News

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

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

The Institute of Legislative Ideas at UNCAC CoSP11 in Doha

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

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

Mindich’s citizenship may affect the sanctions imposed on him

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

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

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

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

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

Bill No. 14062 and investment screening: strengthening the protection of Ukraine's economy from the influence of the Russian Federation

The ECHR has ruled on Ukrainian sanctions for the first time

How Russian Elites Evade Sanctions: The Chemezov Case and Lessons for Ukraine

ILI Analyzes First 100+ ARMA Assets Listed via Prozorro.Sales

ILI presented an analytical study on European practices of criminalizing sanctions violations

Svitlana Hordiienko on Hromadske Radio about Medvedchuk’s Arrested Yacht

Talking about sanctions policy in Ljubljana

Tetiana Khutor: Ukraine Must Build a Stable and Transparent System for Managing Seized Assets

ILI became member of Justice Hub UA: Civil Society Voices

Is it realistic to sell Medvedchuk's seized superyacht abroad?