Managing Partner
Maxim Fedotov
Legal Audit of Energy Companies for Compliance with NEURC Licensing Conditions
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about the service
The team of attorneys and lawyers at FEDOTOV & PARTNERS provides services for auditing compliance with licensing conditions approved by the National Energy and Utilities Regulatory Commission (NEURC) for energy companies, including suppliers, traders, energy storage facility operators, electricity producers, and natural gas suppliers.
Our team of experts analyzes internal documentation, business processes, contracts, and other aspects of company operations to ensure compliance with energy market regulations. Following the compliance audit, we provide a detailed report on any identified violations, along with a dedicated section of recommendations to address these issues and minimize the risk of regulatory penalties from the NEURC during inspections.
The specialists at FEDOTOV & PARTNERS also provide full legal support for energy sector inspections: from preparation and direct interaction with the NEURC during the audit to challenging decisions and fines, should they arise. Learn more on our inspection support service page
Our services include
- Compliance analysis for NEURC licensing requirements for suppliers, traders, RES operators, electricity producers, and natural gas suppliers.
- Documentation and process audit: a detailed review of company documentation and procedures in accordance with license requirements (including website presence, consumer information, invoice templates, commercial offers, etc.).
- Audit report preparation: following the compliance analysis, our team prepares a detailed report on any identified violations.
- Development of recommendations and checklists: after completing the compliance analysis, we provide recommendations for rectifying identified violations and minimizing the risk of financial sanctions from the NEURC, as well as provide compliance checklists to ensure ongoing adherence to legal requirements.
- Preparation for NEURC inspections: consultations and staff training, development of checklists and procedures for timely risk mitigation.
- Legal support during inspections: representing the company's interests before the NEURC and other regulatory bodies, and managing communication with commission members.
- Challenging regulatory decisions and fines: preparation of administrative objections and legal appeals to reduce sanctions or overturn unlawful decisions.
We stay one step ahead!
Our goal is to ensure you are ready for any inspection. We help clients prepare for NEURC audits and operate in the electricity and natural gas markets in full compliance with legal requirements.
Why choose us
- Specialized focus. We work exclusively with energy companies (electricity and gas), so we are always up to date with the latest regulatory changes and specific NEURC requirements.
- Expertise and professionalism. Our team consists of attorneys and lawyers with over a decade of experience in energy law. We quickly navigate complex issues and find solutions that fully align with our clients' interests.
- Systematic approach. Every client is assigned a personal manager, and all tasks are tracked in our CRM. We prioritize clarity and efficiency in our services, so you can be confident in their quality.
- Tailored solutions. There is no one-size-fits-all solution. Before developing a strategy, we conduct a detailed study of your business specifics, risks, and potential consequences to offer the best possible option.
- Confidentiality. All client documents and data are protected. We guarantee that no information will be disclosed to third parties.
- Fair pricing. We don't offer the cheapest price on the market, but our long-term clients know that our support means high-quality service and maximum results. On average, following an operational audit, we help clients resolve identified violations that could have otherwise resulted in fines exceeding 500,000 UAH.
- Results-driven. We prioritize real protection of our clients' interests over formalities. We don't just provide advice; we work alongside you to achieve your goals.
- Understanding your business. Beyond legal expertise, we have a deep understanding of the energy and gas market. This allows us to provide practical advice that takes your business model and strategic goals into account.
For a detailed consultation regarding NEURC audits and compliance with licensing conditions, please contact the FEDOTOV & PARTNERS team. We are ready to provide full legal support and ensure your business operates smoothly within the complex energy regulatory environment!
our advantages
THE FEDOTOV & PARTNERS TEAM PROVIDES PROFESSIONAL LEGAL SERVICES WITH A UNIQUE APPROACH TO EACH CLIENT HERE IS WHY CLIENTS CHOOSE US:
01
Specialised Expertise
Our team specializes in providing legal services to energy companies. By working with the energy laws of Ukraine and the European Union on a daily basis, we stay ahead of the curve and ensure the delivery of high-quality services.
02
Expertise and professionalism
Our team consists of highly qualified attorneys and legal consultants with diverse expertise across various fields of law, averaging over 10 years of professional experience. We are committed to finding the best solutions that fully align with our clients' needs and interests.
03
Systematic approach
We are a comprehensive legal and consulting firm serving both businesses and private individuals. Each client is assigned a dedicated project manager who maintains constant communication, and all tasks are tracked within our CRM system, ensuring you can rely on the quality and efficiency of our services.
04
Personalised approach
We don’t believe in one-size-fits-all solutions. We understand that every case and every client is unique, which is why our experts carefully analyze all potential risks and alternative courses of action before proposing solutions tailored specifically to your needs and interests.
05
Confidentiality
We respect our clients' right to privacy. All data you provide to us remains strictly confidential and will not be disclosed to third parties.
06
Fair prices and payment terms
We are neither the cheapest lawyers on the market, nor are we the most expensive. Our clients know that by choosing us, they receive top-tier legal services. Our pricing is fully justified, as the results we deliver provide our clients with value that far exceeds the cost.
07
Focus on Results
We believe that in any partnership between a legal or financial advisor and their client, the result matters more than the process. That is why we don’t just provide advice—we work alongside our clients to deliver results.
08
Understanding the client's business
Our team of specialists possesses not only legal and financial expertise but also a deep understanding of the business landscape. We strive to understand our clients' business models and strategic goals, which allows us to provide more effective legal support and advice.
Litigation cases
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Litigation cases
what they say about us
The management of KARBO TRANS LLC would like to express our sincere gratitude to the management and staff of FEDOTOV & PARTNERS Attorneys at Law for their legal services. KARBO TRANS LLC required the drafting and analysis of several commercial contracts, and the lawyers at FEDOTOV & PARTNERS provided invaluable assistance in this matter. The work was completed to a high standard and within the agreed timeframes. We look forward to our continued cooperation.
КАРБО ТРАНС
We would like to thank the team at Fedotov & Partners Attorneys at Law for providing our company with expert legal assistance regarding our operations in the Ukrainian electricity market. We would particularly like to highlight the team's high level of expertise in the energy sector and corporate law.
LNG energy
ARTLEX-ENERGY appreciates our productive collaboration with Fedotov & Partners Law Firm. Over the years, the team at Fedotov & Partners has proven to be a reliable, qualified, and diligent legal partner, providing comprehensive legal support for our business. Our successful partnership allows us to highly recommend Fedotov & Partners as a team of professionals capable of resolving even the most complex legal challenges.
Artlex Energy
Energy supplier
We are grateful to the team at FEDOTOV & PARTNERS Law Firm for providing our company with expert legal assistance regarding our import-export operations. The specialists at FEDOTOV & PARTNERS delivered high-quality legal services quickly and efficiently, further confirming their reputation as experienced professionals. Thanks to the legal support from FEDOTOV & PARTNERS, our company has successfully entered new markets and continues to grow. The management of SRP LLC confidently recommends FEDOTOV & PARTNERS Law Firm for professional cooperation!
ТОВ СРП
Industrial Chemicals and Raw Materials
The management of UTILITY TRADING LLC would like to express our gratitude to the team of attorneys at FEDOTOV & PARTNERS for their assistance during the Antimonopoly Committee of Ukraine audit, where they provided qualified and effective protection of our rights!
utility trading
Energy supplier
Since the inception of our business, Fedotov & Partners Attorneys at Law has provided comprehensive support to our company, managing all legal matters related to labor, corporate, and energy law, as well as financial consulting for KUB-GAS LLC. The attorneys and consultants at Fedotov & Partners have proven to be true professionals, handling every legal aspect of our operations. This allows us to focus entirely on our business and its growth without distraction.
Cube Energy
Energy supplier
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