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ukraine<br />

1. Bribery in the public sector<br />

Definition of a public official as receiver of gifts and benefits in bribery<br />

related offences<br />

Public officials are defined as persons who permanently or temporarily<br />

exercise functions of public authority or local self-government;<br />

permanently or temporarily hold a position in a state government<br />

authority, a self-government, a state-owned or utility unitary enterprise,<br />

an institutions or an organisation connected to the fulfilment<br />

of organisation-management or administrative and economic functions;<br />

perform such functions upon special authority, granted by the<br />

competent body of state government, self-government, central body<br />

of state government with a special status, authorised body or authorised<br />

individual of an enterprise, institution, organisation, by court<br />

order or by law.<br />

Is it an offence to bribe a public official with the intention that<br />

they act or omit to act contrary to their duties?<br />

Yes.<br />

Is it an offence to bribe a public official with the intention that<br />

they act or omit to act in accordance with their duties?<br />

Yes.<br />

Is there a specific monetary limit up to which a person can offer<br />

gifts to public officials without being held criminally liable?<br />

(e.g., gifts below EUR 100 will not be considered an advantage)<br />

(Geringfügigkeitsgrenze)<br />

No, there is no specific monetary limit expressed in EUR.<br />

Is it a criminal offence to offer gifts or advantages to public officials<br />

even though there is no connection to a specific action or<br />

omission of the public official (e.g., Christmas gifts, etc)?<br />

No.<br />

Can the donor of the benefit show active repentance in order to<br />

abandon the offence and go without punishment? (e.g., if they<br />

report themselves to the authorities and prevent the anticipated<br />

act of the official) (Tätige Reue)<br />

An individual who proposed or offered a bribe may be exempted from<br />

criminal liability if the bribe was demanded (extorted) from the individual<br />

140 www.schoenherr.eu

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