Criminal Liability for False Declarations New Changes

Criminal Liability for False Declarations: New Changes

Key Update  
On June 17, 2025, the Verkhovna Rada of Ukraine adopted draft law No. 13271-1, which increases the threshold for criminal liability for false declarations from UAH 1.5 million to UAH 2.27 million.

What Has Changed?

• Previously, administrative liability applied if the declared data differed from actual data by UAH 302,800 to UAH 1,514,000, and criminal liability applied above UAH 1.5 million.
• Now, administrative liability applies for discrepancies from UAH 454,200 to UAH 2,271,000, and criminal liability — for discrepancies over UAH 2.27 million.

Reasons for the Changes    
The main reason is inflation and devaluation of the hryvnia, which affects the real value of declared assets. According to NABU representatives, the new threshold reflects economic changes, though it may result in closure of some criminal proceedings.

Additional Amendments

• Criteria for both false declarations and illicit enrichment have been updated.
• The law improves pre-trial investigation procedures and closes gaps in storing data on corruption offenses.

Recommendations from WINNER Law Firm     
Given the legislative updates, we recommend that officials and businesses:

• Update internal financial control policies.
• Check the accuracy and completeness of their declarations.
• Consult legal professionals for risk analysis and compliance support.

The WINNER Law Firm is ready to provide legal advice and help you avoid administrative or criminal liability in line with the new requirements.

Contact WINNER — your reliable partner in anti-corruption compliance and legal protection!