#official income

13.08.2025 00:55

Questions about illicit enrichment

If an official in Ukraine has assets that do not correspond to his official income, can he be held liable under Ukrainian law?

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24.06.2023 15:11

Questions regarding forgery of documents

Please let me know if there is an order from the same number and the same number with a signature and seal, which was photographed with a phone, but only in this form, and the same order with the same number and from the same number with a seal and signature, but with a different content in in paper form, is it possible to prove a forgery?

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26.09.2025 13:10

Questions about illegal entry

If someone broke into your car and stole property worth less than 2 tax-free minimum incomes, is this considered illegal entry into another person's possessions under Article 162 of the Criminal Code of Ukraine?

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29.08.2025 12:55

Questions about illegal drug trafficking

If a person works in a place of imprisonment and smuggles prohibited substances, such as drugs or phones, there for money - what are the possible consequences for this person under the law?

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23.09.2025 19:00

Illicit enrichment: questions of liability

I want to understand whether a close person who purchased property on behalf of a deputy can avoid liability for illicit enrichment if it is proven that they acted solely on the instructions of the deputy?

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02.09.2025 17:56

Illicit enrichment

If a person purchased real estate for a family member, but actually paid for it themselves, would this be considered illicit enrichment if the origin of the funds is not confirmed by a declaration?

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