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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
doaj   +2 more sources

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, Erni Dwita Silambi, Ibrahim Kama, Nurwita Ismail   +3 more
doaj   +2 more sources

Information and telecommunication system of pre-trial investigation: international experience and ways of implementation

Bulletin of Kharkiv National University of Internal Affairs, 2021
The purpose of the article is to study the institute of pre-trial investigation and prospects for its further improvement by converting into electronic format.
H. I. Hlobenko
doaj   +2 more sources

Tax evasion: initiation of pre-trial investigation, primary actions, main directions of the pre-trial investigation body’s work

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
doaj   +2 more sources

EXPERT’S CONCLUSION IN THE PRE-TRIAL INVESTIGATION

Juridical scientific and electronic journal, 2020
work into expert practice. The analysis of regulatory (procedural) mistakes showed that the ways of overcoming them should be aimed at eliminating the conditions that cause them, and therefore should include a set of measures not only to improve the ...
I.P. Osypenko, V.V. Prorochenko
openaire   +2 more sources

Unified register of pre-trial investigations as part of the information and communication system of pre-trial investigation

Analytical and Comparative Jurisprudence
It is indicated that the digitalization of public administration is a key priority for the development of a modern state. Electronic document flow accelerates information exchange, simplifies data processing and reduces budget costs. The digital transformation of criminal justice bodies ensures effective control, compliance with the rule of law and ...
A. V. Stolitnii
semanticscholar   +4 more sources

French Legislation on Pre-Trial Investigation

Journal of Law and Administration
Introduction. The article examines how the legal mechanism of preliminary investigation operates in France, taking into account the special approach of the French public authorities to its implementation, the importance of preliminary investigation in the criminal process of this state.
M. K. Tatarinov, V. A. Vylegzhanina
openaire   +2 more sources

Grounds and procedural order for entering information about criminal offenses related to domestic violence into the Unified Register of Pre-trial Investigations

Bulletin of Kharkiv National University of Internal Affairs, 2022
An analysis of scientific approaches and provisions of the criminal procedural legislation of Ukraine regarding the grounds for starting a pre-trial investigation in general, as well as taking into account the specifics of criminal offenses related to ...
V. P. Gontarenko
doaj   +2 more sources

SPECIAL PRE-TRIAL INVESTIGATION

Juridical scientific and electronic journal, 2022
V.M. Bereziak, D.S. Holovashchenko, D.M. Kraminska   +2 more
openaire   +2 more sources

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
doaj   +2 more sources