Inspections of law enforcement and regulatory agencies

The “FELIX” company renders the following range of services to support inspections of law enforcement and controlling bodies:

  • protection during tax inspections (checks by the state tax service);
  • protection during customs inspections (checks by customs authorities);
  • protection during inspections by law-enforcement bodies, the prosecutor’s office.
  • protection during inspections of pension fund authorities;
  • protection during inspections by the antimonopoly committee;
  • protection in the course of inspections by the Consumer Protection Board;
  • protection during inspections by the State Service for Protection of Personal Data;
  • protection during inspections by the State Department of Intellectual Property on the legality of the use of software (software);
  • protection during other inspections.

Preparation for inspection and support of the audit includes the following complex of services:

  • instructing employees about activities when visiting the company by regulatory authorities;
  • legal analysis of the legality and validity of decisions, actions (omissions) of controlling bodies;
  • work with inspectors and preventive measures to prevent reflection of negative aspects in the acts of inspections;
  • assistance in preparing explanations and drawing up relevant documents in the verification process.