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ARTICLE · 16 DECEMBER 2019

Bribery & Corruption 2020 – Seventh Edition

Brief overview of the law and enforcement regime The Ukrainian anti-corruption legal framework consists of the following major segments:...

UkraineCriminal Law

Brief overview of the law and enforcement regime The Ukrainian anti-corruption legal framework consists of the following major segments:

  • the anti-corruption legislation itself;
  • provisions of the Code of Ukraine on Administrative Offences (the "Administrative Offences Code") and the Criminal Code of Ukraine (the "Criminal Code") regulating corruption-related administrative offences and crimes; and
  • legal provisions establishing the rules of conduct of Ukrainian governmental officials, including officials representing Ukrainian legislative, administrative and regulatory bodies (the "Officials"). Starting from 26 April 2015, the main legislative act dealing with combating corruption in Ukraine is the Law of Ukraine No. 1700-VII "On Preventing Corruption" dated 14 October 2014 (the "Anti-Corruption Law"). The Anti-Corruption Law:

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