LBASE SUCCESSFULLY DEFENDED A CLIENT’S INTERESTS DURING A FULL-SCALE NACP AUDIT

Imagine this: your asset declaration is subjected to an in-depth review by the National Agency on Corruption Prevention (NACP). Due to a few discrepancies between your declared income and acquired assets — you are suddenly facing the risk of criminal liability.

That is exactly what happened to our Client, who found himself under the threat of criminal prosecution.

What happened:

The Client treated the declaration process lightly →

The NACP initiated a full audit →

An official request for explanations was issued →

Similar requests were sent to the Client’s counterparties.

What we did:

 – Conducted a thorough analysis of the NACP request and identified weak points;

 – Prepared comprehensive written explanations;

 – Presented convincing documentation proving the lawful origin of funds;

 – Systematized and formatted all evidence in full compliance with NACP requirements.

Result:

The audit was successfully completed.

The NACP officially confirmed the absence of any claims.

No administrative or criminal proceedings were initiated.

Conclusion:

Errors in asset declarations are common. But if you hold a position of responsibility or operate in a high-risk anti-corruption environment, even a minor inaccuracy can cost you your career or reputation.

In such cases, professional legal support is not a luxury — it is a necessity.

Contact LBASE using the details provided in the relevant section — we stand by your side even in the most challenging situations.