See more
Publication date: 07.05.2024
I constantly strive to develop and acquire new knowledge, my experience and additional education confirm this.
In Ukraine, criminal liability for fraud is provided for by the Criminal Code of Ukraine. This legislative act defines fraud as one of the crimes against property relations. Depending on the circumstances of the case, different degrees of criminal liability may be expected for fraud.
According to the Criminal Code of Ukraine, fraud can be punished by a fine, restriction of freedom (prison) or deprivation of liberty for a certain period, depending on the seriousness of the crime and other circumstances of the case.
Article 190 "Fraud" of the Criminal Code of Ukraine defines fraud and provides for responsibility for this crime.
This article describes the criminal liability for taking someone else's property or acquiring a right to property by deception or breach of trust, which is a form of fraud. It provides for various types of punishments, such as a fine, community service, correctional work, probation supervision or restriction of freedom for a certain period, depending on the circumstances of the case and the court's decision.
Paragraph 2 of Article 190 of the Criminal Code of Ukraine regulates cases of fraud, but with more serious circumstances: when the crime is committed repeatedly, with a prior conspiracy by a group of persons, or when significant damage is caused to the victim. According to this article, the culprit can be punished with a fine in the amount of three thousand to four thousand non-taxable minimum incomes of citizens or correctional labor for a period of one to two years, or restriction of liberty for a period of up to five years, or imprisonment for a period of up to three yearsPunishment for fraud committed during a state of war or state of emergency, which caused significant damage to the victim, is punishable by a fine or imprisonment for a term of three to five years.
Fraud committed on a large scale or with the use of electronic means, the perpetrator may be imprisoned for a term of three to eight years. Such a punishment is provided for serious violations that can cause significant harm to the victim or society.
Fraud committed on a particularly large scale or by the joint action of an organized group, the perpetrator may be imprisoned for a term of five to twelve years, and the property that was illegally obtained or used in the commission of the crime may also be confiscated. Such punishment is applied in the case of serious fraud that has a significant impact on society or the victims.
If you need legal help in a fraud case, you may need an attorney who specializes in criminal law. Such a lawyer must understand all aspects of the criminal process and have experience in representing clients' interests in court. Here are some steps that can help you find a lawyer:
Finding and selecting an attorney: Look for an attorney with experience in fraud cases. It is important that he clearly understands your situation and has experience in working with similar cases.
Qualifications Check: Make sure the attorney is properly qualified and licensed to practice. Check out his experience in criminal law.
Consultation: Meet with an attorney for a consultation to discuss your case.During this meeting, you can assess how much the lawyer understands your situation and whether you feel trust with
