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Termination of proceedings regarding the imposition of a fine by the TRC and SP at the pre-trial stage

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PREMIUM 35.74
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Tomakh Kyrylo
Lawyer
Ukraine / Kharkiv Oblast
Tomakh Kyrylo

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Publication date: 20.05.2025

Hello! My name is Kyrylo Tomakh, I am a practicing lawyer and co-founder of the law firm DKVA Legal Group. For over 3 years, I have been helping clients protect their rights, find solutions to complex legal situations, and successfully resolve disputes both pre-trial and in court.

Termination of the fine case from the MCC — legal support and result at the pre-trial stage

In 2024, a client contacted me after receiving an automatic summons from the Military Commissariat (MCC). The client had a valid deferment from mobilization, which he renewed on his own by postal mail. The problem was that the MCC failed to formalize the next renewal and did not respond to the request, then sent a summons — using an outdated address.

The summons became the basis for drafting an administrative violation protocol. The case reached a hearing at the MCC. The client’s goal was to avoid an unlawful fine by proving the absence of a violation.

What actions were taken to close the case?

  1. Legal analysis of the situation. Verifying all facts: mailing dates, deferment status, correspondence address, and timing from the moment of the alleged violation.
  2. Preparation of a legal position for the hearing. Reasoned that more than 3 months had passed since the event, and the client was not duly notified.
  3. Written explanations and participation in the MCC hearing. Submitted documents proving the client’s sent correspondence, the MCC’s lack of response, and violations in delivery procedure.

Case from practice

Situation: the client received a summons due to an alleged failure to renew a deferment. But the deferment was valid, and the communication was conducted properly.

Actions:

  • Analyzed the statute of limitations for administrative proceedings;
  • Collected evidence: receipts, copies of requests that remained unanswered;
  • Argued the position that the client acted in good faith, and the agency failed to respond to the requests;
  • Provided legal reasoning that the time limit for liability had expired;
  • Accompanied the client at the hearing and submitted all relevant materials.

Result: the administrative case was closed at the pre-trial stage, with no entries in the registers and no fines imposed.

What exactly do I offer?

  • Legal assessment of the situation
    I analyze circumstances, timelines, and documents that may influence the MCC’s decision.
  • Preparation of legal statements
    I draft applications, motions, explanations, and attorney inquiries.
  • Support at the MCC
    I attend hearings with the client, defending the legal position.
  • Pre-trial communication
    I achieve results without the need for court proceedings.
  • Transparency and efficiency
    I explain the logic of actions, document every step, and work strictly within the law.

Why do clients trust me?

  • Successful outcomes in fine-related and administrative proceedings
  • In-depth knowledge of MCC procedures and their document workflow
  • Legal support in complex and non-standard situations
  • Always in the client's interest — professionally, promptly, transparently

 

Conclusion

If you have received a summons or a fine protocol from the MCC — don’t delay. I will provide a legal assessment, prepare the necessary documents, and seek case closure if justified.

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Legal help at the pre-trial stage is your chance to resolve the issue quickly, without court and without register consequences. Protect your rights — lawfully and professionally.

 

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