#concealment of real estate

10.09.2025 15:01

Will the NABU official be held accountable?

I want to know whether a NABU official who hid real estate in a declaration will be held accountable according to the law if the SBU has already discovered the facts of false declaration?

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10.09.2025 13:15

Legal consequences of concealing real estate

I am interested in the question: if a person purchased real estate, but registered it in the name of another person in order to hide his involvement in this real estate, and did not indicate it in his declaration? Can it be considered that such a person committed a corruption offense under the law of Ukraine?

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25.06.2023 22:06

What are the legal restrictions associated with the alienation of real estate on which...?

... registered mortgage?

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26.11.2025 20:45

Consequences of selling a garden house without registration

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06.09.2025 12:10

Can a lawyer be held liable for concealing assets in a similar situation?

I am a lawyer and have property that was purchased before my divorce from my wife. Am I required to declare this property during a disciplinary investigation if part of the proceeds from its sale were transferred to my ex-wife's lawyers?

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11.07.2023 10:11

What legal consequences may arise in case of violation of the terms of land sale?

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25.06.2023 22:06

What are the legal risks associated with purchasing real estate that has an existing...?

... a mortgage?

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