INSTITUTIONAL AND ADMINISTRATIVE-LAW FRAMEWORK FOR EXTRAJUDICIAL PROTECTION OF BUSINESS ENTITIES IN THEIR RELATIONS WITH PUBLIC ADMINISTRATION

##plugins.themes.bootstrap3.article.main##

##plugins.themes.bootstrap3.article.sidebar##

Published: Jul 31, 2026

  Mykola Nadieiko

  Serhii Kuvakin

  Yevhen Shcherbyna

Abstract

This article examines the administrative and legal framework governing the system of subjects exercising extrajudicial control over public administration in the field of entrepreneurial activity in Ukraine. The relevance of the topic is determined by the growing importance of ensuring effective protection of business entities in their interactions with public authorities under conditions of administrative reform, digital transformation, deregulation, and European integration. Particular attention is devoted to the role of non-judicial mechanisms capable of ensuring prompt, accessible, and procedurally flexible protection against unlawful administrative decisions, actions, or omissions. The study conceptualizes extrajudicial control as an autonomous administrative-law institution comprising a system of institutional and procedural mechanisms, including internal administrative review, administrative appeal, the Business Ombudsman, participatory oversight, and alternative dispute resolution instruments. It is argued that the effectiveness of these mechanisms depends not only on their formal legal existence but also on institutional independence, procedural accessibility, legal certainty, digitalization, transparency, and public trust. The article identifies the principal systemic weaknesses of the current Ukrainian model, including fragmented legal regulation, overlapping institutional competences, weak procedural standardization, limited enforceability of certain complaint mechanisms, insufficient digital integration, and low awareness among business entities regarding available remedies. The scientific novelty of the study lies in the doctrinal conceptualization of extrajudicial control in entrepreneurial governance as an independent administrative-law institution and in the development of a classification model of the relevant subjects according to legal nature, competence, institutional independence, legal consequences, and procedural mode of operation. The practical significance of the research lies in the possibility of applying its conclusions to improve legislation on administrative procedures, complaint mechanisms, business protection institutions, mediation, and the digitalization of administrative remedies in accordance with European standards of good administration and good governance (Council of Europe, 2007; European Commission, 2023).

How to Cite

Nadieiko, M., Kuvakin, S., & Shcherbyna, Y. (2026). INSTITUTIONAL AND ADMINISTRATIVE-LAW FRAMEWORK FOR EXTRAJUDICIAL PROTECTION OF BUSINESS ENTITIES IN THEIR RELATIONS WITH PUBLIC ADMINISTRATION. Baltic Journal of Economic Studies, 12(3), 284-298. https://doi.org/10.30525/2256-0742/2026-12-3-284-298
Article views: 0 | PDF Downloads: 0

##plugins.themes.bootstrap3.article.details##

Keywords

extrajudicial control, public administration, entrepreneurial activity, administrative appeal, business ombudsman, administrative procedure, public oversight, business protection

References

Averianov, V. B. (Ed.). (2004–2005). Administrative Law of Ukraine: Academic Course: Textbook in 2 Volumes. Kyiv: Yurydychna Dumka.

Bevzenko, V. M., & Panova, H. V. (2018). The Nature and Grounds for Judicial Intervention by Administrative Courts in the Discretion of Public Administration Authorities. Kyiv: Dakor.

Bovens, M. (2007). Analysing and Assessing Accountability: A Conceptual Framework. European Law Journal, 13(4), 447–468.

Cabinet of Ministers of Ukraine. (2014). Resolution No. 691 of November 26, 2014 “On the Establishment of the Business Ombudsman Council”. https://zakon.rada.gov.ua/laws/show/691-2014-%D0%BF#Text

Constitution of Ukraine. (1996). Vidomosti Verkhovnoi Rady Ukrainy, 30, Art. 141. https://zakon.rada.gov.ua/laws/show/254к/96-вр#Text

Council of Europe Committee of Ministers. (2007). Recommendation CM/Rec(2007)7 of the Committee of Ministers to member states on good administration. https://search.coe.int/cm/Pages/result_details.aspx?ObjectID=09000016805d5bb1

Demskyi, E. F. (2008). Administrative Procedural Law of Ukraine: Study Guide. Kyiv: Yurinkom Inter.

European Commission. (2023). Better regulation: Guidelines and toolbox. https://commission.europa.eu/law/law-making-process/better-regulation/better-regulation-guidelines-and-toolbox_en

European Ombudsman. (2002). European Code of Good Administrative Behaviour approved by the European Parliament 01 March 2002. https://www.ombudsman.europa.eu/en/publication/en/3510

Gregory, R., & Giddings, P. (Eds.). (2000). Righting Wrongs: The Ombudsman in Six Continents. Amsterdam: IOS Press.

Kolomoiets, T. O. (2012). Administrative Law of Ukraine. Kyiv: Istyna.

Kuzmenko, O. V. (2019). Administrative Procedural Law of Ukraine. Kyiv: Yurinkom Inter.

Law of Ukraine “On Administrative Procedure” No. 2073-IX. (2022). Vidomosti Verkhovnoi Rady Ukrainy, 15, Art. 50. https://zakon.rada.gov.ua/laws/show/2073-20#Text

Law of Ukraine “On Citizens’ Appeals” No. 393/96-ВР. (1996). Vidomosti Verkhovnoi Rady Ukrainy, 47, Art. 256. https://zakon.rada.gov.ua/laws/show/393/96-вр#Text

Law of Ukraine “On Central Executive Bodies” No. 3166-VI. (2011). Vidomosti Verkhovnoi Rady Ukrainy, 38, Art. 385. https://zakon.rada.gov.ua/laws/show/3166-17#Text

Law of Ukraine “On Mediation” No. 1875-IX. (2021). Vidomosti Verkhovnoi Rady Ukrainy, 7, Art. 51. https://zakon.rada.gov.ua/laws/show/1875-20#Text

Law of Ukraine “On the Principles of State Regulatory Policy in the Sphere of Economic Activity” No. 1160-IV. (2003). Vidomosti Verkhovnoi Rady Ukrainy, 9, Art. 79. https://zakon.rada.gov.ua/laws/show/1160-15#Text

Melnyk, R. S. (2014). General Administrative Law. Kyiv: Vaite.

Smokovych, M.I. (2012). Determination of the Jurisdiction of Administrative Courts and the Delineation of Court Jurisdictions. Kyiv: Yurinkom Inter.