Analytics
Директива ЄС про криміналізацію порушення санкцій: Огляд та рекомендації для України
Дослідження присвячене аналізу директиви Європейського союзу про визначення кримінальних правопорушень і покарань за обхід санкцій та основних принципів криміналізації недотрима…
26 Apr 2024
What should the International Register of Damage take into account when designing procedures for submitting and reviewing applications concerning destroyed or damaged housing?
#loss accounting
This document outlines the major challenges faced by owners of damaged or destroyed real estate when documenting losses with a view to obtaining compensation
15 Mar 2024
Compensation for war-related moral damage: Ukrainian and international practice
#loss accounting
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…
11 Mar 2024
Evidentiary standards in the practice of the UN Compensation Commission: Lessons for Ukraine
#loss accounting
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…
23 Feb 2024
Best practice of asset recovery: US case of imposing liability for sanctions evasion in response to Russia’s aggression against Ukraine
#confiscation
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 …
11 Dec 2023
Using frozen Russian assets as a means of compulsory reparations to compensate for the damage caused by Russia’s aggression
#confiscation
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…
20 Oct 2023
Overview of the current regulation of liability for sanctions evasion: state of play and prospects
#confiscation
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 …
19 Sep 2023
Four Ways Russian Money Can Serve to Compensate for the Damage Caused by the War
#assets management
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
10 Jul 2023
Standards of Trial in Absentia and the Case Law of the HACC Concerning Collection of Sanctioned Persons’ Assets into State Income
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…
04 Jul 2023
Analysis of the High Anti-Corruption Court’s case law concerning the application of sanction in the form of asset forfeiture. Summary
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
24 Mar 2023