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It highlights 10 key priority risks and suggests mitigation measures. 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It builds on a series of previous reports and is published ahead of the fourth Ukraine Recovery Conference, held in Rome 10–11 July 2025.\n\nThe report highlights key developments, including in the context of Ukraine's European integration, and touches on:\n\n\n- the status of the national Anti-Corruption Strategy;\n- the nascent reform of Ukraine's Asset Recovery and Management Agency;\n- the risks related to the selection of members for the High Qualification Commission of Judges (HQCJ);\n- criminal justice developments, including the first audit of the National Anti-Corruption Bureau;\n- the reform of the State Register of Corrupt Officials; and\n- considerations in the area of recovery and reconstruction.\n\n\nThis document is a joint publication of Transparency International Ukraine and the Basel Institute on Governance.\n\n*Disclaimer: This publication has been produced with the support of Switzerland. 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It is published ahead of the Global Anti-Corruption and Integrity Forum, hosted by the OECD in Paris in March 2025.\n\nDespite the turbulent geopolitical context and the drastic reduction of US government assistance, Ukraine has maintained a strong commitment to anti-corruption efforts. This report highlights key developments, including:\n\n\n- impressive enforcement achievements;\n- the development of Ukraine's new Anti-Corruption Strategy;\n- slow progress in delineating the functions of the Accounting Chamber and the State Audit Service;\n- tools that could be utilised more fully to raise resources for the state; and\n- promising draft legislative reforms regarding Ukraine's Asset Recovery and Management Agency.\n\n\nThis document is a joint publication of Transparency International Ukraine and the Basel Institute on Governance.\n\n*Disclaimer: This publication has been produced with the support of Switzerland. The contents of this publication are the sole responsibility of the Basel Institute on Governance and TI Ukraine and do not necessarily reflect the views of the development partner.*","2025-03-26",[122],[],[406],{"url":407,"caption":298},"https:\u002F\u002Fti-ukraine.org\u002Fen\u002Fresearch\u002Fprogress-in-ukraine-s-anti-corruption-efforts\u002F",[107],[139,140],[142],{"id":412,"storage":146,"filename_disk":413,"filename_download":414,"title":415,"type":150,"created_on":396,"modified_on":396,"charset":7,"filesize":416,"width":152,"height":153,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":417,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":396},"a7e12656-18b5-4182-97c0-c78b11539c92","a7e12656-18b5-4182-97c0-c78b11539c92.jpg?itok=Xv24Y3wA","Progress-in-Ukraines-AC-Efforts-eng-cover-page.jpg?itok=Xv24Y3wA","Cover page_Progress in Ukraine's AC 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Ukraine’s anti-corruption measures to safeguard the recovery – update for the Ukraine Recovery Conference 2023","This document takes stock of recent progress in strengthening Ukraine's anti-corruption ecosystem with a view to safeguarding reconstruction projects. It covers:\n\n\n- Institutional capacity \n- Judicial and Constitutional Court reform\n- Asset recovery\n- Public procurement\n\n\nIt is a joint publication of Transparency International Ukraine and the Basel Institute on Governance, published and distributed at the Ukraine Recovery Conference 2023 in London.",2023,"2023-06-20",[503],"Asset Recovery",[],[506],{"url":507,"caption":508},"https:\u002F\u002Fti-ukraine.org\u002Fen\u002F"," Ukrainian version published soon on TI-Ukraine website",[16,107],[139,140],[142],{"id":513,"storage":146,"filename_disk":514,"filename_download":515,"title":516,"type":150,"created_on":494,"modified_on":494,"charset":7,"filesize":517,"width":152,"height":153,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":518,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":494},"c548a92e-d758-4a66-9a5b-7dfd86364a08","c548a92e-d758-4a66-9a5b-7dfd86364a08.jpg?itok=jS6QQqbU","Pages-from-230620-URC2023.jpg?itok=jS6QQqbU","URC 2023 paper",61089,{},[520],{"id":521,"publications_id":522,"countries_id":535},1091,{"id":493,"status":115,"sort":7,"user_created":159,"date_created":494,"user_updated":279,"date_updated":495,"nid":496,"slug":497,"image":513,"title":498,"body":499,"citation":122,"language":123,"year":500,"publisher":291,"date_published":501,"external":127,"topic":523,"link_internal":524,"link_external":525,"featured":127,"topics":527,"languages":528,"type":529,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"og_image":7,"countries":530,"tags":531,"pdf":532,"authors":534},[503],[],[526],{"url":507,"caption":508},[16,107],[139,140],[142],[521],[],[533],2331,[],{"id":89,"name":107,"code":179,"latitude":180,"longitude":181},[],[538],{"id":533,"sort":7,"publications_id":539,"directus_files_id":551},{"id":493,"status":115,"sort":7,"user_created":159,"date_created":494,"user_updated":279,"date_updated":495,"nid":496,"slug":497,"image":513,"title":498,"body":499,"citation":122,"language":123,"year":500,"publisher":291,"date_published":501,"external":127,"topic":540,"link_internal":541,"link_external":542,"featured":127,"topics":544,"languages":545,"type":546,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"og_image":7,"countries":547,"tags":548,"pdf":549,"authors":550},[503],[],[543],{"url":507,"caption":508},[16,107],[139,140],[142],[521],[],[533],[],{"id":552,"storage":146,"filename_disk":553,"filename_download":554,"title":554,"type":236,"folder":237,"uploaded_by":159,"created_on":555,"modified_by":7,"modified_on":555,"charset":7,"filesize":556,"width":7,"height":7,"duration":7,"embed":7,"description":557,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":555},"952eba08-4de3-4c14-a17f-7f68bd197124","952eba08-4de3-4c14-a17f-7f68bd197124.pdf","230620-URC2023.pdf","2023-06-20T21:52:27.000Z",330761,"View English version",[],{"id":560,"status":115,"sort":7,"date_created":561,"date_updated":562,"nid":563,"slug":564,"title":565,"body":566,"citation":122,"language":123,"year":567,"publisher":291,"date_published":568,"external":127,"topic":569,"link_internal":570,"link_external":577,"featured":127,"topics":578,"languages":579,"type":580,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"image":581,"og_image":7,"countries":589,"tags":607,"pdf":608,"authors":650},2250,"2022-12-07T23:04:10.000Z","2026-06-02T14:09:03.000Z",2329,"strengthening-ukraines-anti-corruption-and-judicial-infrastructure-safeguard-recovery","Strengthening Ukraine’s anti-corruption and judicial infrastructure to safeguard the recovery","This document takes stock of recent progress in strengthening Ukraine's anti-corruption infrastructure in the face of increased attacks on infrastructure and increased reconstruction efforts. It covers:\n\n\n- Competitions for the heads of anti-corruption agencies\n- Institutional capacity of anti-corruption agencies\n- Improving the legislative framework\n- Implementation of judicial and Constitutional Court reform\n\n\nIt is a joint publication of Transparency International Ukraine and the Basel Institute on Governance, published and distributed at the International Anti-Corruption Conference in Washington D.C. in December 2022.",2022,"2022-12-07",[503],[571,574],{"url":572,"caption":573},"\u002Fresources\u002Fpublications\u002Fukraine-recovery-conference-anti-corruption-critical-condition-sustainable-recovery"," View July 2022 recommendations",{"url":575,"caption":576},"\u002Fresources\u002Fnews\u002Fdont-let-a-kleptocrats-war-destroy-ukraines-reconstruction-2245"," Related blog: Don’t let a kleptocrat’s war destroy Ukraine’s reconstruction",[],[16,51,107],[139,140],[142],{"id":582,"storage":146,"filename_disk":583,"filename_download":584,"title":585,"type":150,"created_on":561,"modified_on":561,"charset":7,"filesize":586,"width":152,"height":587,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":588,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":561},"518405c9-9070-4b7d-a4ec-63fb6c0911cc","518405c9-9070-4b7d-a4ec-63fb6c0911cc.jpg?itok=96fAUwpd","Pages-from-TI-Ukraine-1.jpg?itok=96fAUwpd","Ukraine anti-corruption 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document",{"id":604,"sort":7,"publications_id":631,"directus_files_id":644},{"id":560,"status":115,"sort":7,"user_created":159,"date_created":561,"user_updated":279,"date_updated":562,"nid":563,"slug":564,"image":582,"title":565,"body":566,"citation":122,"language":123,"year":567,"publisher":291,"date_published":568,"external":127,"topic":632,"link_internal":633,"link_external":636,"featured":127,"topics":637,"languages":638,"type":639,"area":7,"programme":7,"websites":7,"summary":7,"pdf_text":7,"main_points":7,"short_version":7,"subtitle":7,"og_image":7,"countries":640,"tags":641,"pdf":642,"authors":643},[503],[634,635],{"url":572,"caption":573},{"url":575,"caption":576},[],[16,51,107],[139,140],[142],[591],[],[493,604],[],{"id":645,"storage":146,"filename_disk":646,"filename_download":647,"title":647,"type":236,"folder":237,"uploaded_by":159,"created_on":561,"modified_by":7,"modified_on":627,"charset":7,"filesize":648,"width":7,"height":7,"duration":7,"embed":7,"description":649,"location":7,"tags":7,"metadata":7,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":561},"c9546e2f-945a-4fb5-85e9-92dc83322426","c9546e2f-945a-4fb5-85e9-92dc83322426.pdf","ti-ukraine-2.pdf",930114," Download infographic",[],{"items":652,"total":65},[653],{"id":55,"status":115,"sort":7,"title":654,"description":655,"slug":656,"highlights":657,"region":658,"area":660,"image":661,"content":671,"tags":732,"countries":771},"Anti-corruption support to Ukraine during wartime","How we support Ukraine to safeguard reconstruction, strengthen anti-corruption systems, build defensive strength with integrity, and advance asset recovery even under wartime conditions. A snapshot of our diverse efforts.","anti-corruption-ukraine","- **Strengthened anti-corruption frameworks** across infrastructure, transport, forestry, medical procurement and the private sector, adapted to wartime conditions.\n- **Produced the first joint strategic corruption risk assessment** of Ukraine’s civil infrastructure recovery, in partnership with the National Agency for Corruption Prevention (NACP) and the State Audit Service.\n- **Provided ongoing support to Ukraine’s anti-corruption institutions** at a critical juncture, amid increasing political pressure and risks to institutional independence. The programme delivered advanced training to more than 93 prosecutors, investigators and judges, with training now expanding to the Specialised Environmental Prosecutor’s Office to address environmental crime risks.\n- **Enabled progress on international asset recovery**, including execution of six mutual legal assistance requests by Switzerland and expert support on frozen Yanukovych-era assets.\n- **Assessed corruption risks** in 336 restoration grants worth UAH 61.8 billion, with our recommendations formally endorsed by the Ministry of Communities and Territories Development.\n",[659],"Europe",[51,107],{"id":662,"storage":146,"filename_disk":663,"filename_download":664,"title":107,"type":665,"created_on":666,"modified_on":666,"charset":7,"filesize":667,"width":668,"height":669,"duration":7,"embed":7,"description":7,"location":7,"tags":7,"metadata":670,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":666},"2a10135b-52e1-4f71-9c4c-0df4c05a82a8","2a10135b-52e1-4f71-9c4c-0df4c05a82a8.webp","ukraine.webp","image\u002Fwebp","2026-02-28T23:26:34.000Z",298332,1600,1093,{},[672,690,701,711,722],{"id":673,"collection":674,"sort":65,"stories_id":675,"item":686},19,"text",{"id":55,"status":115,"sort":7,"title":654,"image":662,"description":655,"slug":656,"highlights":657,"region":676,"area":677,"content":678,"tags":681,"countries":685},[659],[51,107],[673,679,680,13,104],20,23,[682,683,40,684],32,33,35,[60],{"id":687,"text":688,"class":7,"title":689,"anchor":7},44,"Anti-corruption is essential in Ukraine, especially during wartime. As Ukraine defends itself against aggression, it also plays a pivotal role in preserving the rule of law and contributing to the security and stability of Europe as a whole.\n \nWartime conditions create severe challenges for anti-corruption work. Yet public demand for accountability remains exceptionally strong, reflecting an unusually low tolerance for corruption even under pressure. With scarce resources and immense reconstruction needs, preventing corruption is central to Ukraine’s resilience and to its commitment to building back better.","The situation",{"id":679,"collection":674,"sort":60,"stories_id":691,"item":697},{"id":55,"status":115,"sort":7,"title":654,"image":662,"description":655,"slug":656,"highlights":657,"region":692,"area":693,"content":694,"tags":695,"countries":696},[659],[51,107],[673,679,680,13,104],[682,683,40,684],[60],{"id":698,"text":699,"class":7,"title":700,"anchor":7},45,"Despite the security and financial challenges, we reinforced support to the Government of Ukraine, state-owned enterprises and civil society to strengthen transparency, oversight and enforcement. Much of this work was made possible through long-standing support from the Swiss Agency for Development and Cooperation (SDC), with additional funding from Norway, Liechtenstein, the EBRD, Swedfund, NEFCO and USAID.\n \nOur approach combines hands-on corruption risk assessments, the development of mitigation measures and practical guidance on strengthening anti-corruption frameworks, adapted to volatile wartime conditions.","What we did",{"id":680,"collection":702,"sort":53,"stories_id":703,"item":709},"image",{"id":55,"status":115,"sort":7,"title":654,"image":662,"description":655,"slug":656,"highlights":657,"region":704,"area":705,"content":706,"tags":707,"countries":708},[659],[51,107],[673,679,680,13,104],[682,683,40,684],[60],{"id":55,"image":710,"caption":7},"0cf2e2dd-e0dc-4800-ae2f-6f96bfc5f285",{"id":13,"collection":674,"sort":20,"stories_id":712,"item":718},{"id":55,"status":115,"sort":7,"title":654,"image":662,"description":655,"slug":656,"highlights":657,"region":713,"area":714,"content":715,"tags":716,"countries":717},[659],[51,107],[673,679,680,13,104],[682,683,40,684],[60],{"id":719,"text":720,"class":7,"title":721,"anchor":7},46,"### Safeguarding restoration and infrastructure\nUkraine’s restoration costs are already in the hundreds of billions of dollars – and reconstruction is ongoing even as the war rages. In 2024, working with the Ministry of Communities and Territories Development, we assessed corruption risks in 336 restoration grants worth UAH 61.8 billion. We identified regulatory weaknesses and provided detailed recommendations, which were formally endorsed by the Ministry, strengthening safeguards for future projects.\n \nWe also supported the State Agency for Restoration and Infrastructure Development to develop policies on whistleblowing, internal investigations, handling corruption reports, transparent recruitment and a Code of Ethics, complemented by targeted training and a monthly anti-corruption newsletter.\n\n### Strengthening integrity in state-owned enterprises\nUkrainian Railways (UZ), a strategically vital state-owned enterprise, faces heightened corruption risks due to its size and wartime role. Building on long-standing cooperation, in 2024 we helped adapt its corruption risk assessment methodology to wartime realities and strengthened its compliance framework with a new Anti-Corruption Programme, Code of Ethics and related policies, followed by training to support implementation. We also advised UZ on the reform of its sizable procurement system, reducing one of the long-standing corruption risks.\n\n### Protecting Ukraine's forests from corruption\nTogether with the National Agency for Corruption Prevention, WWF Ukraine and the Specialised Environmental Prosecutor’s Office, we published an in-depth study on corruption risks related to forests and the timber sector. We continue to work with partners to strengthen the regulatory framework and reduce corruption risks in this sector.\n \nIn parallel, we collaborate with the state-owned enterprise Forests of Ukraine to strengthen its anti-corruption framework, helping to protect forests and support a sustainable and profitable timber trade.\n\n### Recovering assets from abroad\nBuilding sustainable capacity in financial investigations and asset recovery is essential to Ukraine’s ability to uncover and prosecute corruption and related financial crimes and to recover vital public funds.\n \nIn 2025, five practitioners from the Specialised Anti-Corruption Prosecutor’s Office, the National Anti-Corruption Bureau of Ukraine and the High Anti-Corruption Court were certified as national trainers in financial investigations and asset recovery after completing the International Centre for Asset Recovery’s Train-the-Trainer programme. This milestone helps embed practitioner-led training across key anti-corruption institutions. As experienced investigators and prosecutors, the certified trainers are also well placed to apply and promote innovative approaches to asset recovery within their own organisations.\n \nAlongside capacity building, ICAR experts facilitated a meeting in Switzerland between the National Anti-Corruption Bureau of Ukraine and the Swiss Federal Office of Justice, resulting in the execution of six mutual legal assistance requests. We also provided expert opinions in seven cases linked to frozen Yanukovych-era assets.\n","The impact",{"id":104,"collection":674,"sort":18,"stories_id":723,"item":729},{"id":55,"status":115,"sort":7,"title":654,"image":662,"description":655,"slug":656,"highlights":657,"region":724,"area":725,"content":726,"tags":727,"countries":728},[659],[51,107],[673,679,680,13,104],[682,683,40,684],[60],{"id":103,"text":730,"class":7,"title":731,"anchor":7},"We have been working in Ukraine for over a decade. A significantly increased team of 10 experts in Kyiv delivers the vast majority of our programming, with headquarters support.\n \nIn 2025 and 2026 the effort continues, with an additional three-year project funded by the Government of Norway to promote transparency and accountability in three strategically vital sectors:\n \n- **Natural resources**: Tackling corruption risks in forestry and the critical minerals sector.\n- **Energy**: Supporting transparency and accountability in energy-related enterprises, starting with a collaboration with the Gas Transmission System Operator of Ukraine to establish a comprehensive anti-corruption compliance system.\n- **Defence industries**: Strengthening compliance and integrity systems in defence manufacturers as they produce vital materiel for Ukraine’s defence and integrate with Europe’s broader security architecture. This builds on our ongoing partnership with Ukraine Defense Industries (UkrOboronProm or UOP).\n \nIn addition, multi-year support from the Principality of Liechtenstein is allowing us to build a dedicated programme focused on reducing corruption risks in renewable energy. As Ukraine shifts away from centralised fossil fuel-based generation capacity, both for security and decarbonisation purposes, ensuring that the energy transition is not undermined through corruption is doubly crucial. \n","Wider context",[733,743,753,763],{"id":682,"stories_id":734,"tags_id":740},{"id":55,"status":115,"sort":7,"title":654,"image":662,"description":655,"slug":656,"highlights":657,"region":735,"area":736,"content":737,"tags":738,"countries":739},[659],[51,107],[673,679,680,13,104],[682,683,40,684],[60],{"id":741,"name":742},1306,"Governance",{"id":683,"stories_id":744,"tags_id":750},{"id":55,"status":115,"sort":7,"title":654,"image":662,"description":655,"slug":656,"highlights":657,"region":745,"area":746,"content":747,"tags":748,"countries":749},[659],[51,107],[673,679,680,13,104],[682,683,40,684],[60],{"id":751,"name":752},830,"Business integrity",{"id":40,"stories_id":754,"tags_id":760},{"id":55,"status":115,"sort":7,"title":654,"image":662,"description":655,"slug":656,"highlights":657,"region":755,"area":756,"content":757,"tags":758,"countries":759},[659],[51,107],[673,679,680,13,104],[682,683,40,684],[60],{"id":761,"name":762},843,"Asset recovery",{"id":684,"stories_id":764,"tags_id":770},{"id":55,"status":115,"sort":7,"title":654,"image":662,"description":655,"slug":656,"highlights":657,"region":765,"area":766,"content":767,"tags":768,"countries":769},[659],[51,107],[673,679,680,13,104],[682,683,40,684],[60],{"id":215,"name":216},[772],{"id":60,"stories_id":773,"countries_id":779},{"id":55,"status":115,"sort":7,"title":654,"image":662,"description":655,"slug":656,"highlights":657,"region":774,"area":775,"content":776,"tags":777,"countries":778},[659],[51,107],[673,679,680,13,104],[682,683,40,684],[60],{"id":89,"name":107,"code":179,"latitude":180,"longitude":181},{"items":781,"total":18},[782,888,996,1055,1116],{"id":783,"status":115,"date_created":784,"date_updated":785,"title":786,"type":787,"body":788,"date":789,"topic":790,"slug":791,"activity":792,"nid":794,"topics":795,"activities":796,"programme":7,"area":7,"websites":797,"language":139,"image":799,"translation_of":7,"countries":809,"tags":830,"authors":865,"images":884,"translations":885,"content":886,"translations_news":887},10618,"2026-06-04T21:13:47.000Z","2026-06-24T13:39:43.000Z","Operational credibility is a strategic asset in the defence industry. What does that mean for Ukraine and its partners?","Blog","_Europe’s defence sector is changing fast. More money, political attention and international partnerships are flowing into the industry. At the same time, defence companies face growing pressure to show not just what they produce, but how they operate._ \n\n_In this blog, Yuliia Brusko explores why transparency and operational credibility are becoming more important – especially for Ukraine’s wartime-built defence industry. The article builds on the Basel Institute’s ongoing work in Ukraine, including with defence-sector stakeholders on governance, integrity and operational resilience under wartime conditions._ \n\n## Defence companies are entering a new era of scrutiny\n\nEuropean defence companies are attracting unprecedented levels of capital, political attention and strategic relevance. Yet alongside this growth comes a level of external scrutiny many firms were never built for.\n\nA recent public dispute involving Czech defence company Czechoslovak Group (CSG) illustrates this shift. A [report](https:\u002F\u002Fhntrbrk.com\u002Fcsg\u002F) published by Hunterbrook Media questioned aspects of CSG’s production claims, business model and corporate structure. Among other issues, the report raised questions about the transparency of certain ownership and subsidiary structures, the company’s reliance on intermediary and external procurement arrangements, and the extent to which publicly communicated production and business claims could be independently substantiated by external actors. \n\nWhile the company strongly [rejected](https:\u002F\u002Fcsg.com\u002Fen\u002Fnews\u002Fcsg-sets-the-record-straight-in-response-to-short-seller-allegations) the allegations, the case reveals a broader structural change: the increasing demand for operational verifiability.\n\nIn the booming defence industry, investors, procurement actors and international partners are no longer relying on growth narratives or high-level political positioning. Increasingly, they are trying to independently verify how companies actually operate, including: \n\n*   Where key dependencies sit\n*   How production is organised\n*   Whether public claims align with realities\n\nThis shift is partly driven by the changing structure of the defence market itself. Alongside traditional defence primes, the sector now includes rapidly scaling private manufacturers, drone producers and venture-backed technology firms. \n\nMany are entering international financing and export ecosystems that expect a level of operational accountability historically uncommon in parts of the defence sector.\n\n## Bridging wartime pragmatism and market expectations in Ukraine\n\nThis demand for clarity creates a unique challenge for Ukraine’s defence industry. Developed under wartime conditions, Ukrainian companies have prioritised speed, adaptability and survivability over externally defensible corporate structures. \n\nDistributed manufacturing, fragmented supply chains and parallel operational entities are practical wartime adaptations, not signs of weak governance.\n\nHowever, as the sector seeks deeper integration with European partners, these same features can create friction. Documentation and traceability systems built under the urgency of survival often struggle to meet the requirements of international financing and export ecosystems.\n\nThe problem is not necessarily the complexity or the inherent opacity of these arrangements; it is the inability to credibly explain and defend them to external stakeholders who can no longer rely on informal trust alone.\n\n## Operational credibility is becoming a strategic requirement\n\nAs scrutiny becomes more operational, companies are increasingly assessed not only on what they produce, but on whether their operational realities can withstand external examination. When structures are too opaque to confidently assess, perceived risk can outweigh strategic value.\n\nThis creates pressure not only for Ukrainian manufacturers, but also for European defence companies navigating a rapidly changing market. For those seeking long-term integration into international financing, procurement and partnership ecosystems, the ability to defend operational realities is becoming a core business capability.\n\n## A shift from trust-based networks to verifiable systems\n\nThe transition from relatively closed government and industry networks toward a more financialised and internationally interconnected market is reshaping how defence companies are assessed. Shifting to this next step is crucial as deftech companies move from niche producers to systemically important security providers. As their technology increasingly moves independently from the large defense primes, the obvious question arises of “going it alone.” While technologically, the choice is obvious, providing sufficient assurance for direct competitive government procurements will require solid systems. \n\nThe challenge is not eliminating operational complexity or wartime opacity. In many cases, these are unavoidable features of how modern defence industries function under pressure. The challenge is whether companies can credibly explain and defend those realities once they enter ecosystems built around external review, institutional accountability and sophisticated due diligence.\n\nFor many defence companies, this will require the ability to clearly explain aspects like: \n\n*   How production is organised\n*   How supplier and partnership structures operate in practice\n*   How key decisions are documented under wartime conditions\n*   How public production claims can be substantiated when questioned by investors, procurement actors or international partners. \n\nThis is likely to require more structured approaches to documentation, traceability and internal oversight – not to replicate peacetime bureaucracy, but to ensure that wartime realities can be credibly defended when scrutiny arises.\n\n## Adaptability alone will no longer be enough\n\nIn this environment, the ability to combine wartime adaptability with institutional credibility may increasingly determine which companies are able to scale, attract financing and secure long-term positions within international markets.\n\nThis increases the importance of building credible systems for transparency, documentation, internal oversight and operational accountability in individual companies and across the defence ecosystem. \n\nAchieving this is no easy task. It will require sustained cooperation between Ukrainian defence companies, international partners, investors, procurement actors and policymakers – indeed, any actor keen to see Ukraine’s phenomenal defence capabilities more deeply integrated into international markets and partnerships. \n\nAt the Basel Institute, we are increasingly working directly with Ukrainian defence companies and their associations to strengthen compliance on an individual or collective basis and welcome new partners. \n\n_The Basel Institute's work on Ukraine's defence integrity is supported by Norway. This blog represents the views of the author only._","2026-05-13",[122],"operational-credibility-is-a-strategic-asset-in-the-defence-industry-what-does-that-mean-for-ukraine-and-its-partners-2965",[793],"Insights",2965,[107],[793],[798],"Main page",{"id":800,"storage":146,"filename_disk":801,"filename_download":802,"title":786,"type":665,"created_on":784,"modified_on":803,"charset":7,"filesize":804,"width":805,"height":806,"duration":7,"embed":7,"description":807,"location":7,"tags":7,"metadata":808,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":784},"6e5fbb34-c87f-4281-94cb-55f2cd75b3a0","6e5fbb34-c87f-4281-94cb-55f2cd75b3a0.webp","tmp.webp","2026-06-24T14:07:07.000Z",50746,800,533,"The inside of defence companies is receiving new scrutiny. Image generated by AI.",{},[810],{"id":811,"news_id":812,"countries_id":829},7816,{"id":783,"status":115,"user_created":159,"date_created":784,"user_updated":813,"date_updated":785,"title":786,"type":787,"body":788,"image":800,"date":789,"topic":814,"slug":791,"activity":815,"nid":794,"topics":816,"activities":817,"programme":7,"area":7,"websites":818,"translation_of":7,"language":139,"countries":819,"tags":820,"authors":823,"images":825,"translations":826,"content":827,"translations_news":828},"dfef11db-1bc6-47e9-a61d-93443995484b",[122],[793],[107],[793],[798],[811],[821,822],6028,6029,[824],1374,[],[],[],[],{"id":89,"name":107,"code":179,"latitude":180,"longitude":181},[831,848],{"id":821,"news_id":832,"tags_id":845},{"id":783,"status":115,"user_created":159,"date_created":784,"user_updated":813,"date_updated":785,"title":786,"type":787,"body":788,"image":800,"date":789,"topic":833,"slug":791,"activity":834,"nid":794,"topics":835,"activities":836,"programme":7,"area":7,"websites":837,"translation_of":7,"language":139,"countries":838,"tags":839,"authors":840,"images":841,"translations":842,"content":843,"translations_news":844},[122],[793],[107],[793],[798],[811],[821,822],[824],[],[],[],[],{"id":846,"name":847},1113,"Infrastructure",{"id":822,"news_id":849,"tags_id":862},{"id":783,"status":115,"user_created":159,"date_created":784,"user_updated":813,"date_updated":785,"title":786,"type":787,"body":788,"image":800,"date":789,"topic":850,"slug":791,"activity":851,"nid":794,"topics":852,"activities":853,"programme":7,"area":7,"websites":854,"translation_of":7,"language":139,"countries":855,"tags":856,"authors":857,"images":858,"translations":859,"content":860,"translations_news":861},[122],[793],[107],[793],[798],[811],[821,822],[824],[],[],[],[],{"id":863,"name":864},1376,"Defence and security",[866],{"id":824,"news_id":867,"authors_id":880},{"id":783,"status":115,"user_created":159,"date_created":784,"user_updated":813,"date_updated":785,"title":786,"type":787,"body":788,"image":800,"date":789,"topic":868,"slug":791,"activity":869,"nid":794,"topics":870,"activities":871,"programme":7,"area":7,"websites":872,"translation_of":7,"language":139,"countries":873,"tags":874,"authors":875,"images":876,"translations":877,"content":878,"translations_news":879},[122],[793],[107],[793],[798],[811],[821,822],[824],[],[],[],[],{"id":881,"name":882,"position":7,"image":883},593,"Yuliia Brusko","cc09d8f1-ec52-4638-a612-a87fbd5f4d2d",[],[],[],[],{"id":889,"status":115,"date_created":890,"date_updated":891,"title":892,"type":787,"body":893,"date":894,"topic":895,"slug":896,"activity":897,"nid":899,"topics":900,"activities":901,"programme":7,"area":7,"websites":7,"language":139,"image":902,"translation_of":7,"countries":909,"tags":929,"authors":974,"images":992,"translations":993,"content":994,"translations_news":995},10578,"2025-11-06T17:01:42.000Z","2026-06-24T13:41:13.000Z","Ukraine’s place in Europe’s defence industry: could compliance catalyse integration?","_Ukraine is already central to Europe’s security. Its defence manufacturers are increasingly eligible for participation in the rapidly growing EU defence procurements. However, unless Ukraine’s defence manufacturers are able to meet strict EU anti-corruption and ESG standards, they risk being shut out of EU supply chains. Europe needs Ukraine’s battlefield-tested innovation and production capacity, yet compliance gaps and unclear expectations are slowing integration. Juhani Grossmann, who leads the Basel Institute’s anti-corruption programme in Ukraine, explains how joint actions to overcome compliance barriers can help secure Ukraine’s place in Europe’s defence ecosystem and strengthen our collective security._\n\n## Ukraine’s central role in EU defence\n\nThe last three and a half years have been hard fought in Ukraine. Ukrainian resilience on the battlefield is legendary. The unparalleled military support from Ukraine’s allies, fused with its own relentless technical innovation, have forged bonds that could define Europe’s emerging security infrastructure.\n\nDaring political decisions by Ukraine and its allies have hastened this integration. Among them: the European Union has adopted the Security Action For Europe ([SAFE](https:\u002F\u002Fdefence-industry-space.ec.europa.eu\u002Feu-defence-industry\u002Fsafe-security-action-europe_en)) mechanism, using its combined fiscal firepower to raise low-cost loans on capital markets to encourage joint military procurement.\n\nSAFE explicitly includes Ukrainian firms in its stringent corporate and sourcing geographical origin requirements, which are designed to stimulate a native European defence industry. This recognises both Ukraine’s ongoing contribution to Europe’s security and the value of the country’s combat-driven technical innovations. From this angle, Ukraine’s defence industry is now even more critical to the EU than the UK, historically the continent’s dominant player.\n\n## Europe is vulnerable – but can’t meet its demand for defence hardware\n\nThe United States’ interest in taking responsibility for European and global security is waning, while Russia continues to probe Europe’s hard and soft defences.\n\nFeeling justifiably vulnerable, European nations have therefore committed to a huge increase in defence spending, which could reach [EUR 2 trillion](https:\u002F\u002Fwww.consilium.europa.eu\u002Fen\u002Fpolicies\u002Fdefence-numbers\u002F) over the next five years.\n\nYet EU defence industry leaders struggle to manufacture defence equipment in sufficient quality and quantity to meet the unprecedented demand and lack the battlefield-tested innovations that are at the core of Ukraine’s industry.\n\n## Ukraine could help meet demand for military equipment\n\nPartly due to the above dynamics, deep public debates are taking place in Ukraine about lifting a _de facto_ ban on the export of military goods in place since the full-scale invasion. The government is establishing [defence production offices in Berlin and Copenhagen](https:\u002F\u002Fkyivindependent.com\u002Fukraine-to-open-defense-production-offices-in-berlin-copenhagen-this-year-zelensky-says\u002F) to facilitate limited export.\n\nThis sounds counterintuitive, considering the devastating shortage of materiel at the front. Yet the truth is: Ukraine’s military is simply unable to afford all the weaponry that its manufacturers can deliver. So, the economic argument for export is strong:\n\n*   Selling excess capacity for a profit could generate significant revenue.\n*   That revenue could be used for economies of scale in production as well as for research and development.\n*   The resulting taxes would allow the state to increase the procurement of materiel for its own troops.\n\nIn a confirmation of the compelling market forces, Ukrainian drone manufacturers have started investments in Europe to set up production outside of Ukraine.\n\nThey certainly have products that would be marketable: their innovation has resulted in weekly software updates and continued hardware improvements. The more traditional howitzers, tanks and armoured personnel carriers are cost competitive and highly scalable. Battlefield command and control software is reported to be top notch.\n\n## What could derail Ukraine’s integration in EU defence markets\n\nOn the surface, the pieces of the puzzle of European defence are aligning neatly. But one major obstacle needs to be cleared for a healthy and thriving trade: Ukrainian defence manufacturers must meet EU standards on anti-corruption compliance and related environmental, social and governance (ESG) matters.\n\nThese include issues such as sustainable sourcing of aviation fuel, employee protections and human rights across the supply chain, as well as good governance of these topics. They also include regulations and standards on integrity and anti-corruption.\n\nThe defence sector globally is struggling to meet many of these requirements. And Ukraine’s fast-growing innovators have understandably not prioritised such matters over the wartime need to deliver at speed.\n\nWithout a rapid move to address this shortfall, Ukraine’s innovators could be shut out from European markets. The EU defence industry – and its citizens – would in turn be deprived of crucial expertise, leaving all allies weaker and poorer. Temptations would mount to soften standards, as is already the case with [fiscal probity requirements](https:\u002F\u002Fwww.consilium.europa.eu\u002Fen\u002Fpress\u002Fpress-releases\u002F2025\u002F10\u002F10\u002Feconomic-governance-council-approves-germany-s-fiscal-expenditure-path-and-its-flexibility-to-increase-defence-spending\u002F) when it pertains to military spending.\n\nThat would be a mistake for both Ukraine and its European allies. Instead, overcoming these challenges could be a boost for both the EU and the Ukrainian defence industry and further cement their partnership.\n\n## Robust internal controls bring many benefits\n\nThe measures required to attain EU standards on anti-corruption compliance and related ESG topics are no doubt arduous. Solid internal control systems, which can produce verifiable data, will need to be established.\n\nBut that brings solid benefits. Information from internal control systems will help to convince customers that the products they are literally entrusting their lives to are reliable, safe and effective. It will provide the basis for ESG reporting in future.\n\nAnd while the effectiveness of Ukraine’s defence systems is convincingly demonstrated through frontline usage, as its defence industry matures, it could greatly benefit from the efficiencies that robust internal control systems bring. \n\n## Challenges meeting EU regulations\n\nEuropean defence firms are eager to work with Ukrainian partners, yet are finding it difficult to meet their own regulatory obligations at the same time. We see several reasons for this:\n\n*   Sourcing of components is swift, creative and results driven. Without control systems, companies might struggle to verifiably certify their ability to meet the SAFE requirement that 65 percent of the weapon’s value must originate from EU\u002FEEA\u002FEFTA member states or Ukraine.\n*   Corporate ownership structures in Ukraine can be challenging for due diligence – particularly when it comes to establishing ultimate beneficial owners of companies.\n*   There is a lack of consensus on what good anti-corruption and ethics policy implementation looks like. This leaves Ukrainian partners unsure of the priorities, direction and speed of any required internal reforms.\n*   Track and trace measures are insufficiently robust. This makes it hard to reliably avoid sanctions violations in the procurement of components and to ensure environmentally sustainable sourcing of raw materials.\n*   Wartime lack of physical access to sites makes traditional verification mechanisms impossible.\n\nThese obstacles are formidable and have the potential to threaten otherwise promising partnerships.\n\n## There is a joint path forward\n\nThankfully, we see a strong desire on both sides to navigate a path through these obstacles.\n\n*   Reforms are progressing fast. Ukrainian Defence Industry, the holding company for the majority of state-owned defence manufacturers, has made impressive strides in adopting reforms at the top level. It is gradually cascading these down to the 50+ companies under its purview, including the producers of such notable products as the _Lyutii_ drone, the _Neptune_ subsonic cruise missile_,_ the _Bohdana_ howitzer and the _Stugna_\u002F_Skif_ anti-tank missile. While a long road remains to reform these highly traditional producers, the political will and technical capacity at the top are formidable.\n*   Anti-corruption policies are being implemented. The more established private manufacturers are increasingly adopting and publicising ethics and anti-corruption policies. They are also implementing and developing channels for reporting violations of integrity standards, and organising contractual activities based on ethical and compliance requirements.\n*   Engagement is strengthening. European manufacturers, who act as both suppliers and potential customers, are keen to engage more closely with their existing or potential Ukrainian partners to smooth the compliance obstacles as their relationships develop. These manufacturers are also keen to bolster their own contextual understanding of the operating environment in Ukraine, allowing them to manage the reputational and legal risks more professionally.\n*   Corruption is being investigated and prosecuted. Ukraine’s National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAPO) are making significant headway in pursuing officials and company representatives who are willing to use criminal behaviour, including corruption, to personally benefit from wartime deprivations.\n*   Risk prevention measures are underway. The National Agency on Corruption Prevention (NACP) is leading the process of conducting a comprehensive risk assessment in the defence sector.\n*   International support is there. Increasingly, Ukrainian and international policy and advisory supporters are engaging in the sector. This includes the International Forum on Business Ethical Conduct for the Aerospace and Defence Industry ([IFBEC](http:\u002F\u002Fifbec.info\u002F)), NATO’s [Building Integrity](https:\u002F\u002Fwww.nato.int\u002Fcps\u002Fen\u002Fnatohq\u002Ftopics_68368.htm) programme and Norway’s Centre for Integrity in the Defence Sector ([CIDS](https:\u002F\u002Fwww.regjeringen.no\u002Fen\u002Ftopics\u002Fdefence\u002Fcentre-for-integrity-in-the-defence-sector-cids\u002Fid3114785\u002F)). The Basel Institute on Governance has recently commenced efforts in this space through funding from Norway.\n\nTogether, these efforts have the potential to make significant progress in overcoming obstacles.\n\n## How to accelerate progress\n\nWhile progress is happening, it is still insufficient given the urgency of the security situation in Europe. That is why we propose the following five catalysts:\n\n*   Set clear compliance requirements. EU member states at the forefront of defence procurement should spell out their internal control and anti-corruption requirements in plain and detailed terms. This would enable Ukrainian firms to participate in projects, either in collaboration with EU partners or independently. Providing early support and education would help potential Ukrainian partners meet these standards quicker.\n*   Improve implementation and verification systems. Industry associations should strengthen their anti-corruption standards and\u002For guidance by creating clear systems for implementation, verification and measurement.\n*   Allow time to comply. Companies should share their subcontracting compliance requirements with prospective partners well ahead of procurement deadlines, and work with them to build the systems needed to meet these standards.\n*   Share risk insights. Independent corruption risk assessment findings in the defence manufacturing sector, in both Europe and Ukraine, should be shared widely within the professional community.\n*   Collective integrity standards. Private manufacturers in Ukraine should create joint anti-corruption standards, ideally through a [Collective Action](https:\u002F\u002Fcollective-action.com\u002F) approach – i.e. involving all relevant stakeholders working together in a trust-based environment over a sustained period of time. This would help stop individual companies using corrupt practices while others play fair, and reduce compliance costs for individual companies.\n\nAt the Basel Institute we are proud to continue and expand our work in this space with the generous support of Norway. We welcome partners to join these efforts and help ensure Ukraine’s defence innovation becomes a permanent pillar of Europe’s security.","2025-11-06",[122],"ukraines-place-in-europes-defence-industry-could-compliance-catalyse-integration-2868",[793,898],"Partnerships",2868,[107],[793,898],{"id":903,"storage":146,"filename_disk":904,"filename_download":802,"title":892,"type":665,"created_on":890,"modified_on":905,"charset":7,"filesize":906,"width":805,"height":806,"duration":7,"embed":7,"description":907,"location":7,"tags":7,"metadata":908,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":890},"c5b007eb-82d5-4cda-a6e1-773cfa16ad5d","c5b007eb-82d5-4cda-a6e1-773cfa16ad5d.webp","2026-06-24T14:07:06.000Z",4508,"Symbolic image, AI-generated with Canva.",{},[910],{"id":911,"news_id":912,"countries_id":928},7800,{"id":889,"status":115,"user_created":159,"date_created":890,"user_updated":813,"date_updated":891,"title":892,"type":787,"body":893,"image":903,"date":894,"topic":913,"slug":896,"activity":914,"nid":899,"topics":915,"activities":916,"programme":7,"area":7,"websites":7,"translation_of":7,"language":139,"countries":917,"tags":918,"authors":922,"images":924,"translations":925,"content":926,"translations_news":927},[122],[793,898],[107],[793,898],[911],[919,920,921],5635,5636,5637,[923],1357,[],[],[],[],{"id":89,"name":107,"code":179,"latitude":180,"longitude":181},[930,944,958],{"id":919,"news_id":931,"tags_id":943},{"id":889,"status":115,"user_created":159,"date_created":890,"user_updated":813,"date_updated":891,"title":892,"type":787,"body":893,"image":903,"date":894,"topic":932,"slug":896,"activity":933,"nid":899,"topics":934,"activities":935,"programme":7,"area":7,"websites":7,"translation_of":7,"language":139,"countries":936,"tags":937,"authors":938,"images":939,"translations":940,"content":941,"translations_news":942},[122],[793,898],[107],[793,898],[911],[919,920,921],[923],[],[],[],[],{"id":863,"name":864},{"id":920,"news_id":945,"tags_id":957},{"id":889,"status":115,"user_created":159,"date_created":890,"user_updated":813,"date_updated":891,"title":892,"type":787,"body":893,"image":903,"date":894,"topic":946,"slug":896,"activity":947,"nid":899,"topics":948,"activities":949,"programme":7,"area":7,"websites":7,"translation_of":7,"language":139,"countries":950,"tags":951,"authors":952,"images":953,"translations":954,"content":955,"translations_news":956},[122],[793,898],[107],[793,898],[911],[919,920,921],[923],[],[],[],[],{"id":215,"name":216},{"id":921,"news_id":959,"tags_id":971},{"id":889,"status":115,"user_created":159,"date_created":890,"user_updated":813,"date_updated":891,"title":892,"type":787,"body":893,"image":903,"date":894,"topic":960,"slug":896,"activity":961,"nid":899,"topics":962,"activities":963,"programme":7,"area":7,"websites":7,"translation_of":7,"language":139,"countries":964,"tags":965,"authors":966,"images":967,"translations":968,"content":969,"translations_news":970},[122],[793,898],[107],[793,898],[911],[919,920,921],[923],[],[],[],[],{"id":972,"name":973},1303,"Environment",[975],{"id":923,"news_id":976,"authors_id":988},{"id":889,"status":115,"user_created":159,"date_created":890,"user_updated":813,"date_updated":891,"title":892,"type":787,"body":893,"image":903,"date":894,"topic":977,"slug":896,"activity":978,"nid":899,"topics":979,"activities":980,"programme":7,"area":7,"websites":7,"translation_of":7,"language":139,"countries":981,"tags":982,"authors":983,"images":984,"translations":985,"content":986,"translations_news":987},[122],[793,898],[107],[793,898],[911],[919,920,921],[923],[],[],[],[],{"id":989,"name":990,"position":7,"image":991},299,"Juhani Grossmann","f6e8d3b4-6d55-423e-bf4d-2da3f5ea6b46",[],[],[],[],{"id":997,"status":115,"date_created":998,"date_updated":999,"title":1000,"type":787,"body":1001,"date":126,"topic":1002,"slug":1003,"activity":1004,"nid":1006,"topics":1007,"activities":1008,"programme":7,"area":7,"websites":7,"language":139,"image":1009,"translation_of":7,"countries":1018,"tags":1035,"authors":1036,"images":1051,"translations":1052,"content":1053,"translations_news":1054},10567,"2025-08-21T23:48:00.000Z","2026-06-05T19:01:18.000Z","Mitigating corruption risks in Ukraine's restoration: new report","Today, the Basel Institute on Governance jointly published a report with Ukraine's National Agency on Corruption Prevention and State Audit Service on corruption risks in Ukraine's civil infrastructure restoration efforts. \n\nWith damage from the Russian aggression estimated to exceed EUR 500 billion, safeguarding state and foreign donor investments in restoration projects is imperative. \n\nThe report highlights 10 key priority risks and suggests mitigation measures. These cover areas such as establishing clear prioritisation criteria for projects, improving public procurement processes and strengthening oversight for construction projects.\n\nThe report, _Assessment of corruption risks in the construction, reconstruction and renovation of civilian infrastructure of Ukraine_, is available [here in Ukrainian](https:\u002F\u002Fnazk.gov.ua\u002Fpdfjs\u002F?file=\u002Fwp-content\u002Fuploads\u002FPages\u002Fa6\u002F84\u002Fa684c9bcc3dd2ba5e6135be3f225c688759f81ac32d035fb14ef47fad29dddbf2744054.pdf) on the NACP website. The Basel Institute and our Kyiv-based team contributed to its development with the support of Switzerland.\n\nThe launch event brought together key stakeholders in the restoration process, including Members of Parliament, representatives of the Ministry for Development of Communities and Territories of Ukraine, the State Agency for Restoration and Development of Infrastructure of Ukraine, the Accounting Chamber of Ukraine, the Antimonopoly Committee, the National Anti-Corruption Bureau, as well as representatives of local self-government and the private sector.\n\nJuhani Grossmann, who leads the Basel Institute's support to Ukraine on anti-corruption, delivered introductory remarks highlighting the centrality of a robust and independent anti-corruption infrastructure to safeguard restoration funds. These are found below:\n\n> Dear colleagues, dear friends,\n> \n> It is a pleasure to be with you today and discuss this crucial topic: restoring Ukraine's infrastructure and services efficiently and transparently, making the best use of limited funds.\n> \n> Allow me to start by acknowledging the exceptionally challenging circumstances you operate under and my appreciation for your continued bravery in the light of seemingly impossible obstacles.\n> \n> As members of the European family, your sacrifices made at the front are the investment in our collective European security. You are protecting the family, a fact which we have to treat with respect. It is my ardent hope that we will be able to honour these sacrifices by jointly building a Ukrainian future that makes today’s deprivations worthwhile.\n> \n> Family members support each other, and so we at the Basel Institute seek to support you. A top priority for us is to provide the tools you need in the face of unprecedented challenges.\n> \n> Those of us not in the military space provide support to the extent of our own capacity. For us at the Basel Institute, that means supporting your efforts to combat corruption – an enemy you have been fighting for decades, and an enemy that continues to have the potential to threaten your ability to mount an effective defence and restoration of your country today.\n> \n> Corruption is such a complicated topic: most of us just want to wish it away, like a bad dream, but unfortunately, it continues to be a reality. That does not mean it is stagnant. Like any enemy, it adapts, mutates, strengthens or weakens, depending on how we treat it.\n> \n> Ukraine’s relentless fight against corruption over the last decade has meant that you, in turn, have been able to hone your anti-corruption weapons. Conceptually similar to your relentless military innovation, you have step by step built your anti-corruption arsenal to a degree where Ukraine’s anti-corruption infrastructure – consisting of specialised agencies, decentralised corruption prevention officers, robust civil society and independent media – met some of the highest global standards and often exceeded that of Western counterparts.\n> \n> There is a dedicated international standard about the independence of anti-corruption agencies, called the [Jakarta Principles](https:\u002F\u002Fwww.unodc.org\u002Fdocuments\u002Fcorruption\u002FWG-Prevention\u002FArt_6_Preventive_anti-corruption_bodies\u002FJAKARTA_STATEMENT_en.pdf). This highlights the importance of ensuring independence in the appointment of the leadership, continuity in the agencies’ work and budgetary autonomy, as well as protecting employees from malicious civil and criminal proceedings.\n> \n> I don't say this lightly: when I travel around the world to the countries with which I work, and tell them about the fact that you continue to robustly pursue corruption during a full-scale war, my colleagues tell me they wish they had your anti-corruption infrastructure.\n> \n> We understand that this anti-corruption infrastructure is not something that was achieved easily. Rather, you had to fight for every law to remain intact, strengthen every regulation repeatedly to address residual risk, build and protect every case against obstacles, shepherd every risk assessment to the mitigation stage and then negotiate, argue, cajole and convince opponents to have these mitigation measures implemented.\n> \n> I know how carefully you considered the recruitment of every detective, analyst, prosecutor and judge. And the resulting system has been impressive – a national treasure. You should be proud of it, as should all Ukrainian citizens and leaders alike. We have certainly been privileged to be associated with it.\n> \n> The value of this anti-corruption infrastructure to Ukraine is not (only) sentimental. It is also of crucial importance as a counter-message to those who say – often without any personal experience or understanding of the issue – that any money or resources sent to Ukraine will only fuel corruption. It is also a crucial counter-message to russian propaganda which loves to portray Ukraine as hopelessly corrupt. You, the anti-corruption institutions, helped us build the arguments against these sceptics:\n> \n> *   How can Ukraine be hopeless, we argue, if it has managed to decrease corruption perceptions by 5 points between 2019 and this year, showing one of the best results in the region?\n> *   How can Ukraine be hopeless if it manages to investigate, arrest and convict high-level corrupt officials?\n> *   How can Ukraine be hopeless if the maturity of its anti-corruption institutions, as recently assessed by the OECD, surpasses many of those in OECD member countries?\n> *   How can Ukraine be hopeless if it has one of the most transparent public procurement systems?\n> *   How can it be hopeless if its public service digitalisation has drastically decreased opportunities for rent-seeking by bureaucrats?\n> *   How can Ukraine’s restoration be hopeless if it has as sophisticated a corruption risk analysis as the one we are presenting today?\n> \n> These are real-life arguments that result in real-life financial, political and military support because they confirm your responsible stewardship of the support you receive. They have allowed us to say that Ukraine is not a corrupt country; it is a country that fights corruption.\n> \n> To those of you in the anti-corruption community: thank you for your hard work over the last 12 years to build and sustain this anti-corruption infrastructure against extraordinary odds.\n> \n> We understand that this week’s efforts have changed the landscape drastically, but fighting corruption remains as important as ever.\n> \n> Your work has been inspiring us, and we will continue to support Ukraine’s anti-corruption aspirations to safeguard this essential dimension of your national defence and restoration.",[122],"mitigating-corruption-risks-in-ukraines-restoration-new-report-2836",[1005,793],"Reports",2836,[107],[1005,793],{"id":1010,"storage":146,"filename_disk":1011,"filename_download":802,"title":1012,"type":665,"created_on":998,"modified_on":1013,"charset":7,"filesize":1014,"width":805,"height":1015,"duration":7,"embed":7,"description":1016,"location":7,"tags":7,"metadata":1017,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":998},"d9cd78fe-043c-482d-92c1-5152e324e1c7","d9cd78fe-043c-482d-92c1-5152e324e1c7.webp","Mitigating corruption risks in Ukraine's restoration: new report","2026-06-24T14:07:04.000Z",20218,532,"Juhani Grossmann speaking at the launch event of the corruption risk report. Photo: National Agency on Corruption Prevention of Ukraine.",{},[1019],{"id":1020,"news_id":1021,"countries_id":1034},7791,{"id":997,"status":115,"user_created":159,"date_created":998,"user_updated":279,"date_updated":999,"title":1000,"type":787,"body":1001,"image":1010,"date":126,"topic":1022,"slug":1003,"activity":1023,"nid":1006,"topics":1024,"activities":1025,"programme":7,"area":7,"websites":7,"translation_of":7,"language":139,"countries":1026,"tags":1027,"authors":1028,"images":1030,"translations":1031,"content":1032,"translations_news":1033},[122],[1005,793],[107],[1005,793],[1020],[],[1029],1349,[],[],[],[],{"id":89,"name":107,"code":179,"latitude":180,"longitude":181},[],[1037],{"id":1029,"news_id":1038,"authors_id":1050},{"id":997,"status":115,"user_created":159,"date_created":998,"user_updated":279,"date_updated":999,"title":1000,"type":787,"body":1001,"image":1010,"date":126,"topic":1039,"slug":1003,"activity":1040,"nid":1006,"topics":1041,"activities":1042,"programme":7,"area":7,"websites":7,"translation_of":7,"language":139,"countries":1043,"tags":1044,"authors":1045,"images":1046,"translations":1047,"content":1048,"translations_news":1049},[122],[1005,793],[107],[1005,793],[1020],[],[1029],[],[],[],[],{"id":989,"name":990,"position":7,"image":991},[],[],[],[],{"id":1056,"status":115,"date_created":1057,"date_updated":1058,"title":1059,"type":1060,"body":1061,"date":1062,"topic":1063,"slug":1064,"activity":1065,"nid":1067,"topics":1068,"activities":1069,"programme":7,"area":1070,"websites":1071,"language":139,"image":1072,"translation_of":7,"countries":1091,"tags":1110,"authors":1111,"images":1112,"translations":1113,"content":1114,"translations_news":1115},10557,"2025-06-05T16:01:34.000Z","2026-08-12T06:52:46.000Z","Five Ukrainian anti-corruption practitioners certified as national trainers","News","Five practitioners from Ukraine’s leading anti-corruption institutions have been certified as national trainers in financial investigations and asset recovery following their successful completion of the [Train-the-Trainer programme](https:\u002F\u002Fbaselgovernance.org\u002Fasset-recovery\u002Ftraining-programmes) of our International Centre for Asset Recovery (ICAR).\n\nThe group includes Andrii Kasian, Rostyslav Batih and Serhii Podhorets from the Specialised Anti-Corruption Prosecutor’s Office (SAPO), Oleksii Geiko from the National Anti-Corruption Bureau of Ukraine (NABU) and Oleksii Kravchuk from the High Anti-Corruption Court (HACC). Congratulations to all.\n\nAmid the ongoing full-scale invasion, Ukraine and its international partners continue to invest in long-term solutions to strengthen the fight against corruption. The certification of these trainers marks an important step towards embedding sustainable, practitioner-led training across national anti-corruption institutions.\n\nIt also brings a valuable secondary impact: as practitioners themselves, the trainers are well placed to promote and apply innovative approaches to investigations and asset recovery within their institutions.\n\n## Investing in local capacity\n\nAcross four financial investigation and asset recovery workshops, which began in June 2024, the newly certified trainers received close mentoring from our ICAR training team. During the process, they gradually progressed from co-facilitators to fully independent trainers.\n\nIn the final workshop, they successfully delivered the programme to 25 peers from their own institutions. This brings the total number of anti-corruption practitioners trained during the programme to 102.\n\nWith certification now complete, the newly qualified trainers are expected to lead further sessions in the coming months.\n\n## Practical, immersive and localised\n\nICAR's methodology is built around realistic case simulations that mirror the complexity of actual financial investigations. Participants analyse documents, follow leads and justify evidence requests from foreign counterparts. This enables them to develop the mindset and skills needed to tackle real cases.\n\nA key aim of the Train-the-Trainer programme was to ensure this approach could be effectively localised and delivered by Ukrainian professionals. When taught by national practitioners who understand the legal and institutional context, the methodology becomes even more relevant and impactful.\n\nOne participant from the final workshop described the training as\n\n> a chance to piece together knowledge like a puzzle and sharpen judgement like a diamond being polished.\n\nAnother commented:\n\n> It was probably the best and most practical training I’ve attended in recent years.\n\n## From training to practice: dual impact\n\nBeyond their new role, the certified trainers are experienced practitioners embedded in key anti-corruption institutions in Ukraine. This dual role enables them to reinforce training messages through daily casework and to champion innovative practices from within. All trainers noted that they are currently testing and promoting new tools, including standalone money laundering prosecutions, the use of circumstantial evidence and a \"follow the money\" approach that reduces reliance on direct proof of financial crimes like bribery.\n\nOne trainer reflected that the sessions provided:\n\n> structured knowledge of money laundering that I used in one of my cases.\n\nThey also noted the training offered\n\n> clear guidance to work through lengthy civil confiscation materials, which come in constantly.\n\nBeyond improving casework, the opportunity to train others was described as a chance to\n\n> test and discuss ideas, receive additional knowledge of the subject and valuable points of view from other specialists in the same field of work.\n\nNow equipped to deliver training, and with further workshops planned, they are bridging training and practice. Their work is helping to embed good practices in their institutions and shape how complex financial crime cases are tackled in Ukraine.\n\n## About the training and the Basel Institute’s wider support to Ukraine\n\nThe ICAR Train-the-Trainer programme was supported by the Swiss Agency for Development and Cooperation through the Anti-Corruption and Asset Recovery Support Project ([ACARSU](https:\u002F\u002Fwww.eda.admin.ch\u002Fcountries\u002Fukraine\u002Fde\u002Fhome\u002Finternationale-zusammenarbeit\u002Fprojekte.html\u002Fcontent\u002Fdezaprojects\u002FSDC\u002Fen\u002F2017\u002F7F09386\u002Fphase2?oldPagePath=\u002Fcontent\u002Fcountries\u002Fukraine\u002Fde\u002Fhome\u002Finternationale-zusammenarbeit\u002Fprojekte.html)). The final workshop, held on 26–30 May 2025, received additional financial and logistical support from the US Department of State’s Bureau of International Narcotics and Law Enforcement Affairs.\n\nMore broadly, the Basel Institute on Governance has supported Ukraine’s anti-corruption and asset recovery efforts since 2014. Our holistic programme includes:\n\n*   Helping government ministries, agencies and state-owned enterprises to prevent corruption in critical sectors related to reconstruction, infrastructure and natural resources. Assisting with transnational corruption investigations and the recovery of assets from abroad. Working with investors and contractors to minimise integrity risks in construction and development cooperation projects.\n\nThis programme of work is carried out by a combination of a local team based in Kyiv and Basel Institute staff who travel regularly to Ukraine.","2025-06-05",[503],"five-ukrainian-anti-corruption-practitioners-certified-as-national-trainers-2817",[1066],"Training",2817,[16,107,88],[1066],[303],[798],{"id":1073,"storage":146,"filename_disk":1074,"filename_download":1075,"title":1076,"type":150,"created_on":1077,"modified_on":1078,"charset":7,"filesize":1079,"width":668,"height":1080,"duration":7,"embed":7,"description":1081,"location":7,"tags":7,"metadata":1082,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":1077},"fe2fe038-6bcd-4d4e-82e5-e0aee16fb0c8","fe2fe038-6bcd-4d4e-82e5-e0aee16fb0c8.jpeg","IMG_1409.jpeg","Img 1409","2025-06-19T10:03:45.000Z","2026-06-24T14:07:03.000Z",626452,1200,"The Basel Institute's Head of Training ICAR, Thierry Ravalomanda (third from right) together with Ukraine's newly certified practitioner-trainers",{"ifd0":1083,"exif":1086},{"Make":1084,"Model":1085},"Apple","iPhone 15 Pro Max",{"FNumber":1087,"ExposureTime":1088,"FocalLength":1089,"ISOSpeedRatings":1090},1.7799999713880652,0.015384615384615385,6.764999865652793,160,[1092],{"id":1093,"news_id":1094,"countries_id":1109},7780,{"id":1056,"status":115,"user_created":159,"date_created":1057,"user_updated":1095,"date_updated":1058,"title":1059,"type":1060,"body":1061,"image":1073,"date":1062,"topic":1096,"slug":1064,"activity":1097,"nid":1067,"topics":1098,"activities":1099,"programme":7,"area":1100,"websites":1101,"translation_of":7,"language":139,"countries":1102,"tags":1103,"authors":1104,"images":1105,"translations":1106,"content":1107,"translations_news":1108},"115250da-6c1d-42e7-888a-fbbe909fc524",[503],[1066],[16,107,88],[1066],[303],[798],[1093],[],[],[],[],[],[],{"id":89,"name":107,"code":179,"latitude":180,"longitude":181},[],[],[],[],[],[],{"id":1117,"status":115,"date_created":1118,"date_updated":1119,"title":1120,"type":1060,"body":1121,"date":1122,"topic":1123,"slug":1125,"activity":1126,"nid":1127,"topics":1128,"activities":1129,"programme":7,"area":7,"websites":1130,"language":7,"image":1131,"translation_of":7,"countries":1141,"tags":1158,"authors":1159,"images":1160,"translations":1161,"content":1162,"translations_news":1163},10356,"2023-03-31T10:01:24.000Z","2026-08-06T10:06:00.000Z","Transparent reconstruction in Ukraine: Ministry for Restoration and Basel Institute on Governance sign Memorandum of Cooperation","We are delighted to have signed a Memorandum of Cooperation with the Ministry of Communities, Territories and Infrastructure Development of Ukraine, the Ministry responsible for Ukraine's restoration. Under the agreement, we will work to minimise corruption risks in the use of state and donor funds allocated for the reconstruction of critical infrastructure.\n\nThis will include strengthening anti-corruption compliance in the road sector and assessing integrity risks when determining the cost of road works and services.\n\nOleksandr Kubrakov, Deputy Prime Minister for the Restoration of Ukraine, signed the Memorandum of Cooperation with Peter Maurer and Gretta Fenner, President and Managing Director of the Basel Institute on Governance.\n\n## Anti-corruption: a critical need\n\nAs the Ministry stated in its [Facebook post](https:\u002F\u002Fm.facebook.com\u002Flogin.php?next=https%3A%2F%2Fm.facebook.com%2Fstory.php%3Fstory_fbid%3Dpfbid0kbZLjavApNcrxp99SWuYTQ8P36N8h2YoxBaGAKise9CVuHNmABCCVSpLEUMxY5Yel%26id%3D100064745704510&refsrc=deprecated&_rdr), the World Bank has estimated the total reconstruction need at USD 411 billion. Housing and critical infrastructure facilities require the most funds.\n\nUkraine is actively working to attract international partners, governmental and non-governmental organisations to assist in financing the reconstruction. The consistency of financial assistance directly depends on effective anti-corruption measures.\n\nUkraine is already working on digitalising processes and reforming the procurement sector to ensure transparency and accountability at all stages of reconstruction.\n\nReferring to these challenges, Minister Kubrakov said:\n\n> We are grateful to have the Basel Institute on Governance as a partner in our efforts to strengthen internal controls and promote integrity in the infrastructure sector.\n\nJuhani Grossmann, the Institute’s Senior Advisor for Central and Eastern Europe noted:\n\n> “The Basel Institute has long supported the Ukrainian government in the fight against the “enemy within” – corruption. With the full-scale invasion over a year ago, the corruption risk profile in Ukraine has evolved significantly and the need to prevent corruption in the restoration processes is essential. It is our honour to support the Ministry and its agencies in this endeavour.”\n\n## Cooperation agreement\n\nThe memorandum provides support for Ukraine's efforts to maintain and restore critical infrastructure. It focuses on strengthening resilience and integrity in the operational processes of the Ministry and its subordinate enterprises.\n\nThe cooperation also includes: \n\n*   conducting corruption risk assessments;\n*   development of plans to identify the risks of corruption-related criminal offences and anti-corruption plans\n*   identification of measures to reduce the risks of fraud and corruption;\n*   training of officials responsible for integrity and anti-corruption policy implementation.\n\nOur work in Ukraine is supported by the European Bank for Reconstruction and Development and the Swiss Agency for Development and Cooperation, as well as the Principality of Liechtenstein which is funding our Green Corruption work on [illegal logging in Ukraine](https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fdeepdive1-ukraine).\n\n## More\n\n*   View joint recommendations by the Basel Institute and Transparency International Ukraine presented at the [Ukraine Recovery Conference](https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fukraine-recovery-conference-anti-corruption-critical-condition-sustainable-recovery) and [International Anti-Corruption Conference](https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fstrengthening-ukraines-anti-corruption-and-judicial-infrastructure-safeguard-recovery) last year.\n*   Read a [joint blog](https:\u002F\u002Fbaselgovernance.org\u002Fblog\u002Fdont-let-kleptocrats-war-destroy-ukraines-reconstruction) by Gretta Fenner (Basel Institute) and Andrii Borovyk (Transparency International Ukraine) on safeguarding Ukraine's reconstruction from corruption.\n*   Learn more about financing Ukraine's reconstruction using recovered assets in this [panel discussion](https:\u002F\u002Fbaselgovernance.org\u002Fnews\u002Fasset-recovery-developments-start-war-ukraine) and [working paper](https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fwp-42).\n*   Read about the [RISE Ukraine coalition](https:\u002F\u002Fbaselgovernance.org\u002Fnews\u002Frise-ukraine-coalition-launched-today-basel-institute-among-20-partners-promoting-transparent) of Ukrainian organisations and international partners that promotes a vision of integrity, sustainability and efficiency for the country’s post-war reconstruction.","2023-04-05",[1124],"Private Sector","transparent-reconstruction-in-ukraine-ministry-for-restoration-and-basel-institute-on-governance-sign-memorandum-of-cooperation-2425",[898],2425,[34,107],[898],[798],{"id":1132,"storage":146,"filename_disk":1133,"filename_download":802,"title":1120,"type":665,"created_on":1134,"modified_on":1135,"charset":7,"filesize":1136,"width":1137,"height":1138,"duration":7,"embed":7,"description":1139,"location":7,"tags":7,"metadata":1140,"focal_point_x":7,"focal_point_y":7,"tus_id":7,"tus_data":7,"uploaded_on":1134},"0c954837-9f58-4922-893e-a488e62b694f","0c954837-9f58-4922-893e-a488e62b694f.webp","2025-05-12T21:12:08.000Z","2026-06-24T14:06:52.000Z",89604,1400,933,"Discussions in Kyiv on anti-corruption in the context of the reconstruction. Photo courtesy of the Ministry of Infrastructure\u002FMinistry for Reconstruction of Ukraine.",{},[1142],{"id":1143,"news_id":1144,"countries_id":1157},7190,{"id":1117,"status":115,"user_created":159,"date_created":1118,"user_updated":813,"date_updated":1119,"title":1120,"type":1060,"body":1121,"image":1132,"date":1122,"topic":1145,"slug":1125,"activity":1146,"nid":1127,"topics":1147,"activities":1148,"programme":7,"area":7,"websites":1149,"translation_of":7,"language":7,"countries":1150,"tags":1151,"authors":1152,"images":1153,"translations":1154,"content":1155,"translations_news":1156},[1124],[898],[34,107],[898],[798],[1143],[],[],[],[],[],[],{"id":89,"name":107,"code":179,"latitude":180,"longitude":181},[],[],[],[],[],[],{"Asset Recovery and Enforcement":1165,"Corruption Prevention and Public Governance":1166,"Business Integrity Ethics and Compliance":1167,"Green Corruption":1168,"Public Finance Management":1169,"Ukraine":1170},"\u002Fwork\u002Fenforcement","\u002Fwork\u002Fprevention","\u002Fwork\u002Fbusiness","\u002Fwork\u002Fprogrammes\u002Fgreen-corruption","\u002Fwork\u002Fprogrammes\u002Fpublic-finance-management","\u002Fwork\u002Fprogrammes\u002Fukraine",1788339310583]