Council of Europe delivers training of trainers on digital evidence in Ukraine

Kyiv, Ukraine 13-14 December 2018

Two-day training for trainers on “Use of electronic evidence in adjudication of corruption offences” will take place on 13-14 December 2018 at the National School of Judges (NSJ), in Kyiv, Ukraine. The training will bring together some 20 judges, representing Kyiv and five regional branches of...

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Council of Europe supports the National School of Judges of Ukraine in developing trainers’ competence to deliver judicial training on anti-money laundering

11-12 December 2018 Kyiv, Ukraine

A Training of Trainers course on “Judicial practice on adjudication of money laundering offences” will take place on 11-12 December 2018 at the National School of Judges (NSJ), in Kyiv, Ukraine. The training will bring together some 20 judges, representing Kyiv and five regional branches of the...

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Council of Europe and National School of Judges of Ukraine deliver training of trainers on adjudication of corruption offences involving covert investigative operations

| 6-7 December 2018 Kyiv, Ukraine

Two-day Training of Trainers on “Judicial practice of adjudication of corruption offences involving covert investigative operations” takes place on 6-7 December 2018, at the National School of Judges (NSJ) in Kyiv, Ukraine. The training brings together some 20 judges, representing Kyiv and five...

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Council of Europe delivers judicial training on covert investigative operations in Ukraine

26-27 November 2018 Kyiv, Ukraine

A two-day pilot training on “Judicial practice of adjudication of corruption offences involving covert investigative operations” takes place on 26-27 November 2018, at the National School of Judges (NSJ) in Kyiv, Ukraine. The training brings together over 20 appellate court judges from the...

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Council of Europe delivers judicial training on digital evidence in Ukraine

20-21 November 2018 Kyiv, Ukraine

A two-day pilot training on “Use of electronic evidence in adjudication of corruption offences” will take place on 20-21 November 2018, in Kyiv, Ukraine. The training will bring together up to 25 judges of the local courts from the country’s various regions at the National School of Judges of...

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Ukrainian judges trained in anti-money laundering

1-2 November 2018 Kyiv, Ukraine

A two-day pilot training on “Judicial practice of adjudication of money laundering offences” took place on 1-2 November 2018 at the National School of Judges (NSJ), in Kyiv, Ukraine. The trainees were judges of the local courts representing various regions of Ukraine. The training aimed at...

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Expert Analysis of Two Draft Laws concerning financial reporting requirements and asset declarations by NGOs

2 October 2017 Strasbourg, France

Council of Europe submitted to Ukraine’s “Parliamentary Committee on Corruption Prevention and Counteraction”, upon its request, an expert opinion on two draft laws. The two analysed draft laws were: Draft Law “On amendments to certain legislative acts concerning public information openness for...

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Training for NABU analysts on the use of i2 Analyst Notebook 9.0

28-30 November 2017 Kyiv, Ukraine

A three-day training for analysts in the National Anti-Corruption Bureau of Ukraine (NABU) focusing on building their capacities on the use of a data analytics software for collating data into actionable intelligence, takes place in Kyiv Ukraine. A team of Council of Europe experts will deliver a...

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Training on Asset Recovery for Ukraine’s Asset Recovery and Management Agency

24-27 July 2017 Kyiv, Ukraine

The aim of the four-day Initial Training on Asset Recovery is to acquaint twenty newly recruited staff of Ukraine’s Asset Recovery and Management Agency (ARMA) with key international standards, processes and tools involved in the recovery of proceeds of coruption. The relevant domestic...

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Expert opinion on two Draft laws amending the Law on Prevention of Corruption in Ukraine

30 June 2017 Kyiv, Ukraine

Council of Europe submitted to Ukraine’s “Parliamentary Committee on Corruption Prevention and Counteraction”, upon its request, an expert opinion on two draft laws concerning amendments to the Law of Ukraine on Prevention of Corruption. The two draft laws subject of analysis were: Draft Law “On...

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