The legal team at TEFFI Law Firm successfully supported a client in obtaining a license for wholesale fuel trade involving designated trade locations. This project required in-depth expertise in fuel circulation regulations, precise document preparation, and systematic coordination with tax authorities.
We provided end-to-end legal support — from the initial audit of the client’s documentation to the final decision by the licensing authority. Following a comprehensive analysis of the client’s situation, we developed a step-by-step action plan and ensured its effective implementation.
As part of the engagement, TEFFI Law Firm’s team:
- Conducted a legal audit of corporate, operational, and permitting documents
- Prepared documentation confirming land and property usage rights
- Formalized HR documentation in compliance with regulations for fuel-handling personnel
- Organized permits from the State Labour Service for hazardous work and equipment operation
- Secured a safety compliance expert review and relevant conclusion
- Compiled and submitted a complete application package to the tax authority, accounting for all operational nuances.
A distinctive feature of this case was the client’s unconventional business model — wholesale fuel trade without stationary tanks, selling directly from certified manufacturer containers at a designated location. This required a flexible legal approach and non-standard interpretation of regulatory norms — successfully executed by our team through legal analysis and industry-specific experience.
The result: the client received the required license and is now operating fully within the legal framework.