Legal principles of activity | Economic Security Bureau of Ukraine

Legal principles of activity

Constitution of Ukraine

Law of Ukraine "On the Economic Security Bureau of Ukraine"

Law of Ukraine "On operational and investigative activity"

Criminal Procedure Code of Ukraine

Criminal Code of Ukraine

Code of Ukraine about administrative offences

Tax Code of Ukraine

Budget Code of Ukraine

Law of Ukraine "On Access to Public Information"

Law of Ukraine "On the Bar and Legal Practice

Law of Ukraine "On Status of People's Deputy of Ukraine"

Law of Ukraine "On the Procedure of Compensation of Damage Caused to a Citizen by Illegal Actions of Inquest, Pre-Trial Investigation, Office of Public Prosecutors and Judicial"

Law of Ukraine "On Banks and Banking"

Law of Ukraine "On State Secrets"

Law of Ukraine "On Prevention of Corruption"

Law of Ukraine "On Prevention and Counteraction on Legalization ("Laundering") of Criminal Proceeds, Terrorism Financing and Financing of Proliferation of Weapons of Mass Destruction"

Law of Ukraine "On Citizens' Appeals"

Law of Ukraine «On National Police»

Law of Ukraine "On Lustration"

Law of Ukraine "On the Disciplinary Statute of the National Police of Ukraine"

Law of Ukraine "On Pension Provision of Military Men, Persons of Senior Staff and the Ranks of Bodies of Domestic Affairs and Some Other Persons"

Law of Ukraine "On State Service"

Law of Ukraine "On Information"

Resolution of the Cabinet of Ministers of Ukraine "On Approval of the Regulations on the Completion of Service by Persons Holding Special Titles of the Economic Security Bureau of Ukraine" dated November 29, 2022 No. 1333

Resolution of the Cabinet of Ministers of Ukraine "On the Establishment of the Economic Security Bureau of Ukraine" dated May 12, 2021 No. 510

Resolution of the Cabinet of Ministers of Ukraine "Some Issues of Organizing the Activities of the Economic Security Bureau of Ukraine" dated October 6, 2021 No. 1068

Resolution of the Cabinet of Ministers of Ukraine "On Approval of the Basic Principles of Internal Control by Managers of Budget Funds and Amendments to the Resolution of the CMU of September 28, 2011 No. 1001

Resolution of the Cabinet of Ministers of Ukraine "Issues of the Council of Public Control under the Economic Security Bureau of Ukraine" dated August 18, 2021 No. 872

The European Convention and Court of Human Rights

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