{"title":"THE CONCEPT OF TRUST IN THE LAW OF UKRAINE “ON PREVENTION AND COUNTERACTION TO LEGALIZATION (LAUNDERING) OF INCOME FROM CRIMINAL WAYS, FINANCING OF TERRORISM AND DISTRIBUTION OF WEAPONS OF MASS DESTRUCTION”","authors":"A. Yeremieiev","doi":"10.15421/392134","DOIUrl":"https://doi.org/10.15421/392134","url":null,"abstract":"","PeriodicalId":228288,"journal":{"name":"Actual problems of native jurisprudence","volume":"29 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-02-03","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"122070577","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"THE EXERCISE OF PROPORTIONALITY WITHIN THE APPLICATION OF MEASURES TO ENSURE CRIMINAL PROCEEDINGS","authors":"I. Bespalko","doi":"10.15421/392057","DOIUrl":"https://doi.org/10.15421/392057","url":null,"abstract":"many others. Therefore, the given article analyzes the legal principle of proportionality in taking measures to ensure criminal proceedings. Some regulatory issues are addressed in this regard. Separate conclusions and proposals are formulated aiming to improve the criminal procedural law.","PeriodicalId":228288,"journal":{"name":"Actual problems of native jurisprudence","volume":"239 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-07-16","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132581076","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"CURRENT PROBLEMS OF CIVIL LAW OF UKRAINE IN OTHER JURISDICTIONS","authors":"K. Kosiachenko, D. R. Zamkova","doi":"10.15421/391988","DOIUrl":"https://doi.org/10.15421/391988","url":null,"abstract":"This article is an attempt at a comprehensive legal analysis of current problems of civil law in the fields of contemporary law of Ukraine. With regard to cross-industry links, legal doctrine is defined as relations of interdependence, conditionality and commonality between different legal sectors, including their individual parts. In particular, the problems of correlation of civil law of Ukraine with other branches of law, such as labor law, business law, administrative law, criminal law, information law, financial law, are considered. Considering the problems of civil law in the context of modern law, the connection between private and public in civil law of Ukraine was highlighted. It has been concluded that scientists have for many years regarded civil law as a basic component of private law, and in some cases even identified it. At the same time, both the branches of private law and the branches of public law are recognized as components of the unified system of law of Ukraine, and, accordingly, they cannot exist completely autonomously from each other. All areas of law interact and interact. It was possible to distinguish the civil law of Ukraine from other basic branches of the system of Ukrainian law, and to draw some conclusions about the recognition of the civil law of Ukraine as a complex branch of law. Civil law terms and concepts used in other areas of law, relevant industry codes or other regulatory issues were also considered. The cross-sectoral links of civil law, which are not only limited to the legislative sphere, but also the cross-sectoral links at the level of enforcement are highlighted. This article stated that in order to achieve a stable and efficient functioning of the legal system, as a component of the domestic legal system, it is possible, subject to fruitful cooperation of the legislator, theorists and practitioners, their main task – to justify and develop a single organic complex of balanced branches of law. That is why special attention should be paid to the interaction of civil law with other branches of Ukrainian law, in particular, to determine the points of their contact, permissible situations and limits of mutual influence.\u0000The tendency to expand the sphere of civil law is reflected in the domestic law enforcement practice, which is reflected in the actual extension of civil law structures to public rights, the judicial protection of which affects the rights and obligations of a private nature (in particular, it concerns a tax lien, financial credit, etc.). It is concluded that the system of civil (private) law should be characterized as clear criteria for boundaries of action and separation from related fields (industries). Public law, defined by the codes of the relevant sphere (branch) of law, and take into account the tendencies of development of relevant spheres of public relations by means of norms capable to create inter-sectoral links with public-law norms in the framework of complex legislative ac","PeriodicalId":228288,"journal":{"name":"Actual problems of native jurisprudence","volume":"70 4","pages":""},"PeriodicalIF":0.0,"publicationDate":"2020-03-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"141225700","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"IMPROVING THE STRATEGY AND TACTICS OF COMBATING CORRUPTION","authors":"M. Kikalishvili","doi":"10.15421/3919114","DOIUrl":"https://doi.org/10.15421/3919114","url":null,"abstract":"The article is devoted to the consideration of the issue and problem aspects of improving anti-corruption policy, the elements of which are the strategy and tactics of combating corruption criminality.\u0000In the article the analysis of the term “state anti-corruption policy”, its components “strategy” and “tactics” are revealed, the ways to counteract corruption in Ukraine, which were formed in 2018 in the framework of the Anti-Corruption School, are indicated.\u0000The author systematically presents the areas of improvement of the state anti-corruption policy of Ukraine. The article investigates the issues of improvement of the state anticorruption policy, the components of which are the strategy and tactics of combating corruption. The author notes and analyzes nine steps (areas) to improve anti-corruption policy, and draws attention to interesting ways of overcoming corruption in Ukraine, which were proposed in the anti-corruption school held in 2018.\u0000The article reveals the following ways of combating corruption: elimination of the conflict of interests and access to information; more effective functioning of the Law of Ukraine “On Access to Public Information”; deeper decentralization for better eradication of corruption at the local level; creation and empowerment of certain supervisory boards at hospitals; introduction of more resources, such as ProZorro.\u0000As a result, the authors’ proposals for improving the strategy and tactics of combating corruption in Ukraine are identified.","PeriodicalId":228288,"journal":{"name":"Actual problems of native jurisprudence","volume":"12 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-03-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"133496180","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"THE IDENTITY OF THE OFFENDER AS AN ELEMENT OF THE FORENSIC CHARACTERISTIC OF THE CRIME","authors":"Yuliya Chaplynska","doi":"10.15421/3919122","DOIUrl":"https://doi.org/10.15421/3919122","url":null,"abstract":"The scientific article deals with some aspects of crime investigation. The identity of the offender is considered as an element of forensic characteristics. Investigating the identity of the offender provides the investigation with a number of additional features. The identity of the offender as an element of forensic characteristics is a set of socially significant features and attitudes that characterize a person guilty of violating the criminal law, in combination with other conditions and circumstances affecting his criminal behavior. In particular, the information about it allows to distinguish the data necessary for the organization of the most effective search of the person who committed the crime, and subsequently – its exposition, provide elimination of the causes and conditions of committing criminal offenses and their recidivism. And during the conduct of investigative (search) actions – the possibility of effective establishment of psychological contact, the use of appropriate tactical techniques.\u0000In order to construct an effective forensic characteristic, elements must be identified that have a clear investigative focus and can help determine further directions of the investigation. Therefore, it is indisputable to distinguish in the structure of forensic characteristics of crimes such component as the person of the offender. By identifying its characteristic features, it becomes possible to build versions at the initial stage of the investigation, to use certain tactical techniques in the course of procedural actions.\u0000A forensic investigation of an individual consists of establishing forensically relevant information about the offender and other participants in the investigation process. Investigation of the identity of the offender as an element of forensic characteristics, allows to accumulate in the portrait of the likely offender his characteristic features. Creating a forensic portrait is important enough for the whole investigation process. In any case, it allows you to put forward certain versions and search for the person who disappeared from the scene, as well as the possibility of qualitative procedural actions.","PeriodicalId":228288,"journal":{"name":"Actual problems of native jurisprudence","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-03-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"125911511","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"URGENT PROBLEMS OF THE CONSTITUTIONALIZATION OF UKRAINE’S COURSE TOWARDS FULL MEMBERSHIP IN THE EUROPEAN UNION","authors":"Ya. V. Chystokolianyi","doi":"10.15421/391985","DOIUrl":"https://doi.org/10.15421/391985","url":null,"abstract":"This article is devoted to research of essential problems of the constitutionalization of Ukraine’s course towards full membership in the European Union. This refers to problems which appeared or were affected in some way alongside the adoption of the Law of Ukraine “On Amendments to Constitution of Ukraine (regarding the state’s strategic course on obtaining full membership in the European Union and North Atlantic Treaty Organization)” from 7 February 2019. According to the author, the Law has significantly changed the legal situation around the advancement towards the EU. After all, the course is from now on established irreversibly towards accession to the EU, not just towards integration, which can take place in various organizational and legal forms, not necessarily including full membership in the EU. Also, said irreversibility gained the highest legal power while being the constitutional norm, which obliged the state to perform respective acts and refrain from any others, such as searching for international organizations similar by their legal nature and considering the possibility of membership in them. The author believes that the problems of constitutionalization of the state’s aspiration towards full membership in the EU and performing necessary legal, political and institutional actions and transformations gained particular relevance due to this Law and the changes made on its basis. According to the objective and research tasks put forward by the author, the very notion of constitutionalization is analyzed in the article as relatively new in the constitutional law theory. Also the questions about changes in the Basic Law necessary for EU membership and consolidation of the treatment of the Union’s values with perspective of its further specification are addressed as essential. The article proposes changes to the Constitution of Ukraine necessary for creating the basis for the constitutionality of the course towards the EU membership. Regarding the values ofthe EU, in the current stage of Ukraine’s integration it would be sufficient to note acknowledgement, promotion and providing addition to them, e. g. to Article 15. So only certain conclusions about the urgent problems of the constitutionalization of Ukraine’s strategical course towards full membership in the EU and the directions of further research are stated in the article.","PeriodicalId":228288,"journal":{"name":"Actual problems of native jurisprudence","volume":"52 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-03-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128509108","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"CONCEPTS OF ADMINISTRATIVE PROCESS IN MODERN SCIENCE\u0000OF ADMINISTRATIVE LAW AND PROCESS","authors":"N. Hut","doi":"10.15421/391959","DOIUrl":"https://doi.org/10.15421/391959","url":null,"abstract":"The paper analyzes the concepts of administrative process presented in legal science. It is stated that every concept of the administrative process has the right to exist, because all of them are based on the facts, phenomena and norms actually existing in the legal system of Ukraine. However, three of them are most thoroughly presented in the legal literature: 1) the concept of a broad understanding of the administrative process; 2) jurisdictional (law enforcement) concept of the administrative process; 3) the concept of a narrow understanding of the administrative process. Representatives of a broad understanding of the administrative process argue that the procedural form is present wherever there is a need to implement substantive rules of administrative law, and all organizational legal relations are inherently procedural relations. Representatives of the jurisdictional and law-enforcement concepts of the administrative process, firstly, are convinced that the procedural form can be inherent only in activities related to the administrative-jurisdictional or law-enforcement activities of the competent authorities, and secondly, that the organizational legal relations are evenly distributed between substantive and procedural relations. Representatives of the concept of narrow definition of the administrative process insist that the procedural form relates solely to the activity of one branch of power - the judiciary, and therefore procedural relations arise only in the sphere of administration of justice by the courts.","PeriodicalId":228288,"journal":{"name":"Actual problems of native jurisprudence","volume":"32 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2019-12-05","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"134115599","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}