13th July 2016
Ukraine is worried that Brexit will affect its relations with the EU, since the United Kingdom was one of the countries most inclined to a tough attitude towards Russia. EU Neighbourhood and Enlargement Commissioner Johannes Hahn went to Kiev (Monday and Tuesday) to reassure about EU’s commitment to help Ukraine and to announce that the… Read More
29th June 2016
German Chancellor Angela Merkel confirmed Tuesday night that the European Union would extend economic sanctions against Russia, according to The Wall Street Journal. Read More
8th June 2016
Head of international anti-corruption network Transparency International Jose Carlos Ugas Sanchez Moreno has emphasized that first of all Ukraine needs the political will of the state itself to implement anti-corruption legislation. Read More
11th May 2016
According to reports, the International Monetary Fund is aiding the Ukrainian government in its efforts to fix the country’s weak anti-money-laundering regulations. Read More
11th May 2016
Ukraine's government and its biggest banks are on board a blockchain-based decentralised state property auction, part of a concerted effort to fight corruption. Read More
25th April 2016
Germany's justice system is often powerless in the global fight against money laundering. The case against a close associate of former Ukrainian President Viktor Yanukovych has made that abundantly clear. Read More
8th April 2016
Ukraine's Cabinet of Ministers has asked the Verkhovna Rada to ratify amendments to the convention with Cyprus on avoiding double taxation and preventing tax evasion. Read More
6th April 2016
Ukrainian President Petro Poroshenko promised to reform his country's tax system Wednesday to make tax evasion impossible. Poroshenko was one of several dozen high-profile names identified in the Panama Papers leaks that revealed the offshore accounts of political figures, prominent businessmen and some celebrities. Read More
4th April 2016
Petro Poroshenko, President of Ukraine; Salman bin Abdulaziz bin Abdulrahman Al Saud,  King of Saudi Arabia; Li Xiaolin,  daughter of former Chinese premier Li Peng; Sergey Roldugin, a close friend of Vladimir Putin; Arkady and Boris Rotenberg, also friends of Vladimir Putin; Juan Pedro Damiani, FIFA ethics committee member; Sigmundur David Gunnlaugsson, Prime Minister… Read More
4th April 2016
The fact that Ukraine’s president Petro Poroshenko has been caught up in the Panama Papers scandal bodes ill for the result of the impending Dutch referendum when the Dutch will vote for or against Dutch ratification of the EU-Ukraine association agreement, as well as for the just agreed US financial aid to… Read More