45 results found

Starting from 1 July 2011, the main legislative act dealing with combating corruption in Ukraine is the Law of Ukraine No. 3206-VI "On the Principles of Preventing and Combating Corruption" dated 7 April 2011.

Während die im Oktober 2019 verabschiedete EU-Richtlinie zum Hinweisgeberschutz erst in den nächsten zwei Jahren in nationales Recht umgesetzt wird, treten in der Ukraine umfassende Regelungen zur Einrichtung von Meldesystemen, ...

In 2017, Ukraine implemented several anti-corruption steps based on its contractual obligations per loan arrangements with the EU and the IMF1. However, the speed of implementation is slow ...

The ruling of the Ukrainian court in the BTA Bank case is a rare example of the application of the principle of reciprocity as the basis for the recognition of foreign court decisions in Ukraine.

In each jurisdiction, we have observed a trend of increased focus on holding individuals criminally responsible for corporate misconduct.

On 23 October 2014, the President of Ukraine Petro Poroshenko signed a number of laws against corruption.

Do any specific procedures need to be considered in case a whistleblower report sets off an internal investigation (e.g. for whistleblower protection)?

After the shock of invasion, the country's lawyers are looking to the future...

An internal investigation is an important compliance instrument for many companies residing in the U.S. and Europe. The main goals of such investigations are to assess any possible compliance...

The global lockdown has not only changed our everyday life but also led to mass reconsideration of investment strategies.

This regular alert covers key regulatory developments related to EU emergency responses, including in particular, to COVID-19, Russia's war of aggression on against Ukraine, and cyber threats.

On 30 September 2017, the UK Criminal Finances Act 2017 (the "Act") came into force.1 The Act outlines the liability for companies which fail to prevent the facilitation of tax evasion actions.

Ukraine has been struggling tremendously for two decades with corruption, outlaws, raiders, unjustified enrichment, and political instability. However, effective reforms of the current government are...

The judgment in the appeal of Quadra Commodities S.A. v XL Insurance Company SE and Others [2023] EWCA Civ 432 sheds some light on determining whether there is an insurable interest...

В конце прошлой недели украинским политикумом живо обсуждалась идея отказа от люс

The Ukrainian anti-corruption legal framework consists of the following major segments:

The Ukrainian anti-corruption legal framework consists of the following major segments: