Analysis of the Resolution of the Verkhovna Rada of Ukraine No. 4032-IX
The Resolution of the Verkhovna Rada of Ukraine No. 4032-IX, adopted on October 29, 2024, establishes the foundations for amending the Criminal Code of Ukraine, the Criminal Procedure Code of Ukraine, and other legislative acts of Ukraine. The main objective of these amendments is to improve the mechanisms for holding legal entities accountable for bribing foreign public officials.
Adoption of the Draft Law
The first point of the resolution states that the Verkhovna Rada adopts as a basis the draft Law of Ukraine No. 11443, initiated by People’s Deputy Ionushas S.K. and other members of the Verkhovna Rada of Ukraine. This draft proposes amendments to the core criminal legislative acts of the country aimed at strengthening the liability of legal entities for crimes related to corrupt actions towards foreign officials.
Main Areas of Change
- Criminal Code of Ukraine: Introduction of amendments that define criminal liability for legal entities for bribing foreign public officials. This includes specifying the elements of the crime and penalties aimed at deterring such actions.
- Criminal Procedure Code of Ukraine: Updating procedural norms for the effective investigation and prosecution of such crimes. This may include changes in evidence collection, arrest procedures, and other procedural aspects.
- Other Legislative Acts: Expanding the scope of liability and integrating new provisions in line with international legal norms regulating the fight against corruption at the international level.
Further Steps in the Legislative Process
The second point of the resolution indicates that the Committee of the Verkhovna Rada of Ukraine on Law Enforcement Activities must finalize the submitted draft law. This includes considering amendments and proposals from subjects of legislative initiative. After finalization, the draft law will be submitted for consideration by the Verkhovna Rada of Ukraine in the second reading, which is the next stage in the legislative process.
Conclusion
This resolution is an important step towards strengthening Ukraine’s anti-corruption legislation, particularly regarding the liability of legal entities for bribing foreign officials. The introduction of relevant amendments to the Criminal Code and other acts will contribute to increasing transparency and legality in Ukraine’s international relations.
