Як отримати відео з боді камери поліцейського та використати його як доказ у справі про адмінправопорушення Чи можна довести свою правоту у справі про адміністративне… Read More »How to get video from a police officer's body camera: protection in administrative offense cases
Declaring subjects often underestimate the risks that arise in the event of a court ruling on a person being found guilty of an administrative offense related to corruption. Majority… Read More »Hidden risks of cases of corruption administrative offenses
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 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?
Today, anti-corruption legislation defines a certain range of persons who are required to file an annual income tax return and report changes in property status. Specific list of subjects of declaration… Read More »Who has the right not to file a declaration with the NAPC?
Anti-corruption legislation I was recently approached by an ex-employee of the State Penitentiary Service (hereinafter - the State Penitentiary Service), who was charged with late submission of a declaration after release. Anti-corruption legislation… Read More »Corruption administrative offense: how to limit yourself to verbal remarks?
One of the creative tasks for the defense in criminal proceedings is to find information that discredits the witness. Especially such information will help to strengthen the position of the defense party when… Read More »Discrediting a witness in court: sources of information
Due to the high workload on investigators and prosecutors, it is easy to find shortcomings and procedural abuses in any criminal proceeding. In our case, such an abuse is an unjustified stop… Read More »We are challenging the report of suspicion: what do you need to know?
