{"id":604063,"date":"2024-11-22T14:51:08","date_gmt":"2024-11-22T12:51:08","guid":{"rendered":"https:\/\/eba.com.ua\/?p=604063"},"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:\/\/eba.com.ua\/en\/ukrayina-vpershe-predstavlena-u-globalnomu-dovidnyku-chambers-white-collar-crime-2024\/","title":{"rendered":"[:ua]\u0423\u043a\u0440\u0430\u0457\u043d\u0430 \u0432\u043f\u0435\u0440\u0448\u0435 \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u043b\u0435\u043d\u0430 \u0443 \u0433\u043b\u043e\u0431\u0430\u043b\u044c\u043d\u043e\u043c\u0443 \u0434\u043e\u0432\u0456\u0434\u043d\u0438\u043a\u0443 Chambers White-Collar Crime 2024[:en]Ukraine Featured for the First Time in the Global Chambers White-Collar Crime 2024 Guide[:]"},"content":{"rendered":"<p><\/p>\n<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<p><\/p>","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},"categories":[24,23],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ukraine Featured for the First Time in the Global Chambers White-Collar Crime 2024 Guide - European Business Association<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eba.com.ua\/ukrayina-vpershe-predstavlena-u-globalnomu-dovidnyku-chambers-white-collar-crime-2024\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ukraine Featured for the First Time in the Global Chambers White-Collar Crime 2024 Guide - European Business Association\" \/>\n<meta property=\"og:description\" content=\"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. 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Ukrainian [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/eba.com.ua\/ukrayina-vpershe-predstavlena-u-globalnomu-dovidnyku-chambers-white-collar-crime-2024\/\" \/>\n<meta property=\"og:site_name\" content=\"European Business Association\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-22T12:51:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-22T13:02:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2024\/11\/VB_Partners_22112024.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1080\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Katia Chaikovska\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Katia Chaikovska\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/eba.com.ua\/ukrayina-vpershe-predstavlena-u-globalnomu-dovidnyku-chambers-white-collar-crime-2024\/\",\"url\":\"https:\/\/eba.com.ua\/ukrayina-vpershe-predstavlena-u-globalnomu-dovidnyku-chambers-white-collar-crime-2024\/\",\"name\":\"[:ua]\u0423\u043a\u0440\u0430\u0457\u043d\u0430 \u0432\u043f\u0435\u0440\u0448\u0435 \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u043b\u0435\u043d\u0430 \u0443 \u0433\u043b\u043e\u0431\u0430\u043b\u044c\u043d\u043e\u043c\u0443 \u0434\u043e\u0432\u0456\u0434\u043d\u0438\u043a\u0443 Chambers White-Collar Crime 2024[:en]Ukraine Featured for the First Time in the Global Chambers White-Collar Crime 2024 Guide[:] - 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