Legal protection

You already know that according to the Law of Ukraine “On Prevention of Corruption” (hereinafter referred to as “the Law”) certain categories of persons mentioned in Art. 3 of this Law are obliged to submit electronic declarations of property and income within the allotted time. That is why Kubara & Partners Law Firm wants to warn the subjects of declaring that due to the violation of this procedure of submitting or submitting false information in the declaration there is an administrative responsibility. liability of persons who have violated the provisions of the Law of Ukraine "On Prevention of Corruption", as well as related orders and orders. What can threaten to bring to administrative responsibility? Minimum - entry in the register of persons who have committed corruption. The Ministry of Justice of Ukraine is currently creating such a register. The most and most unpleasant thing is the dismissal and the prohibition to occupy this activity for two years or more, the inability to hold positions in state bodies, law enforcement agencies, local authorities, to carry on military and other public service. Be careful and ask Kubara & Partners for help. The services of a lawyer of our company will reduce to zero the risk of errors and the consequences resulting from incorrect filling of the declaration. Remember, the future of your professional activity is in your hands! What administrative liability arises from violations of the provisions of the Law? Administrative liability is provided for in Article 1726 (“Violation of Financial Control Requirements”) of the Code of Administrative Offenses (hereinafter referred to as “the Code of Administrative Offenses”). For filing false information on the availability and condition of property, income and other items on submitting information required for electronic declaration, the subject of the declaration shall be held liable to administrative liability: in the amount of 50 to 100 non-taxable minimums (17 hryvnias as of 2017). If the person did not notify or timely announced the opening of a foreign currency account a non-resident bank, if it has not indicated any material changes, it is liable to pay a fine of 100 to 200 non-taxable minimums. a fine of between 1,000 and 2,500 non-taxable minimums. Our law firm draws your attention to the fact that liability for violation of the provisions of this article of the Code of Administrative Offenses comes in the event of filing confidential information about property and other objects of electronic declaration, if the difference in value from a reliable one is from 100 to 250 subsistence minimums for the able-bodied population. Article 1726 of the Code of Administrative Offenses. Contact us and get qualified legal assistance and legal advice on any area of ​​administrative responsibility.