Legal analysis
August 29, 2023
Pavlo Demchuk has analyzed both draft laws, which define new requirements for the work of the ARMA, and identified the…
August 24, 2023
Draft Law No. 9587-d proposes to introduce automated imposition of fines on declarants who did not submit the declaration on…
August 8, 2023
MPs have introduced criminal liability for obstructing the employees of the State Audit Service. In the text, we explain what…
August 4, 2023
On August 1, the Cabinet of Ministers approved the Asset Recovery Strategy for 2023 and 2025, developed last year under…
July 31, 2023
On July 27, the Verkhovna Rada of Ukraine supported a new draft law No.9534 in the first reading and as…
July 19, 2023
This is the third attempt. Let's find out what corruption risks draft law No.9448 has and how to avoid them.
June 29, 2023
How one proposal to draft law 8250 made it impossible to sell confiscated assets of the aggressor and its accomplices.
June 22, 2023
Analysis of the SAP section, dedicated to the state sector of the economy.
June 13, 2023
What changes did Resolution No. 465 bring?
June 8, 2023
In May 2023, the Government adopted two resolutions, No. 471 and No. 491, which slightly changed the rules of public…
May 11, 2023
TI Ukraine's legal advisor Nataliia Sichevliuk analyzed the case regarding the confiscation of Moscow Exchange's assets in Ukraine and found…
April 14, 2023
Pavlo Demchuk explained why the ammonia case caused such interest, and described in general the problems with the areas of…
April 14, 2023
Analysis of draft law No. 9172.
April 11, 2023
The Verkhovna Rada will consider a draft law on the transfer of confiscated assets of russian oligarchs and other sanctioned…
April 6, 2023
how can such assets be searched for? What problems in this matter already exist in the European legislation? Let's find…
March 27, 2023
TI Ukraine experts have analyzed the positive aspects and shortcomings of the State Anti-Corruption Program adopted by the government.
