Compensatory function of sanctions and criminalization of their violation: international and Ukrainian experience

Panel discussion

Panel discussion

“Compensatory function of sanctions and criminalization of their violation: international and Ukrainian experience”

Date: September 24, 2024, 14:00-16:00

Format: online

 

Organizers: Department of Criminal Law of the Yaroslav Mudryi National Law University and the Institute of Legislative Ideas think tank.

 

Context:
Since the beginning of the full-scale invasion, sanctions pressure on the aggressor has become one of the main tasks of Ukraine and its partners. This has largely determined the active development of sanctions policy in different countries. In addition to the traditional role of sanctions – to change the behavior of the offender – sanctions policy is also aimed at creating sources of compensation for victims of internationally wrongful acts in connection with which sanctions are imposed.
The practice of partner countries shows how the proceeds of criminal prosecution for sanctions violations can be used for compensation.
At the same time, new legislative solutions are emerging to recover sanctioned assets, and Ukraine is highly effective in applying the sanction in the form of recovering assets of aggression supporters.

 

REGISTRATION FOR THE EVENT

24 september 2024
14.00 - 16.00
Online
Registration of participants for the event in Zoom format
Free

SPEAKERS

Tetiana Khutor

Chairman of the think tank “Institute of Legislative Ideas”, Senior Lecturer at the National University of Kyiv-Mohyla Academy, Visiting Professor of Practice at The Schar School of Policy and Government at George Mason University (USA).

Topic of speech: ''International practice. Approaches of the USA and the EU''

Oleksiy Zakharov

Deputy Head of the Legal Support Department of the Security Service of Ukraine.

Topic of speech: ''Practice of violation of sanctions restrictions in Ukraine''

Inna Bohatykh

Deputy Minister of Justice of Ukraine.

Topic of speech: ''The EU Sanctions Violation Directive as a Roadmap for Ukraine''

Mykola Rubashchenko

Candidate of Law, Associate Professor of the Department of Criminal Law at the National Law University, expert at the Institute of Legislative Ideas think tank.

Topic of speech: ''New draft law on criminalization of sanctions violations''

Maksym Pastushok

Director of the Sanctions Policy Department of the Ministry of Justice of Ukraine.

Topic of speech: ''Practice of applying penalty sanctions. Successful cases''

Markiyan Galabala

PhD, Judge of the High Anti-Corruption Court of Ukraine.

Topic of speech: ''Peculiarities of asset recovery proceedings and prospects for improving the mechanism''

Alesya Nahirna

Expert on international sanctions policy and advisor to the Ministry of Justice of Canada.

Topic of speech: ''Legal model of confiscation of sanctioned assets in Canada''

Andriy Klymosiuk

PhD, Project Manager at the Institute of Legislative Ideas think tank.

Topic of speech: ''Estonian mechanism for asset recovery through sanctions''

Thank you for registration!!

Dear Colleague,

Thank you for registering to attend the VIII-th Kharkiv International Legal Forum.

We look forward to your participation. An official invitation would soon be sent to your email. Any queries, please email to forum@nlu.edu.ua.

See you at VIII-th Kharkiv International Legal Forum on September 23-27, 2024!

Co-Chairman of Organizing Committee
Rector of Yaroslav Mudryi National Law University
Anatoly Hetman