Legal Audit of Energy Companies for Compliance with NEURC Licensing Conditions
about service
The team of lawyers and attorneys of FEDOTOV & PARTNERS provides services on auditing compliance with the licensing conditions of the National Energy and Utilities Regulatory Commission (NEURC) for energy companies – suppliers, traders, energy storage facility operators, electricity producers and natural gas suppliers.
Our team of experts analyses internal documentation, business processes, contracts and other aspects of the company's activities for compliance with energy market regulations. Based on the results of the audit of compliance with licensing requirements, a detailed report is prepared on the violations identified, and a separate section contains recommendations for eliminating the violations to minimize the risk of penalties being imposed by the regulator (NEURC) based on the results of the inspections.
The specialists of the FEDOTOV & PARTNERS law firm also provide comprehensive legal support for inspections in the energy sector: from preparation for the actual inspection by the NEURC and interaction with the regulator to appealing decisions and fines, if any. For more details, please visit the page on inspection support services.
Our services include
- Analysis of compliance with the licensing conditions of the NEURC for suppliers, traders, transmission system operators, electricity producers and natural gas suppliers.
- Audit of documentation and processes: detailed verification of company documentation and procedures in accordance with licensing requirements (in particular, the availability of a website, consumer information, billing forms, commercial offers, etc.).
- Preparation of an audit report: after analysing activities for compliance with licensing requirements, our team prepares a detailed report on the violations identified.
- Development of recommendations and checklists: after completing the analysis of activities for compliance with licensing requirements, we prepare recommendations for eliminating identified violations and minimising the risk of financial sanctions by the NEURC, and also provide compliance checklists for future activities.
- Preparation for NEURC inspection: consultations and training for employees, development of checklists and procedures for timely risk elimination.
- Legal support during the inspection: representation of the company's interests in front of the NEURC and other regulatory authorities, communication with commission members.
- Appealing regulator decisions and fines: preparing administrative objections and court complaints to reduce sanctions or overturn unlawful decisions.
Our work is proactive!
Our goal is to ensure that you are prepared for any inspections. We help clients prepare for NEURC inspections and operate in the electricity and natural gas markets in accordance with legal requirements.
Our advantages
1. Narrow specialisation. We work exclusively with energy companies (electricity, gas), so we are always up to date with the latest regulatory changes and specific requirements of the NEURC.
2. Expertise and professionalism. Our team includes lawyers and attorneys with over ten years of experience in energy law. We quickly navigate complex issues and find solutions that fully meet the client's interests.
3. Systematic approach. Each client has a personal project manager, and tasks are tracked in CRM. We care about the clarity and efficiency of our services, so you can be confident in their quality.
4. Individual approach. There are no universal solutions – before preparing a strategy, we examine the specifics of your business, risks and potential consequences in detail to offer the best option.
5. Confidentiality. All client documents and data are protected. We guarantee not to disclose any information to third parties.
6. Fair prices. We do not offer the cheapest price on the market, but our regular clients know that our support means high-quality services and maximum results. On average, based on the results of the audit, we help clients eliminate identified violations, for which a fine of more than UAH 500,000 could be imposed.
7. Focus on results. For us, the main thing is not formalities, but real protection of the client's interests. We don't just advise – we work with you to achieve your goals.
8. Understanding the client's business. In addition to legal knowledge, we have a deep understanding of the specifics of the energy and gas market. This allows us to provide practical advice that takes into account your business model and strategic goals.
For detailed advice on NEURC inspections and compliance with licensing conditions, please contact the FEDOTOV & PARTNERS team. We are ready to provide full legal support and ensure the stable operation of your business in the context of complex energy regulation!
Our advantages
We provide professional legal services with an individual approach to each client. This is why our clients choose us:
Narrow specialization
Our team specializes in providing legal services to energy companies and we work with the energy law of Ukraine and the European Union every day, which allows us to always keep our finger on the pulse and provide quality services
Expertise and professionalism
Our team is made up of highly qualified lawyers and legal advisors with varied experience in different areas of law, with an average of more than 10 years' experience. We are always able to find the best solutions that fully meet the needs and interests of our clients.
Systematic approach
We are a systematic legal and advisory firm serving both corporate and individual clients. Each client is assigned a project manager who is in constant contact with the client and all tasks are tracked in our CRM system so that you can be sure of the quality and efficiency of our services.
Personalised approach
We do not have one-size-fits-all solutions. We understand that each case and each client is unique, which is why our experts carefully analyse all possible risks and alternatives before offering solutions that meet your needs and interests.
Confidentiality
We respect our clients' right to privacy. All data you provide to us remains absolutely confidential and is not disclosed to third parties.
Fair prices and payment terms
We are not the cheapest lawyers on the market, but we are not the most expensive either. Our clients know that when they turn to us, they receive top quality legal services, so the prices for such services are quite reasonable, and the result of such services brings much more benefit to the clients than their cost.
Orientation to the result
We believe that the main thing in cooperation between a legal or financial advisor and a client is not the process, but the result. Therefore, we do not just advise our clients - we work together with them to achieve results!
Understanding the client's business
Our team of specialists has not only legal and financial knowledge, but also a deep understanding of the business sector. We strive to understand the client's business model and strategic goals, which allows us to provide more effective advice in terms of legal support.
reviews
