;
sample purchase;
examinations of the Labor Inspection;
instructions and provisions on examinations;
examinations of the State Inspection on protection of consumer rights;
appeal against actions and decisions of supervisory authorities;
examinations of fire safety bodies and sanitary and epidemiological agency;
representation in court;
investigatory actions.

Nowadays, Ukrainian business is under constant supervision by the public authorities. Mentioned supervision is implemented through numerous examinations, which do not always meet the requirements of the legislation.

 

What do we offer

Specialists of HLB Ukraine legal department will help you to prevent any illegal actions of supervisory bodies and to avoid bringing of the company and its officials to responsibility.

We will provide you with professional advice on the legality of the examination (planned and unplanned, as well as documentary and actual one), authorities of the officials involved in examination, legal consequences of such examination, and, moreover, we shall take part in such examination as legal consultants.

In case of violation of the legislation requirements by the officials, exceeding of their authority, unlawful prosecution or adjudication of illegal decisions, we will help you to appeal against such decisions and actions under the administrative or judicial procedure.

 

Results and benefits

prevention of ungrounded bringing the company to administrative responsibility and application of sanctions;
prevention of ungrounded disclosure of confidential information;
prevention of ungrounded bringing of the company’s employees to criminal or administrative responsibility;
coordinated work of the company during examinations and investigatory actions without interrupting workflow.

Get in touch

Whatever your question our team will point you in the right direction

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