In 2020, regulatory authorities plan to conduct 92 thousand inspections. Earlier in the article about the consequences of inspections of regulatory authorities we described one of the main risks for business - going to court to sue to stop the company. However, the supervisory authorities, after conducting inspections, also began to turn to law enforcement agencies.
What are the grounds for appealing to the law enforcement agencies?
Non-admission of the inspector to the inspection
Violations of safety rules that pose a risk to human life and health or the environment
Criminal case creates additional risks for business:
Carrying out a search on the territory of the enterprise
Extract documents and videos from surveillance cameras
Demoralization of the team
To avoid negative consequences, we recommend to conduct an audit, legal training of employees, support of the inspection during and after it.
Read more about the criminal risks of inspections of regulatory authorities, case law and recommendations for protection in an article by Bargen law firm partner Dmitry Nikiforov.