2024 MARKED AN IMPORTANT MILESTONE FOR NABU

The second half of the year was characterized by reforms, the expansion of international cooperation, the strengthening of digital tools in investigations, and active engagement with the youth. Our goal remains unchanged—achieving justice and combating corruption. We are proving that no one is untouchable and continue to strengthen ourselves both institutionally and technologically.

International cooperation

Cooperation with international partners remained one of the main priorities for NABU in 2024. Special attention was given to interaction with governments and law enforcement authorities of partner countries. Notably, important meetings were held with representatives from the United States, Japan, Italy, and international organizations, including a delegation from the International Monetary Fund. NABU continues to maintain a high level of trust from international partners, which contributes to the continued funding of critical anti-corruption initiatives.

In addition, the signing of memorandums of cooperation with the anti-corruption bodies of Italy and Japan facilitated the exchange of experience and best practices in detecting and combating corruption. These arrangements also include active information sharing, which improves the effectiveness of joint investigations.

2024 was an important stage in Ukraine's path toward integration into European and international structures. One of the key aspects is the importance of Ukraine's accession to the OECD Anti-Bribery Convention, particularly in terms of adopting a legislation to introduce criminal liability for legal entities providing undue advantage. The development and adoption of such laws are crucial steps for strengthening the European integration process and achieving the highest global standards in the fight against corruption.

Digitalization at NABU: innovations in anti-corruption activities

Digitalization continues to play a key role in NABU's work. In line with the development plan, significant progress was made in 2024 in implementing innovative technologies to enhance the effectiveness of anti-corruption investigations.

The National Bureau continues to cooperate with other bodies and institutions to improve the eCase system, including in cooperation with the scientific community. This direction is crucial for developing the system seeking to enhance the approaches used by NABU detectives in their work. The eCase system is designed to streamline and improve the work of NABU detectives, saving time and resources while creating a completely new future for criminal justice. The system is already showing its results. As of December 31, 2024, over 1600 e-motions had been submitted and registered with the court.

Working with youth: building anti-corruption culture among future lawyers

Training young professionals and instilling zero tolerance for corruption have become crucial aspects of NABU's work in 2024. As part of the 10th anniversary of the adoption of the Law "On the National Anti-Corruption Bureau of Ukraine," Director Semen Kryvonos held a meeting with students of Taras Shevchenko National University of Kyiv. He emphasized the importance of raising awareness among young people about the role of anti-corruption bodies in ensuring justice in the country.

The second half of the year was traditionally rich in major NABU anti-corruption projects: the fifth NABU Anti-Corruption School and the fourth All-Ukrainian Anti-Corruption Moot Court were held. Together, these projects gathered more than 1,500 engaged students who will actively contribute to NABU's work as graduates and young lawyers.

NABU actively cooperates with universities and other educational institutions by conducting lectures, seminars, and practical training. This initiative allows future lawyers to familiarize themselves with real anti-corruption cases and develop skills to combat corruption at the state level. As a result, NABU has established itself in the labor market among young lawyers, and more young people are applying for positions in the National Bureau through competitive selection.

Independent audit and strengthening National Bureau

An independent audit of NABU's activities is an essential part of ensuring transparency and efficiency within the Bureau. In the second half of 2024, an external independent evaluation of NABU's work was launched, conducted by international experts. The audit aims to enhance public and international partners' trust in NABU's activities and improve internal processes. The audit commission consists of experts in security, anti-corruption, asset recovery, and auditing, appointed by the Cabinet of Ministers of Ukraine based on recommendations from international organizations providing technical assistance in the fight against corruption.

An external independent audit of NABU's activities is mandated by the Law of Ukraine "On the National Anti-Corruption Bureau of Ukraine" and is a crucial step in securing international financial support for Ukraine and achieving its European integration goals.