CIVIL SOCIETY REPORT on the implementation of Chapter II (Prevention) & Chapter V (Asset Recovery) of the UNCAC

Acknowledgements 
With the aim of contributing to the national UNCAC review in Ukraine in its second cycle, this parallel report was written by Institute of Legislative Ideas, using the guidance materials and report  template  designed  by  the  UNCAC  Coalition  and Transparency International. The production of this report was supported by the UNCAC Coalition, made possible with funding provided by the Norwegian Agency for Development Cooperation (Norad) and the Ministry of Foreign Affairs of Denmark (Danida). 
 
The findings in this report are those of the authors but do not necessarily reflect the views of the UNCAC Coalition and the donors who have made this report possible.  
Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of February 2024. 
 
On behalf of the Institute of Legislative Ideas, we would like to express our gratitude to all those who agreed to be interviewed (anonymously or openly). In addition, we are thankful to the state authorities for their willingness to engage in dialogue and for promptly providing information on the sections of the report. 
 
We are very grateful to Transparency International Ukraine for reviewing this report. 
 
The  authors  of  this  report  are  Tetiana  Khutor,  Taras  Riabchenko,  Yurii  Shvab,  Sophiia Sapigura. We would also like to acknowledge the team of the Institute of Legislative Ideas, who were  not  included  in  the  list  of  authors  but  contributed  to  the  report.  These  are  Andriy Klymosyuk, Ruslana Pyatushko, and Svitlana Gordienko.  
 
The report was reviewed by Danella Newman, Anna Reißig, Isabella Moggs and Mathias Huter from the UNCAC Coalition.