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Articles by Andriy Fortunenko
Ukraine: evolving anti-money laundering framework expands corporate criminal liability
Money laundering The Law on Prevention and Counteraction to Legalisation (Laundering) of Proceeds of Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction (the AML Law) forms the basis for preventing and counteracting the laundering of proceeds of crime, terrorist financing and financing the proliferation of weapons of mass destruction. The Criminal Code criminalises money laundering.
Ukraine Introduces Corporate Criminal Liability for Bribery of Foreign Officials
The Law introduces corporate criminal liability for corruption-related offences committed in foreign jurisdictions.
Ukraine Introduces Corporate Criminal Liability for Bribery of Foreign Officials
Details 17 January 2025 Hits: 332 Ukraine Typography Smaller Small Medium Big Bigger Default Helvetica Segoe Georgia Times Reading Mode On 26 December 2024, the Law “On Amendments to the Criminal Code of Ukraine, the Criminal Procedure Code of Ukraine, and Other Legislative Acts of Ukraine to Improve Mechanisms for Holding Legal Entities Accountable for Bribery of Foreign Officials” No. 4111-IX entered into force.
Sanctions and Criminal Law
Unlike some other countries, Ukraine has not criminalised the violation of sanctions regime. This effectively means that a person who violated the sanctions (for example, entered into a transaction with a sanctioned entity) would not be prosecuted on this basis. Nonetheless, the law enforcement authorities may still investigate dealings with sanctioned persons under “general” criminal qualifications in the absence of those specifically connected to sanctions.
Sanctions and Criminal Law
AVELLUM is a leading Ukrainian full service law firm with a key focus on Finance, Corporate, Dispute Resolution, Tax, and Antitrust. Our aim is to be the firm of choice for large businesses and financial institutions in respect of their most important and challenging transactions. We build lasting relationships with our clients and make them feel secure in new uncertain economic and legal realities. We incorporate the most advanced Western legal techniques and practices into our work.
Ukraine - Headliner of Crypto Industry Boom
AVELLUM is a leading Ukrainian full service law firm with a key focus on Finance, Corporate, Dispute Resolution, Tax, and Antitrust. Our aim is to be the firm of choice for large businesses and financial institutions in respect of their most important and challenging transactions. We build lasting relationships with our clients and make them feel secure in new uncertain economic and legal realities. We incorporate the most advanced Western legal techniques and practices into our work.
Ukraine Adopts Mediation Law
On 15 December 2021 the Law of Ukraine “On Mediation” No. 1875-IX (“Law”) entered into force. The Law introduced mediation as a voluntary alternative dispute resolution method for the first time at the legislative level. Certain features of mediation Mediation is conducted upon parties’ consent and according to the principles of voluntariness and confidentiality, as well as independence, neutrality, and impartiality of the mediator.
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