Ukraine: White Collar Crime, Anti-Corruption & Fraud

In JSC Commercial Bank Privatbank v Kolomoisky & Ors [2024] EWHC 1837 (Ch), a claimant bank was granted permission to provide documents disclosed to it in English proceedings...

In 2023, INTERPOL intensified efforts to combat transnational financial crime, with a particular focus on cryptoassets. This includes developing specialized teams and enhancing global coordination to address the increasing prevalence of digital asset-related crimes.

The judicial system of Ukraine is seen as totally corrupt, so the role of skilled Ukrainian litigators is significantly underestimated and their reputation is heavily damaged.

On April 28, 2020, a new Law of Ukraine On Prevention of, and Counteraction to, Legalization (Laundering) of Proceeds from Crime, Financing of Terrorist Activities and Proliferation of Weapons...

Brief overview of the law and enforcement regime The Ukrainian anti-corruption legal framework consists of the following major segments:...

Während die im Oktober 2019 verabschiedete EU-Richtlinie zum Hinweisgeberschutz erst in den nächsten zwei Jahren in nationales Recht umgesetzt wird, treten in der Ukraine umfassende Regelungen zur Einrichtung von Meldesystemen, ...

Законопроект №4109, предусматривающий существенную уголовную ответственность высш

The Ukrainian anti-corruption legal framework consists of the following major segments:

Finally, the Law establishes the bail as the primary precaution measure in the criminal investigation process.