{"id":10139,"date":"2025-02-24T14:01:48","date_gmt":"2025-02-24T14:01:48","guid":{"rendered":"https:\/\/www.gbu.kyiv.ua\/?p=10139"},"modified":"2025-02-24T14:06:04","modified_gmt":"2025-02-24T14:06:04","slug":"oskarzhennya-shtrafiv-vid-derzhavnyh-organiv","status":"publish","type":"post","link":"https:\/\/www.gbu.kyiv.ua\/en\/oskarzhennya-shtrafiv-vid-derzhavnyh-organiv\/","title":{"rendered":"Contesting Fines from Government Authorities"},"content":{"rendered":"<h2 data-start=\"0\" data-end=\"44\">Contesting Fines from Government Authorities<\/h2>\r\n<p data-start=\"46\" data-end=\"392\">Fines imposed by government authorities can be significant and are often the result of inspections by regulatory bodies, such as <strong data-start=\"171\" data-end=\"316\">the State Tax Service (STS), the State Labor Service, the State Inspection of Architecture and Urban Planning (SIAP) and other agencies<\/strong>. At the same time, not all sanctions are lawful, so they can and should be contested.<\/p>\r\n\r\n<div id=\"\" class=\"wp-block-roseta-button pwmblock button\"><a id=\"\" class=\"orange-btn advice-btn linkbtn btn _modal-btn banner-form-btn\" href=\"#\" data-modal=\"banner-form-btn\">Contest the Fine<\/a><\/div>\r\n\r\n<h2 data-start=\"394\" data-end=\"430\">Grounds for Contesting Fines<\/h2>\r\n<p data-start=\"432\" data-end=\"463\">A fine can be contested in cases of:<\/p>\r\n<ul data-start=\"465\" data-end=\"709\">\r\n<li data-start=\"465\" data-end=\"507\">Violation of the fine imposition procedure.<\/li>\r\n<li data-start=\"508\" data-end=\"553\">Lack of legal grounds for the sanctions.<\/li>\r\n<li data-start=\"554\" data-end=\"603\">Non-compliance of the decision with legal norms.<\/li>\r\n<li data-start=\"604\" data-end=\"652\">Absence of proper evidence of the offense.<\/li>\r\n<li data-start=\"653\" data-end=\"709\">Exceeding the statutory limitation periods for prosecution.<\/li>\r\n<\/ul>\r\n<h2 data-start=\"711\" data-end=\"745\">How to Contest a Fine: Two Approaches<\/h2>\r\n<p data-start=\"747\" data-end=\"820\">A fine can be contested through <strong data-start=\"773\" data-end=\"817\">administrative or judicial proceedings<\/strong>.<\/p>\r\n<p data-start=\"822\" data-end=\"857\"><strong>1. Administrative Appeal<\/strong><\/p>\r\n<p data-start=\"859\" data-end=\"938\">This approach involves submitting a <strong data-start=\"887\" data-end=\"935\">complaint to the authority that issued the fine<\/strong>.<\/p>\r\n<p data-start=\"940\" data-end=\"957\"><strong>Procedure:<\/strong><\/p>\r\n<ul data-start=\"958\" data-end=\"1482\">\r\n<li data-start=\"958\" data-end=\"1071\"><strong data-start=\"960\" data-end=\"981\">Complaint Preparation<\/strong> \u2013 the complaint must justify the violation, provide legal arguments, and include evidence.<\/li>\r\n<li data-start=\"1072\" data-end=\"1292\"><strong data-start=\"1074\" data-end=\"1092\">Complaint Submission<\/strong> \u2013 typically, the period for contesting is 10 or 30 days depending on the authority (according to <strong data-start=\"1185\" data-end=\"1283\">Article 56 of the Tax Code of Ukraine, Article 188 of the Code of Ukraine on Administrative Offenses<\/strong>, etc.).<\/li>\r\n<li data-start=\"1293\" data-end=\"1409\"><strong data-start=\"1295\" data-end=\"1313\">Complaint Review<\/strong> \u2013 the authority must consider the appeal within the legally stipulated timeframe (usually 30 days).<\/li>\r\n<li data-start=\"1410\" data-end=\"1482\"><strong data-start=\"1412\" data-end=\"1425\">Outcome<\/strong> \u2013 the authority may either uphold the fine or cancel it.<\/li>\r\n<\/ul>\r\n\r\n<div id=\"\" class=\"wp-block-roseta-simple pwmblock simple  section-padding-top-none section-padding-bottom-none autow\">\r\n<div class=\"simple__contblock\">\r\n<div class=\"simple__wrapper\">\r\n<h3 class=\"simple__title\">Would you like to know the cost of services<br \/>for your situation?<\/h3>\r\n<div class=\"simple__text text\">\r\n<p>Call a consultant<\/p>\r\n<\/div>\r\n<a id=\"\" class=\"orange-btn advice-btn linkbtn btn undefined\" href=\"tel:+380506977854\">+38 (050) 697-78-54<\/a><\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n<p data-start=\"1484\" data-end=\"1524\"><strong>Advantages of Administrative Appeal:<\/strong><\/p>\r\n<ul data-start=\"1525\" data-end=\"1644\">\r\n<li data-start=\"1525\" data-end=\"1582\">Lower financial costs compared to judicial proceedings.<\/li>\r\n<li data-start=\"1583\" data-end=\"1644\">The possibility of quickly canceling the fine without court costs.<\/li>\r\n<\/ul>\r\n<p data-start=\"1646\" data-end=\"1657\"><strong>Disadvantages:<\/strong><\/p>\r\n<ul data-start=\"1658\" data-end=\"1760\">\r\n<li data-start=\"1658\" data-end=\"1760\">A high likelihood that the decision will remain unchanged, as the same authority reviews its own decision.<\/li>\r\n<\/ul>\r\n<p data-start=\"1762\" data-end=\"1788\"><strong>2. Judicial Appeal<\/strong><\/p>\r\n<p data-start=\"1790\" data-end=\"1874\">If the administrative appeal does not yield results, the fine can be contested in court.<\/p>\r\n<p data-start=\"1876\" data-end=\"1893\"><strong>Procedure:<\/strong><\/p>\r\n<ol data-start=\"1894\" data-end=\"2346\">\r\n<li data-start=\"1894\" data-end=\"1993\"><strong data-start=\"1897\" data-end=\"1918\">Lawsuit Preparation<\/strong> \u2013 the violation must be detailed, with reference to laws and evidence.<\/li>\r\n<li data-start=\"1994\" data-end=\"2122\"><strong data-start=\"1997\" data-end=\"2015\">Filing the Lawsuit<\/strong> \u2013 this is usually done at the district administrative court in the jurisdiction where the authority that imposed the fine is registered.<\/li>\r\n<li data-start=\"2123\" data-end=\"2207\"><strong data-start=\"2126\" data-end=\"2145\">Court Review<\/strong> \u2013 the court evaluates the evidence, hears the parties, and makes a decision.<\/li>\r\n<li data-start=\"2208\" data-end=\"2346\"><strong data-start=\"2211\" data-end=\"2233\">Appeal of the Decision<\/strong> \u2013 if there is disagreement with the decision of the first-instance court, it can be appealed through appellate and cassation procedures.<\/li>\r\n<\/ol>\r\n<p data-start=\"2348\" data-end=\"2489\">Judicial appeal allows for an <strong data-start=\"2384\" data-end=\"2413\">independent review of the case<\/strong>, but it requires time and financial expenses (court fees, legal services).<\/p>\r\n<h2 data-start=\"2491\" data-end=\"2529\">Which Fines are Most Frequently Contested?<\/h2>\r\n<ul data-start=\"2531\" data-end=\"2913\">\r\n<li data-start=\"2531\" data-end=\"2636\"><strong data-start=\"2533\" data-end=\"2551\">Fines from the State Tax Service<\/strong> \u2013 for violations of tax legislation (e.g., incorrect VAT calculation).<\/li>\r\n<li data-start=\"2637\" data-end=\"2731\"><strong data-start=\"2639\" data-end=\"2663\">Fines from the State Labor Service<\/strong> \u2013 for unregistered workers, violations of labor law.<\/li>\r\n<li data-start=\"2732\" data-end=\"2824\"><strong data-start=\"2734\" data-end=\"2753\">Fines from the State Inspection of Architecture and Urban Planning<\/strong> \u2013 for unauthorized construction or violation of building codes (<strong data-start=\"2813\" data-end=\"2820\">DBN<\/strong>).<\/li>\r\n<li data-start=\"2825\" data-end=\"2913\"><strong data-start=\"2827\" data-end=\"2863\">Fines from the Environmental Inspection<\/strong> \u2013 for violations of environmental protection legislation.<\/li>\r\n<\/ul>\r\n<h2 data-start=\"2915\" data-end=\"2961\">How to Increase Your Chances of a Successful Appeal?<\/h2>\r\n<ul data-start=\"2963\" data-end=\"3262\">\r\n<li data-start=\"2963\" data-end=\"3022\">Submit the complaint or lawsuit on time (adhere to deadlines).<\/li>\r\n<li data-start=\"3023\" data-end=\"3104\">Obtain a copy of the fine decision and analyze it in detail.<\/li>\r\n<li data-start=\"3105\" data-end=\"3178\">Include all possible evidence (documents, testimonies, expert opinions).<\/li>\r\n<li data-start=\"3179\" data-end=\"3262\">Utilize the services of professional lawyers for case preparation and representation.<\/li>\r\n<\/ul>\r\n<h2 data-start=\"3264\" data-end=\"3277\">Contact GlobalBud Ukraine<\/h2>\r\n<p data-start=\"3279\" data-end=\"3428\">Contesting fines is an effective mechanism for protecting the rights of businesses and citizens. If a fine is imposed unlawfully, it is not worth paying it without a fight.<\/p>\r\n<p data-start=\"3430\" data-end=\"3605\" data-is-last-node=\"\" data-is-only-node=\"\">The specialists at <strong data-start=\"3438\" data-end=\"3460\">GlobalBud Ukraine<\/strong> will assist you with a legal analysis of the situation, document preparation, and court representation. Contact us to protect your interests.<\/p>\r\n\r\n<div id=\"\" class=\"wp-block-roseta-form pwmblock gutenform section-padding-top-none section-padding-bottom-none autow\">\r\n<div class=\"gutenform__contblock\">\r\n<div class=\"gutenform__wrapper form-info-group\">\r\n<h3 class=\"gutenform__title titleinfo\">Need an Initial Consultation?<\/h3>\r\n<div class=\"gutenform__text text\">We will help solve the problem <strong>in as little as 1 day<\/strong><\/div>\r\n<div class=\"gutenform__shortcode\">\r\n<div class=\"gutenform__shortcode\">\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f8293-o1\" lang=\"uk\" dir=\"ltr\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/posts\/10139#wpcf7-f8293-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<div style=\"display: none;\">\n<input type=\"hidden\" name=\"_wpcf7\" value=\"8293\" \/>\n<input type=\"hidden\" name=\"_wpcf7_version\" value=\"5.7.7\" \/>\n<input type=\"hidden\" name=\"_wpcf7_locale\" value=\"uk\" \/>\n<input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f8293-o1\" \/>\n<input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/>\n<input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/div>\n<div class=\"gutenform-cf7\">\n\t<h5>\u0417\u0430\u043b\u0438\u0448\u0442\u0435 \u0432\u0430\u0448\u0435 \u0437\u0430\u043f\u0438\u0442\u0430\u043d\u043d\u044f \u0456 \u043c\u0438 \u0432\u0430\u043c \u0437\u0430\u0442\u0435\u043b\u0435\u0444\u043e\u043d\u0443\u0454\u043c\u043e<br \/>\n\u0430\u0431\u043e \u0437\u0430\u0442\u0435\u043b\u0435\u0444\u043e\u043d\u0443\u0439\u0442\u0435 \u0441\u0430\u043c\u0456 \u043d\u0430\u043c \u0437\u0430 \u043d\u043e\u043c\u0435\u0440\u043e\u043c<br \/>\n<a href=\"tel:+380506977854\">+38 (050) 697-78-54<\/a>\n\t<\/h5>\n\t<div class=\"form-grid-bg\">\n\t\t<div class=\"form-grid\">\n\t\t\t<div class=\"form-column\">\n\t\t\t\t<p><label><span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"\u0412\u0430\u0448\u0435 \u0456\u043c&#039;\u044f\" value=\"\" type=\"text\" name=\"your-name\" \/><\/span><\/label><br \/>\n<label><span class=\"wpcf7-form-control-wrap\" data-name=\"tel\"><input size=\"40\" class=\"wpcf7-form-control wpcf7-text wpcf7-tel wpcf7-validates-as-required wpcf7-validates-as-tel\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"\u041d\u043e\u043c\u0435\u0440 \u0442\u0435\u043b\u0435\u0444\u043e\u043d\u0430\" value=\"\" type=\"tel\" name=\"tel\" \/><\/span><\/label>\n\t\t\t\t<\/p>\n\t\t\t<\/div>\n\t\t\t<div class=\"form-column\">\n\t\t\t\t<p><label><span class=\"wpcf7-form-control-wrap\" data-name=\"your-message\"><textarea cols=\"40\" rows=\"10\" class=\"wpcf7-form-control wpcf7-textarea\" aria-invalid=\"false\" placeholder=\"\u0412\u0430\u0448\u0435 \u0437\u0430\u043f\u0438\u0442\u0430\u043d\u043d\u044f\" name=\"your-message\"><\/textarea><\/span><\/label>\n\t\t\t\t<\/p>\n\t\t\t<\/div>\n\t\t<\/div>\n\t<input class=\"wpcf7-form-control wpcf7-hidden form-info\" value=\"\" type=\"hidden\" name=\"form-info\" \/>\n\t\t<p><input class=\"wpcf7-form-control has-spinner wpcf7-submit orange-btn\" type=\"submit\" value=\"\u041d\u0430\u0434\u0456\u0441\u043b\u0430\u0442\u0438\" \/>\n\t\t<\/p>\n\t<\/div>\n<\/div><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Contesting Fines from Government Authorities Fines imposed by government authorities can be significant and are often the result of inspections by regulatory bodies, such as the State Tax Service (STS), the State Labor Service, the State Inspection of Architecture and Urban Planning (SIAP) and other agencies. At the same time, &hellip;<\/p>\n","protected":false},"author":1,"featured_media":10133,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"_locale":"en_US","_original_post":"https:\/\/www.gbu.kyiv.ua\/?p=10132"},"categories":[5],"tags":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Contesting Fines from Government Authorities | GlobalBud Ukraine<\/title>\n<meta name=\"description\" content=\"Appeal against fines from state authorities \u260e+38(050)697-78-54 Fines of the State Inspection of Ukraine \u2b50GlobalBud Ukraine\u2b50 \u271415 years of experience\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.gbu.kyiv.ua\/en\/oskarzhennya-shtrafiv-vid-derzhavnyh-organiv\/\" \/>\n<meta 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