Analytics
Цивільна конфіскація та конфіскація активів за порушення санкцій. Необхідні кроки України
#confiscation
Дослідження присвячене аналізу найкращих практик цивільної конфіскації активів та конфіскацій у межах кримінальних проваджень, а також шляхам удосконалення українського законода…
27 Nov 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