Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 17 MAY 2018

A Review Of Anti-Corruption Developments In Ukraine In 2017

Redcliffe Partners
Explore more from Redcliffe Partners

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 ...

UkraineCriminal Law
Ario Dehghani
Ario Dehghani
Viktoria Shevchuk
Viktoria Shevchuk
Author LinkedIn connections

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, which is frustrating for international financial organisations, as well as the broader business community.

Notwithstanding, in 2017 the following anti-corruption steps were taken:

  • changes to the Law "On the Prevention of Corruption" with regard to electronic wealth declarations for public officials ("E-Declarations"2);
  • adoption of the Standard anti-corruption programme for legal entities; and
  • adoption of several methodological recommendations by the National Agency on Preventing Corruption (the "NAPC"3).

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

View source

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

See more popular content from