Interesting “URVEST” projects in 2013-2014


Transport safety inspection at the enterprise:

The case on administrative offence under the Part 1 of the Article 11.15.1 of the Code of Administrative Offences of the Russian Federation against LLC “Real-Avto Logistic”.

The case on administrative offence under the Part 1 of the Article 11.15.1 of the Code of Administrative Offences of the Russian Federation was initiated against LLC “Real-Avto Logistic”.

The reason for initiation of the case was – identification by the Inspectorate for Supervision of Transport Safety in the course of a routine inspection of  LLC “Real-Avto Logistic” violation of the requirements for transport security.

As a result, LLC “Real-Avto Logistic” has been found guilty of an administrative offense under the relevant article of the Code of Administrative Offences and sentenced  to a fine of  30000 rubles (823.13 $).

The client turned to our company for help after the decision on the appointment of a fine.

Based on the analysis of the case, it was found that the Inspectorate for Supervision of Transport Safety did not prove guilty of an administrative offense, due to the fact that LLC “Real-Avto Logistic” was not able to fulfill the requirements for transport security, as it was not included in the list of objects of transport infrastructure by the Federal Road Agency.

On these grounds our lawyer (Vladimir Malgin) has built a position, according to which in the absence of fault of the Client in an administrative offense should be found not guilty.

As a result of this work, the Court of First Instance found the Client’s position justified, and the decision of Inspectorate for Supervision of transport safety unlawful and revoke the imposition of a fine of 30000 rubles (823.13 $).

An appellate court upheld our position. 

(The case against LLC “Real-Avto Logistic” initiated by the Office of State Aviation Supervision and Oversight of Transportation Security in the North-West Federal District, the decision № 07-53-10 / 211 from 29.04.2013, the case in the Arbitration Court of Pskov region №A52-1323 / 2013).