Measure
3.3.3.2.1.
Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that:
1) establishes the priority of criminal justice when it comes to deciding the matters of the transfer of seized assets to ARMA for management and the actual management of the assets, as well as the list of grounds for contesting in court any decisions, actions or omissions to act with respect to the management of assets in court as part of commercial or civil proceedings;
2) establishes the procedure for appealing decisions, actions or omissions to act on the part of ARMA in matters relating to the appointment of the asset manager as part of administrative proceedings, and specifies an exhaustive list of individuals who can appeal the relevant decisions, actions or omissions to act on the part of ARMA, as well as an exhaustive list of grounds for such an appeal;
3) establishes the procedure for appealing decisions, actions or omissions to act on the part of ARMA in matters relating to audits of the effectiveness of management of assets handed over to managers, as part of administrative proceedings, and specifies an exhaustive list of individuals who can appeal the relevant decisions, actions or omissions to act on the part of ARMA, as well as an exhaustive list of grounds for such an appeal;
4) makes it impossible to block the asset management activities of ARMA by resorting to interim measures as part of administrative, commercial, or civil proceedings.
Measure status:
Actual execution date:
07.10.2021
The measure is aimed at achieving ESR:
3.3.3.2. The legal balance between the possibility of appealing decisions, actions, or omissions to act on the part of ARMA by the concerned parties and safeguards against immobilizing the work of the agency through abuse of procedural rights has been ensured
Problem solving:
3.3.3. The legislation governing the activity of the ARMA contains numerous gaps and corruption risks. Low effectiveness of the processes of transferring assets to ARMA for management to preserve their economic value, as well as the processes of combating and preventing money laundering
Deadlines:
Responsible implementors (authorities):
Sources of funding:
state budget
Volumes of financing (thousand UAH):
within the established budget allocations for the relevant year
Performance indicator:
The draft law has been submitted to the Parliament of Ukraine.
Implementing status
Progress/Result of implementation:
Захід вважається таким, що "виконаний частково" у зв'язку з частковим досягненням результату виконання заходу в інший спосіб, ніж передбачено Державною антикорупційною програмою на 2023 - 2025 роки (далі - ДАП).
Так, на виконання заходу, передбаченого пп. 1 і 4 п. 3.3.3.2.1 додатка 2 до ДАП, у Верховній Раді України зареєстровано 07.10.2021 за № 6144 законопроект, який містить положення, якими:
1) визначено пріоритет кримінального судочинства у разі вирішення питань щодо передачі арештованих активів в управління АРМА;
2) унеможливлено блокування діяльності АРМА з управління активами через застосування заходів забезпечення позовів у порядку адміністративного, господарського або цивільного судочинства.