01. March 2015
Financial investigation and asset recovery training in Ukraine
Mandated by the Office of the Prosecutor General of Ukraine to assist with tracing and recovering assets stolen by the former Ukraine President Viktor Yanukovych and his inner circle, and with funding from the local office of the Swiss Agency for Development Cooperation (SDC), ICAR conducted a five-day training workshop in financial investigation and asset recovery for the National Prosecution Academy of Ukraine in Kyiv from 19 to 23 January 2015.
In parallel, ICAR is providing ongoing strategic and technical advise to the Ukrainian authorities on effectively operationalizing their investigative and prosecutorial procedures in current cases.