An e-declaration is a complex legal document, not a simple questionnaire. It contains more than ten sections: property, vehicles, securities, corporate rights, monetary assets, income, expenses, financial obligations, intangible assets, and membership in organizations. Each section has its own rules for completion, reporting thresholds, and valuation requirements.

Under Ukraine’s Law “On Preventing Corruption,” declarants are required to report not only their own assets but also those of family members—spouses and minor children. This volume of information complicates the declaration process and significantly increases the risk of inaccuracies and violations.

We take care of: analyzing all assets and liabilities of the client and their family members; determining what must be declared and at what value; correctly reflecting all categories in the relevant sections of the declaration; reviewing the final document before submission; and submitting the declaration through the NACP registry within the established deadlines.

An error in a filed tax return isn’t always a disaster if it’s detected and corrected in time. The law allows for the filing of an amended return, but with certain restrictions and within specific time limits.

The most common errors we identify during tax return audits include: incorrect valuation of real estate, undeclared accounts in foreign banks or assets abroad, incorrect family member category, lack of information regarding corporate rights or business interests, incorrect reporting of gifts and income, errors in the financial obligations section—loans, mortgages, guarantees.

We conduct a legal audit of the submitted declaration, identify discrepancies and risks, prepare a corrected declaration, and provide justification for the changes made. It is better to correct an error yourself than to wait for the NACP to find it.

The law on e-declaration is constantly changing, and even a minor inaccuracy can lead to problems. Declaration thresholds, property valuation rules, the list of persons required to file reports, as well as the family members who must be included—all of these can vary from year to year.

We monitor all changes in the law, methodological clarifications from the NACP, and judicial practice to provide advice based on current regulations, not outdated instructions.

We help not only answer these questions but also prepare the declaration in a way that minimizes risks and avoids fines.

The NACP conducts several types of declaration reviews: automated review, logical and arithmetic checks, and a full review. A full review involves a detailed analysis of the accuracy of the declared information, including inquiries to banks, registration authorities, and other sources.

If the NACP has sent a request, a notice of the start of an audit, or a finding of a violation—this is no longer a technical matter but a legal threat requiring a qualified response.

We assist clients at all stages of the NACP audit: from preparing responses to inquiries and formulating a legal position on contentious issues to appealing findings regarding the inaccuracy of the declaration. This allows us to protect your rights and minimize risks.

Violations of e-declaration rules are subject to both administrative and criminal liability. We represent clients in both areas: we challenge administrative violation reports, provide defense in criminal proceedings, and formulate a legal position regarding the absence of intent or errors in good-faith declarations.