confiscation of russian assets
April 12, 2024
In this article, we examine the problems with the confiscation of Russian assets abroad and identify potential solutions.
November 13, 2023
The High Anti-Corruption Court upheld the second claim of the Ministry of Justice to confiscate the assets of collaborator Volodymyr…
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 28, 2023
On April 26, the Parliament Committee on Legal Policy supported draft law No. 8392 “On Amendments to Certain Legislative Acts…
April 6, 2023
how can such assets be searched for? What problems in this matter already exist in the European legislation? Let's find…
February 9, 2023
Experts of Transparency International Ukraine analyzed the decisions of the Anti-Corruption Court on confiscation of (pro)Russian assets to identify the…
January 23, 2023
On January 23, the High Anti-Corruption Court ruled on the confiscation of the assets of russian businessman Mikhail Shelkov.
November 25, 2022
Management of Confiscated Russian Assets: Why No Good News?
The Cabinet of Ministers should define clear and transparent procedures and a specific body/bodies responsible for managing the already confiscated assets, as well as establishing…
November 23, 2022
Transfer of Trademarks to ARMA: Possible Challenges
The court transferred the trademarks of the company “Alfa-Group” of the famous russian oligarch Mikhail Friedman for UAH 2 billion to the ARMA. According to the investigation,…
September 22, 2022
The new decision of the Cabinet of Ministers should speed up the forced seizure of russian assets.
