Anticorruption Issues

Advising on completing e-declarations of any complexity on a turnkey basis
We advise on completing NACP electronic declarations in a fast and high-quality manner. None of our e-filing clients has ever been threatened with liability.  

Supporting full verifications of e-declarations by the National Agency on Corruption Prevention
Our experts have been supporting full verifications conducted by the NACP since its launch in 2016. We are well aware of the way the NACP thinks and are capable of always being one step ahead.

Advising on any anti-corruption and civil service matters  
We advise officials of all levels on conflicts of interest, receipt of gifts, NACP orders, double job holding, transfer of corporate rights (shares) in trust, civil service law.

Defending clients facing official investigations
We defend against disciplinary action attempts on false corruption charges. We represent our clients in court in cases where an official investigation reveals unlawful actions committed by an employer.

Representing in administrative proceedings relating to corruption
We represent our clients in administrative proceedings relating to corruption. None of our clients has been included in the Register of Corrupt Officials as a result of court proceedings. 

Defending in criminal proceedings related to the declaration of untrue information, unjust enrichment and improper asset cases
We develop an efficient defence strategy at the stage of registration of criminal proceedings. We collect defence evidence during pretrial investigations and focuse our efforts on having the proceedings dropped. 

Supporting activities of political parties
We consult on any issues related to activities of political parties, such as, reporting and public funding and support political parties during their inspections by the National Agency for Prevention of Corruption, Accounting Chamber, State Tax Service and other bodies.

Drafting anti-corruption policies for legal entities
We prepare anti-corruption programs for public and private entities to facilitate the reduction of corruption risks, optimize business process and increase corporate profitability.