Results 1 to 10 of about 1,376,013 (233)
Bulletin of Kharkiv National University of Internal Affairs, 2023 The article focuses on the problems of legal regulation and peculiarities of pre-trial investigation of tax evasion cases. It analyses scientific works whose authors have studied the peculiarities of theoretical and practical aspects of tax relations, in
O. V. Hryhorashchenko
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Pre-Trial As Investigation Process Control System
SASI, 2022 Introduction: Pretrial is the initial thought to carry out supervisory actions against law enforcement officials so that in carrying out or carrying out their duties there is no abuse of authority.
Lily Bauw +3 more
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Наукові записки НаУКМА: Юридичні науки, 2019 The article deals with the systematized legal literature of the nineteenth and beginning of the twentieth centuries, which covers the implementation of the functioning of pre-trial investigation (preliminary investigation), in Ukrainian lands within the ...
Mykola Yakovenko
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Теорія і практика правознавства, 2016 The article analyzes the current national regulatory consolidation preconditions institute pre-trial investigation in the martial law, emergency or in the area of anti-terrorist operations.
Oksana Lazukova
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Investigation of Procedural Decisions at the Beginning of Pre-Trial Investigation
Bulletin of Kharkiv National University of Internal Affairs, 2020 The author of the article studies one of the most important current topics from the point of view of practice – the decision of investigators to initiate a pre-trial investigation in criminal proceedings.
Yа. A. Burlaka
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Journal of Law and Legal ReformThis article examines international cooperation between law enforcement agencies within the European Union (EU) during pre-trial investigations, guided by the Association Agreement between Ukraine and the EU.
Oleksandr I. Kozachenko +4 more
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Terms of Pre-trial Investigation of Criminal Misdemeanors: Gaps in Legislation and Case Law
Teisė, 2022 The purpose of the article is to analyze the positive judicial practice that has developed in the field of applying the terms of pre-trial investigation of criminal misdemeanors, highlight gaps in legislation, as well as develop proposals for improving ...
Natalia Opolska
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Bulletin of Kharkiv National University of Internal Affairs, 2021 The author has carried out analysis of scientific approaches to the interpretation of the concept and meaning of the institution of procedural guidance of pre-trial investigation in general, as well as taking into account the specifics of criminal ...
O. V. Pchelina
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Change of jurisdiction by the prosecutor: problems of law enforcement
Law and Safety, 2022 The novelties of the criminal procedural legislation regarding the expansion of the grounds for the prosecutor to change the jurisdiction of criminal offenses have been analyzed. It has been established that in the conditions of martial law, liability as
V. V. Romaniuk
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Law and Safety, 2022 An attempt was made to trace the change in approaches to the understanding of the concepts of “domestic violence” and “offenses related to domestic violence” and, based on the meaningful correlation of these categories, to reveal the trends in the ...
V. P. Gontarenko
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