If a person has unexplained assets, that is, property that they cannot explain with their legitimate income, can they avoid confiscation of this property by transferring it to close relatives?
I am wondering whether a local council member can be held liable for illegal trade in excisable goods right in his yard, if this activity is not related to the performance of his deputy's powers?
Can a state bailiff impose a lien on my apartment if it was purchased during the marriage and only my husband has the debt?
If a person receives a significant amount of money as a gift from a relative, but these funds exceed the donor's legal income, can they be confiscated by the state? Does the recipient have to prove the legality of the origin of the funds, or is the donor responsible for this?
How can the High Anti-Corruption Court confiscate the property of a police officer and his family in favor of the state if the assets were not registered in his name?
I am interested in what consequences can a people's deputy who is suspected of treason and was detained on the territory of Ukraine face? Can he be deprived of his parliamentary immunity?