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121
Issues of Legal Regulation of Applying Coercive Measures of Medical Nature in International and Legal Acts and Legislation of Certain Foreign Countries
Published 2021-03-01“…The implementation of international legal acts into national criminal, criminal procedural and other legislation has been analyzed. …”
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122
Legal Principles of Procedural Activity and Interaction of Employees of Operative Divisions at Execution of Instructions of Interrogators, Investigators, Prosecutors in Regard to C...
Published 2020-09-01“…The author of the article provides a retrospective analysis of the provisions of legislative acts of Ukraine, decisions of the Constitutional Court of Ukraine and the European Court of Human Rights, as well as some national criminal procedural legislation and departmental regulations on legal grounds for procedural activities and interaction of operative units to execute written instructions of interrogators, investigators, prosecutors on investigative (search) actions and secret investigative (search) actions. …”
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123
Methods and means of committing illegal hunting as circumstances of proof in criminal proceedings (based on case law)
Published 2023-07-01“…The present criminal and criminal procedural legislation, as well as the practice of application of the provisions on criminal liability for illegal hunting have been studied. …”
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124
Current Aspects for Searching and Returning Assets: Problems and Perspectives for Ukraine
Published 2021-09-01“…The process of forming a system of special state agencies in the field of returning illegally obtained assets has recently covered the criminal procedural direction, while the work with such assets starting from their search up to return, can be carried out during civil proceedings. …”
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125
The state of scientific research on the problems of investigating criminal offenses related to domestic violence
Published 2022-03-01“…As a result of the conducted research, some regularities of the development of the criminal procedural opinion based on the research of the problems of pre-trial investigation of criminal offenses related to domestic violence have been outlined. …”
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126
Notice of suspicion: procedural significance and influence on the methodology of pre-trial investigation
Published 2024-12-01“…In order to achieve the specified goal, an analysis of national criminal procedural legislation, court practice and scientific publications on the problematic issues of the notification of suspicion and the possibility of appealing it was carried out. …”
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127
Proving Corruption in the Investigative and Judicial Practice of Ukraine: Problems and Solutions
Published 2021-03-01“…The work is based on the analysis of the scientific literature, criminal and criminal procedural legislation of Ukraine, which regulates public relations associated with the identification, detection, investigation and judicial review of cases of illegal benefit by officials, on the precedents of the European Court of Human Rights on this issue, as well as the study and summarizing the materials of 200 criminal cases on illegal benefits considered by the courts of Ukraine in 2015-2019. …”
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128
Essence and Content of Legal Settlement and Tax Amnesty
Published 2020-02-01“…The legal principles of reaching a legal settlement in civil, labor, tax and criminal procedural law have been studied. The author has suggested own definition of a legal settlement. …”
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129
The Curriculum of Iran: Emphasizing Citizenship Education
Published 2024-12-01“…Accordingly, it was specified that the first chapter pertains to general legal concepts, the second chapter includes civil rights, the third chapter deals with criminal law, the fourth chapter covers civil and criminal procedural law, and finally, the fifth chapter presents commercial law, with all subtopics listed individually…”
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130
Pre-trial investigation in the de-occupied territories: normative regulation and prospects for implementation
Published 2024-06-01“…Based on the analysis of the state of normative and legal regulation, it was found that currently, at the level of current criminal procedural legislation, the issue of the fate of criminal proceedings after de-occupation has not been settled. …”
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131
Procedural features of interrogating a juvenile suspected of murder
Published 2021-12-01“…The need for further improvement of national legislation in accordance with international standards in the field of criminal procedural support of pre-trial investigation is identified. …”
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132
Current State of Normative and Legal Regulation of the Rehabilitation Institution in Criminal Proceedings of Ukraine
Published 2020-12-01“…Based on the detailed analysis of theoretical developments of leading scholars, international and legal acts, criminal procedural legislation of Ukraine, some countries of the European Union and the post-Soviet space, special attention has been focused on significant shortcomings of legal regulation of the specified area of public relations in Ukraine. …”
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133
General Requirements for Secret Investigative (Search) Actions: Procedural Characteristics
Published 2020-09-01“…A comprehensive study of the provisions of the Criminal Procedural Code of Ukraine, which regulate the general requirements for secret investigative (search) actions, has been carried out. …”
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134
Defence counsel's participation in a special pre-trial investigation of criminal offenses
Published 2021-12-01“…However, during the implementation of criminal procedural norms, which regulate the participation of defence counsel in special criminal proceedings, a number of problematic issues arise in connection with legislative inconsistencies. …”
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135
Activities of Detective Units in the National Police of Ukraine: Current Status and Perspectives
Published 2021-07-01“…Based on the above, we conclude that legislative regulation of such activities is required for the full work of police and private detectives, including amendments to the Criminal Procedural Code of Ukraine, the Law of Ukraine "On Investigative Activities", departmental orders and instructions, in particular, to the Instruction on the organization of interaction of pre-trial investigative agencies with other agencies and units of the National Police of Ukraine in preventing criminal offenses. detection and investigation, approved by the order of the Ministry of Internal Affairs of Ukraine dated from July 7, 2017, No. 575.…”
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136
Prevention of Criminal Offenses as One of the Tasks of Criminal Proceedings
Published 2020-12-01“…The concept of “prevention of criminal offenses during the pre-trial investigation” has been formulated, which should be understood as the activities of investigators, interrogators, prosecutors aimed at applying certain procedural measures provided by the Criminal Procedural Code of Ukraine in order to prevent a person suspected of committing a criminal offense to commit criminally illegal or other actions that could destabilize the investigation of criminal proceedings. …”
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137
Current Aspects of Legal Regulation for Monitoring Electronic Communications and Removal of Information from Electronic Communication Networks in Ukraine
Published 2021-09-01“…The legislator made an attempt to legally regulate the implementation of operative and technical measures in electronic communication networks in the Criminal Procedural Code of Ukraine dated from April 13, 2012, which provided the removal of information from transport telecommunication networks. …”
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138
Investigation of Procedural Decisions at the Beginning of Pre-Trial Investigation
Published 2020-12-01“…Based on the results of the study, possible ways to improve the current criminal procedural legislation of Ukraine on this issue are proposed. …”
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139
Separate Aspects of Saving the Confidentiality of People Collaboration With Law Enforcement Bodies
Published 2019-05-01“…In the context of involving a confidant in accomplishing the tasks of criminal investigation, the author has offered to provide a separate, secret investigative (search) action, which, by analogy with the norm of the Art. 272 of the Criminal Procedural Code of Ukraine should be conducted according to the resolution of an investigator, agreed with the head of the pre-trial investigation agency, and the decision of a prosecutor.…”
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140
Some problems of investigating street fraud and the ways to solve them
Published 2018-12-01“…The investigator should not only have a high level of knowledge of the existing criminal and criminal procedural legislation, but also be aware of ways to overcome the main difficulties encountered in criminal proceedings on fraud. …”
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