Modern Challenges to Engagement an Expert in Criminal Proceedings on Economic Crimes in Ukraine
Abstract
Vital meaning for proving the committing an economic crime has the use of specific knowledges, e.g., in form of forensic examination, as evidenced by the fact that the engagement of an expert for determination of damages in criminal proceedings is obligatory. In criminal proceedings of economic crimes under the current criminal procedural regulation it is impossible at the begin of the criminal proceedings to lawfully appoint the audit or inspection, which challenges the lawfulness of the conducting of forensic examination; this requires to be corrected on regulatory level. The purpose of the paper is systematization of specificity of the grounds and pattern of engagement of an expert in criminal proceedings in regard to economic crimes under the renewed pattern of the engagement of expert. The methodology of the study consisted of philosophical, scientific general and specific methods of scientific knowledge. In particular, it is a systematic, method of functional analysis, historical and legal, formal and logical regulatory methods. Practical implications. It was suggested indicating in сriminal procedure law, respectively, for the prosecuting party – a right to demand an appointing the audit and inspection, for the defence party – the obligation to ordering the audit and inspection as separate means of gathering and controlling evidences. Therefore, in Criminal Procedure Code of Ukraine should be indicated a precept, obliging the parties to indicate in petitions an expert who should be engaged, or an expertise authority which should conduct examination, and investigating judge – to ground his decision about indicating other, than it is indicated in petition, expert who should be engaged, or an expertise authority which should conduct examination.
Downloads
References
Cabinet of Ministers of Ukraine (CMU). (2011). Order: Approval of fees for calculating the amount of compensation for damage caused by the illicit extraction (collection) or destruction of valuable aquatic bioresources, dated November 21, 2011, No 1209. URL: http://search.ligazakon.ua/l_doc2.nsf/link1/KP111209.html
Cassation Criminal Court of Supreme Court (CCCSC). (2018a). Resolution in case No 326/672/17, dated November 1, 2018. Ukraine. URL: http://reyestr.court.gov.ua/Review/77654078
Cassation Criminal Court of Supreme Court (CCCSC). (2018b). Resolution in case No 477/2255/16-k, dated June 7, 2018. Ukraine. URL: http://reyestr.court.gov.ua/Review/74598723
Cassation Criminal Court of Supreme Court (CCCSC). (2018c). Resolution in case No 562/2333/15-k, dated October 25, 2018. Ukraine. URL: http://reyestr.court.gov.ua/Review/77586813
Cassation Criminal Court of Supreme Court (CCCSC). (2018d). Resolution in case No 569/12438/15-k, dated September 12, 2018. Ukraine. URL: http://reyestr.court.gov.ua/Review/76536331
Cassation Criminal Court of Supreme Court (CCCSC). (2018e). Resolution in case No 697/1276/15-k, dated October 25, 2018. Ukraine. URL: http://reyestr.court.gov.ua/Review/78011558
Great Chamber of Supreme Court (GChSC). (2018). Resolution in case No 243/6674/17-k, dated May 23, 2018. Ukraine. URL: http://www.reyestr.court.gov.ua/Review/74475959
Arbeláez, C.D., Correa Cruz, L., & Silva Silva, J. (2014). Un Acercamiento a los Desarrollos Investigativos en la Auditoría Forense. Tendencias, 14(2), 216-230. URL: http://revistas.udenar.edu.co/index.php/rtend/article/view/1647
Hloviuk, I., Torbas, O. (2018). New order for attracting an expert due to the Criminal procedure code of Ukraine: achievements and miscounts. Visnyk Natsionalnoi akademii prokuratury Ukrainy, 2(54), 97-108.
Kaplina, O.V. (2016). Appointment of audit by the investigator, prosecutor: disparity between legislation and case law. Ostroh: ONU.
Kherson Town Court (KhTC). (2018). Decision in case No 766/878/18, dated March 14, 2018. Ukraine. URL: http://www.reyestr.court.gov.ua/Review/72783829
Kyiv District Court of the Poltava City (KDCPC). (2018). Decision in case No 552/673/18, dated February 6, 2018. Ukraine. URL: http://www.reyestr.court.gov.ua/Review/72013751
Ladyzhyn District Court (LadDC). (2018). Decision in case No 135/351/18, dated July 10, 2018. Ukraine. URL: http://www.reyestr.court.gov.ua/Review/75244642
Lokachynskiy District Court (LocDC). (2018). Decision in case No 155/1221/18, dated August 28, 2018. Ukraine. URL: http://www.reyestr.court.gov.ua/Review/76106469
Ministry of Justice of Ukraine (MJU). (1998). Order: Instruction on appointment and conducting of forensic examinations and expert investigation, dated October 8, 1998, No 53/5. URL: https://zakon.rada.gov.ua/laws/show/z0705-98?find=1&text=%EF%E5%F0%E5%E2%B3%F0%EA#w112
Nehanov, V.V. (2018). Use of inspection conclusion in criminal proceedings. (Thesis PhD), National academy of internal affairs, Kyiv, Ukraine.
Pohoretskiy, M.A., Vakulyk, O.O., Serheeva, D.B. (2015). Investigation of economic crimes. Kyiv: Dakor.
Sambir Town District Court of Lviv City (STDCLC). (2018). Decision in case No 452/3340/17, dated March 12, 2018. Ukraine. URL: http://www.reyestr.court.gov.ua/Review/72663243
Shapoval, O.V. (2017). Criminalistics provision of investigation of economic crimes. (Thesis PhD), Kyiv National University named Tarasa Shevchenka, Kyiv, Ukraine.
Shaputko, S.V. (2018). Power of investigating judge in criminal proceedings regarding judicial control. (Thesis PhD), Kyiv National University named Tarasa Shevchenka, Kyiv, Ukraine
Shevchenkivskyi District Court of Kyiv City (ShDCKC). (2018). Decision in case No 761/34547/18, dated September 26, 2018. Ukraine. URL: http://www.reyestr.court.gov.ua/Review/76983376
Starenkiy, O.S. (2017). Legislative innovations of the procedural order of the carrying out of separate investigative actions as the instrumentality of getting of evidences in the pre-trial investigation. Visnyk kryminalnoho sudochynstva, 4, 82-93.
Vinnytsia Town Court (VTC). (2018). Decision in case No 127/20948/18, dated September 5, 2018. Ukraine. URL: http://www.reyestr.court.gov.ua/Review/76327699
Vitkauskas, D. (2018). Protection of the writes for the fair court due to the European Convention on Human Rights. Rada Yevropy, 2, 75-76.
Vovk, M. (2018). Problems of appointment of forensic examinations during the pre-trial investigation of the criminal proceedings and the paths of improvement of their prescription. Visnyk prokuratury, 9, 67-73.
Verkhovna Rada of Ukraine (VRU). (1993). Law of Ukraine: About main principles of conducting of the financial control in Ukraine, dated January 26, 1993, No 2939. URL: https://zakon.rada.gov.ua/laws/show/2939-12
Verkhovna Rada of Ukraine (VRU). (1994). Law of Ukraine: About forensic examination, dated February 25, 1994, No. 4038-XII. URL: https://zakon.rada.gov.ua/laws/show/4038-12
Verkhovna Rada of Ukraine (VRU). (2001). Law of Ukraine: Criminal Code of Ukraine, dated April 5, 2001, No 2341-III. URL: https://zakon.rada.gov.ua/laws/show/2341-14
Verkhovna Rada of Ukraine (VRU). (2012). Law of Ukraine: Criminal Procedure Code of Ukraine, dated April 13, 2012, No. 4651-VI. URL: http://zakon5.rada.gov.ua/laws/show/4651-17
Verkhovna Rada of Ukraine (VRU). (2014). Law of Ukraine: About the prosecutor's office, dated October 14, 2014, No 1697-VII. URL: https://zakon.rada.gov.ua/laws/show/1697-18
Verkhovna Rada of Ukraine (VRU). (2017). Law of Ukraine: About amending Commercial Procedure Code of Ukraine, Civil Procedure Code of Ukraine, Administrative Procedural Code of Ukraine and other legislation, dated October 10, 2017, No 2147-VIII. URL: https://zakon.rada.gov.ua/laws/show/2147-19/print
.gif)
