High Anti-Corruption Court of Ukraine

The High Anti-Corruption Court of Ukraine (Ukrainian: Вищий антикорупційний суд України) (HACC[1][2]) is a Ukrainian court established on 11 April 2019.[1][2][3] The court handed down its first sentence on 30 October 2019.[4] Cases concerning corruption in Ukraine are to be brought directly to this court.[5] The jurisdiction of the court covers crimes that caused damage of an equivalent of at least 31 thousand USD.[6] Appeals are considered by a completely separate Appeal Chamber of the High Anti-Corruption Court.[5]

High Anti-Corruption Court of Ukraine
Ukrainian: Вищий антикорупційний суд України
Established11 April 2019
Appeals toAppeal Chamber of the High Anti-Corruption Court
Number of positions38
Head
CurrentlyOlena Tanasevych
Since7 May 2019

Structure

The court has 35 judges appointed and at least 10 of them appointed to the Appeals Chamber.[6] These judges and persons living with them, spouses, parents, brothers and sisters, grandparents, spouse's parents, grandchildren, adopted children and foster parents will be provided with a full protection.[6] The judges are elected by the High Judicial Qualifications Commission with the help of the Public Council of International Experts (a new body of six people that consists of foreign experts).[6]

History

Preparations
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In December 2016 Minister of Justice Pavlo Petrenko said that a relevant bill for establishing a special anti-corruption court was ready to be sent to the Ukrainian parliament.[7] Parliament saw the draft in December 2017.[7] Parliament adopted the final version of this law on 7 June 2018.[8] The law on the High Anti-Corruption Court of Ukraine came into force on 14 June 2018.[8] Ukrainian President Petro Poroshenko signed the law "On the Establishment of the High Anti-Corruption Court" on 26 June 2018.[9]

The law had undergone about 2,000 amendments during its passage. The International Monetary Fund will have to assess if it is sufficient to meet its anti-corruption requirements to release the next tranche of money under its $17.5 billion cash-for-reforms agreement.[10] In December 2018, the court was set to be established during the first quarter of 2019.[11]

Official establishment

On 11 April 2019, the court was established, President Poroshenko signed the decree appointing the judges during an official ceremony[3][12][13] (initially, the court was to be established by March 2019[8][14]). 38 judges were appointed.[2] On the same day, the judges took oaths.[1][2]

Election of the first head and start of functioning

On 7 May 2019, after repeated failures of one judge to secure a majority of at least 20 votes for the election at the office of Head of the HACC,[15] judge Olena Tanasevych was elected.[16] In May 2019 it was expected that the HACC would begin working on 5 September 2019.[17] On 5 September the High Anti-Corruption Court did start to work.[18] The court handed down its first sentence on 30 October 2019.[4]

Heads of the High Anti-Corruption Court of Ukraine
  • Judge Olena Tanasevych (May 2019 - incumbent)[16]

See also

References
  1. "Ukraine launches High Anti-Corruption Court". www.unian.info. 11 April 2019. Retrieved 2019-05-08.
  2. "38 Anti-Corruption Court Judges Pledge Allegiance to People of Ukraine". Transparency International Ukraine. 2019-04-11. Retrieved 2019-05-08.
  3. "Ukraine's President Creates Anti-Corruption Court". RadioFreeEurope/RadioLiberty. 11 April 2019. Retrieved 2019-05-08.
  4. (in Ukrainian) The highest anti-corruption court handed down the first sentence. The judge was fined, Ukrayinska Pravda (30 October 2019)
  5. (in Ukrainian) Closed vertical. What is the Higher Anti-Corruption Court and why its creation is afraid of politics?, Ukrayinska Pravda (7 June 2018)
  6. Ukrainian Parliament adopts Law on Supreme Anti-Corruption Court, 112 Ukraine (7 June 2018)
  7. "Urgent" anti-corruption efforts in Ukraine, UNIAN (29 May 2018)
  8. Law on High Anti-Corruption Court comes into force, Interfax-Ukraine (14 June 2018)
  9. Poroshenko signs law on establishing High Anti-Corruption Court, UNIAN (26 June 2018)
  10. Williams, Matthias (8 June 2018). "Ukraine's sacked finance minister says no will in cabinet for gas price hike". Reuters. Retrieved 12 August 2018.
  11. "PM Groysman: Anti-corruption court to be launched in first quarter of 2019". www.ukrinform.net. 17 December 2018. Retrieved 2018-12-29.
  12. "The Supreme Anticorruption Court should become a true pillar of the state in the fight against corruption - President". president.gov.ua. 11 April 2019. Archived from the original on 21 April 2019.
  13. "Solemnities on the appointment of judges of the High Anti-Corruption Court held". High qualification commission of judges of Ukraine. Retrieved 2019-05-20.
  14. Poroshenko submits bill on creating Anti-Corruption Court to High Judicial Council, Interfax-Ukraine (14 June 2018)
    (in Ukrainian) Anticorruption court launched. The CPC claims to be "substituting" the appeal, Ukrayinska Pravda (13 June 2018)
    Ukraine's parliament eventually passes law on anti-corruption court, UNIAN (7 June 2018)
    Ukraine's Rada adopts bill on establishing High Anti-Corruption Court, UNIAN (21 June 2018)
  15. "High Anti-Corruption Court judges fail to elect head amid repeat vote". Interfax-Ukraine. 7 May 2019. Retrieved 2019-05-10.
  16. "Judge Tanasevych elected head of HACC by secret voting". Interfax-Ukraine. 7 May 2019. Retrieved 2019-05-10.
  17. "HACC to begin its work on Sept 5". Interfax-Ukraine. 8 May 2019. Retrieved 2019-05-10.
  18. "EU welcomes launch of Ukraine's High Anti-Corruption Court". Ukrinform. 5 September 2019.
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