HACC
February 25, 2025
According to the authors, the proposed amendments aim to strengthen guarantees protecting entrepreneurs from unjustified pressure by law enforcement agencies.
February 21, 2025
Concerns have grown over time that cases are not being considered as quickly as society expects and that there have…
February 14, 2025
How the Krupa Case Highlights Common Challenges in Recovering Assets from Abroad
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…
February 4, 2025
The information we found about the candidates was very diverse: from allegedly undeclared property and disciplinary cases to ties to…
January 24, 2025
Today, the HACC arrested MP Viktor Bondar, setting an alternative bail at UAH 200 million. He is suspected of co-organizing…
January 24, 2025
On the “Most Important” Decision of the HACC AC Regarding Medvedchuk’s Seized Assets
The HACC AC closed proceedings on ARMA's complaint concerning the ban on selling Viktor Medvedchuk's seized assets. However, representatives of the Agency strongly opposed this…
January 15, 2025
On January 15, the High Qualification Commission of Judges of Ukraine announced the results of the practical task completed by…
January 9, 2025
After contentious debates and attempts to obscure the cancellation of the “Lozovyi's amendments” in the draft law the government has…
January 9, 2025
TI Ukraine analyzed the draft law concerning the activities of the High Anti-Corruption Court (HACC) and offered recommendations for its…
December 26, 2024
The auditors concluded that in 2019–2023 and in the 9 months of 2024, the HACC acted in accordance with the…
December 20, 2024
This year alone, the HACC received 10 claims from SAPO prosecutors requesting to confiscate assets worth tens of millions of…
December 18, 2024
This draft law again fails to meet either the objectives stated from the beginning, or the purpose for which it…
December 5, 2024
On December 5, the Verkhovna Rada voted for the draft law No. 12243-1, which had been registered by a group…
December 4, 2024
Instead of rectifying the shortcomings in the legislation, draft law No.10242 causes additional risks for the confiscation of property of…
