verification of declarations

In the previous article, we considered what are the grounds for filing lawsuits for recognition of assets as unfounded. They also gave answers to the question, under what conditions the assets... Read More »Recognition of assets as unjustified: what do the courts pay attention to?

At the end of 2019, the Specialized Anti-Corruption Prosecutor's Office (hereinafter referred to as the "SAP") received the right to apply to the High Anti-Corruption Court with lawsuits to declare assets unfounded. In 2023... Read More »How to defend yourself in cases of recognition of assets as unfounded?