According to Experts.news, amid an overall decline in the number of criminal proceedings related to corporate raiding, the proportion of cases involving the unlawful seizure of corporate assets has risen sharply in Ukraine: From January through July 2026, 17 such cases were already registered, exceeding the total for all of 2025, according to data from the Prosecutor General’s Office of Ukraine published by Opendatabot and analyzed by the Experts Club think tank.
In total, 103 criminal cases classified by Opendatabot as involving corporate raiding were registered in the first seven months of this year. Their total number decreased by 36% compared to the same period last year.
However, the nature of these crimes has changed significantly.
Cases under Article 206-2 of the Criminal Code of Ukraine—unlawful seizure of property belonging to an enterprise, institution, or organization—accounted for 17 proceedings, or about 16.5% of all raider attacks cases.
By comparison, in 2025, this category accounted for about 7%.
Thus, over the course of the year, the proportion of cases most directly related to the seizure of enterprise property more than doubled—from approximately 7% to 17%.
Another 12 cases were opened in January–July under Article 206 of the Criminal Code of Ukraine, which pertains to obstructing lawful economic activity.
At the same time, the majority of registered cases, as before, are related not to the direct seizure of assets but to documents. Under Article 205-1 of the Criminal Code of Ukraine, concerning the forgery of documents submitted for state registration of legal entities and individual entrepreneurs, 74 proceedings were initiated—nearly 72% of the total.
Despite the increase in the number of cases involving the unlawful seizure of property, none of the 17 such cases from January through July 2026 were referred to court. A similar situation arose with cases involving obstruction of lawful economic activity.
All 11 raiding cases referred to court since the beginning of the year involved document forgery.
Thus, official statistics reveal two opposing trends: the total number of registered raiding cases in Ukraine is declining, yet the proportion of proceedings directly related to the unlawful seizure of corporate assets is rising significantly.
BUSINESS, ENTERPRISE, EXPERTS CLUB, PROPERTY, RAIDING, UKRAINE
