The Centre of Policy and Legal Reform continued implementing ongoing projects from previous years in most areas of activity. A key focus in 2018 was developing the Public Law and Administration Network to involve experts from major Ukrainian cities in reform processes. The State Bureau of Investigations began operating, achieving a long-term goal of the Centre. However, many areas saw decreasing reform potential from authorities as politicians began focusing on the 2019 elections. The Centre initiated an Electoral Council to promote meaningful election campaigns focused on social issues rather than populism. 2019 will be challenging due to the elections but the Centre remains committed to supporting European reforms in Ukraine.
The Centre of Policy and Legal Reform worked on several public administration reforms in 2020:
1) Reform of the Government and central executive bodies was discussed but the comprehensive law on this was not passed. Reforming ministries' structures continued but was not fully implemented.
2) Reforming Ukraine's 136 administrative districts required adapting the territorial organization of the executive branch, and a draft law on this was submitted to Parliament.
3) Proposed amendments to civil service laws were rejected, and the competitive selection process deteriorated during the pandemic when appointments were made without competition. However, a draft law was submitted to address this.
4) A draft general administrative procedure law was adopted in first reading with the aim to regulate public services
The document summarizes the activities and achievements of the Centre of Policy and Legal Reform (CPLR) in 2019. Key points include:
1. The CPLR advocated for constitutional reforms in Ukraine and monitored elections, but faced difficulties engaging with new government bodies following elections. However, the CPLR remained committed to its principles and open to cooperation.
2. The CPLR's work focused on areas like constitutionalism, governance, anti-corruption and more. On constitutionalism, they advocated for limiting parliamentary immunity and published foreign constitutions in Ukrainian.
3. The elections in 2019 led to a change in government and initially low engagement with the CPLR, but their expertise was later
CONTENTS
1. CPLR’s achievements over 21 years ... p.3
2. Year 2017 in constitutionalism ... p.5
3. Year 2017 in governance and public administration ... p.9
4. Year 2017 in judiciary ...p.15
5. Year 2017 in criminal justice ...p.19
6. Year 2017 in anticorruption ...p.23
7. CPLR as founder and active participant of CSOs coalitions ...p. 26
8. Analytical products and media activity ...p.29
9. Publications ... p.32
10. Budget ...p.33
CPLR annual activity report for 2015. Year 2015 in Ukraine for Constitutionalism, Governance and Public Administration, Judiciary, Criminal Justice, Combatting Corruption. CPLR achievements, publications, financial report, donors.
Content:
1. CPLR in Board Members’ Words
2. Achievements of CPLR for 20 years .
3. 2016 in:
1) constitutionalism
2) governance and public administration
3) justice
4) criminal justice
5) anti-corruption
6) information and e-governance
4. Publications of CPLR
5. CPLR as institutor and active participant in coalitions of civil
society organizations
6. Statistics of analytical products and media activity of CPLR
7. Financial account
8. Budget for 2016, projects, donors
9. Revenue budget from donors
The report presents civil society assessment of the situation with the anti-corruption reform implementation in Ukraine, which is a continuation of the previous three reports for the period from 2013 to 2018. The present assessment was carried out partly by the same and partly by new experts, and it covers the period of 2019 and 2020, as well as some developments of 2021.
The present Report was prepared on the basis of a specially developed methodology for compressive internal assessment of the country’s progress in the anti-corruption sphere that was first use for preparation of a similar report in 2015 in four areas: 1) anti corruption policy; 2) prevention of corruption; 3) criminalization of corruption and law enforcement activities; and 4) international cooperation.
This publication offers not only an analysis of the situation, statistics and other information, but also specific conclusions and recommendations for legislators and law enforcement agencies. It will be useful for officers and official of the state authorities, local self-government bodies, civil society activities, journalists, researchers and others dealing with the problems related to prevention of corruption.
Підсумки проекту «Посилення ролі громадянського суспільства у забезпеченні демократичних реформ і якості державної влади», що реалізувався ЦППР за підтримки Європейського Союзу протягом 1 жовтня 2017 року – 30 вересня 2019 року.
The document summarizes the activities of the Centre UA organization in 2014. It discusses how Centre UA helped coordinate the Reanimation Package of Reforms initiative, which brought together over 300 experts and activists to develop reforms for Ukraine. Centre UA also advocated for these reforms, organized events to promote them, and maintained communication channels. The document outlines how Centre UA worked to increase transparency and accountability of government bodies through initiatives like CHESNO during the elections.
The Centre of Policy and Legal Reform worked on several public administration reforms in 2020:
1) Reform of the Government and central executive bodies was discussed but the comprehensive law on this was not passed. Reforming ministries' structures continued but was not fully implemented.
2) Reforming Ukraine's 136 administrative districts required adapting the territorial organization of the executive branch, and a draft law on this was submitted to Parliament.
3) Proposed amendments to civil service laws were rejected, and the competitive selection process deteriorated during the pandemic when appointments were made without competition. However, a draft law was submitted to address this.
4) A draft general administrative procedure law was adopted in first reading with the aim to regulate public services
The document summarizes the activities and achievements of the Centre of Policy and Legal Reform (CPLR) in 2019. Key points include:
1. The CPLR advocated for constitutional reforms in Ukraine and monitored elections, but faced difficulties engaging with new government bodies following elections. However, the CPLR remained committed to its principles and open to cooperation.
2. The CPLR's work focused on areas like constitutionalism, governance, anti-corruption and more. On constitutionalism, they advocated for limiting parliamentary immunity and published foreign constitutions in Ukrainian.
3. The elections in 2019 led to a change in government and initially low engagement with the CPLR, but their expertise was later
CONTENTS
1. CPLR’s achievements over 21 years ... p.3
2. Year 2017 in constitutionalism ... p.5
3. Year 2017 in governance and public administration ... p.9
4. Year 2017 in judiciary ...p.15
5. Year 2017 in criminal justice ...p.19
6. Year 2017 in anticorruption ...p.23
7. CPLR as founder and active participant of CSOs coalitions ...p. 26
8. Analytical products and media activity ...p.29
9. Publications ... p.32
10. Budget ...p.33
CPLR annual activity report for 2015. Year 2015 in Ukraine for Constitutionalism, Governance and Public Administration, Judiciary, Criminal Justice, Combatting Corruption. CPLR achievements, publications, financial report, donors.
Content:
1. CPLR in Board Members’ Words
2. Achievements of CPLR for 20 years .
3. 2016 in:
1) constitutionalism
2) governance and public administration
3) justice
4) criminal justice
5) anti-corruption
6) information and e-governance
4. Publications of CPLR
5. CPLR as institutor and active participant in coalitions of civil
society organizations
6. Statistics of analytical products and media activity of CPLR
7. Financial account
8. Budget for 2016, projects, donors
9. Revenue budget from donors
The report presents civil society assessment of the situation with the anti-corruption reform implementation in Ukraine, which is a continuation of the previous three reports for the period from 2013 to 2018. The present assessment was carried out partly by the same and partly by new experts, and it covers the period of 2019 and 2020, as well as some developments of 2021.
The present Report was prepared on the basis of a specially developed methodology for compressive internal assessment of the country’s progress in the anti-corruption sphere that was first use for preparation of a similar report in 2015 in four areas: 1) anti corruption policy; 2) prevention of corruption; 3) criminalization of corruption and law enforcement activities; and 4) international cooperation.
This publication offers not only an analysis of the situation, statistics and other information, but also specific conclusions and recommendations for legislators and law enforcement agencies. It will be useful for officers and official of the state authorities, local self-government bodies, civil society activities, journalists, researchers and others dealing with the problems related to prevention of corruption.
Підсумки проекту «Посилення ролі громадянського суспільства у забезпеченні демократичних реформ і якості державної влади», що реалізувався ЦППР за підтримки Європейського Союзу протягом 1 жовтня 2017 року – 30 вересня 2019 року.
The document summarizes the activities of the Centre UA organization in 2014. It discusses how Centre UA helped coordinate the Reanimation Package of Reforms initiative, which brought together over 300 experts and activists to develop reforms for Ukraine. Centre UA also advocated for these reforms, organized events to promote them, and maintained communication channels. The document outlines how Centre UA worked to increase transparency and accountability of government bodies through initiatives like CHESNO during the elections.
The document provides an overview of the major areas of activity and projects carried out by the Organization in 2015, which included increasing transparency and accountability of public authorities, promoting civic engagement, developing freedom of speech and access to information, and ensuring sustainable institutional development. Key projects discussed include the CHESNO civic movement, Strong Communities of Donetsk Region, Freedom of Speech and Access to Public Information, and Reanimation Package of Reforms. The document also provides financial reporting and analysis of the Organization's development and strategic planning.
The monthly newsletter of the Centre of Policy and Legal Reform is devoted to the analysis of the state reform, in particular in the areas of parliamentarism and elections, constitutional and judicial reform, civil service, anti-corruption, etc.
The purpose of the publication is to raise the awareness among citizens and to strengthen their ability to influence the state authorities in order to accelerate democratic reforms and establish proper governance in Ukraine.
The annual report summarizes the work of the Committee of Voters of Ukraine (CVU), an NGO that promotes democracy and human rights in Ukraine, in 2018. Key activities included educational programs that engaged thousands of citizens, election observers, and officials. CVU also conducted public discussions and research on important issues like judicial and political reforms. Through partnerships with other organizations, CVU worked to increase civic participation, transparency, and accountability in the Ukrainian government. Looking ahead, CVU aims to continue its efforts to strengthen democracy through citizen education, policy work, and public oversight.
The monthly information bulletin of the Centre of Policy and Legal Reform (CPLR) is dedicated to the analysis of state reforms,
in particular in the areas of parliamentarianism and elections, constitutional and judicial reforms, civil service, anticorruption,
etc. The goal of the publication is to increase the level of expert awareness among the citizens and to strengthen their
capacity to influence the government authorities in order to expedite democratic reforms and to establish good governance
in Ukraine.
The monthly information bulletin of the Centre of Policy and Legal Reform (CPLR) is dedicated to the analysis of state reforms,
in particular in the areas of parliamentarianism and elections, constitutional and judicial reforms, civil service, anticorruption,
etc. The goal of the publication is to increase the level of expert awareness among the citizens and to strengthen their
capacity to influence the government authorities in order to expedite democratic reforms and to establish good governance
in Ukraine.
The monthly information bulletin of the Centre of Policy and Legal Reform (CPLR) is dedicated to the analysis of state reforms,
in particular in the areas of parliamentarianism and elections, constitutional and judicial reforms, civil service, anticorruption,
etc.
The monthly information bulletin of the Center of Policy and Legal Reform (CPLR) is dedicated to the analysis of state reforms,
in particular in the areas of parliamentarianism and elections, constitutional and judicial reforms, civil service, anticorruption,
etc. The goal of the publication is to increase the level of expert awareness among the citizens and to strengthen their
capacity to influence the government authorities in order to expedite democratic reforms and to establish good governance
in Ukraine.
This document discusses political and democratic reforms that have taken place in Kazakhstan since its independence, including elections, new legislation, and increasing civil society participation. It notes that Kazakhstan has adopted new laws on elections, political parties, and media in line with OSCE standards to liberalize the political process. It also describes the growth of NGOs in Kazakhstan and forums for government cooperation and consultation with civil society organizations.
The monthly information bulletin of the Centre of Policy and Legal Reform (CPLR) is dedicated to the analysis of state reforms, in particular in the areas of parliamentarianism and elections, constitutional and judicial reforms, civil service, anticorruption, etc. The goal of the publication is to increase the level of expert awareness among the citizens and to strengthen their
capacity to influence the government authorities in order to expedite democratic reforms and to establish good governance
in Ukraine.
The document is a newsletter from the Centre of Policy and Legal Reform (CPLR) that discusses recent reforms in Ukraine. It covers the following key points:
1. Martial law was imposed in several regions of Ukraine in response to Russia's attack. However, the decree did not sufficiently outline limitations on constitutional rights.
2. Changes were proposed to Ukraine's constitution regarding Euro-Atlantic integration, but the proposals face criticisms over ambiguous wording and potential conflicts.
3. The Constitutional Court will consider a case on its own independence over how judges are selected.
4. A new Ministry of Veterans' Affairs is being established, but experts argue its functions could be fulfilled by existing ministries without increasing
The report highlights the issues on the political parties willingness to implement a new law on the political parties financing; comprehensiveness of relevant legislation; the political parties statements on property, income, expenses and financial obligations for the first, second and third quarters of 2016; the reports form and quality; powers of the NAPC and other supervisory bodies and their interactions concerning the political party financing; applying sanctions for violations of the law on the political parties fin ancing.
raporti i KE për statusin e Shqipërisë në BEShqiptarja com
The document reports on Albania's progress in fighting corruption and organized crime and reforming its judiciary. It finds that Albania has strengthened its anti-corruption legal and institutional framework by appointing a National Coordinator for Anti-Corruption and establishing a network of focal points. It has also expanded the jurisdiction of serious crimes courts to include high-level corruption cases. However, the number of investigations and convictions remains low, especially for high-level officials. Overall, Albania has taken steps to reform but needs to further increase enforcement and demonstrate more results in prosecuting complex corruption cases.
Police commissions — is a new instrument that improved transparency, quality of selection and career possibilities of police officers. This research is the first basic description of activity of police commissions. It includes the information on formation of commissions, problems of legislative regulation of their activity, judicial practice of appealing against decisions of commissions and other elements of this mechanism of public control. This publication was prepared with the support of the European Union.
The monthly newsletter of the Centre of Policy and Legal Reform is devoted to the analysis of the state reform, in particular in the areas of parliamentarism and elections, constitutional and judicial reform, civil service, anti-corruption, etc.
The purpose of the publication is to raise the awareness among citizens and to strengthen their ability to influence the state authorities in order to accelerate democratic reforms and establish proper governance in Ukraine.
Electoral Processes in Central Asia and Its Impact on Regional Stability and ...ijtsrd
This document summarizes electoral processes and elections in Central Asian countries. It discusses how elections in countries like Kazakhstan, Kyrgyzstan, and Tajikistan since independence have become increasingly controlled by authoritarian presidents seeking to consolidate power. Election rules are often changed to benefit incumbent leaders and limit real political competition. Recent elections in countries like Kazakhstan are described as non-competitive and failing to meet international standards for fair democratic elections. Public activism is growing in the region and may lead countries to move towards more open electoral systems, but for now most Central Asian states are said to have "controlled democracies" with limited political pluralism.
Editorship by Ihor Koliushko, — Kyiv, 2005. — 272 p. This is a study of the constitutional, administrative and judicial reforms in Ukraine prepared by the Centre for Political and Legal Reforms. The edition also cоntains conceptual materials and reform draft legislation developed by the Centre.
This document analyzes the proposal to establish an Anticorruption Court in Moldova. It finds that Moldova does not have enough corruption cases to warrant a specialized court, and establishing one could increase costs without clear benefits. On average, Moldovan courts try only 199 corruption cases per year, which would result in very low caseloads for judges on the new court. Additionally, having a single court located in Chisinau could reduce access to justice for cases from other regions. The document also notes that narrow specialization of judges goes against international standards, and specialized courts were previously eliminated in Moldova's judicial reforms. In summary, the analysis finds that an Anticorruption Court is not appropriate or necessary given Mold
Detailed account of "Maidan Monitoring" project. The publication describes both the results of monitoring (quantitative, qualitative, communicative and legal) and the methodology of its implementation.
"For the first time in world practice during the parliamentary election in Ukraine in 2012 an interactive map of violations of election law has been created with strictly verified information crowd sourced by volunteers with mandatory documented evidence and legal commentary"
The Centre of Policy and Legal Reform worked on several public administration reforms in 2020, including:
1) Reform of the Government and central executive bodies, although the comprehensive law on this was not adopted.
2) Continuing reform of ministries' organization, though not all followed best practices.
3) Successfully reforming Ukraine's district-level administrative-territorial structure from 490 to 136 districts.
4) Developing general administrative procedure legislation, though civil service reforms faced challenges.
The monthly newsletter of the Centre of Policy and Legal Reform is devoted to the analysis of the state reform, in particular in the areas of parliamentarism and elections, constitutional and judicial reform, civil service, anti-corruption, etc.
The purpose of the publication is to raise the awareness among citizens and to strengthen their ability to influence the state authorities in order to accelerate democratic reforms and establish proper governance in Ukraine.
If you want to receive the monthly newsletter by mail, please send an e-mail to busol@pravo.org.ua (Yaryna Busol, communications manager of the CPLR).
The document provides an overview of the major areas of activity and projects carried out by the Organization in 2015, which included increasing transparency and accountability of public authorities, promoting civic engagement, developing freedom of speech and access to information, and ensuring sustainable institutional development. Key projects discussed include the CHESNO civic movement, Strong Communities of Donetsk Region, Freedom of Speech and Access to Public Information, and Reanimation Package of Reforms. The document also provides financial reporting and analysis of the Organization's development and strategic planning.
The monthly newsletter of the Centre of Policy and Legal Reform is devoted to the analysis of the state reform, in particular in the areas of parliamentarism and elections, constitutional and judicial reform, civil service, anti-corruption, etc.
The purpose of the publication is to raise the awareness among citizens and to strengthen their ability to influence the state authorities in order to accelerate democratic reforms and establish proper governance in Ukraine.
The annual report summarizes the work of the Committee of Voters of Ukraine (CVU), an NGO that promotes democracy and human rights in Ukraine, in 2018. Key activities included educational programs that engaged thousands of citizens, election observers, and officials. CVU also conducted public discussions and research on important issues like judicial and political reforms. Through partnerships with other organizations, CVU worked to increase civic participation, transparency, and accountability in the Ukrainian government. Looking ahead, CVU aims to continue its efforts to strengthen democracy through citizen education, policy work, and public oversight.
The monthly information bulletin of the Centre of Policy and Legal Reform (CPLR) is dedicated to the analysis of state reforms,
in particular in the areas of parliamentarianism and elections, constitutional and judicial reforms, civil service, anticorruption,
etc. The goal of the publication is to increase the level of expert awareness among the citizens and to strengthen their
capacity to influence the government authorities in order to expedite democratic reforms and to establish good governance
in Ukraine.
The monthly information bulletin of the Centre of Policy and Legal Reform (CPLR) is dedicated to the analysis of state reforms,
in particular in the areas of parliamentarianism and elections, constitutional and judicial reforms, civil service, anticorruption,
etc. The goal of the publication is to increase the level of expert awareness among the citizens and to strengthen their
capacity to influence the government authorities in order to expedite democratic reforms and to establish good governance
in Ukraine.
The monthly information bulletin of the Centre of Policy and Legal Reform (CPLR) is dedicated to the analysis of state reforms,
in particular in the areas of parliamentarianism and elections, constitutional and judicial reforms, civil service, anticorruption,
etc.
The monthly information bulletin of the Center of Policy and Legal Reform (CPLR) is dedicated to the analysis of state reforms,
in particular in the areas of parliamentarianism and elections, constitutional and judicial reforms, civil service, anticorruption,
etc. The goal of the publication is to increase the level of expert awareness among the citizens and to strengthen their
capacity to influence the government authorities in order to expedite democratic reforms and to establish good governance
in Ukraine.
This document discusses political and democratic reforms that have taken place in Kazakhstan since its independence, including elections, new legislation, and increasing civil society participation. It notes that Kazakhstan has adopted new laws on elections, political parties, and media in line with OSCE standards to liberalize the political process. It also describes the growth of NGOs in Kazakhstan and forums for government cooperation and consultation with civil society organizations.
The monthly information bulletin of the Centre of Policy and Legal Reform (CPLR) is dedicated to the analysis of state reforms, in particular in the areas of parliamentarianism and elections, constitutional and judicial reforms, civil service, anticorruption, etc. The goal of the publication is to increase the level of expert awareness among the citizens and to strengthen their
capacity to influence the government authorities in order to expedite democratic reforms and to establish good governance
in Ukraine.
The document is a newsletter from the Centre of Policy and Legal Reform (CPLR) that discusses recent reforms in Ukraine. It covers the following key points:
1. Martial law was imposed in several regions of Ukraine in response to Russia's attack. However, the decree did not sufficiently outline limitations on constitutional rights.
2. Changes were proposed to Ukraine's constitution regarding Euro-Atlantic integration, but the proposals face criticisms over ambiguous wording and potential conflicts.
3. The Constitutional Court will consider a case on its own independence over how judges are selected.
4. A new Ministry of Veterans' Affairs is being established, but experts argue its functions could be fulfilled by existing ministries without increasing
The report highlights the issues on the political parties willingness to implement a new law on the political parties financing; comprehensiveness of relevant legislation; the political parties statements on property, income, expenses and financial obligations for the first, second and third quarters of 2016; the reports form and quality; powers of the NAPC and other supervisory bodies and their interactions concerning the political party financing; applying sanctions for violations of the law on the political parties fin ancing.
raporti i KE për statusin e Shqipërisë në BEShqiptarja com
The document reports on Albania's progress in fighting corruption and organized crime and reforming its judiciary. It finds that Albania has strengthened its anti-corruption legal and institutional framework by appointing a National Coordinator for Anti-Corruption and establishing a network of focal points. It has also expanded the jurisdiction of serious crimes courts to include high-level corruption cases. However, the number of investigations and convictions remains low, especially for high-level officials. Overall, Albania has taken steps to reform but needs to further increase enforcement and demonstrate more results in prosecuting complex corruption cases.
Police commissions — is a new instrument that improved transparency, quality of selection and career possibilities of police officers. This research is the first basic description of activity of police commissions. It includes the information on formation of commissions, problems of legislative regulation of their activity, judicial practice of appealing against decisions of commissions and other elements of this mechanism of public control. This publication was prepared with the support of the European Union.
The monthly newsletter of the Centre of Policy and Legal Reform is devoted to the analysis of the state reform, in particular in the areas of parliamentarism and elections, constitutional and judicial reform, civil service, anti-corruption, etc.
The purpose of the publication is to raise the awareness among citizens and to strengthen their ability to influence the state authorities in order to accelerate democratic reforms and establish proper governance in Ukraine.
Electoral Processes in Central Asia and Its Impact on Regional Stability and ...ijtsrd
This document summarizes electoral processes and elections in Central Asian countries. It discusses how elections in countries like Kazakhstan, Kyrgyzstan, and Tajikistan since independence have become increasingly controlled by authoritarian presidents seeking to consolidate power. Election rules are often changed to benefit incumbent leaders and limit real political competition. Recent elections in countries like Kazakhstan are described as non-competitive and failing to meet international standards for fair democratic elections. Public activism is growing in the region and may lead countries to move towards more open electoral systems, but for now most Central Asian states are said to have "controlled democracies" with limited political pluralism.
Editorship by Ihor Koliushko, — Kyiv, 2005. — 272 p. This is a study of the constitutional, administrative and judicial reforms in Ukraine prepared by the Centre for Political and Legal Reforms. The edition also cоntains conceptual materials and reform draft legislation developed by the Centre.
This document analyzes the proposal to establish an Anticorruption Court in Moldova. It finds that Moldova does not have enough corruption cases to warrant a specialized court, and establishing one could increase costs without clear benefits. On average, Moldovan courts try only 199 corruption cases per year, which would result in very low caseloads for judges on the new court. Additionally, having a single court located in Chisinau could reduce access to justice for cases from other regions. The document also notes that narrow specialization of judges goes against international standards, and specialized courts were previously eliminated in Moldova's judicial reforms. In summary, the analysis finds that an Anticorruption Court is not appropriate or necessary given Mold
Detailed account of "Maidan Monitoring" project. The publication describes both the results of monitoring (quantitative, qualitative, communicative and legal) and the methodology of its implementation.
"For the first time in world practice during the parliamentary election in Ukraine in 2012 an interactive map of violations of election law has been created with strictly verified information crowd sourced by volunteers with mandatory documented evidence and legal commentary"
The Centre of Policy and Legal Reform worked on several public administration reforms in 2020, including:
1) Reform of the Government and central executive bodies, although the comprehensive law on this was not adopted.
2) Continuing reform of ministries' organization, though not all followed best practices.
3) Successfully reforming Ukraine's district-level administrative-territorial structure from 490 to 136 districts.
4) Developing general administrative procedure legislation, though civil service reforms faced challenges.
The monthly newsletter of the Centre of Policy and Legal Reform is devoted to the analysis of the state reform, in particular in the areas of parliamentarism and elections, constitutional and judicial reform, civil service, anti-corruption, etc.
The purpose of the publication is to raise the awareness among citizens and to strengthen their ability to influence the state authorities in order to accelerate democratic reforms and establish proper governance in Ukraine.
If you want to receive the monthly newsletter by mail, please send an e-mail to busol@pravo.org.ua (Yaryna Busol, communications manager of the CPLR).
The monthly newsletter of the Centre of Policy and Legal Reform is devoted to the analysis of the state reform, in particular in the areas of parliamentarism and elections, constitutional and judicial reform, civil service, anti-corruption, etc.
The purpose of the publication is to raise the awareness among citizens and to strengthen their ability to influence the state authorities in order to accelerate democratic reforms and establish proper governance in Ukraine.
If you want to receive the monthly newsletter by mail, please send an e-mail to busol@pravo.org.ua (Yaryna Busol, communications manager of the CPLR).
The monthly information bulletin of the Centre of Policy and Legal Reform (CPLR) is dedicated to the analysis of state reforms,
in particular in the areas of parliamentarianism and elections, constitutional and judicial reforms, civil service, anticorruption,
etc. The goal of the publication is to increase the level of expert awareness among the citizens and to strengthen their
capacity to influence the government authorities in order to expedite democratic reforms and to establish good governance
in Ukraine.
The monthly information bulletin of the Centre of Policy and Legal Reform (CPLR) is dedicated to the analysis of state reforms, in particular in the areas of parliamentarianism and elections, constitutional and judicial reforms, civil service, anticorruption, etc. The goal of the publication is to increase the level of expert awareness among the citizens and to strengthen their capacity to influence the government authorities in order to expedite democratic reforms and to establish good governance
in Ukraine.
List of Recommendations for the Conference “The Role of the Parliament, the H...radaprogram
Improving legislative process quality is an urgent present-day need, in view of the necessity for carrying out a number of most pressing legal reforms in different areas of social life requiring optimization specifically of the legislative procedure.
Digest for May-June 2018 is dedicated to the process of reform of law enforcement authorities in Ukraine, first of all of police, prosecution authorities, State Bureau of Investigation and criminal justice legislation
The monthly newsletter of the Centre of Policy and Legal Reform is devoted to the analysis of the state reform, in particular in the areas of parliamentarism and elections, constitutional and judicial reform, civil service, anti-corruption, etc.
The purpose of the publication is to raise the awareness among citizens and to strengthen their ability to influence the state authorities in order to accelerate democratic reforms and establish proper governance in Ukraine.
If you want to receive the monthly newsletter by mail, please send an e-mail to media@pravo.org.ua.
The CPLR provided legal and constitutional expertise to support Ukraine's democratic institutions during the war with Russia. They launched an initiative called "Law in Wartime" to analyze legislation and inform the public. Some of their contributions included advising on compliance of draft laws with the constitution, monitoring political situations and legislation, and developing recommendations on issues like judicial reform. The CPLR also advocated for prohibiting political parties that threaten national security and established ethical standards for members of parliament. Their expertise aimed to ensure Ukraine's laws and democratic processes remained strong while adapting to the realities of wartime.
Digest is dedicated to the process of reform of law enforcement authorities in Ukraine, first of all of police,
prosecution authorities, State Bureau of Investigation and criminal justice legislation. It is published
with the aim to better inform the society, expert community and international institutions on the state of
reforming mentioned authorities and spheres of their activity.
Experts analyzed implementation of key judicial reforms in framework of Priority II "Strengthening institutions and good governance". It is publish with the support of European Union and International Renaissance Foundation.
Digest for March-April 2018 is dedicated to the process of reform of law enforcement authorities in Ukraine, first of all of police, prosecution authorities, State Bureau of Investigation and criminal justice legislation
The monthly newsletter of the Centre of Policy and Legal Reform is devoted to the analysis of the state reform, in particular in the areas of parliamentarism and elections, constitutional and judicial reform, civil service, anti-corruption, etc.
The purpose of the publication is to raise the awareness among citizens and to strengthen their ability to influence the state authorities in order to accelerate democratic reforms and establish proper governance in Ukraine.
If you want to receive the monthly newsletter by mail, please send an e-mail to busol@pravo.org.ua (Yaryna Busol, communications manager of the CPLR).
28 january 2018
Analytical Report 'Establishment of the new Supreme Court: key lessons'
CPLR Judiciary / Judicial reform
Establishment of the NEW Supreme court:
2 Achievements and 12 failures
Analysts from the Centre of Policy and Legal Reform and DEJURE Foundation tracked and recorded the course of the competition to the Supreme Court and prepared an analytical report thereon. For the first time, the selection of judges to the highest judicial institution proceeded through an open competition which lasted almost a year and ended in November 2017. Already in December that year, the new court started its operation.
The selection and appraisal of candidates were conducted by the judiciary bodies which mainly consist of the judges themselves: the High Qualifications Commission of Judges (HQCJ) and the High Council of Justice (HCJ). Public Integrity Council (PIC) has been established to support the HQCJ in the assessment of candidates’ integrity in order to introduce public participation in the process of judges’ selection.
During the competition, the candidates had to show their compliance with the criteria of competence, integrity and professional ethics. However, there are numerous facts that indicate that the formation of the new Supreme Court was not fair and transparent enough. As a result, it created risks for the operation of the new Supreme Court and revealed problems that need to be eliminated for the sake of establishment of the credible anticorruption court and for effective conduct of qualification assessment of judges.
Digest is dedicated to the process of reform of law enforcement authorities in Ukraine, first of all of police,
prosecution authorities, State Bureau of Investigation and criminal justice legislation. It is published
with the aim to better inform the society, expert community and international institutions on the state of
reforming mentioned authorities and spheres of their activity.
Development of Electoral Legislation of the Republic of Uzbekistanijtsrd
This article is devoted to reforming the electoral system of the Republic of Uzbekistan. The electoral system consists of all the voting rights of citizens, the existing procedure for the formation of state representative bodies and the procedure for involving citizens in elections, the organization of elections and the interaction of deputies with voters. The author considers the electoral legislation and identifies the main stages of its development, as well as the factors that contributed to its development. Israilova Zarina Sadriddinovna "Development of Electoral Legislation of the Republic of Uzbekistan" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-6 | Issue-7 , December 2022, URL: https://www.ijtsrd.com/papers/ijtsrd52541.pdf Paper URL: https://www.ijtsrd.com/other-scientific-research-area/other/52541/development-of-electoral-legislation-of-the-republic-of-uzbekistan/israilova-zarina-sadriddinovna
An analytical paper, prepared by IFES in cooperation with Center of Policy and Legal Reform, Chesno Civic Movement and the Committee of Voters of Ukraine.
Decentralisation in Ukraine_for Despro_english_29.03.2013Vira Nanivska
The new project “Mapping decentralization reforms in Ukraine”, initiated by DESPRO with the financial support from the Swiss agency for development and cooperation (SDC), differs essentially from all the earlier projects. It envisages the analysis of reforms aimed at decentralization in Ukraine and finding out why, despite huge effort and resources invested into decentralization over the recent 20 years, Ukraine ended up in situation, which is characterized by strengthened centralization, while the very notion of decentralization has acquired most negative connotation due to the failure of the respective reforms.
Overview of the Development of Electoral Legislation of the Republic Uzbekistanijtsrd
This article is devoted to formation and development of the electoral legislation of the Republic of Uzbekistan and provides a comparative analysis of the experience of the United States and the Federal Republic of Germany. The author considers the electoral legislation and identifies the main stages of its development, as well as the factors that contributed to its development. Israilova Zarina Sadriddinovna "Overview of the Development of Electoral Legislation of the Republic Uzbekistan" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-6 | Issue-7 , December 2022, URL: https://www.ijtsrd.com/papers/ijtsrd52542.pdf Paper URL: https://www.ijtsrd.com/other-scientific-research-area/other/52542/overview-of-the-development-of-electoral-legislation-of-the-republic-uzbekistan/israilova-zarina-sadriddinovna
В аналітичному звіті проаналізовано виклики, пов'язані з питаннями дисциплінарної відповідальності суддів, та запропоновано низку заходів для їх усунення
The White Paper proposes ways to improve the preparation of draft laws by the subjects of legislative initiative and the plan of legislative work of the Verkhovna Rada of Ukraine, improvement of the examination of draft legal acts, approaches to the formation of committees and enhancement of their role in the legislative process, the procedure for consideration and adoption of draft acts by the Parliament, proposals to overcome the so-called legislative spam, monitoring the implementation of laws, and the need to determine the specifics of the legislative process under the martial law regime
The object of this study is the decisions of the High Anti-Corruption Court and courts of general jurisdiction in criminal proceedings on corruption and corruption-related criminal offenses, and its subject is the general trends in the practice of applying the provisions of criminal and criminal procedural legislation in proceedings on corruption and corruption-related criminal offenses.
This study proposes to use the example of judicial reform to find a balance of flexibility and clarity to improve the effectiveness of Ukraine’s accession negotiations. This paper proposes a methodological approach to address these challenges, focusing on a normative and empirical analysis of the judiciary in Ukraine and offering policy recommendations that are appropriate for different stages of the negotiation process.
The White Paper contains an action plan to address the problematic issues of post-war elections and recommendations for the parties involved in the electoral process. Among other things, the recommendations will contain a list of proposed solutions to the most pressing problems that should be resolved before the election process is announced, with arguments for the necessary time frame for their implementation.
The discussions were conducted by the Center for Political and Legal Reforms, the International Foundation for Electoral Systems (IFES) in Ukraine, the Civil Network OPORA and the All-Ukrainian Initiative "Active Community" from the Institute "Respublica" with the support of the National Democratic Institute (NDI), the United States Agency for International Development (USAID), Global Affairs Canada and British aid from the UK Government.
Center for Policy and Legal Reform has translated the OECD study "The Role and Functions of the Center of Government in the Eastern Partnership Region of the European Neighborhood Policy". The translation was carried out within the framework of the USAID RADA: The Next Generation". The study focuses on the role and functioning of the center of government in the Eastern Partnership countries.
This report presents empirical data on the work of the Verkhovna Rada of Ukraine in the period from February 2022 to June 2023 (some statistical indicators are displayed as of April or May 2023). The authors focused specifically on the legislative function, because it was the main activity of the Parliament during the analyzed time period.
У Звіті представлені емпіричні дані щодо роботи Верховної Ради України у період з лютого 2022 року до червня 2023 року (окремі статистичні показники відображено станом на квітень та травень 2023 року). Автори сконцентрувалися саме на законодавчій функції, адже вона була основною в діяльності парламенту протягом аналізованого періоду часу.
The book defines the concepts of oligarchs, de-oligarchization and their peculiarities in Ukraine, examines the causes and conditions of the emergence of oligarchs in Ukraine, critically analyzes the anti-oligarchic legislation of Ukraine, in particular in comparison with the relevant acts of some other states, and outlines the peculiarities of its implementation and other anti-oligarchic measures of the state.
The author provides conclusions and recommendations that can be used in further implementation of the de-oligarchization policy by representatives of the state authorities (in particular, the President of Ukraine, members of the Parliament of Ukraine, members of the Cabinet of Ministers of Ukraine, the National Security and Defense Council of Ukraine, officials of the Antimonopoly Committee of Ukraine, the National Bank of Ukraine, the National Energy and Utilities Regulatory Commission, the State Property Fund of Ukraine, prosecutors and law enforcement agencies, and judges of the High Anti-Corruption Court).
This publication provides information on the steps needed in the area of state policy aimed at depoliticizing prosecutorial and law enforcement agencies, particularly by introducing competitive principles for the appointment of the Prosecutor General and leaders of law enforcement agencies, based on the practices of the EU states and the United Kingdom.
The publication is intended for a wide range of legal professionals, scholars, employees of prosecutor’s offices and law enforcement agencies, as well as anyone interested in the reform of law and order system in Ukraine.
The publication contains information on the necessary steps in the field of public policy to depoliticize prosecution and law enforcement agencies in terms of introducing competitive principles for the appointment of the Prosecutor General and heads of law enforcement agencies based on the experience of the EU and the United Kingdom. The publication is intended for a wide range of lawyers, academics, prosecutors, law enforcement officials and anyone interested in reforming the law enforcement system in Ukraine.
The book defines the concepts of oligarchs, de-oligarchization and their peculiarities in Ukraine, examines the causes and conditions of the emergence of oligarchs in Ukraine, critically analyzes the anti-oligarchic legislation of Ukraine, in particular in comparison with the relevant acts of some other states, and outlines the peculiarities of its implementation and other anti-oligarchic measures of the state.
The White Paper on the Legislative Process is an analytical document prepared by the experts of the Centre of Policy and Legal Reform, which proposes ways and means to solve the problems of the legislative process in Ukraine, summarized in the Green Paper. The draft White Paper was developed within the framework of the Next Generation Rada (RANG) project.
A joint study by the Democracy Reporting International, Reanimation Package of Reforms Coalition and Center of Policy and Legal Reform of the functioning of Ukraine's democratic institutions during the war
Спільне дослідження Центру політико-правових реформ, Коаліції Реанімаційний Пакет Реформ та Democracy Reporting International стосовно функціонування демократичних інститутів України під час війни
У межах проєкту «Україна після перемоги: підготовка і комунікація реформ для реалізації “Бачення України — 2030”» робоча група сформувала концепцію парламентської реформи
Business law for the students of undergraduate level. The presentation contains the summary of all the chapters under the syllabus of State University, Contract Act, Sale of Goods Act, Negotiable Instrument Act, Partnership Act, Limited Liability Act, Consumer Protection Act.
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
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सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
This document briefly explains the June compliance calendar 2024 with income tax returns, PF, ESI, and important due dates, forms to be filled out, periods, and who should file them?.
Matthew Professional CV experienced Government LiaisonMattGardner52
As an experienced Government Liaison, I have demonstrated expertise in Corporate Governance. My skill set includes senior-level management in Contract Management, Legal Support, and Diplomatic Relations. I have also gained proficiency as a Corporate Liaison, utilizing my strong background in accounting, finance, and legal, with a Bachelor's degree (B.A.) from California State University. My Administrative Skills further strengthen my ability to contribute to the growth and success of any organization.
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Lifting the Corporate Veil. Power Point Presentationseri bangash
"Lifting the Corporate Veil" is a legal concept that refers to the judicial act of disregarding the separate legal personality of a corporation or limited liability company (LLC). Normally, a corporation is considered a legal entity separate from its shareholders or members, meaning that the personal assets of shareholders or members are protected from the liabilities of the corporation. However, there are certain situations where courts may decide to "pierce" or "lift" the corporate veil, holding shareholders or members personally liable for the debts or actions of the corporation.
Here are some common scenarios in which courts might lift the corporate veil:
Fraud or Illegality: If shareholders or members use the corporate structure to perpetrate fraud, evade legal obligations, or engage in illegal activities, courts may disregard the corporate entity and hold those individuals personally liable.
Undercapitalization: If a corporation is formed with insufficient capital to conduct its intended business and meet its foreseeable liabilities, and this lack of capitalization results in harm to creditors or other parties, courts may lift the corporate veil to hold shareholders or members liable.
Failure to Observe Corporate Formalities: Corporations and LLCs are required to observe certain formalities, such as holding regular meetings, maintaining separate financial records, and avoiding commingling of personal and corporate assets. If these formalities are not observed and the corporate structure is used as a mere façade, courts may disregard the corporate entity.
Alter Ego: If there is such a unity of interest and ownership between the corporation and its shareholders or members that the separate personalities of the corporation and the individuals no longer exist, courts may treat the corporation as the alter ego of its owners and hold them personally liable.
Group Enterprises: In some cases, where multiple corporations are closely related or form part of a single economic unit, courts may pierce the corporate veil to achieve equity, particularly if one corporation's actions harm creditors or other stakeholders and the corporate structure is being used to shield culpable parties from liability.
Synopsis On Annual General Meeting/Extra Ordinary General Meeting With Ordinary And Special Businesses And Ordinary And Special Resolutions with Companies (Postal Ballot) Regulations, 2018
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Being a Paper Presented at Business Recovery and Insolvency Practitioners Association of Nigeria (BRIPAN) on Friday, August 18, 2023.
2. 2
Contents
Foreword 3
About the Centre of Policy and Legal Reform 4
Constitutionalism 5
Governance 8
Public administration 12
Judiciary 16
Criminal justice 19
Anti-corruption 22
Participation in coalitions of civil society organizations,
activities of the authorities and engagement of new specialists 26
Information report 32
Publications 33
Financial report 36
Partners 42
3. 3
In 2018, the Centre of Policy and Legal Reform continued to implement the
projects launched in previous years in most areas of its activities. We have
got the opportunity to pay more attention to our institutional development in
the framework of USAID/ENGAGE Program implemented by Pact in Ukraine. In
particular, we focused on the development of the Public Law and Administration
Network (UPLAN) in order to involve experts from such intellectually powerful
centers as Lviv, Kharkiv, Odesa, Dnipro and Zaporizhzhya to the nationwide
processes of reforming the country. This activity has been greatly facilitated
by the possibility of holding a tender and supporting regional organizations
with micro-grants in the framework of our project “Strengthening the Role of
Civil Society in Facilitating Democratic Reforms and Increasing Accountability,
Responsibility, and Quality of Government” funded by the European Union.
This year, the State Bureau of Investigations has finally started to work in Ukraine. Our experts have been fighting for its
creation for several years. At the end of the year, the Cabinet of Ministers introduced to the Verkhovna Rada a draft Law
“On Administrative Procedure” (No. 9456), elaborated by the working group under the Ministry of Justice. Drafting of this
law has started exactly 20 years ago in Ukraine, also with participation of the experts of our Centre, and its adoption will
complete the transformation of Ukrainian administrative law from the post-Soviet to European standards.
At the same time, it should be noted that in many areas of state policy covered by the CPLR, the reforming potential of
public authorities has decreased. More and more politicians are preparing for the next year’s elections and less attention
is paid to ongoing reforms. This is especially true of the activities of the Verkhovna Rada and the President.
Realizing that the presidential and parliamentary elections of 2019 will be decisive for Ukraine in many aspects, we
initiated the creation of an informal civic association “Electoral Council UA”, which involved well-known scholars and
public activists.Its task was to promote the most meaningful conduct of election campaigns,paying attention to the most
urgent problems of social development and minimizing populism.
2019 will be difficult and decisive for the country due to the presidential and parliamentary elections. It will also be a
time of endurance for our Centre because of the end of two long-term grant projects, which allowed us to strategically
plan work and significantly strengthen the team with new experts. However, we are optimistic about the future. We are
convinced that no one will be able to draw Ukraine from the chosen path of European reforms.This means that there will
be a lot of important and interesting work for us.
Іhor Koliushko,
Head of the Board of the CPLR
4. 4
About the Centre of Policy
and Legal Reform
Centre of Policy and Legal Reform is a Ukrainian think-tank established in 1996
after adoption of the Constitution of Ukraine. The CPLR is a non-governmental,
non-profit and non-party organization, which operates on the national scale –
both in the capital and in regions of Ukraine.
Our mission is to promote institutional reforms in Ukraine aimed at bolstering
democracy, rule of law, good governance and other European values.
We:
• prepare analytical materials that form the basis of government decisions;
• participate in the development of strategic documents defining a plan for
reforming the state;
• initiate and develop laws and amendments to laws taking into account the
requirements and needs of the society and monitor their implementation;
• bring together leading experts in the field of law.
Areas of activity:
• constitutionalism;
• governance and public administration;
• judiciary;
• criminal justice;
• anti-corruption.
5. 5
Constitutionalism
Julia Kyrychenko Bohdan Bondarenko Ihor Koliushko
head of area expert expert
OUR GOAL
Make the authorities comply with the Constitution of Ukraine.
SUMMARY OF THE YEAR
1. For the first time in the history of Ukraine, a legal regime of martial law was introduced (in 10 oblasts for 28 days,
starting from November 28).
2. Constitutional reform. Similar to the situation in 2017, the constitutional reform in the power triangle (Parliament –
President – Government), was not a priority of the Verkhovna Rada of Ukraine. During the year, the following issues
were raised: abolition of parliamentary immunity, consolidation of Euro-Atlantic intentions, amendments to Art. 41
of the Constitution of Ukraine, renaming Dnipropetrovsk and Kirovohrad oblasts. However, unfortunately, the Par-
liament did not consider the ways of solving complex problems of splitting the authority and interaction between
the Verkhovna Rada, the President and the Government. It is important to mention that in view of the forthcoming
elections, the opposition politicians are actively discussing these issues.
6. 6
3. Constitutional jurisdiction. At the beginning of the year, the Constitutional
Court of Ukraine adopted its new Rules of Procedure, elected its chairman
and got out of the crisis, which was in place the previous year of its activi-
ties. Unfortunately, no decision was taken on constitutional complaints in
the course of 2018. In the autumn, the court composition was fully staffed
with missing members by the VRU quota (with a delay of one year). In our
opinion, and in the opinion of 47 people’s deputies, the procedure for ap-
pointing judges of the CCU under the VRU quota does not correspond to
the Constitution. Respective petition was submitted to the CCU and is at
the stage of opening the proceedings.
4. Referendum. In April 2018, the Law “On All-Ukrainian Referendum” of
2012 was finally abolished. The CPLR has developed and initiated a con-
stitutional petition. Julia Kyrychenko, member of the Board of the CPLR
was providing legal support at the CCU. Many years of struggle against
this law ended in victory. There is an urgent need for new legislation, as
the referendum process remains unregulated. Unfortunately, the Parlia-
ment is not very much concerned about the issue of referendum, as well
as other problems of constitutional law, therefore the draft Law No. 2145a
was not considered even in the first reading.
5. Elections, parties. Introduction of a proportional electoral system with
open regional lists for the 2019 parliamentary elections was failed. The
reform of political finance is in stagnation, due to the general condition
of the National Agency on Corruption Prevention and the Verkhovna Rada.
In general, 2018 was a failure for political and legal changes.
OUR ACHIEVEMENTS
1. We provided legal support in the Constitutional Court of Ukraine in relation
to the recognition of the Law “On All-Ukrainian Referendum” of 2012 uncon-
stitutional.
2. We developed constitutional petitions regarding the unconstitutionality of the
electronic declaration for activists and procedures for appointing judges of
the CCU under the quota of the Verkhovna Rada of Ukraine and advocated
their submission to the Constitutional Court by the people’s deputies.
7. 7
3. We prepared analytical reports “Introduction of the Constitutional Complaint Institute in Ukraine” and “Semi-presi-
dentialism and Inclusive Governance in Ukraine: Reflections for Constitutional Reform” (co-authored).
4. We helped the CCU to begin the process of restoring confidence in its activities (development of the communication
strategy, conducting round tables, press conferences, TV and radio broadcasts).
5. We conducted trainings and brainstorming sessions aimed at increasing conscious participation of citizens in the
elections and awareness of the constitutional processes.
6. We conducted regional trainings (Lviv, Kharkiv, Dnipro, Zaporizhzhia) on drafting and submitting constitutional
complaints.
7. We prepared expert opinions for eight electoral draft laws registered in the Parliament.
8. Jointly with our partners, we held a series of parliamentary discussions on the need for constitutional reform.
9. We found like-minded regional experts on the need to enhance the constitutional culture in Ukraine.
PLANS FOR NEXT YEAR
In 2019 we will:
promote the implementation of a comprehensive constitutional reform in relation to the “power triangle”;
in an inclusive way, promote the formation of an independent constitutional justice system capable of defending
the Constitution of Ukraine;
hold an information and education campaign to raise citizens’ awareness of the Constitution;
contribute to the adoption of a new democratic referendum legislation that will comply with the Constitution and
international standards;
promote the introduction of a proportional electoral system with open regional lists and the development of
political parties through the reform of political finance;
develop an expert regional network of constitutionalists;
promote the implementation of the 2016 constitutional reform on justice.
8. 8
Governance
and Public Administration
Governance
Ihor Koliushko Victoria Derets Victor Tymoshchuk Pavlo Bilak
head of area expert expert expert
OUR GOAL
Assist the executive authorities of Ukraine in ensuring the observance of human rights and the implementation of
laws in accordance with the principles of rule of law and good governance,effective formation and implementation
of the country’s policy for sustainable development.
9. 9
SUMMARY OF THE YEAR
1. In 2018,the reform of the pilot ministries continued.Reform of the ministries
involves the establishment of policy directorates and a Directorate for
Strategic Planning and European Integration. Restructuring of the pilot
ministries should create conditions for them to fulfill their main func-
tion — the formation of public policy in the area of responsibility assigned
to them.
2. In October, in accordance with the Resolution of the Cabinet of Ministers
of Ukraine “On the completion of the apparatus structure reform of some
ministries”, the number of pilot ministries was reduced from 10 to 8. Unfor-
tunately, the Ministry of Finance of Ukraine and the Ministry of Justice of
Ukraine have been excluded from the list. It is too early to talk about the
“completion of reform”, but adoption of the resolution was a long-awaited
event for further changes in the system of public administration. Reso-
lution envisaged the measures aimed at strengthening the institutional
capacity of the ministries to formulate state policy, gradual elimination of
irrelevant powers, optimizing the levels of management in the structures
of the ministries’ apparatus, streamlining the functions and structure of
the secretariats of the ministries.
3. Much attention has been paid to the issue of determining and splitting are-
as of policy-making under responsibility of the ministries. Currently, the
division of public administration areas is rather conditional, without clear-
ly defined criteria,therefore some issues may remain beyond the influence
of the state, and for some of them, the powers of the CEBs are duplicated.
Clear division of policy areas will enable the state to cover all important
public issues.Each area will be divided into sub-areas under responsibility
of the directorates of the ministries.
4. At the end of the year, new versions of the Public Administration Reform
Strategy and the Concept of Optimization of the CEBs system were prepared
on the basis of SIGMA conclusions. In December, these documents were
approved by the Government, although their content did not meet the
expectations,because,despite improvement of some sections,others were
worsened (reduced specificity, extended deadlines). In 2018, the action
plan for the implementation of the Concept was not developed, but it was
replaced by the above-mentioned resolution adopted by the Government.
10. 10
5. The reform of the ministries was the most problematic and least successful direction of public
administration reform. Civil service reform is more productive.
6. In the area of civil service,attention was paid to improving human resource management work,
developing an electronic database of civil servants and reforming the system for improving
their qualifications. However, the slowdown in the pace of public administration reform has
led to a decrease in interest in the civil service, and the number of people willing to take part
in the competitions for civil service positions is reducing.
OUR ACHIEVEMENTS
1. In cooperation with experts of the EU4PAR Project, a new version of the draft Law “On the
Cabinet of Ministers of Ukraine and central executive bodies” was prepared. Domestic practice of
public administration shows that application of obsolete approaches to legislative regulation
of the activities of the CMU and the CEBs makes it difficult to implement the idea that the
Government and ministries should become the policy-making bodies. The whole process of
formation and implementation of the state policy should be regulated by one law. Since the
ministries are “follow up” of the Government, full-fledged activities of the latter would be im-
possible without them. Other CEBs should implement state policies, which have been formed
by the ministries and approved by the Government.
2. Head of the section Ihor Koliushko participated in the Coordination Council on Public Adminis-
tration Reform and the Commission on Senior Civil Service Corps.In addition,the CPLR experts
actively worked within the Reanimation Package of the Reforms group on Public Administra-
tion Reform, prepared joint documents and activities.
3. We prepared the “Monitoring Report on the Implementation in 2017–2018 of the Public Ad-
ministration Reform Strategy for 2016-2020”, which was presented at a meeting of the Ver-
khovna Rada Committee on State Building, Regional Policy and Local Self-Government.
4. We provided systematic advice to the Secretariat of the CMU and the pilot ministries on re-
forming the latter, participated in the meetings, discussions, workshops, and engaged in draft-
ing of a new version of the Strategy and amendments to the Concept. This contributed to the
formation of understanding among government officials about the structure of public policy
and construction of the system of executive bodies.After all, the lack of officials’ knowledge of
the nature and the need for reform threatens the achievement of its goal and the devaluation
of the results already obtained.
10
11. 11
PLANS FOR NEXT YEAR
In 2019 we will:
advocate for adoption of the draft Law “On the Cabinet of Ministers of Ukraine and central
executive bodies”. It is planned to discuss the draft law with a range of interested persons and
finalize it taking into account their comments and proposals. It is especially important to de-
fend its principle provisions when holding discussions with the Ministry of Justice of Ukraine;
insist on the need to adopt a draft law on amending the Law “On Civil Service”, which should
solve a number of problems revealed in practice;
work to achieve the goal of the ministries’ reform — new organizational structure will enable
them to formulate state policy. We will continue monitoring the state of the ministries’ reform
and public administration reform in general: compliance with the deadlines for implementa-
tion of activities, completeness of their implementation and their adequacy. If necessary, we
will prepare and submit proposals for improving the reform process.
Reform of the pilot ministries is just the first step in the public administration reform. The next step
will be the reform of those ministries that were not included in the list of pilot ones, as well as the
improvement of the division of powers between ministries and other CEBs, the reform of other CEBs
and local executive bodies.
11
12. 12
Governance
and Public Administration
Public Administration
Victor Tymoshchuk Yevhen Shkolnyi Ihor Koliushko
head of area expert expert
OUR GOAL
Make Ukraine a truly service-oriented state, to direct public administration to effectively serve the interests of
citizens and ensure the observance of human rights.
13. 13
SUMMARY OF THE YEAR
During 2018, both positive and negative trends were observed in the area of
administrative services provision and introduction of the general administrative
procedure. In particular:
1. Draft law on the administrative procedure was registered in the Verkhovna
Rada of Ukraine. In January 2018, a new working group was established
under the Ministry of Justice of Ukraine to finalize the draft law on the
general administrative procedure.The revised draft law (based on the pre-
vious text, positively evaluated by the SIGMA Program in 2014–2015) was
approved by the Cabinet of Ministers of Ukraine and registered at the
Verkhovna Rada of Ukraine under No. 9456 in the end of December. The
draft law received the positive conclusion of the SIGMA Program again.
2. The network of centers for the provision of administrative service (CPAS) is
actively developing. In 2018, 47 new CPASs and their territorial units have
been launched in Ukraine. As of the end of the year, 125 CPASs operate in
united territorial communities. The level of integration of many CPASs is
improving,that is,the number of popular services they provide is increasing.
3. There is no progress in the decentralization of administrative services. Unfortu-
nately, in 2018, no progress has been made in this area since the last wave
of decentralization of services in 2015,when the Ministry of Justice has dele-
gated the powers on the registration of business and real estate to local
self-government bodies. However, the draft law No. 6150 on the decentral-
ization of services for state registration of civil status acts (SRCSA) is being
staying in Parliament without consideration since February 2017. The draft
law has not been considered even in the first reading.At the same time, the
Ministry of Justice, instead of promoting important laws, decided to build
a network of its own “Open Space” offices, where citizens can only receive
SRCSA services. Instead, in the CPAS people could receive them together
with other administrative services. The only thing the Ministry of Justice
managed to do was to issue the Order No. 2825/5 de facto in September,
which allows the CPASs to accept documents for SRCSA services. However,
a person will not be able to receive most of these services within one visit
immediately, because the CPAS will have to take the applicants’ documents
to the justice authorities, and then bring back the results (certificates, etc.).
14. 14
The Ministry of Internal Affairs and the State Service of Ukraine for Geodesy, Cartography and
Cadastre did not show any initiatives to decentralize their services during the year. As a result,
vehicle registration, issuing driver’s license and land registration services are not yet decen-
tralized. The first types of these services are generally provided only through a few CPASs
and mostly partially (primary registration of a car and exchange of driver’s license). Thus, the
requirements of the Action Plan for implementing the Public Administration Reform Strategy
of Ukraine for 2016–2020 have been ignored by these bodies.
4. Problematic issues of passport legislation remain unregulated. Despite numerous complaints
from citizens in the area of passport services, which are often covered by the media, the Mini-
stry of Internal Affairs of Ukraine and the State Migration Service of Ukraine keep ignoring
public proposals on the possible ways of addressing passport problems. This is true that citi-
zens who have a passport in the form of a card still confirm their place of residence with paper
certificates; lists of documents for obtaining passport services are not defined at the level of
law; passport fees are non-transparent and too high for passports in the form of a card (due
to the artificially integrated “chip”), the SE “Document” continues to illegally charge an addi-
tional 400 UAH when issuing passports.
5. Procedure for charging and collecting administrative fees is still not set at the level of the law. This
problem was raised in the Public Administration Reform Strategy of Ukraine for 2016–2020,
according to which in Ukraine there is a need to regulate the issues of payment for administra-
tive services at the legislative level. However, the Government has not yet fulfilled this require-
ment of the Strategy, since such a draft law was unreasonably excluded from the Action Plan.
Specialists of the Ministry of Economic Development and Trade of Ukraine currently believe
that the fee for administrative services should be determined in separate laws regulating the
procedure for the provision of such services. In the opinion of the CPLR, it is necessary to fix at
the level of the law not only the amounts of fees for the provision of administrative services,
but also a clear and transparent procedure for their definition and administration.
OUR ACHIEVEMENTS
During 2018, we were engaged in educational activities in the field of providing administrative ser-
vices, advocacy and development of the draft law on general administrative procedure.
Our achievements for the year:
1. We have joined the working group under the Ministry of Justice on the revision of the draft law on
general administrative procedure. Its members Ihor Koliushko and Victor Tymoshchuk, the CPLR
experts, took part in more than 30 meetings during the year.
14
15. 15
2. We conducted a series of regional trainings on the integration of new administrative services (first
of all, SRCSA, social protection) to the CPASs (Lviv, Dnipro, Kharkiv, Odesa). Recommendations
and examples of effective ways to integrate new services into the CPAS are published in the
collection of articles “Mechanisms and Challenges of Integration of Basic Administrative Ser-
vices into the CPAS”.
3. We have updated the draft Concept of the Law on administrative fee, the draft law on adminis-
trative fee and the addendum list to this draft law. These documents are aimed at ensuring fair
value of administrative services for consumers,preventing illegal charges during the provision
of these services, as well as promoting an appropriate level of revenues to state and local
budgets through the collection of administrative fees. The draft Concept of the draft law and
the draft itself with the addendum were sent to the Ministry of Economic Development and
Trade of Ukraine.
4. We have developed a draft law on amending the Law on Single State Demographic Register, which
regulates the passport sphere.The draft law proposes to address a number of problems in this
area. It was sent to the Ministry of Internal Affairs of Ukraine and the State Migration Service
of Ukraine. In order to support the draft law, a press conference was held, publications made
in the media, and experts’ comments presented on television and radio.
PLANS FOR NEXT YEAR
In 2019 we will:
advocate for adoption of the draft Law “On administrative procedure”;
conduct educational activities on the application of general administrative procedure in
Ukraine, especially for experts who can continue to act as trainers and sources of information
about this draft law;
advocate for decentralization of basic administrative services: registration of civil status acts,
vehicles and driver’s license;
advocate changes in passport legislation in order to eliminate problems for citizens;
advocate for the adoption of a law on administrative fees;
continue to promote the idea of the CPAS as an integrated office with an appropriate list of
services and fast response. We will conduct research in this area and prepare proposals to the
Government and local self-government bodies.
15
16. 16
Justice
Roman Kuybida Maksym Sereda Roman Smaliuk Tetiana Ruda
head of area expert expert expert
OUR GOAL
Reform the justice system to meet the interests of society.
SUMMARY OF THE YEAR
2018 year was full of events.
1. The Verkhovna Rada of Ukraine has set up the legislative framework for the formation of the High Anti-Corruption
Court, which will consider cases of top-corruption. The necessity of establishing this court was based on the fact
that the consideration of cases of high-level corruption in local courts was delayed for years, and judges of these
courts were not perceived to be able to withstand the influences. There was a high demand for its establishment
from NGOs and international partners of Ukraine. The most difficult question was about who and how will select
the judges of this court.The Parliament agreed to involve competent international experts in the decision-making
process.
17. 17
2. Formation of the High Anti-Corruption Court, as well as a competition for
78 new positions in the Supreme Court began.
3. The High Qualifications Commission of Judges of Ukraine began holding
interviews within the framework of judges’ qualification assessment
procedures. The Public Integrity Council refused to participate in the
process, declaring that the assessment is organized in a conveyor way,
without scrutinizing judges, and that unlawful changes were made to the
Rules of Procedure of the HQCJ, which set unfeasible requirements to the
Public Integrity Council,and also that the assessment itself had the lack of
transparency.As a result of interviews, only 3% of judges were found to be
ineligible for a judge’s position.
4. “Reorganization” ofappellate courts tookplace.However,except for the name,
in most cases nothing has changed (only a few courts have been merged).
Contrary to constitutional requirements, the “new” courts were staffed
through the transfer of current judges, not by means the competition.
5. Russian aggression that continues in the East of Ukraine had a negative
impact on the security of people, including the right to access to justice.
The new Donbas Reintegration Law,which has replaced the Anti-terroristic
operation (ATO) with the Joint Forces Operation, has raised some
uncertainty about the validity of other legislation designed to apply in the
conditions of ATO.
OUR ACHIEVEMENTS
1. We introduced the practice of preparing annual alternative (shadow) reports
on the independence of judges. In 2018, the High Council of Justice issued
the first report on the state of ensuring the independence of judges,which
concluded that the guarantees of judges’ independence had been put into
practice. The CPLR issued an alternative report, where it demolished this
statement referring to the facts as a proof.
2. The disciplinary practice of the High Council of Justice and its disciplinary
chambers in relation to judges was analyzed and serious problems revealed,
including those that threaten the independence of judges. Results of the
analysis were published in the report.
18. 18
3. Jointly with the partner organizations,we have prepared an expert assessment of the procedure for the formation of a
new Supreme Court that took place in 2017, and made recommendations for the future. Some recommendations of
the CPLR experts were taken into account when the legislation on the High Anti-Corruption Court was enacted in
2018. In particular, international experts involved in the formation of this Court were given the opportunity to take
decisions on the unfairness of candidates together with the High Qualifications Commission of Judges of Ukraine,
instead of providing non-binding conclusions.
4. We have presented the results of the first court monitoring program in Ukraine, implemented jointly with the OSCE
Project Coordinator in Ukraine. In terms of scale, the program is a unique exercise in the OSCE region – 1,400
court meetings were attended in all regions of the country in a few months. The CPLR experts presented the
methodology of research during the Annual Meeting on Monitoring of Litigation Procedures held by the OSCE’s
Office of Democratic Institutions and Human Rights in June 2018.
5. Jointly with the coalition of scholars and experts we have presented the report “Justice in Eastern Ukraine during the
military aggression of the Russian Federation”, which is based on a two-year empirical study. Presentation of the
report took place in the Verkhovna Rada of Ukraine in Kyiv and key cities of Donetsk and Luhansk regions.
6. We have published a guide for NGOs “Judicial Reform: How Citizens can Make it Succeed” and held trainings for
regional partners on the participation of the public in judicial reform (Lviv, Kharkiv, Dnipro, Kyiv).
7. Four CPLR experts joined the new Public Integrity Council, which according to the law may provide the High
Qualifications Commission of Judges of Ukraine with negative findings on judges and candidates for a judge’s
position.
PLANS FOR NEXT YEAR
In 2019 we will:
continue the practice of presenting public reports on judicial independence,alternatives to the official reports that
the High Council of Justice should make annually in accordance with the law;
present the results of public monitoring of judges’ qualification assessment procedures, which take place within
the framework of judicial reform;
publicly present the results of the study of the “justice system” operation in the temporarily occupied territories
of Donetsk and Luhansk oblasts;
speak about the innovations introduced by the courts so that people are satisfied with their work;
look at the future of Ukrainian justice.
19. 19
Criminal Justice
Oleksandr Banchuk Borys Malyshev Mykola Khavroniuk Yaroslav Khavroniuk
head of area expert expert expert
OUR GOAL
Create an efficient criminal justice system that guarantees the security of every citizen and society as a whole from
unlawful actions,while respecting the rights and freedoms of individuals in the procedure of pre-trial investigation
of criminal offenses.
SUMMARY OF THE YEAR
The following events in the area of criminal justice system that took place during 2018 deserve special attention:
1. The prosecutor’s office activity was brought in line with the requirements of the Constitution of Ukraine of 1996,
since the State Bureau of Investigations,which took over the function of pre-trial investigation,commenced its work.
2. Prosecutors became more protected from unlawful disciplinary prosecution and dismissal. The work of the
Qualification and Disciplinary Commission of Prosecutors and the new disciplinary procedure guarantee new
mechanisms for protecting the rights of prosecutors.
20. 20
3. Activitiesofthecriminaljusticeagenciesbecameconsiderablycomplicated
as a result of changes to the Criminal Procedure Code of Ukraine regarding
the procedure for appointment of examinations and pre-trial investigation
periods, which entered into force on March 15, 2018.
OUR ACHIEVEMENTS
1. We examined the practice of the Qualification and DisciplinaryCommission
of Prosecutors and published a report “Disciplinary responsibility of prose-
cutors in Ukraine” based on the research results.
2. We examined the practice of police commissions, published a report “Po-
lice Commissions in Ukraine: results of the research” and discussed it with
the police leadership and members of commissions in different regions
of the country.
3. We participated in the drafting of the Law “On establishing of Criminal
misdemeanors”,which has been adopted by Parliament in November 2018.
4. We participated in the legislative support of the State Bureau of Inves-
tigations, discussed problematic issues in media and engaged in the re-
cruitment process. The SBI started working in autumn 2018.
5. The amendments of the CPLR experts to certain provisions were taken
into account in process of drafting for the second reading of the Law “On
the Disciplinary Statute of the National Police of Ukraine”. This amend-
ments was about improving rights of police officer during the disciplinary
procedure, which is guaranteed by the Constitution of Ukraine as a part
of right to defence. The statute entered into force in October, 7 of 2018.
It helps to protect the police officer from abusive bringing them to disci-
plinary responsibility or dismissal from the police.
6. The majority of the proposals, expressed by the public, including the ex-
perts of the CPLR, are taken into account in the Government-approved
Procedure for evaluation the level of public trust to the National Police.
This document adopted according to the Law “On the National Police of
Ukraine” in 2015 and provides for the annual national assessment of the
police by independent sociological services to be selected on the basis of
the Law “On Public Procurement”.
21. 21
PLANS FOR NEXT YEAR
In 2019 we will:
present the results of the research of the practice of the Qualification and Disciplinary
Commission of Prosecutors;
advocate for the harmonization of the adopted Law “On establishing of criminal misdemeanors”
with international standards;
workto ensure the full operation of the State Bureau of Investigations on the level of legislation
(adoption of changes regarding the operational units, removal of external commission from
competitions for positions, except for a Director, his/her first deputy and deputy, etc.);
study community involvement in law enforcement agencies activities in Ukraine.
21
22. 22
Anti-Corruption
Mykola Khavroniuk Dmytro Kalmykov Anton Marchuk
head of area expert expert
OUR GOAL
Create an effective system for preventing and combating corruption.
SUMMARY OF THE YEAR
During 2018, thanks to the joint efforts of the state and civil society, the following positive developments in the anti-
corruption area were achieved:
1. High Anti-Corruption Court was established. In the spring of 2019, the competition for judges’ positions was
completed, judges were appointed. Other conditions for the commencement of the court’s activities have been
created.
2. State Bureau of Investigations was established and started its activities.Finally,the pre-trial investigation function
was taken away from the prosecutor’s office.
23. 23
3. National Agency of Ukraine for Finding,Tracing and Management of Assets
Derived from Corruption and Other Crimes started its intensive activities.
At the same time, it should be noted that in general, anti-corruption reform has
slowed down, and in some aspects, a counter-reform has begun:
1. National Agency on Corruption Prevention does not meet expectations of
society and needs a full restart.
2. The law does not determine the procedure for conducting of the integrity
checks of public officials with respect to human rights standards.
3. Automation of electronic declarations’checks hasn’t been fully provided yet.
4. There is no adequate legal protection for whistleblowers and those who
disclose information about the threat or damage to the public interest.
5. There is no clear definition in the legislation of the body responsible for
independent state control in the field of access to public information,
which impedes effective control over observance of the right to access to
public information.
6. There is no legal provision on the access to information about the activi-
ties of the Verkhovna Rada of Ukraine, its committees and deputies.
7. The responsibility for the non-personal voting in the Parliament is not
established.
8. Detectives of the National Anti-Corruption Bureau of Ukraine have not
been provided with the right to withdraw information from communica-
tion and transport networks (wiretapping).
OUR ACHIEVEMENTS
In order to influence the terrible situation with corruption in Ukraine, the CPLR
experts took the following steps in 2018:
1. conducted an independent analysis of the state of formation and imple-
mentation of the anti-corruption policy and prepared a “Shadow report on
evaluating the effectiveness of state anti-corruption policy implementa-
tion”;
24. 24
2. continued to participate in the development and/or updating of existing policy-related
documents in the field of anti-corruption;
3. constantly monitored the activities of the National Agency on Corruption Prevention in the
context of ensuring the legality and transparency of political finance;
4. elaborated and advocated the adoption of the draft Law “On establishing criminal
misdemeanors” in order to reduce the discreteness of the powers of investigators, prosecutors
and judges;
5. in cooperation with IFES,NDI and Center UA participated in organizing and conducting a series
of trainings for representatives of political parties aimed at their education and cooperation
with the NACP;
6. developed methodological recommendations for detectives of the National Anti-Corruption
Bureau of Ukraine and the State Bureau of Investigations, prosecutors of the Specialized
Anti-Corruption Prosecutor’s Office on proper qualification and methods of investigation of
corruption crimes;
7. provided constant scientific and expert assistance to NABU and SAPO, advised detectives and
prosecutors on complicated issues of qualification of corruption crimes;
8. prepared tasks for a competition for the positions of judges in the High Anti-corruption Court;
9. conducted an expertise of anti-corruption programs of state authorities;
10. monitored and examined draft laws directly related to the implementation of anti-corruption
reform,on their compliance with the provisions of theAnti-corruption Strategyand international
standards;
11. analyzed the practice of implementing by the NACP in 2016–2018 of its administrative-
jurisdictional function; determined the risks that lead to poor performance of the NACP in this
area;
12. elaborated a draft Methodological Recommendations to the NACPon anti-corruption expertise;
13. monitored the activities of law enforcement bodies and courts in the context of ensuring the
inevitability of criminal responsibility for corruption crimes;
14. promoted the development of regional and local anti-corruption NGOs, and systematically
implemented the anti-corruption education programs for the population.
24
25. 25
PLANS FOR NEXT YEAR
In 2019 we will:
facilitate the re-launch of the National Agency on Corruption Prevention,so that it becomes an
effective center for creating the national anti-corruption policy;
develop an alternative draft of the Anti-Corruption Strategy and the State Program for its
implementation, which will correspond to the existing realities, take into account the actual
risks and contain relevant activities;
protect the current progressive provisions of anti-corruption legislation from attempts to
eliminate them through continuous analysis of draft laws submitted to the Verkhovna Rada
of Ukraine;
support the independence of the NationalAnti-Corruption Bureau of Ukraine and the autonomy
of the Specialized Anti-Corruption Prosecutor’s Office by preventing attempts to undermine
the relevant guarantees;
continue the practice of analyzing draft legal acts in the area of anti-corruption policy and will
continue to provide recommendations for their improvement;
assist state authorities in shaping anti-corruption policy through the development and
advocacy of the recommendations system based on its analysis;
publish the book “Corruption Schemes” with methodological recommendations for detectives
of the NABU and the State Bureau of Investigations,SAPO prosecutors on correct qualifications
and methods of investigation of corruption crimes;
prepare a summary of judicial practice in cases of administrative offenses related to corruption
and the draft Law “On Amendments to the Code of Ukraine on Administrative Offenses
(regarding the improvement of the content of Articles 172-4—172-9)”;
prepare a summary of judicial practice in cases of corruption crimes;
prepare a draft Law “On Criminal Statistics”.
25
26. 26
Participation in
coalitions of civil society
organizations, activities
of the authorities
and engagement of new
specialists
UKRAINIAN THINK TANKS LIAISON OFFICE IN BRUSSELS
In 2014, the CPLR initiated and co-founded the Ukrainian Think Tanks Liaison
Office in Brussels — a non-governmental organization that brings together 19
leading Ukrainian and European think tanks and aims to consolidate efforts
to implement democratic reforms in Ukraine through advancement of reforms
and European integration of Ukraine. The Office promotes the dissemination of
expert opinions of its members and at the EU level advocates for the formation
of reform priorities and their implementation in Ukraine.
The flagship event of the Office is the annual Ukrainian Laboratory in Brussels —
a unique platform that brings together representatives of European and Ukrainian
think tanks and research centers,EU institutions and international donors to help
them identify priorities, discuss project opportunities and stimulate cooperation.
In 2018, Mykola Stepanov represented the CPLR at the Ukrainian Laboratory in
Brussels.
In addition, articles and analytical materials of the CPLR experts are published
in Ukrainian and English on the Office’s information resources for the purpose of
informing and raising awareness of the international community on the urgent
issues of the social and political life in Ukraine.
27. 27
REANIMATION PACKAGE OF REFORMS
In 2014, after the Revolution of Dignity, the Centre of Policy and Legal Reform
became one of the initiators of a coalition of civil society organizations, the
Reanimation Package of Reforms, an association that prepared the basis for the
necessary legislative initiatives to launch the reform process.
“In 2014, the CPLR was among the founders
of the RPR, offering our developments in the
area of reforming the State to its agenda.
Thanks to the RPR, many of them were
implemented. Today, the RPR is a platform
for uniting the NGO’s efforts to advocate
changes in the state and communicate with
the media, regions and the international
community”, — said Ihor Koliushko, Head of
the Board of the CPLR.
The CPLR experts participate in six expert groups of the RPR:
• constitutional reform;
• judicial reform;
• law enforcement bodies reform;
• anti-corruption reform;
• public administration reform;
• municipal development.
Jointly with the RPR, the CPLR experts prepare statements and constitutional
petitions, advocate for the adoption of draft laws, conduct research and publish
analytical papers. In particular, in 2018, the CPLR experts became co-authors
of the “Roadmap of Reforms 2019–2023” — an analytical document identifying
problems and defining the goals and objectives of reforms that should be
implemented in various areas of state policy.
In December 2018, Julia Kyrychenko, the CPLR board member, became a Co-
Chairman of the RPR Board, the governing body of the coalition.
28. 28
UKRAINIAN PUBLIC LAW
AND ADMINISTRATION NETWORK UPLAN
In October 2017, CPLR launched a project to create a regional network of think
tanks in the cities of Lviv, Kharkiv, Odesa and Dnipro. The network has been
named as Ukrainian Public Law and Administration Network (UPLAN).
One of the tasks of the Network is the creation of a communication field for
the cooperation of civic activists, scholars, journalists and government officials
from different regions. Additionally, the Network experts conduct research,
analyze policies, prepare regulatory acts and engage in advocacy for reforms.
The Network’s educational activities are aimed at exchanging experience among
CSOs and increasing the number of people who understand the role of civic
engagement in promoting democratic reforms.
During 2018, experts from the Lviv, Kharkiv, Odesa Dnipro and Zaporizhzhya
collaborated on analytical products,shared information with interested audiences
and received institutional support in 7 areas:
• constitutionalism and democracy;
• organization of executive power and civil service reform;
• activity of public administration; organization and activities of law
enforcement agencies;
• courts and justice;
• prevention of corruption;
• local self-government and regional development.
CPLR experts are responsible for the analytical work.
In 2018, EXPERTS OF THE NETWORK
• conducted joint trainings with regional non-governmental organizations
and state bodies;
• disseminated expert analytical materials in the regions to support democratic
reforms;
29. 29
• communicated relevant information on the implementation of reforms at
the regional level;
• got an opportunity to reach the national and international level;
• provided information to the central authorities on the painful points of the
regions in the context of the implementation of reforms;
• prepared high-quality analytics and professional comments for the media.
ACHIEVEMENTS OF THE NETWORK
• 64 regional experts from 5 cities joined the work in 7 areas;
• 32 events: trainings, workshops, round tables, expert discussions;
• information portal uplan.org.ua has been launched for the exchange of
experience between regional experts and think tanks;
• published the materials of regional experts in the national media;
• invited regional experts to work on national research in the field of justice,
provision of administrative services and the activities of law enforcement
agencies.
30. 30
PARTICIPATION OF EXPERTS IN OTHER PROFESSIONAL AND CIVIC ASSOCIATIONS
In addition, the CPLR experts are part of working groups, commissions, etc. with state authorities and governing bodies
of civic associations.
Ihor Koliushko
Coordination Council on Public Administration Reform
Commission on Senior Civil Service Corps
Roman Kuybida
Anton Marchuk
Maksym Sereda
Roman Smaliuk
Public Integrity Council
Julia Kyrychenko
Board of the Reanimation Package of Reforms
Commission on the Assessment of Corruption Risks in the Activities of the Constitutional
Court of Ukraine
Victor Tymoshchuk
Working group under the Ministry of Justice on the development of a draft law on
administrative procedure
Yevhen Shkolnyi
Interagency working group under the Ministry of Internal Affairs on the improvement of
legislation regulating the registration of residence
Roman Kuybida
Council on Juridical Reform (advisory body under the President of Ukraine)
Working group under the Ministry of Education and Science on the organization and conduct
of a single entrance examination based on the external testing principle for admission to
obtain a Master’s degree in Law
Mykola Khavroniuk National Council on Anti-Corruption Policy under the President of Ukraine
Dmytro Kalmykov
Working Group on the Improvement of Legislation on Political Parties under the Verkhovna
Rada Committee on Corruption Prevention and Counteraction
31. 31
INTERNSHIP IN THE CENTRE OF POLICY AND LEGAL REFORM
In 2018,12 students from different educational institutions of Ukraine passed a three-month internship in the CPLR.Each
of the interns was involved in one of the organization’s focus areas under the guidance of a CPLR expert. In addition, they
worked on the implementation of an individual project, the results of which were presented at the final event in the end
of December.
Serhii Melnyk
Studied the issue of the independence of judges when making decisions. One
of the investigated cases about Serhii Bondarenko, the judge of the Court of
Appeals in Cherkasy region, was described by the intern in the article “Challenge
to corruption: how the judge defended independence”.
Anastasiia Khymychuk
Plunged into the activities of the National Agency on Corruption Prevention.
As a result of such work, the “Monitoring report on the effectiveness of the
implementation by the NACP in July-December 2018 of its powers to draw up
protocols on corruption-related administrative offenses (as of January 1, 2019)”,
was prepared jointly with Mykola Khavroniuk, and a publication in the media.
Denis Hartvig
Conducted an article-by-article analysis of individual sections of the Constitution
of Ukraine (devoted to the powers of the Verkhovna Rada of Ukraine, the Cabinet
of Ministers of Ukraine and the President of Ukraine) in the part of the power
triangle. His internship was so successful that from the beginning of 2019 Denis
joined the team as a junior expert.
32. 32
Information report
183 049 73 936 6 245 ≈ 2000
VIEWS OF THE WEBSITE
FOR THE YEAR
NEW USERS OF
THE WEBSITE
SUBSCRIBERS ON FB REFERENCES IN THE
MEDIA
218 157 10 6
WORKING MEETINGS SPEECHES AT PUBLIC
EVENTS
ROUND TABLES PRESS CONFERENCES
19 8 18 200
TRAININGS BRAIN RINGS DRAFTING / REVISION
OF DRAFT LAWS
ANALYTICAL
MATERIALS
20 21 1 32 9
PUBLICATIONS INFOGRAPHICS VIDEO POLITICAL
POINTS
NEWSLETTERS
33. 33
Publications
Constitution of the Italian Republic
Translation and preface by
V. Shapoval
Constitution of the Polish Republic
Translation and preface by
V. Shapoval
Constitution of the French Republic
V. Shapoval
Semi-presidentialism and Inclusive
Governance in Ukraine: Reflections
for Constitutional Reform
J. Kyrychenko, S. Choudhry,
Т. Sedelius
Introduction of the Constitutional
Complaint Institute in Ukraine
J. Kyrychenko, B. Bondarenko
CPAS as an innovative tool for
interaction between government
and community
34. 34
Justice in Eastern Ukraine during
the military aggression of the
Russian Federation
R. Kuybida, М. Galabala
Monitoring of Adherence to Fair
Trial Standarts in Ukraine
R. Kuybida, M. Sereda, O. Banchuk,
M. Borshch, D. Kalmykov, V. Razik,
R. Sukhostavets
Monitoring of court proceedings in
Ukraine
Establishment of the new Supreme
Court: key lessons
R. Kuybida, B. Malyshev, T. Shepel,
R. Marusenko
Disciplinary Practice of the High
Council of Justice in Relation
to Judges
М. Sereda, R. Kuybida, R. Smaliuk
Judicial Reform: How Citizens can
Make it Succeed
R. Kuybida, О. Lebed, R. Likhachоv,
О. Trubenkova
Freedom of peaceful gatherings
in Ukraine: search for an optimal
model of regulation
R. Kuybida, М. Sereda, О. Trubenkova
Scientific and Practical Commentary
to the Law of Ukraine «On
Prevention of Corruption»
О. Banchuk, О. Dudorov, V. Lutsyk,
V. Popovych, О. Soroka,
М. Khavroniuk
35. 35
Monitoring report on the judicial
proceedings in cases completed by
NABU detectives
V. Valko, O. Soroka
Monitoring report on the results
of judicial proceedings in cases
with the pre-trial investigations
completed by NABU detectives
A. Marchuk, V. Valko
Monitoring report on the activities
of the NACP in terms of ensuring
the legality and transparency of
political finance
(as of April 1, 2018)
M. Khavroniuk, O. Banchuk,
M. Sereda, O. Soroka, D. Kalmykov
Monitoring report on
the effectiveness of the
implementation by the NACP in
2016–2018 of its administrative
and jurisdictional function in the
area of counteracting corruption-
related administrative offenses
(as of June 1, 2018)
O. Dudorov
Monitoring report on the
effectiveness of the implementation
by the NACP in July-December
2018 of its powers to draw up
protocols on corruption-related
administrative offenses (as of
January 1, 2019)
M. Khavroniuk, A. Khymychuk
Police Commissions in Ukraine:
results of the research
O. Banchuk, E. Krapyvin, B. Malyshev
36. 36
Financial report
1. Revenue budget from projects
№ Project name Donor Period Period
Receipts for
2018, UAH
Receipts for
2018, USD
Receipts for
2018, EUR
Objectives
1 Trial Monitoring in
Ukrainian Courts
OSCE 01.11.16 20.12.17 32 598,18 1 154,81 1 035,18
To strengthen the capacity of the
civil society in trial monitoring
and analyse monitoring
findings in light of applicable
international fair trial standards,
identify gaps in the domestic
framework that cause or
contribute to lack of compliance
with relevant international norms
and draft recommendations to
address these gaps.
2 Monitoring the
activity of the NAPC in
relation to ensuring
the lawfulness and
transparency in political
finance
NDI 01.02.17 31.01.18 51 913,70 1 839,08 1 648,57
Increasing the degree of
lawfulness and transparency in
political finance in Ukraine.
3 Expert assistance
to government in
reforming ministries
in the context of PAR
(functional audits of
8 pilot ministries and
recommendations on
their reorganization)
FCO 15.05.17 28.02.18 0,00 0,00 0,00
To provide expert assistance
to the Secretariat of the
Cabinet of Ministers of Ukraine
in reorganizing ministerial
apparatus in line with Strategy
of Public Administration Reform
and European standards of public
administration leading to new
quality of ministries’ work.
4 Strengthening the
capacity of civil society
organizations in the
regions of Ukraine to
influence the state
authorities and local
self-government in
order to accelerate
reforms
Kingdom
of the
Netherlands
(MATRA
Program)
05.03.16 05.03.18 585 868,19 20 754,80 18 604,76
To provide civic activists from
large cities with necessary
knowledge on how to influence
the central government to speed
up the reforms and to directly
address the issues of reforms
at the local level to the extent,
which is granted within the
legislation.
37. 37
5 Administrategy:
Advancing Strategic
Management in
Governmental
Institutions of V4
Ukraine
International
Visegrad
Fund
12.09.17 28.03.18 34 345,46 1 216,71 1 090,67
To promote the concept of
strategic management in public
sector in V4 countries and
Ukraine through trainings for
public managers, dissemination of
study materials, and conducting
case-studies.
6 Constitutional
complaint: new
institution of citizens’
rights defense
USAID/
Chemonics
03.10.17 20.04.18 347 380,00 12 306,18 11 031,36
Assistance in establishing just
protection of the rights of citizens
in Constitutional Court of Ukraine
through filing constitutional
appeals.
7 Save Referendum!
IFES 15.12.17 30.11.18 0,00 0,00 0,00
To repeal the Law of Ukraine “On
All-Ukrainian Referendum”.
8 Strengthening the
Role of Civil Society in
Facilitating Democratic
Reforms and Increasing
Accountability,
Responsibility, and
Quality of Government
European
Commission
01.10.17 30.09.19 9 653 752,48 341 991,02 306 563,46
• Consolidation of civil society
role in state reforming, improving
a public discourse between civil
society and public authorities.
• Civil society in general and
nongovernment organizations
in particular are more informed,
powerful and influential.
• Improving public degree of
confidence in authority. Level of
corruption will decrease.
• Improvement of legislation in
many spheres of state functioning.
9 Core-Support to CSO
Centre of Policy and
Legal Reform
USAID/Pact 01.10.17 30.09.20 2 595 832,28 91 959,20 82 432,95
• To increase citizen engagement
in civic activities at the national,
subnational, and local level;
• To build a national hub-based
CSO coalition and to strengthen
CPLR’s organizational capacity;
• To strengthen the capacity of
CSOs in all regions of Ukraine to
influence the state and local self-
governance to accelerate reforms.
10 Semi-Presidentialism
and Inclusive
Governance in
Ukraine – Reflections for
Constitutional Reform
IDEA 05.04.18 30.05.18 122 315,15 4 333,10 3 884,23
Publicly present the report Semi-
Presidentialism and Inclusive
Governance in Ukraine: Proposals
for Constitutional Reform and
bring together experts and
practitioners to discuss the
report’s outcomes.
11 Promotion of party
finance transparency
and integrity standards
in Ukraine
IFES/
Center UA
01.04.18 31.07.19 514 275,89 18 218,59 16 331,29
Support the effective
implementation of reforms and
increase the transparency of state
funding of parties.
38. 38
12 Preparation of
Alternative (Shadow)
Report on the
Assessment of
Effectiveness of State
Anti-Corruption Policy
for 2017 year
International
Renaissance
Foundation
01.06.18 28.02.19 600 000,00 21 255,42 19 053,53
Carry out a comprehensive
evaluation of the effectiveness
of the state anti-corruption
policy implementation in 2017,
develop recommendations for the
improvement of all components
of the anti-corruption policy for
the near future.
13 Disciplinary
Responsibility of
Prosecutors in Ukraine
Council of
Europe
22.08.18 05.02.19 632 200,00 22 396,13 20 076,07
Raise awareness of the civil
society about the disciplinary
practice of the Qualification
and Disciplinary Commission of
Prosecutors in 2017–2018 and
enhance its work by improving
the legal regulation of the
disciplinary procedure.
14 Peer 2 Peer: Service-
oriented Courts in
Western Ukraine
Kingdom
of the
Netherlands
(MATRA
Program)
01.12.18 31.05.21 712 350,00 25 235,50 22 621,31
Strengthen the service orientation
of the courts in Western Ukraine.
15 Donations from
individuals, domestic
foundations and
organizations
Donations 200,00 7,09 6,35
16 Income from services
provided to 3rd parties
Others 2 269 963,63 80 415,07 72 084,71
Total ₴18 152 995 $643 083 €576 464
FCO FCO (Foreign and Commonwealth Office) Strategic Programme Fund and Bilateral Programme Fund
IDEA International Institute for Democracy and Electoral Assistance
IFES International Foundation for Electoral Systems
NDI National Democratic Institute
USAID United States Agency for International Development
39. 39
2. Funding sources
№ Funding sources Total, UAH Total, USD Total, EURO %
1 European Commission 9 653 752 341 991 306 563 53,18%
2 USAID/Pact 2 595 832 91 959 82 433 14,30%
3 Others 2 269 964 80 415 72 085 12,50%
4 Embassy of Kingdom of the Netherlands (Matra Project) 1 298 218 45 990 41 226 7,15%
5 The Council of Europe 632 200 22 396 20 076 3,48%
6 International Renaissance Foundation 600 000 21 255 19 054 3,31%
7 IFES/CentreUA 514 276 18 219 16 331 2,83%
8 USAID/Chemonics 347 380 12 306 11 031 1,91%
9 IDEA 122 315 4 333 3 884 0,67%
10 NDI 51 914 1 839 1 649 0,29%
11 International Visegrad Fund 34 345 1 217 1 091 0,19%
12 OSCE 32 598 1 155 1 035 0,18%
13 Donations 200 7 6 0,001%
Total funding 18 152 995 643 083 576 464 100%
IDEA International Institute for Democracy and Electoral Assistance
IFES International Foundation for Electoral Systems
NDI National Democratic Institute
USAID United States Agency for International Development