Analytics

An analysis of legislation and practice in the US, the UK and the EU enables us to draw comprehensive conclusions regarding the significance, functions and evolution of reportin…

The analysis covers the types of assets transferred to management, typical issues arising at various stages of this process, as well as systemic factors that hinder effective ma…

The analysis presented highlights two key mechanisms for implementing the compensatory function

The focus of this analysis is a new wave of security and legal decisions in Europe, which are closing "windows of vulnerability" in the real estate market

This analytical study examines the transposition of EU Directive 2024/1226 on the definition of criminal offences and penalties for violations of Union restrictive measures by E…

Proposals to address a number of technical shortcomings that need to be rectified in order to preserve the logic of the law and comply with EU requirements

Analytical note on draft law No. 12406

On August 7, 2025, the Cabinet of Ministers of Ukraine initiated the registration of a draft law “On Amendments to Certain Legislative Acts of Ukraine in the Field of State Regi…

This study presents an analysis of 56 cases of the High Anti-Corruption Court in which the sanction of asset forfeiture to the state was applied

This policy brief represents a pilot expert initiative among British and Ukrainian scholars shaped through the collaborative engagement and intellectual support of numerous indi…

On January 14, 2025, the President submitted Bill No. 12406, which is the result of a year's work by the Ministry of Justice, more than ten state bodies, and the Analytical Cent…

The need to criminalize sanctions violations and evasion in Ukraine has been a long-overdue issue. Foreign partners are effectively prosecuting sanctions violators and those who…

By the Think Tank «Institute of Legislative Ideas» on the constitutional complaint by AEROC Investment Deutschland GmbH

Дослідження присвячене аналізу найкращих практик цивільної конфіскації активів та конфіскацій у межах кримінальних проваджень, а також шляхам удосконалення українського законода…

Порадник покликаний допомогти постраждалому отримати чітку та стислу інформацію щодо можливості подання ним відповідної заяви та про кроки, які потрібно зробити.

Дослідження присвячене санкції, передбаченій пунктом 1-1 ч. 1 ст. 4 ЗУ «Про санкції», а саме - стягнення в дохід держави активів, що належать фізичній або юридичній особ

The burden of financing the military assistance and reconstruction of Ukraine must be placed on the aggressor state and the companies that fund the aggression, not Western taxpa…

Дослідження присвячене механізму забезпечення примусової реалізації санкційних обмежень, який діє у США та двом рівням відповідальності обхід санкцій - цивільно-правовому та кри…

Дослідження присвячене аналізу директиви Європейського союзу про визначення кримінальних правопорушень і покарань за обхід санкцій та основних принципів криміналізації недотрима…

Research on blocked mining enterprises, containing detailed indicators of their activities

This document outlines the major challenges faced by owners of damaged or destroyed real estate when documenting losses with a view to obtaining compensation

This paper presents our analysis of the practice of compensation for non-pecuniary damage in Ukrainian law, as well as the UN Compensation Commission and the European Court of H…

This document contains our analysis of the practice of the UN Compensation Commission, which was established in 1991. by the UN Security Council to consider claims and pay compe…

Due to the aggression and violation of international law through invasion of Ukraine by the Russian Federation, the world is facing new challenges on how to bring the aggressor …

Study substantiates the need to apply ‘interim’ measures aimed at collecting compulsory reparations to compensate for the damage caused by Russia's aggression against Ukraine at…

The research paper describes the state of play and main trends in Europe and the United States with regard to evasion of sanctions imposed as a result of Russian aggression and …

The study examines four ways in which frozen sovereign Russian assets can be used to compensate for the damage caused by Russia's aggressive war against Ukraine

The study addresses the applicability of the standards of trial in absentia to cases concerning the application of a sanction in the form of asset forfeiture under Article 5-1 o…

Study presents an analysis of 15 decisions of theHACC and 2 decisions of the HACC Appeals Chamber imposing a sanction in the form of asset forfeiture

This document is a continuation of the center's work in this direction and aims to help the authorities responsible for preparing materials and decisions on the recovery of such…