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 presented highlights two key mechanisms for implementing the compensatory function

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

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…

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

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…