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Liability for breach of security services

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Consultant # 1306
Consultant # 1306
Lawyer
Ukraine / Kyiv

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Publication date: 08.07.2024

Liability for breach of security services
 

Security activities are an important component of the system of ensuring public order, safety of citizens and protection of property in Ukraine. To ensure the legality and effectiveness of security activities, the state establishes clear requirements and rules that are mandatory for all security entities. Violation of the terms and conditions of security activities can lead to serious consequences, including administrative and criminal liability. In this article, we will consider the main aspects of liability for violation of the terms and conditions of security activities.
 

Basic requirements for security activities
 

Ukrainian legislation defines a number of requirements that security companies and their employees must comply with. The main requirements include:
 

Licensing. Security activities are subject to mandatory licensing. Licences for security activities are issued by the relevant state authorities. Security companies must have a valid licence to carry out their activities.
 

Qualification of employees. Employees of security companies must meet certain qualification requirements, have appropriate education and undergo special training. In addition, employees must undergo regular medical examinations and be physically fit.
 

Compliance with thelaw. Security companies and their employees are obliged to comply with the current legislation of Ukraine, including legislation on security activities, labour legislation, and laws on the protection of the rights and freedoms of citizens.
 

Use of special equipment. The use of special technical means for security must comply with legal requirements. Security companies must have a permit to use such equipment and ensure its proper use.
 

Maintainingconfidentiality. Security companies are obliged to maintain the confidentiality of the information received and not to use it in an illegal manner.
 

Types of violations of the terms and conditions of security activities
 

Violations of the terms and conditions of security activities can be diverse. The most common violations are:
 

Illegal security activities. Carrying out security activities without a relevant licence is a violation of the law. This may include both the complete absence of a licence and the use of an expired or cancelled licence.
 

Failure to meetqualification requirements. It is an offence to engage employees who do not meet the qualification requirements, have not undergone the necessary training or medical examination.
 

Unlawful use of special equipment. The use of special technical equipment without the appropriate permission or in violation of the established rules can lead to serious consequences.
 

Violation of therights and freedoms of citizens. Carrying out security activities in violation of the rights and freedoms of citizens, including illegal detention, use of violence or interference with personal life, is a serious violation.
 

Failure to complywith labour laws. Violation of labour laws, including unlawful dismissal, non-payment of wages or violation of working conditions, is also a violation of security activities.
 

Liability for violation of security activities
 

Violation of the terms and conditions of security activities entails administrative, criminal and civil liability. Let us consider the main types of liability.
 

Administrative liability. Violations of the terms and conditions of security activities may be qualified as administrative offences, which entail fines, administrative arrests, confiscation of special equipment or cancellation of a licence. For example, Article 164 of the Code of Ukraine on Administrative Offences provides for liability for operating without a licence.
 

Criminal liability. In the case of serious offences, such as unlawful use of violence, unlawful deprivation of liberty or harm to the health of citizens, employees of security companies may be held criminally liable. The Criminal Code of Ukraine provides for punishment for such actions in the form of imprisonment, fines or other types of punishment.
 

Civil liability. Security companies may be held civilly liable for damage caused by their activities. This may include compensation for moral and material damages to affected persons. The Civil Code of Ukraine provides for mechanisms to protect the rights of victims and compensate for damage.
 

Disciplinary liability. Employees of security companies may be subject to disciplinary action for violations of working conditions and internal company rules. This may include reprimands, demotion or dismissal.
 

Control and supervision mechanisms
 

To ensure compliance with the conditions of security activities, the state exercises control and supervision over the activities of security companies. The main control mechanisms are as follows:
 

Licensing control. Licensing authorities monitor compliance with licence conditions. They have the right to conduct inspections, request the necessary documents and information, and impose sanctions in case of violations.
 

State supervision. State authorities, such as the National Police, supervise the activities of security companies. They can conduct inspections, investigations and take action in case of violations.
 

Civilsociety oversight. Civil society organisations and the media also play an important role in overseeing the activities of security companies. They can monitor, highlight violations and request that the relevant authorities take action.
 

Conclusion.
 

Liability for violations of the terms and conditions of the security industry is an important element of ensuring legality and efficiency in this area. Compliance with legal requirements, qualification standards and ethical norms is mandatory for all security companies. Failure to comply with these requirements may result in administrative, criminal and civil liability, which is intended to protect the rights and freedoms of citizens and increase the level of trust in security companies.
 

Ensuring the rule of law in the security industry requires constant monitoring by government agencies, NGOs and the media. Effective interaction of these entities contributes to the improvement of security, law and order and protection of citizens' rights in Ukraine.
 

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