Preparation for inspections of regulatory authorities

They are not afraid of inspections by supervisory authorities: they know their rights and obligations, brought their documents to the requirements of the current legislation, and concluded an agreement with a lawyer.

Any supervisory authority must provide the company with the opportunity to use the services of a lawyer during the audit. Therefore, I must wait for his arrival. The lawyer, in turn, will take care of protecting the interests of the enterprise from illegal actions of the inspection authorities.

Our lawyers provide services to support inspections by regulatory authorities in several stages:

• At the first stage, lawyers conduct a comprehensive preparation of the enterprise: they put things in order in the documents, pay attention to violations that can lead to fines, etc.

• At the second stage, lawyers draw up a checklist of the client's rights and obligations and the legal requirements of the regulatory authorities. They also prepare the staff for the check. After training, each employee knows what can and cannot be told to the controlling authorities, how to behave with government officials, and so on. This stage helps the company not to be confused in the future during inspections or investigative actions.

• The third stage includes the presence of a lawyer at the check. The lawyer arrives within 1 hour from the moment of his notification. At this stage, a lawyer fully accompanies the entire verification process, so business owners need not worry. If the controlling authorities act illegally, the lawyer will record such violations for further appeal against the actions of officials or the results of the inspection.

You can learn more about the conditions and cost of services at a personal consultation.