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Strengthened Anti-Raiding Measures in Real Estate Rights Registration 2020р.

Strengthened Anti-Raiding Measures in Real Estate Rights Registration 2020р.

Strengthened Anti-Raiding Measures in Real Estate Rights Registration

 

In modern conditions, the issue of asset security is more acute than ever. In this article, we analyze the latest legislative changes, practical mechanisms for protecting state registers, and offer a clear algorithm of actions for owners and registrars. Below are specific steps to minimize risks and samples of necessary documents.

Online service for rapid response

The Anti-Raiding Office has created a convenient tool for citizens and business representatives. With this service, you can appeal the decisions, actions, or inactions of a state registrar or a territorial body of the Ministry of Justice online.

You can file a complaint regarding business interference or violation of real estate rights via the official link: https://complain.in.ua/

Deadlines for filing a complaint against raiders

The effectiveness of protection often depends on the speed of your reaction. Legislation establishes clear time limits for contacting supervisory authorities:

  • 60 calendar days — the term for appealing the actions of a state registrar.
  • 15 calendar days — the term for appealing the decisions of territorial bodies of the Ministry of Justice.

It is important to remember that the countdown begins not only from the moment the illegal decision was made but also from the day you learned (or could have learned) about the violation of your rights. This is a critical aspect for the successful restoration of justice.

Why a complaint might not be considered: important nuances

There are a number of grounds on which the Anti-Raiding Office may refuse to consider an application. To ensure your protection is effective, pay attention to the following limitations:

  1. The complaint is filed by a person who does not have properly confirmed authority.
  2. The legally established filing deadline has passed.
  3. There is a court decision or ongoing litigation between the same parties on the same subject and grounds.
  4. The Anti-Raiding Office is already considering a similar complaint, or there is already a valid Ministry of Justice decision on this matter.

The issue of retroactivity should be highlighted separately. Complaints about registrar actions that took place before January 1, 2016, are not subject to administrative review. Such cases are resolved exclusively through judicial proceedings.

Professional protection of your property

Raiding is a complex challenge that requires not only knowledge of laws but also an understanding of business processes. Preventive measures and timely Legal Due Diligence are the best ways to protect yourself from loss of property.


Material Author:

Denys Fedorkin — managing partner of Law Business Association (LBA). Specializes in tax law, business protection against raiding, and comprehensive support for real estate transactions in Ukraine and Spain.

Do you need expert consultation or protection for your assets? Contact the professionals.

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