Practics

Relationship with controlling authorities

- consulting on the issues of relationship with law enforcement and controlling authorities;

- responding to enquiries from controlling authorities, qualification of competence of executive officers of law enforcement and controlling authorities in those cases where the latter request information about business run by individuals and companies and their documentation;

- legal assistance in those cases where law enforcement and controlling authorities take administrative action in respect of individuals and business entities;

- following-through of reviews;

- appealing against actions taken by reviewing authorities, preparation of remarks and objections to review reports;

- lodging legal and administrative appeals against review results;

- representing interests in cases of administrative breach of law at state authorities or in the courts of law;

- participation in procedures of appealing against illegal action (inaction) of administrative authorities