How should a witness behave during an interrogation? How to act during the search? Seizure of company accounts. What shall I do? A criminal case as a result of an enterprise audit Agreement on reconciliation... Read More »TOP tips for business on protection from law enforcement
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?
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
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?
The inspection of any control body usually ends in a fine for the company, or even more significant negative consequences. It is at this stage that the business turns to lawyers to… Read More »Why prepare for controller inspections?
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
Concluded JRS with the seller - get a fine of the State Labor. Has the owner of the premises changed? The court rejects the claim of the controllers to stop the operation of this room.
Inspection plans for 2020 have been approved. Environmentalists do not have the right to sue for an obligation to allow an inspection.
