New developments in the legislation and greater attention of the society and law enforcements bodies to public officers and their financial status put the latter in narrow and highly regulated frame of anticorruption liabilities and restrictions.
We offer legal support in audits conducted by state authorities in accordance with anti-corruption laws, including data collection and analysis, filling in e-declarations; legal support of declaration audits in matters related to conflict of interests; effective communication with competent anticorruption public authorities, legal defense in pretrial investigation and on trial of criminal corruption delinquencies, as well as in deliberation of protocols of administrative offenses related to corruption.
With the application of restrictive measures due to the introduction of national quarantine, legislators strengthened sanctions for offenses related to quarantine violations.
Our client is a foreigner who has lived in Ukraine for more than 20 years, has faced just such a situation in relations with the migration service.
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