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Legal assistant in the practice of military disputes, dismissal from military service, reservation employees for the period of mobilization, appealing the conclusion of the military medical commission, legal support for clients in the military commissariat

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CCC and JV business verification

CCC and JV business verification

As for the grounds for inspecting the business of the CCC and the SP, they are clearly specified in the norms of current legislation. The CCC and the SP have the right to inspect enterprises regarding the maintenance of military records of conscripts, military conscripts and reservists. The specified inspections are carried out within the limits of the powers specified by the legislation. They concern only issues of military records, and not the economic activities of the business.

If you want to receive professional legal advice on how to interact with the CCC and the SP in the context of a business inspection, you can contact the lawyers of the law firm “Prikhodko and Partners” with such a request. Military law is part of our focus of practice, so you have the opportunity to receive truly professional and high-quality advisory assistance. We also offer support in such cases.

It will also be useful: Alternative service during wartime

What exactly does the CCC inspect at the enterprise?

CCC and JV business verification

During the inspection by the CCC, the following aspects are analyzed:

  • availability and correctness of maintaining military registration documents;
  • appointment of a person responsible for military registration;
  • timely submission of notifications of acceptance, dismissal or change of employee data;
  • fulfillment of reservation requirements.

It is important to know what rights and obligations the CCC and SP representatives have regarding the inspection, as well as what rights and obligations the employer has.

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Employer’s rights and obligations during an inspection

The employer has the right to:

  • require service certificates and grounds for inspection;
  • record the actions of CCC officials;
  • provide only those documents that relate to military registration.

At the same time, the enterprise is obliged to provide access to relevant documents and cooperate within the framework of the law.

In turn, CCC representatives are also obliged to comply with the norms of current legislation and not exceed their powers during an inspection of the enterprise.

Liability for violations during military registration

Violation of the procedure for maintaining military records provides for administrative liability in the form of fines for officials of the enterprise. Violation of the legislation on defense, mobilization training and mobilization entails the imposition of a fine on officials of state authorities, local governments, legal entities and public associations – from 2000 to 3500 non-taxable minimum incomes of citizens (34,000 – 59,500 UAH) (Article 210-1 of the Code of Administrative Offenses).

It is important to understand that the legislator does not provide clear criteria for the amount of the fine. Therefore, the head of the CCC may impose a fine at his own discretion, but within the limits specified in the Code of Administrative Offenses. In view of this, it is better to take care in advance not to commit violations in maintaining military records.

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The role of a lawyer during a CCC audit

Legal support allows you to prepare your business for an audit, minimize the risks of fines, and appeal illegal actions or decisions of the CCC and the Joint Venture. Practice shows that most sanctions can be prevented at the stage of proper organization of military accounting. Our specialists in this context are ready to offer you the following services:

  • Consultative support. Consulting a lawyer is an opportunity to receive the necessary recommendations in time to eliminate violations of military accounting before they become the subject of an audit by authorized persons of the CCC and the Joint Venture. As you can see above, quite large fines are provided for violations of accounting rules. Therefore, it is much better to immediately comply with all relevant legislative norms than to face a sanction from the law later. Consulting a professional expert in military law will give you the opportunity to prepare for a potential CCC audit and not have problems.
  • Legal support. This can be both support in normalizing military accounting in accordance with the norms of current legislation, and support during the inspection itself. When you are helped by a specialist who knows his business, this significantly increases the chances of more constructive communication with representatives of the CCC.
  • Representation of interests in court. If authorized persons of the CCC have exceeded their powers or have seen a violation of the norms of current legislation on your part where there is actually no such violation, our specialists are ready to offer professional support in appealing their decisions. We know how to do this and have long-term experience in assisting clients in the field of similar cases in military law. Therefore, by seeking such assistance, you can successfully resolve the problem if representatives of the CCC have applied sanctions unreasonably or conducted an inspection with procedural violations.

To order our services, fill out the feedback form on the website. A specialist specializing in military law will then call you to discuss your needs in the format of an initial consultation.

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Are you interested in appealing the decision of the TCC to impose a fine?

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Do you need legal help urgently?

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Is it possible to get a consultation online if it is not possible to come to the office?

Of course. We provide consultations both online and in the office. Online consultation is possible in any convenient way for the client. It can be a video call through a convenient messenger or a video conference format.

Is it possible to sign a contract with a attorney/lawyer and then apply if necessary?

Yes,  we practice such service. You can sign a contract with our company and, if necessary, you can use our services. This will save your time in the case of an emergency application, when the help of a lawyer or lawyer is urgently needed.

Do you work only in Kyiv or throughout Ukraine?

Our office is located in Kyiv, but our lawyers and lawyers protect the interests of clients throughout Ukraine. So if you need the physical presence of a lawyer or lawyer in your case – we can provide it.

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