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Overview of the current regulation of liability for sanctions evasion: state of play and prospects
The research paper describes the state of play and main trends in Europe and the United States with regard to evasion of sanctions imposed as a result of Russian aggression and criminalisation of such activities.
29 Oct. 2024
Windfall of war: what does distributive justice require?
The material was prepared with the support of the International Renaissance Foundation within the framework of the project “Creating a proper financial basis for economic stability and reconstruction of Ukraine at the expense ofRussian assets and excess profits obtained through the war”
24 Oct. 2024
What should the International Register of Damage take into account when designing procedures for submitting and reviewing applications concerning destroyed or damaged housing?
This document outlines the major challenges faced by owners of damaged or destroyed real estate when documenting losses with a view to obtaining compensation.
14 Sept. 2024
Submitting a claim for damages to the Register of Damages for Ukraine: practical advice to victims
The Manual, developed on the basis of official documents of the Registry, is intended to help victims receive clear and concise information on the possibility of filing a relevant application and the steps to be taken.
12 Sept. 2024
An effective and transparent procedure for accreditation of legal education programs as a prerequisite for the quality of legal education
Report on the results of the analysis of the practice of accreditation of educational programs
10 June 2024
Establishment of actual control over the asset and protection of the rights of third parties in the practice of applying the sanction of asset recovery to the state revenue.
The study focuses on the sanction provided for in paragraph 1-1 of Part 1 of Article 4 of the Law of Ukraine “On Sanctions”, namely, the recovery of assets belonging to an individual or legal entity for the benefit of the state.
29 May 2024
How sanctions are enforced in the United States: a multi-level mechanism of responsibility
The research focuses on the mechanism of enforcement of sanctions restrictions in the United States and the two levels of liability for circumventing sanctions - civil and criminal. This mechanism has demonstrated its effectiveness and can serve as an example for both Ukraine and other Western democracies interested in the strength of sanctions policy.
30 April 2024
EU Directive on the criminalization of sanctions violations: Overview and recommendations for Ukraine
The study analyzes the European Union Directive on the definition of criminal offenses and penalties for circumvention of sanctions and the main principles of criminalization of non-compliance with restrictive measures in Ukraine.
30 April 2024
15 April 2024
Evidentiary standards in the practice of the UN Compensation Commission: Lessons for Ukraine
This document contains our analysis of the practice of the UN Compensation Commission, which was established in 1991. by the UN Security Council to consider claims and pay compensation for damage and losses caused by Iraq's illegal invasion of Kuwait and subsequent occupation of Kuwait in 1990-1991.
23 Feb. 2024
Analysis of the practice of the High Anti-Corruption Court on the application of sanctions in the form of asset forfeiture to the state for 2022-2023
This study presents an analysis of 32 cases of the High Anti-Corruption Court in which the sanction of asset forfeiture was applied
5 Jan. 2024
Best practice of asset recovery: US case of imposing liability for sanctions evasion in response to Russia’s aggression against Ukraine
An integral principle of both anti-corruption and sanctions policy should be the practical implementation of the principle "crime does not pay" and ensuring compensation for those directly or indirectly suffered from such actions.
11 Dec. 2023
Стандарти розгляду справ in absentia і практика ВАКС щодо стягнення активів підсанкційних осіб у дохід держави
У дослідженні розглядається питання застосовності стандартів розгляду справ in absentia (за відсутності обвинуваченого) до справ про застосування санкції у виді стягнення активів у дохід держави за ст. 5-1 ЗУ “Про санкції”.
7 July 2023
Чотири способи, як російські гроші можуть послужити відшкодуванню шкоди, завданої війною
У дослідженні вивчаються чотири способи, як заморожені в іноземних фінансових установах суверенні російські активи можуть бути використані для відшкодування шкоди, завданої агресивною війною Росії проти України
1 July 2023
Аналіз практики Вищого антикорупційного суду щодо застосування санкції у виді стягнення активів у дохід держави(резюме)
У цьому дослідженні представлено аналіз 17 рішень Вищого антикорупційного суду та 2 рішень Апеляційної палати ВАКС, у яких застосовується санкція у виді стягнення активів в дохід держави.
24 March 2023