Receipt by a whistleblower of corruption of information on the state of the pre-trial investigation initiated upon his application or notification
Analysis of legislation and judicial practice regarding the content of the definition of "state of pre-trial investigation" in the Criminal Code of Ukraine. The content of the definition does not mean the continuation or completion of the investigation.
Подобные документы
Basic generalization of criminal procedural legislation regarding the implementation of a special pre-trial investigation of criminal proceedings. Legal regulation of the pre-trial investigation procedure in the absence of the suspect (in absentia).
статья, добавлен 23.08.2022Analysis of biometric personal data as a source of personal information. Peculiarities of their use during the pre-trial investigation of criminal offenses. Mechanism of using biometric personal data in the activities of pre-trial investigation bodies.
статья, добавлен 16.06.2022Consideration of the change in the technical and criminalistic means of recording evidence and the use of information technology in the pre-trial investigation and during the trial, expert, enforcement proceedings and the execution of sentences.
статья, добавлен 23.06.2022Biometric personal data as a source of personal information during the pre-trial investigation of criminal offenses. Analysis of provisions of current international and national legislation to determine their place in the system of forensic accounting.
статья, добавлен 21.06.2022The historical and legal analysis of the procedural design of the completion of a pre-trial investigation in modern Ukraine has been carried out. The way of formation and historical development of the legal form of the indictment act is presented.
статья, добавлен 26.08.2022The algorithm of the investigator at the initial stage of pre-trial investigation of the CPC of Ukraine. Consideration of the main organizational problems of the beginning of the pretrial investigation, their solution in accordance with the legislation.
статья, добавлен 05.04.2019A change can be stated in the technical and criminalistic means of recording evidence and the use of information technology both in the pre-trial investigation and during the trial, expert, enforcement proceedings and the execution of sentences.
статья, добавлен 27.09.2021Consideration of practical activities that can be solved by researching the information of the Unified Register of Pretrial Investigations. Organization of activities of pre-trial investigation bodies and directing them to perform criminal tasks.
статья, добавлен 16.01.2024Conducting forensic examination in the order of international legal assistance in criminal proceedings. Practice of using special knowledge in the investigation of crimes in the field of drugs, psychotropic substances, their analogues or precursors.
статья, добавлен 10.11.2021- 10. Proving corruption in the investigative and judicial practice of Ukraine: problems and solutions
The scientific literature, criminal and procedural legislation of Ukraine, which regulates public relations related to the identification, disclosure, investigation and judicial review of cases of receiving illegal benefits by officials has been analyzed.
статья, добавлен 04.09.2022 The issues of the optimal national model of pre-trial investigation, options for organisation and institutional structure of the law enforcement system. The necessity of "vertical" subordination of pre-trial investigation bodies is substantiated.
статья, добавлен 22.01.2024Validation of the Rome Statute of the International Criminal Court. Implementation of its provisions to national legislation. Investigation by the International Criminal Court of cases of international crimes that encroach on the interests of our state.
статья, добавлен 01.08.2022Analysis of biometric personal data, which is proposed to be considered as a source of information about a person and used during pre-trial investigation of criminal offenses. Assessment of the need to develop an optimal mechanism for using personal data.
статья, добавлен 17.07.2022The problem questions that appears in the judicial practice in case of the change by the court of the appeal instance of the criminal breach qualification without carrying out of the pre-trial investigation for the directness research of evidences.
статья, добавлен 28.08.2018It has been proven the need to form a comprehensive forensic methodology for the investigation and trial of international crimes by the International Criminal Court. Forming the specified technique, it is necessary to be guided by work of V.A. Zhuravel.
статья, добавлен 26.07.2022The essence of specialized knowledge in various areas for criminal investigation. The relevance of their use in criminal proceedings at the stage of pre-trial investigation. The role of this measure in the prevention and investigation of mass riots.
статья, добавлен 15.04.2024- 17. Pre-judicial investigation in the republic of Kazakhstan: in search of a model of legal proceedings
Legal analysis of changes and additions to the Criminal Procedure Code of the Republic of Kazakhstan, possible consequences of their implementation. Justification of the authors' position regarding the modernization of pre-trial proceedings in Kazakhstan.
статья, добавлен 17.08.2022 Application of the new procedure of proceedings in the Ukrainian judiciary regarding the closure of criminal proceedings in connection with the decriminalization of the act. Determining the practical expediency of changes for pre-trial investigation.
статья, добавлен 12.02.2024- 19. Object of intentional damage to communications lines (article 360 of the criminal code of Ukraine)
Definition of the criminal legislation and its correlation with criminal law. Direct main object of the crime stipulated by the art. 360 of the criminal code of Ukraine is public relations in the sphere of ensuring of private, state proprietary rights.
статья, добавлен 19.05.2021 - 20. Pre-judicial investigation in the Republic of Kazakhstan: in search of a model of legal proceedings
Comprehensive legal analysis of the modernized criminal procedure legislation of the Republic of Kazakhstan, which improves the procedures of pre-trial proceedings. The position of the authors in the context of the modernization of pre-trial proceedings.
статья, добавлен 26.11.2022 - 21. Pre-judicial investigation in the republic of Kazakhstan: in search of a model of legal proceedings
Authors ' position in the context of modernization of pre-trial proceedings in the Republic of Kazakhstan. Comprehensive legal analysis of the modernized Criminal Procedure legislation of the Republic of Kazakhstan, which improves pre-trial proceedings.
статья, добавлен 20.08.2023 Concept and types of inquiry as a form of pre-trial investigation and components of it's. Two forms of preliminary investigation. Lines of inquiry and their features. Quest for the crimes that are not severe. Problems of judicial form of inquiry.
реферат, добавлен 10.05.2011Crime analysis as an measure that provides a range of methods and measures to understand the essence of the relationship between the suspect, the criminal activity and the circumstances that contributed to it. Its use during pre-trial investigation.
статья, добавлен 06.08.2023An overview of the typical investigative situations that arise at the initial stage of the investigation of the crimes provided for in Art. 263-1 of the Criminal Code of Ukraine. Algorithm of actions of authorized subjects regarding their solution.
статья, добавлен 02.01.2023Content and signs of coercion in the criminal process. Protection of individuals, society and the state from criminal offenses, rights, freedoms and legitimate interests of criminal proceedings, ensuring a prompt, complete and impartial investigation.
статья, добавлен 01.02.2018