National Agency for the Prevention of Corruption (NACP)

• engages in anti-corruption activities in Ukraine;
• exposes corruption and prevents its manifestations in state institutions and state enterprises;
• controls and verifies the declarations of public officials, monitors their lifestyle;
• monitors the observance of restrictions on the financing of political parties (how legally and according to the intended purpose they use funds from the state budget, how they allocate them to finance their statutory activities, how timely they submit reliable reports);
• cooperates with corruption whistleblowers, provides them with legal and other protection.

NACP does not conduct inspections of private businesses, but can only offer cooperation and assistance to owners of state and semi-state companies. For example, clarification in the field of anti-corruption legislation and bringing the company to comply with its requirements.

Such cooperation increases the investment attractiveness of companies, increases the value of shares, and helps reduce interest rates on loans.

Among the recent successful cases of NACP:

• The case of the former head of the Supreme Court, Vsevolod Knyazev, who was found guilty of violating the restrictions on receiving gifts by judges. The court fined Knyazev 2,550 hryvnias and confiscated a gift of 906,600 hryvnias.
• The case of Odesa military commissar Yevhen Borysov, who was found to have real estate in Spain and who embezzled 188 million hryvnias. This is a record amount of illegal enrichment.
• The case of Acting Chairman of the Constitutional Court of Ukraine (KSU) Serhiy Holovatyi. The servant of Themis made a decision in the conditions of a real conflict of interest, which he did not report in due manner.
• The case of the ex-head of the National Police, who received gifts from acquaintances in the form of housing rent at prices lower than the minimum market value.
• The case of the former deputy head of the Office of the President of Ukraine Rostyslav Shurma, who violated the requirements for the prevention and settlement of conflicts of interest.

We help businesses in Ukraine to synchronize internal and external processes in the work of companies in accordance with anti-corruption legislation, so that they do not become victims of fraudsters and objects of unwanted checks by state authorities.

We check potential business partners of our clients for integrity, study their reputation, provide our customers with a complete picture of the risks and benefits of future cooperation.