In Re (#03 March 2019)

Asset Recovery and Management Agency: Ukrainian Implementation

Denys Nienov

Within the framework of implementation of the EU Action Plan on Visa Liberalization with Ukraine and performance of other international obligations undertaken by Ukraine, the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes was established (Asset Recovery and Management Agency, or ARMA) in December 2015. In terms of its structure, scope of functions and legal status, it has no equivalents in the system of Ukrainian public authorities.

The main purpose of ARMA is to ensure the inevitability of negative consequences for commission of criminal offenses, primarily corruption, through the deprivation of offenders of the economic benefits derived from their misconduct...

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