Submit a declaration to NAZK

The law firm “Prykhodko and Partners” becomes your faithful partner in the complex but important process of submitting a declaration to the National Agency for the Prevention of Corruption (NACP). Our legal team has a deep understanding of the legal environment and extensive experience in providing competent legal support in the field of declarations for public officials.

Why is it necessary to submit a declaration of the NACP?

Submission of a declaration to the NAKC is mandatory for persons who hold public positions or perform functions defined by law as important to the public. This process is a key element of the strategy to ensure transparency and prevent conflicts of interest and corruption. Filing an appropriate declaration will emphasize your commitment to public service and help preserve your reputation.

Who needs to submit a declaration of the NACP?

The definition of categories of persons who are required to submit declarations may vary from country to country, but general categories in Ukraine include:

1. Senior government officials.

• Presidents and heads of state.
• Prime ministers and members of the government.
• Speakers of parliaments and deputies of higher levels.

2. Judges and human rights defenders.

• Judges, including judges of higher and constitutional courts.
  Prosecutors and lawyers representing the highest interests of society.

3. Local officials.

• Mayors of cities and heads of village, settlement, and district councils.
• Heads of executive bodies of local authorities.

4. Heads of state enterprises and organizations.

• Heads of state enterprises and companies.
• Heads of other state organizations.

5. Persons receiving public funding.

• Politicians and party leaders who receive funding from the state.

The list of these categories may change according to the specific legislation of each country. Also, it is necessary to take into account that the requirements for submitting declarations and the periodicity of this process may also vary.

Popular mistakes when submitting a declaration to NAZK

When submitting a declaration to the National Agency for the Prevention of Corruption (NAPC), individuals often make a number of common mistakes that can lead to negative consequences. Some of the popular mistakes include:

1. Incomplete information.

• Forget or incorrectly indicate certain assets, income or other mandatory elements of the declaration.

2. Improper translation of ownership.

• Incorrect translation of the name of a property or asset, which can lead to a misunderstanding.

3. Violation of privacy.

• Disclosure of confidential information in the declaration, which must be kept confidential.

4. Late submission.

• Failure to submit a declaration on time may result in fines and other legal consequences.

5. Incorrect substantiation of income or expenses, which may cause questions from NAKC.
6. False information.

• Providing false information, which may lead to loss of trust and legal consequences.

Our law firm “Prykhodko and Partners” is ready to provide professional support to prevent these mistakes and ensure successful and responsible submission of the declaration to the NAKC.

What will happen if the declaration is incorrectly submitted to NAKC?

Incorrectly submitting a declaration to the National Agency for the Prevention of Corruption (NAPC) can have serious consequences, including legal and administrative sanctions. Here are some possible consequences:

• Fines and penalties. Incorrect submission of the declaration may result in fines. The amount of the fine may be determined as a percentage of undeclared assets or income.
• Loss of trust and reputation. Unreliable or incomplete information in the declaration can lead to a loss of trust in the public and damage a person’s reputation.
• Legal responsibility. Misdeclaration may result in legal liability, including possible criminal penalties for violations of the law.
• Public disclosure. Declaration information may be made public, and misdeclaration may result in public exposure and reprimand.
• Deprivation of office. Some inaccuracies in the declaration may lead to deprivation of office or performance of public duties.
• Conducting audits and investigations. NAZK may initiate an audit or investigation in case of inconsistencies in the declaration.
• Loss of certain rights and privileges. In case of serious violations, some rights and privileges related to public service may be revoked.

To avoid such consequences, it is important to follow the rules and requirements when submitting a declaration and correct any errors or deficiencies in a timely manner.

Professional legal advice and support can significantly reduce the risks of misdeclaration and its consequences.
For a consultation or calculation of the price of submitting a declaration to NAZK, fill out the form below.