Deliverables PGG Ukraine

Joint comments of the Directorate General of Human Rights and Rule of Law on the law of Ukraine "On amending some regulatory acts of Ukraine as to the activity of the national anti-corruption bureau of Ukraine" (2015)
Expert Opinion on: “Proposed Law On Amending Certain Legislative Acts of Ukraine Pertaining to Increase of the Role of Society in Fighting Corruption”—(Civil Prosecution) (2015)
Expert Opinion on: Draft law “On Amendments to Some Laws of Ukraine on Preventing and Combating Political Corruption" of Ukraine (2015)
Joint opinion on the draft amendments to some legislative acts concerning prevention of and fight against political corruption of Ukraine (2015)
Expert Opinion on: Draft Law of Ukraine on amendments to certain legislative acts of Ukraine regarding the ensuring of unjustified assets recovery into the revenue of the State (2016)
Expert Opinion on: Draft of General Rules of Ethical Conduct for Civil Servants and Local Government Officials of Ukraine (2016)
Expert Opinion on: Financial Control of Asset Declarations in Ukraine (Section VII of the Law “On Prevention of Corruption” – LPC) (2016)
Opinion of the Directorate General of Human Rights and Rule of Law on the draft amendments to the laws concerned with the functioning of Prosecution in view of the amendments to the Constitution of Ukraine (Draft Law of Ukraine No.5177), (2016)
Technical Paper: The regulatory framework for political party finance in Ukraine: analysis and recommendations (2017)
Expert Opinion on: Draft Law “On Amending the Law of Ukraine ‘On Prevention of Corruption’ in Terms of Improving the Operation Arrangements of the National Agency on Corruption Prevention” (No. 6335); and Draft Law “On Amending Certain Laws of Ukraine in Terms of Ensuring Efficiency and Independence of the National Agency on Corruption Prevention” (No. 6387) (2017)
Technical Paper: Internal and management controls issues for the Internal Controls Department of the National Anti-Corruption Bureau of Ukraine (2017)
Technical Paper: Confiscation and Return of Assets; Role and Functioning of AROs and AMOs; and Use of Open Source Intelligence for Asset Recovery (2017)
Expert Analysis on: Draft Law “On amendments to certain legislative acts concerning public information openness for the society the financing of the activities of civil society organisations and the use of international technical assistance” (No. 6674); and Draft Law “On amendments to the Tax Code of Ukraine for providing public information on financing of the activities of civil society organisations and the use of international technical assistance” (No. 6675) (2017)
Technical Paper: National Agency on Corruption Prevention performance monitoring toolkit (2017)
Training Manual: Adjudication of Corruption Offences Involving Covert Investigative Operations (2018
Training Manual: Judicial practice on adjudication of money laundering offences (2018)
Training Manual: Use of electronic evidence in adjudication of corruption offences (2018)