Ukraine Resources

 

This Library of Resources is a compilation of documents relating to asset recovery good practices, tools and measures, also relevant for Ukraine. It serves to provide information and expertise on asset recovery, and also links to other general resources on the implementation and review of measures undertaken.

Resources

 

Asset Recovery Tools and Procedures - US Guide (Ukrainian) (PDF | 621.90 KB)

Obtaining Assistance from the UK in Asset Recovery (Ukrainian) (PDF | 403.67 KB)

CSO User Guide Ukraine - English (PDF | 262.74 KB)

CSO User Guide Ukraine - Ukrainian (PDF | 348.17 KB)

Asset Recovery under German Law - Ukrainian (PDF | 261.52 KB)

Questions & Answers on the frozen Assets of Ukrainian Politically Exposes Persons (PDF | 155.92 KB)

International Cooperation Handbook - British Virgin Islands (Ukrainian) (PDF | 253.18 KB)

Mutual Legal Assistance requests checklist - English (PDF | 36.19 KB)

Mutual Legal Assistance requests checklist - Ukrainian (PDF | 79.39 KB)

Mutual Legal Assistance requests checklist - German (PDF | 34.23 KB)

Mutual Legal Assistance requests checklist - French (PDF | 34.55 KB)

Mutual Legal Assistance requests checklist - Italian (PDF | 35.00 KB)

Mutual Legal Assistance requests checklist - Arabic (PDF | 301.51 KB)

Mutual Legal Assistance requests checklist - Spanish (PDF | 35.77 KB)