{"id":784720,"date":"2024-11-22T14:51:08","date_gmt":"2024-11-22T12:51:08","guid":{"rendered":""},"modified":"2024-11-22T15:02:52","modified_gmt":"2024-11-22T13:02:52","slug":"ukrayina-vpershe-predstavlena-u-globalnomu-dovidnyku-chambers-white-collar-crime-2024","status":"publish","type":"post","link":"https:\/\/new.eba.com.ua\/en\/ukrayina-vpershe-predstavlena-u-globalnomu-dovidnyku-chambers-white-collar-crime-2024\/","title":{"rendered":"Ukraine Featured for the First Time in the Global Chambers White-Collar Crime 2024 Guide"},"content":{"rendered":"<p>The leading international research company, Chambers and Partners, has included an analysis of Ukraine&#8217;s White-Collar Crime (WCC) practice in its annual White-Collar Crime 2024 guide. This edition features insights from over 40 jurisdictions, marking Ukraine&#8217;s debut in this list.<\/p>\n<p>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&#8217;s integration into the global legal community.<\/p>\n<p>The Ukrainian section was authored by the VB Partners team, providing an in-depth analysis of key aspects:<\/p>\n<p><strong>1) Trends &amp; Developments \u2013 Current White-Collar Crime Trends:<\/strong><\/p>\n<ul>\n<li>The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor&#8217;s Office demonstrate high levels of activity, yet there is a demand for improved investigation quality.<\/li>\n<li>Despite the creation of Ukraine&#8217;s Bureau of Economic Security, its effectiveness faces criticism.<\/li>\n<li>Ukraine has significantly increased the scope of international cooperation, implementing alternative mechanisms.<\/li>\n<li>Potential legislative initiatives are under consideration to criminalise sanctions violations in line with European Union Directive 2024\/1226.<\/li>\n<\/ul>\n<p><strong>2) Law &amp; Practice \u2013 Practical Aspects of White-Collar Crime:<\/strong><\/p>\n<ul>\n<li>Categories of crimes, the burden of proof, statutes of limitations, and jurisdictional matters.<\/li>\n<li>Liability of companies and individuals, sanctions for economic crimes.<\/li>\n<li>Practices of international cooperation, legal protection for whistleblowers, and more.<\/li>\n<\/ul>\n<div>\n<p><span lang=\"EN-GB\">The full analysis can be accessed via the link:<br \/>\n<\/span><span lang=\"UK\"><a href=\"https:\/\/gpg-pdf.chambers.com\/view\/222282359\/629\/\" target=\"_new\" rel=\"noopener\"><span lang=\"EN-GB\">https:\/\/gpg-pdf.chambers.com\/view\/222282359\/629\/<\/span><\/a><\/span><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The leading international research company, Chambers and Partners, has included an analysis of Ukraine&#8217;s White-Collar Crime (WCC) practice in its annual White-Collar Crime 2024 guide. This edition features insights from over 40 jurisdictions, marking Ukraine&#8217;s debut in this list. This recognition confirms the establishment of White-Collar Crime as an independent legal field in Ukraine. Ukrainian [&hellip;]<\/p>\n","protected":false},"author":4489,"featured_media":604075,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[15576,15575],"tags":[],"class_list":["post-784720","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-articles-en","category-news-and-articles-from-companies-en","company-17240"],"_links":{"self":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts\/784720","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/users\/4489"}],"replies":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/comments?post=784720"}],"version-history":[{"count":0,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts\/784720\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/media\/604075"}],"wp:attachment":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/media?parent=784720"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/categories?post=784720"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/tags?post=784720"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}