National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (abbr. - Asset Recovery and Management Agency or ARMA)

National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (abbr. - Asset Recovery and Management Agency or ARMA) is rated 3 out of 5 in the category executive office. Read and write reviews about National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (abbr. - Asset Recovery and Management Agency or ARMA). National Agency is part of Executive, newly established state body, which on behalf of the Government the only one authorized to lay down the rules in asset recovery and asset management, create and implement a state policy in the sphere of tracing, finding and management of assets, including regulatory, analytical and methodological documents. Functions  Tracing, finding of assets that are subject to seizure in criminal proceedings.  Management of assets seized in criminal proceedings, including: • transferring into management under contract, • assets disposal • taking other measures endorsed by a special law in order to preserve or maintain economic value of the assets.  Drafting proposals for formulation and implementation of the state policy in the sphere of tracing, finding and management of assets.  Development and administration of the Unified State Register of Assets seized in criminal proceedings.  Presentation of interests of Ukraine at foreign jurisdiction in cases related to return to Ukraine of assets derived from corruption and other crimes