ARMA
July 28, 2025
The President Has Signed the Law on ARMA Reform. What’s Next?
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…
July 25, 2025
Unfulfilled Commitments Cost Billions: Why Ukraine Will Receive a “Reduced” Ukraine Facility Tranche
On July 23, the Committee of Permanent Representatives (Coreper) approved the allocation of the fourth tranche of financial assistance to…
June 16, 2025
Three Problems in Asset Management That the ARMA Reform Will Solve
What’s needed is a full dismantling of the three core obstacles that are holding ARMA back in this area. Let’s take a closer look at…
June 3, 2025
This draft law is a critically important step toward ensuring transparent and effective management of seized assets, which directly affects…
May 28, 2025
On March 26, the ARMA presented its 2024 annual report. However, the text was not made publicly available until the…
May 20, 2025
On May 8, 2025, the President of Ukraine registered Draft Law No. 13268, declared it urgent, and submitted it to…
May 1, 2025
TI Ukraine conducted a content analysis of ARMA’s communications to examine how well-founded its current position is regarding Draft Law…
April 28, 2025
ARMA Reform Draft Law: Cutting Through the Myths
The ARMA’s active campaign against the draft law offers a good opportunity to dig into the real reasons behind its resistance. That’s exactly what we’re…
April 25, 2025
Over the past month, ARMA has repeatedly resorted to manipulations in its public communication about Draft Law No. 12374-d.
March 25, 2025
The relevant draft law has already sparked considerable debate, but we are convinced that it has more positive aspects than…
March 24, 2025
We suggest adopting draft law 12374-d in its entirety and developing high-quality bylaws to ensure compliance with its provisions.
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.
