The leading international research company, Chambers and Partners, has included an analysis of Ukraine's White-Collar Crime (WCC) practice in its annual White-Collar Crime 2024 guide. This edition features insights from over 40 jurisdictions, marking Ukraine's debut in this list.
This recognition confirms the establishment of White-Collar Crime as an independent legal field in Ukraine. Ukrainian trends align with global challenges, showcasing the nation's integration into the global legal community.
The Ukrainian section was authored by the VB Partners team, providing an in-depth analysis of key aspects:
Trends & Developments – Current White-Collar Crime Trends:
- The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office demonstrate high levels of activity, yet there is a demand for improved investigation quality.
- Despite the creation of Ukraine's Bureau of Economic Security, its effectiveness faces criticism.
- Ukraine has significantly increased the scope of international cooperation, implementing alternative mechanisms.
- Potential legislative initiatives are under consideration to criminalise sanctions violations in line with European Union Directive 2024/1226.
Law & Practice – Practical Aspects of White-Collar Crime:
- Categories of crimes, the burden of proof, statutes of limitations, and jurisdictional matters.
- Liability of companies and individuals, sanctions for economic crimes.
- Practices of international cooperation, legal protection for whistleblowers, and more.
The full analysis can be accessed via the link: https://gpg-pdf.chambers.com/view/222282359/629/.
