The most common inspections in Ukraine are those carried out by the State Tax (Fiscal) Service of Ukraine, the State Emergency Service, the State Labor Office, and the State Service for Food Safety and Consumer Protection.

A legal audit of a company conducted by Zilver specialists will help to prepare for an inspection by the authorities and minimize the risks for the company: we will advise what needs to be corrected in the company’s structure, we will prepare or make changes in the company’s internal documentation, and we will conduct trainings with the company’s employees in case of a sudden inspection.

During the inspection our lawyers can be present on the territory of the company and advise the director/accountant on the legality of the requirements and actions of the inspectors, communicate with the inspectors, submit comments and objections on the actions of the inspectors.

After the inspection, the lawyers of Zilver law firm will provide legal services for the so-called administrative appeal against the results of the inspection: they will prepare complaints/objections to the actions of the inspectors and to the acts prepared by them, and will participate in the work of the commissions considering the complaints/objections.

If the administrative appeal against the results of the inspection does not have the desired effect, the lawyers of Zilver law firm will proceed to the judicial appeal against the results of the inspections: they will prepare and submit to the administrative court a statement of claim for the annulment of the decisions of the regulatory authorities.