Lawyer Association ALARIUS — Partner of the Conference on e-Declaration

In October last year, the obligation to submit electronic tax returns by declarants, which include persons whose positions involve holding a responsible and especially responsible position, and who also have an increased risk of corruption, was restored. Leading industry experts gathered to discuss the adaptation of the declaration regulation to the realities of war and the most typical violations of declarants.

On the occasion of the completion of the electronic declaration campaign for 2023, the publishing house “Yuridicheskaya Praktika” with the support of ALARIUS Law Firm held a Conference on e-declaration, which took place in the capital on March 28.

The conference was devoted to the following topics: • Adaptation of the normative regulation of the declaration to the realities of war

• Corruption risks and wartime violations: does it fulfill its function of declaration?

• How financial control and declaration verification mechanisms work

• Role of the Commissioner for Prevention and Detection of Corruption: A Look to the Future

• Typical violations of declarants

• Features of filing declarations during the period of martial law: important exceptions

• Submission of the annual declaration step by step. Correction of information

• Liability for failure to submit a declaration and false declaration

• Closing the case after the expiration of the terms of prosecution: practical nuances

• Agreements with the investigation in “declaratory” proceedings

• Religious beliefs and other grounds for not filing declarations through the prism of judicial practice

• Features of protection in cases of false declaration

The discussion was joined by Managing Partner of ALARIUS JSC Viktor Surnyk and Junior Associate of ALARIUS Maxim PIROZHOK.