International cooperation in conducting procedural actions during the pre-trial investigation in the countries of the European Union and perspectives of its use in Ukraine
Keywords:arrest warrant, legal cooperation, organized crime, pre-trial investigation, procedural actions
The article analyzes some areas of cooperation between law enforcement agencies of the European Union in the field of pre-trial investigation. Particular attention is paid to the European Arrest Warrant and its application. Ukraine aspiring to become a member of the EU must take into account all issues related to the issuance and execution of these warrants. Particular attention is paid to the analysis of more specific problems related to criminal-executive criteria for the perception of life imprisonment as subspecies of imprisonment for a certain period; systemic content ratio of general penitentiary norms, which determine the legal status of convicts sentenced to life imprisonment, and special ones, which should reproduce peculiarities of regime requirements of penitentiary institutions of different security levels (in particular, medium and maximum). It is proved that clarity, completeness and system-legal balance will be facilitated by the formal reproduction in the law of classification of all criminal-executive norms of Chapter 22 of the Criminal Executive Code (hereinafter–CEC) (based on a certain criterion) into norms of general and special significance, which in turn should be divided into the following subtypes. Moreover, the EU countries do not yet have the appropriate practice in the application of these warrants.
Adelhöfer, N., & Beste, C. (2020). Pre-trial theta band activity in the ventromedial prefrontal cortex correlates with inhibition-related theta band activity in the right inferior frontal cortex. Neuroimage, 219, 117052. https://doi.org/10.1016/j.neuroimage.2020.117052
Antoni, N., Giannopapa, C., & Schrogl, K. U. (2020). Legal and Policy Perspectives on Civil–Military Cooperation for the Establishment of Space Traffic Management. Space Policy, 53, 101373. https://doi.org/10.1016/j.spacepol.2020.101373
Biriukov, P. N. (2015). International law. Moscow: Yurait.
Cassau, J. S., & Goodwin, D. E. (2012). The phenomenology and course of depressive syndromes in pre-trial detention. International journal of law and psychiatry, 35(3), 231-235. https://doi.org/10.1016/j.ijlp.2012.02.013
Council of the European Union. (2002). Council Framework Decision 2002/584/JHA “On the European arrest warrant and the surrender procedures between Member States”.
Daniele, G. (2019). Strike one to educate one hundred: Organized crime, political selection and politicians’ ability. Journal of Economic Behavior & Organization, 159, 650-662. https://doi.org/10.1016/j.jebo.2017.07.021
Daniele, V., & Marani, U. (2011). Organized crime, the quality of local institutions and FDI in Italy: A panel data analysis. European Journal of Political Economy, 27(1), 132-142. https://doi.org/10.1016/j.ejpoleco.2010.04.003
Eurojust. (2001). Eurojust Annual Report.
European Commission. (2001). Programme of measures to implement the principle of mutual recognition of decisions in criminal matters.
European Commission. (2017). As of today the "European Investigation Order" will help authorities to fight crime and terrorism.
European Commission. (2020). Commission staff working document: replies to questionnaire on quantitative information on the practical operation of the European arrest warrant – Year 2018.
European Council. (1999). Tampere European Council 15-16 October 1999. Presidency conclusions.
European Council. (2010). The Stockholm Programme – An open and secure Europe serving and protecting the citizens.
European Parliament, & Council of the European Union. (2010). Initiative of the Kingdom of Belgium, the Republic of Bulgaria, the Republic of Estonia, the Kingdom of Spain, the Republic of Austria, the Republic of Slovenia and the Kingdom of Sweden for a Directive of the European Parliament and of the Council regarding the European Investigation Order in criminal matters.
European Parliament, & Council of the European Union. (2014). Directive 2014/41/EU of the European Parliament and of the Council of 3 April 2014 regarding the European Investigation Order in criminal matters.
European Union. (2014). Association Agreement between the European Union and its Member States, of the one part, and Ukraine, of the other part.
Hale, A. R., & Swuste, P. H. J. J. (1998). Safety rules: procedural freedom or action constraint?. Safety science, 29(3), 163-177. https://doi.org/10.1016/S0925-7535(98)00020-4
Hidayanti, N. N. A. T. (2021). Toward socio-contextual perspective: A case in analyzing texts. International Journal of Linguistics, Literature and Culture, 7(2), 98-110. https://doi.org/10.21744/ijllc.v7n2.1467
Hoppe, S. J., Zhang, Y., Hayes, B. E., & Bills, M. A. (2020). Mandatory arrest for domestic violence and repeat offending: A meta-analysis. Aggression and violent behavior, 53, 101430. https://doi.org/10.1016/j.avb.2020.101430
Kaiumova, A. R. (2005). Mechanisns of the criminal jurisdiction implementation by the EU countries within the framework of the creation of an area of freedom, security and justice. International Public and Private Law, 4, 46-52.
Kozlovskyi, S., Butyrskyi, A., Poliakov, B., Bobkova, A., Lavrov, R., & Ivanyuta, N. (2019). Management and comprehensive assessment of the probability of bankruptcy of Ukrainian enterprises based on the methods of fuzzy sets theory. Problems and Perspectives in Management, 17(3), 370-381.
Kyslyi, A., Pysmenna, M., Kolomoiets, O., & Bezusyi, V. (2020). Educational processes of training, retraining and advanced training of private detectives in Ukraine. Cuestiones Polinicas, 38(66), 421-435.
Milinchuk, V. V. (2001). Mutual legal assistance in criminal cases: general conditions and forms; current practices and development prospects. Moscow: Lomonosov Moscow State University.
Nie, M. (2019). Asian Space Cooperation and Asia-Pacific Space Cooperation Organization: An Appraisal of Critical Legal Challenges in the Belt and Road Space Initiative Context. Space Policy, 47, 224-231. https://doi.org/10.1016/j.spacepol.2019.01.008
Novikovas, A., Novikoviene, L., Shapoval, R., & Solntseva, K. (2017). The peculiarities of motivation and organization of civil defence service in Lithuania and Ukraine. Journal of Security and Sustainability Issues, 7(2), 369-380.
Oyserman, D. (2009). Identity-based motivation: Implications for action-readiness, procedural-readiness, and consumer behavior. Journal of Consumer Psychology, 19(3), 250-260. https://doi.org/10.1016/j.jcps.2009.05.008
Rugger?, S. (2014). Transnational evidence and multicultural inquiries in Europe: developments in EU legislation and new challenges for human rights-oriented criminal investigations in cross-border cases. Cham: Springer International Publishing.
Suryasa, W., Sudipa, I. N., Puspani, I. A. M., & Netra, I. (2019). Towards a Change of Emotion in Translation of K???a Text. Journal of Advanced Research in Dynamical and Control Systems, 11(2), 1221-1231.
Tabunshikov, A. T., Barkalova, G. I., Chirishyan, A. R., Novikov, A. B., & Popova, L. I. (2021). Legal problems of using alternative energy sources in Russia and abroad. Linguistics and Culture Review, 5(S3), 882-889. https://doi.org/10.21744/lingcure.v5nS3.1685
Tatsyi, V., Getman, A., Ivanov, S., Karasiuk, V., Lugoviy, O., & Sokolov, O. (2010). Semantic network of knowledge in science of law. In Proceedings of the IASTED International Conference on Automation, Control, and Information Technology-Information and Communication Technology, ACIT-ICT 2010 (pp. 218-222).
Titko, E., Kurovska, I., Korniienko, P., Balzhyk, I. A., & Stoyatska, G. M. (2021). Military-civil interaction through the prism of human rights protection: the experience of the ECtHR. Linguistics and Culture Review, 5(S3), 649-666. https://doi.org/10.21744/lingcure.v5nS3.1550
Tori, M. E., Cummins, E., Beletsky, L., Schoenberger, S. F., Lambert, A. M., Yan, S., ... & Walley, A. Y. (2022). Warrant checking practices by post-overdose outreach programs in Massachusetts: A mixed-methods study. International Journal of Drug Policy, 100, 103483. https://doi.org/10.1016/j.drugpo.2021.103483
Yaroshenko, O. M., Moskalenko, O. V., Sliusar, A. M., & Vapnyarchuk, N. M. (2018). Commercial secret as an object of labour relations: Foreign and international experience. Journal of Legal, Ethical and Regulatory Issues, 21, 1-10.
Yaroshenko, O. M., Vapnyarchuk, N. M., Lozovoi, S. V., Yakovleva, G. O., & Yakovlyev, O. A. (2018). General-compulsory medical insurance: World experience. Journal of Advanced Research in Law and Economics, 9(5), 1829-1838.
How to Cite
Copyright (c) 2021 Linguistics and Culture Review
This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.