The number of patients with COVID-19 in Ukraine is increasing every day, although the number of vaccinated is also growing. Why does this happen? Many Ukrainians do not want to be vaccinated and… Read More »Responsibility for forgery of COVID-certificates
How widespread is the practice of searches in Ukrainian and international companies? Has the number of searches increased or decreased in the last three years? Why? According to the statistics of the State Judicial Administration, for… Read More »Searches in companies: what to do? Questions and answers
You can read this article in Russian. Quite often we hear from the client that it is easier for him to recognize the debt as hopeless than to sue for years. IN… Read More »How to quickly collect a debt through the courts?
The history of large-scale inspections began 4 years ago, when the State Labor Office was given very broad powers to inspect undeclared work. Inspectors can come at any time and for almost any reason. Read More »Unemployed workers. Why don't checks work?
Doing business without a pile of papers on the table and cumbersome archives with folders, is it possible? Yes, today this is a reality and a fairly common practice. All… Read More »Electronic document management at the enterprise
What bodies and how check the safety of industrial goods? What is market surveillance and who conducts it? What is the responsibility for the sale of dangerous non-food products? Answers in this article
Controllers often abuse their authority and require companies to provide any documents that the inspector wants to see. Whether this is legal and how to protect the company will be described in this article
In 2019, the following controlling bodies visited the business: State Ecological Inspectorate (State Ecoinspection); State Service of Ukraine for Food Safety and Consumer Protection (State Food and Consumer Service); Read More »Criminal case as a result of inspection of the enterprise: case law
FOP can be simultaneously prosecuted for violations of the Labor Code and the Code of Administrative Offenses. Proof of elimination of violations identified by the SES is a re-inspection. What can business expect from the State Labor Service, the State Emergency Service and the State Food and Consumer Service in 2020?
Lawyers rarely apply to the courts for traffic information from mobile operators. However, in criminal proceedings such information may become key,… Read More »Use of information of mobile operators in criminal proceedings
