ARMA
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 12, 2025
On February 12, 2025, the Verkhovna Rada of Ukraine adopted draft law No. 12374-d in the first reading, which is…
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
The draft law also presents opportunities to address specific issues related to transparency and the effective management of seized assets.
January 9, 2025
The legislation on sanctions was updated, yet some continue to manipulate its implementation. This sometimes complicates the process, causing unreasonable…
January 9, 2025
In our opinion, this draft law is another example of less-than-successful lawmaking, seemingly designed solely to formally fulfill the objectives…
December 27, 2024
The audit revealed significant problems in the management of seized assets.
November 5, 2024
On average, a year and a half elapse between the moment the ARMA receives a decision on the management of…
November 1, 2024
2024 European Commission Report: Three Priority Reforms for Next Year According to TI Ukraine
I would like to dwell on the three reforms that I consider to be the key ones for us in 2025—the reforms of the Accounting…
July 19, 2024
On June 26, the mechanism of exceptional management of seized assets turns 3. During this time, the ARMA initiated such…
July 8, 2024
On July 3, the court decision was made public, so we decided to find out more about the motives of…
June 3, 2024
3 reasons why right now is the time to objectively assess ARMA’s work
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…
April 25, 2024
TI Ukraine experts analyzed draft law 11009 on improving the efficiency of ARMA social housing management and identified the shortcomings…
April 23, 2024
On March 26, Olena Duma reported on the results of the operation of the ARMA for the first time, covering…
April 15, 2024
The story of this case is of interest to us primarily because the valuation of seized assets has often been…
February 22, 2024
Nowadays, the Odesa Oil Refinery is a vivid illustration of how NOT to manage seized and confiscated property.
