At first glance, the State Ecological Inspectorate of Ukraine is a "toothless" controlling body that cannot seriously harm business with its inspections. And fines for violations of environmental protection… Read More »Inspections of the State Coinspection. What should a business know?
Every year, law enforcement officers increase the number of searches, which constantly affects the business. This is evidenced by official statistics. For example, take information about Kiev. In 2014… Read More »How to act during a search? 7 recommendations
Can investigators send subpoenas for questioning in messengers? ???? ⚠️Recently, investigators have replaced the practice of sending summonses by mail with a more convenient one. The subpoenas are sent... Read More »Can investigators send summonses for questioning in messengers?
Tax officials were not allowed to inspect, wait for the seizure of property. The network has a lot of advice on what documents should be checked in case of a visit of regulatory authorities… Read More »Consequences of non-admission of tax inspectors to the inspection
Starting a business, every entrepreneur is asked to choose the format of work. It can be different: from a private individual to a private enterprise. At the same time the most familiar format for all… Read More »Creation of LLC. Myths and reality
At the beginning of September, representatives of business associations met with the Prosecutor General due to the increasing number of cases of pressure from law enforcement officers on business. They actively summon directors for questioning… Read More »Call for questioning: TOP-5 advice
Do you do business, interact with a large number of contractors or participate in public procurement? Then with a high probability it may happen that once law enforcement officers through… Read More »How to cancel the seizure of the company's accounts in criminal proceedings
Here you will learn how to properly label your products. In addition to consumers and the State Food and Consumer Service, the Antimonopoly Committee monitors the correct labeling. The fines imposed by the AMCU on violators range from a few thousand to millions. Therefore, before releasing your product on the market, read our article
Why is business afraid of inspections by the State Labor Inspectorate? First of all, due to large fines and almost unlimited rights of inspectors. They can come to you at any time without notice… Read More »IS IT POSSIBLE TO APPEAL THE STATE LABOR FINE?
For a certain category of persons, the legislation establishes the obligation to monitor the implementation of anti-corruption restrictions by other persons. And for failure to take appropriate measures, such persons face administrative liability. Such… Read More »Failure to take measures to combat corruption
