Do you do business, interact with a large number of contractors or participate in public procurement? Then with a high probability it may happen that once law enforcement officers through… Read More »How to cancel the seizure of the company's accounts in criminal proceedings
For a certain category of persons, the legislation establishes the obligation to monitor the implementation of anti-corruption restrictions by other persons. And for failure to take appropriate measures, such persons face administrative liability. Such… Read More »Failure to take measures to combat corruption
It is quite common practice for officials to gain access to electronic databases, registers and use such information in their activities. However, it is possible… Read More »Disclosure of information in connection with the performance of official duties
Late filing of a declaration is one of the most common grounds for drawing up a report for violation of financial control requirements. But the law obliges to declare not only property and… Read More »Violation of financial control requirements. Is the official always to blame?
Anti-corruption legislation imposes a number of restrictions on the prevention and settlement of conflicts of interest. For committing an offense, the court may impose a fine, as well as additionally prohibit them from holding certain positions,… Read More »Conflict of interest: case law and protection advice
Антикорупційне законодавство встановлює для держслужбоаців ряд обмежень щодо отримання прибутку з інших джерел. Наслідки, які можуть настати для такої особи, досить обтяжливі. Може “прилетіти” не… Read More »Restrictions on part-time work. Can a civil servant engage in other activities?
Dmitry Nikiforov The media often report on millions of bail for people who have committed corruption offenses. How are such amounts determined? What specifically takes into account… Read More »How do courts determine the amount of bail in corruption crimes?
Anti-corruption legislation imposes restrictions on the receipt of gifts from legal entities or individuals to both the subjects of the declaration and their relatives. The law also prohibits requiring… Read More »How can an official not get into trouble after receiving a gift?
Dmytro Nikiforov Alla Melnichenko The Reconciliation Agreement is a useful tool that saves all participants time and nerves. Courts can usually take years, but the deal… Read More »Reconciliation agreement. How it works in practice.
Recently, our team managed to lift the arrests of individuals, which were imposed by a state executor in the city of Donetsk in 2011-2012. With these arrests, the client… Read More »Even hopeless property seizures can be lifted
