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Measure

3.2.1.2.1. Analyzing the legislation and consolidating the practice of prosecution of entities subject to the Law of Ukraine On Prevention of Corruption for committing corruption-related administrative offenses in 2014-2023 with respect to:
1) the systemic, complete, and legally correct definition at the legislative level of the grounds on which such liability arises;
2) alignment of the penalties imposed with the principles of fairness, proportionality, and individualization, as well as the capability to accomplish the objective of the administrative penalty.
Preparing an analytical report with proposals of systemic improvements to the relevant prohibitions under administrative law, the kinds and amounts of penalties prescribed by them, as well as correct and consistent application of the relevant legislation by the National Agency, the National Police, the prosecutorial authorities, and courts

Measure status:

Not started

The measure is aimed at achieving ESR:

3.2.1.2. Based on the findings of the analysis and consolidation of the practice of bringing perpetrators to justice for administrative offenses involving corruption, the relevant prohibitions have been systematically improved

Problem solving:

3.2.1. Some of the rules, prohibitions, and restrictions established by anticorruption legislation are not backed up by legal liability measures. Articles 1724—1729, 21215, 21221 of the Code of Ukraine on Administrative Offenses contain a number of shortcomings that significantly impair their injunctive and preventive potential as well as the effectiveness of the National Agency, the National Police, prosecutorial authorities and courts.

Deadlines:

01.02.2024 - 30.04.2024

Responsible implementors (authorities):

The main implementer: National Agency on Corruption Prevention

Sources of funding:

state budget

Volumes of financing (thousand UAH):

within the established budget allocations for the relevant year

Performance indicator:

The analysis has been completed.
The analytical report with proposals and recommendations has been prepared.

Implementing status

Progress/Result of implementation:

Розпочато підготовчий етап у проведенні аналізу законодавства та узагальнення практики притягнення суб’єктів, на яких поширюється дія Закону України “Про запобігання корупції”, до відповідальності за вчинення адміністративних правопорушень, пов’язаних з корупцією, у 2014—2023 роках.

Monitoring results (quarterly):

09.05.2024:
Implementation of the measure has not started

Key sources of assessment:

Additional sources of information: