VB PARTNERS team has prepared a review of the national practice of White-Collar Crime by request of Chambers and Partners

Such a study was conducted for the first time in the history of the national industry.

Chambers and Partners, a leading international research company, has included VB PARTNERS’ analytics in the annual White-Collar Crime 2024 Guide. The Guide contains information on more than 40 jurisdictions, and Ukraine is included for the first time.

The Ukrainian section of the Global Overview presents:

1. 1. Trends & Developments – current trends of the WCC:

• • Strengthening anti-corruption measures, active role of NABU/SAP/HACC
  • Problems of reforming the BES, including the inefficiency of its work

The role of international cooperation in extradition of suspects, especially during martial law

• • Update on legislation criminalising sanctions violations

1. 2. Law & Practice – practical aspects:

• • Categories of crimes, burden of proof, statute of limitations and jurisdictional issues
  • Liability of companies and individuals, sanctions for economic crimes
  • International cooperation practices, legal protection of whistleblowers and other measures to ensure transparency in business and the public sector
  • International cooperation practices, legal protection of whistleblowers and other measures to ensure transparency in business and the public sector

The analysis is available here: https://practiceguides.chambers.com/practice-guides/white-collar-crime-2024/ukraine?fbclid=IwY2xjawJXRrlleHRuA2FlbQIxMAABHQVHpB88m6dMHxALw2n9Dr7R-Y92rE2guuIi9vHupqDephCRFbFH1alrWQ_aem_WnRF-5M2eQAdVGb0d3VY0w