July 28, 2025
The law on reforming ARMA will enter into force upon its publication and will mark the start of a genuine transformation of the Asset Recovery […]
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July 25, 2025
On 23 July, Law No. 4555-IX came into force, better known to many under its earlier draft number, No. 12414. This law may well put […]
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February 14, 2025
In that case, despite the seizure of more than 150 real estate properties in Ukraine, the investigation still faces difficulties in blocking the suspect’s and her family’s foreign accounts.
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September 5, 2024
What happens to the sentences that the HACC and the HACC AC have already passed? In this material, we cover some decisions of the HACC adopted over these 5 years, which we consider illustrative.
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July 23, 2024
I suggest we leave out emotions, take a rational look at the real shortcomings of the draft law on plea agreements in corruption cases, and acknowledge its advantages.
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June 3, 2024
We firmly believe that delaying the external audit of ARMA is no longer tenable. And there are 3 reasons for this. We'll describe them in details.
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March 21, 2024
Let's try to figure out whether corruption victims always obtain compensation, and what's so special about these cases.
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January 24, 2024
In Ukraine, sentences for high-profile corruption are passed by the HACC, and it seems that it was in 2023 that the HACC faced the most questions in all four years of its existence.
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December 8, 2023
Verkhovna Rada may adopt amendments concerning the so-called “Lozovyi's amendments” soon. We decided to find out in more detail what is wrong with those provisions and how exactly they need to be amended.
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December 1, 2023
Let's consider this example to understand what this principle means, how the presumption functions, and what the fairness of the court has to do with it.
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November 13, 2023
The report mentions the ARMA 8 times, and the approach to assessing the Agency's activities was quite cautious.
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September 18, 2023
A few thoughts on the results of the OGP Summit, which took place in Tallinn last week.
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September 14, 2023
The disproportionality of the punishment and the bewildering alteration in the case of Zlochevskyi ignited public outrage. Therefore, let's try to take a deeper look at this and similar plea agreement cases.
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September 4, 2023
However, is the open Register so useful for monitoring the work of the Agency and its activities?
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August 8, 2023
Recent proposals to amend Article 364 of the Criminal Code of Ukraine, which covers abuse of authority or office, have caused a new round of discussions in the professional community
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August 3, 2023
Due to gaps in the law, judges grant the Asset Recovery and Management Agency uncharacteristic powers.
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