NACP’s New “Quick” Declaration Checks: Law Compliance and Risks

On August 31, 2021, Oleksandr Novikov, head of the National Agency on Corruption Prevention, issued Order No. 553/21, registered with the Ministry of Justice on September 14. It significantly changes the entire approach to verifying declarations that has existed since the introduction of electronic declaration in 2016. This Order contradicts the law and introduces an inefficient procedure for checking declarations.