News

There is still no criminal liability for sanctions evasion in Ukraine – Tetiana Khutor on Ukrainian Radio

One year of draft law No. 12406 on sanctions evasion: what went wrong and why parliament must act

Tetiana Khutor: wars do not start with bullets, but with the invested capital of the aggressor state

Ukraine needs effective investment screening to avoid repeating the mistakes of 2014 and 2022 – Tetiana Khutor

ILI policy brief now available on Sanctions on Russia

2026: reparations and Ukraine’s financial security

UNCAC Review Transparency Pledge: what Ukraine must do

Italy and Romania criminalize sanctions violations in line with the EU Directive. Ukraine remains on hold

How AI can help fight corruption

Russian money in Ukraine undermines its national security and investor confidence – ILI

UNCAC CoSP11: How to compel sanctions violators to compensate for damages

Tetiana Khutor: Russia’s invasion of Ukraine began with state capture

The experience of Ukrainian anti-corruption bodies is unique for foreign governments – Tetiana Khutor on Ukrainian Radio

The Institute of Legislative Ideas at UNCAC CoSP11 in Doha

Regulating investment screening will strengthen Ukraine’s economic security and investment attractiveness, – Tetiana Khutor

How to channel $50 billion in sanctioned assets into Ukraine’s recovery

XIV Civil Society Forum: Protecting Ukraine’s Cultural Heritage as a Priority for the ILI

ILI expert: the absence of criminal liability for sanctions violations drives the search for alternative ways to counter sanctions evasion

Tetiana Khutor: ukrainian legislation needs changes to recover corruption assets

Arrested asset of the Pharma Distributor “Venta.LTD” handed over to a company linked to its former owners – ILI

Will the U.S. Influence the Extradition of Mindich to Ukraine?

An ILI`s expert names the condition under which Israel could extradite Mindich to Ukraine

Mindich-gate: What’s Next? – Tetiana Khutor for Channel 5

Will sanctions against Mindich and Zuckerman stop asset withdrawal from Ukraine?

Mindich’s citizenship may affect the sanctions imposed on him

Mindich and sanctions: head of ILI on Hromadske Radio about legal loopholes and risks for the state

Tetiana Khutor on Suspilne explaining when sanctions against Mindich and Zuckerman will take effect

Head of ILI live on Ukrainian Radio about shadow corruption schemes in the energy sector

The Gulliver Mall Case Highlights the Need for Amendments to ARMA Legislation

Ukraine’s Asset Confiscation Experience at the Center of Discussion in Luxembourg