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Коммерческое право. Защита от неправомерных действий контролирующих органов (самое важное)

Lecture notes, cheat sheets

Directory / Lecture notes, cheat sheets

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5. PROTECTION AGAINST MISACTS OF CONTROL AUTHORITIES

All ways of protection can be divided into jurisdictional (appeal to the competent authorities) and non-jurisdictional (without recourse to any authority). The Federal Law "On the protection of the rights of legal entities and individual entrepreneurs in the course of state control (supervision)" defines state control (supervision) and the principles of protection of rights.

State control (supervision) - this is a verification of compliance by a legal entity or individual entrepreneur, when carrying out their activities, with the mandatory requirements for goods (work, services) established by law.

Introduced restrictions when carrying out control activities for officialswho are not entitled to:

▪ check compliance with mandatory requirements that are not within the competence of the state control (supervision) body on behalf of which officials act;

▪ carry out scheduled inspections in the absence of officials or employees of the inspected entrepreneurs or their representatives during control activities;

▪ demand the presentation of documents, information, samples (samples) of products, if they are not objects of control measures and do not relate to the subject of inspection, as well as seize original documents that are not related to the subject of inspection;

▪ demand samples (samples) of products for carrying out their research (testing), examination without issuing an act on the selection of samples (samples) of products in the prescribed form and in quantities exceeding the norms established by state standards or other regulatory documents;

▪ disseminate information that constitutes a secret protected by law and obtained as a result of control measures, except for cases provided for by the legislation of the Russian Federation;

▪ exceed the established deadlines for control measures.

Obligations of officials of state control (supervision) bodies when carrying out control measures:

1) timely and fully exercise the powers granted in accordance with the legislation of the Russian Federation to prevent, detect and suppress violations of mandatory requirements;

2) carry out control measures on the basis of and in strict accordance with the orders of state control (supervision) bodies on the implementation of control measures;

3) visit the facilities (territories and premises) of entrepreneurs for the purpose of carrying out control measures only during the performance of official duties upon presentation of an official ID and an order of state control (supervision) bodies on carrying out control measures;

4) to prove the legality of their actions when they are appealed by entrepreneurs in the manner prescribed by the legislation of the Russian Federation.

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