ARMA
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.
November 24, 2023
TI Ukraine conducted the second study of the management and interaction of anti-corruption infrastructure bodies, covering almost three years of their activities…
November 13, 2023
ARMA through the European Commission’s Eyes: Much Work to Be Done
The report mentions the ARMA 8 times, and the approach to assessing the Agency's activities was quite cautious.
October 30, 2023
Recently, a draft law has been registered in the Parliament, designed to determine the role of the ARMA in the…
