For the purpose of implementing the provisions of Article 12 of the Law of Ukraine "On the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes", we are announcing the selection of candidates for members of the Commission for External Control of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes.
In order to participate in the selection process a person has to meet the following requirements:
to have at least ten years of working experience at pre-trial investigation authorities, prosecutor's office, advocacy, scientific institutions, courts of foreign states and/or international organizations;
to have perfect business reputation;
to have appropriate knowledge and skills, in particular:
to national experts experience in:
- tracing property, that may be seized in criminal proceedings, as well as other types of litigation, property and liquid assets of the debtor for the purposes of enforcement proceedings, in bankruptcy proceedings; tracing property of debtors of the financial institutions, first of all, banks, with the purpose of foreclosure of foreclosure of debt obligations;
- legal or financial due diligence of the organizations that own or manage distressed assets - property in respect of which there are encumbrances of a legal and/or factual nature, or which is the subject of a dispute in courts or administrative procedures, which impedes the exercise of the rights to or there are other artificially created circumstances that exclude the free exercise of rights to such assets by their bona fide and lawful owner, or in similar analytical arrangements for such assets, in particular, for the analysis of the factors of formation of the market value of assets, the calculation of income from their use or sale;
- application of the right to alienate, dispose and/or use of material evidence within the framework of criminal proceedings;
compulsory (contrary to the will of the owner) alienation of assets, including, but not exclusively, in the way of applying for collateral, mortgage;
conduct of procedural actions, which are necessary for pre-trial investigation, trial or execution of a sentence rendered by a court of another state or an international judicial institution (measures for international legal assistance);
completed scientific research in the field of legal and/or organizational support for the search and/or management of assets derived from criminal offenses;
to foreign experts experience in:
asset tracing and/or asset management in asset recovery offices, established in accordance with the EU Council Decision №2007/845/JHA and/or agencies for the management of seized assets created in accordance with Article 10 of the Directive of the European Parliament and of the Council No. 2014/42 / EU ;
carrying out the assessment of the effectiveness of foreign asset tracing agencies and/or institutions for the management of seized assets (peer review) ;
international organizations (projects), networks and institutions for the finding and tracing of assets, obtained illegally;
convention institutions and other UN mechanisms, whose activities are aimed at tracing and recovering assets obtained illegally (the Conference of States Parties to the UN Convention against Corruption, the working group on asset recovery in the framework of the Conference);
the ECHR (judges, representatives of the Court’s secretariat).
In order to participate in the selection process, the candidates for members of the Commission for External Control of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes shall submit such documents:
Curriculum Vitae (CV) of candidates;
Contact details of the candidate and/or the information on how to communicate with him;
information about the possibility of for the candidate to be interviewed (the possibility to be present at the interview in person or via Skype);
motivation letters from the candidates with the mandatory indication of the date when the candidate can begin to perform the duties as a member of the commission;
information about the possibility of being interviewed in Ukrainian or the need for an interpreter.
The documents are accepted: from June 1 to July 31, 2018 (inclusive) by e-mail firstname.lastname@example.org or by mail to the Secretariat of the Cabinet of Ministers of Ukraine (01008, Kyiv, 12/2 Hrushevskogo St.).
Acceptation of documents, their preliminary processing and conducting interviews with candidates for members of the Commission for External Control of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes will be carried out by a working group with the participation of the representatives of the Ministry of Justice and the Secretariat of the Cabinet of Ministers of Ukraine, formed by the Cabinet of Ministers of Ukraine (paragraph 9 of section 7 of the protocol number 14 as of April 18, 2018).