Національний юридичний університет імені Ярослава Мудрого ⚖ Головна ⓘ Довiдка
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1.
Gorodysky, A. N.
    Ukraine, international money laundering, and the investigation of organized crime [Текст] / A. N. Gorodysky // The Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine. - 2017. - P. 53-59
   Перевод заглавия: Украина, международное отмывание денег и расследование организованной преступности
УДК
ББК Х628.37 + Х883.2
РУБ DOI: 10.4324/9781351303200-4

Аннотация: Organized criminal groups continue to understate profits and export finished goods from Ukraine without paying taxes. Ukraine’s environment of economic transformation has provided organized criminal groups with ample opportunity to drain Ukraine’s resources. Organized crime groups took advantage of Ukraine’s period of economic reform to develop methods to drain Ukrainian currency and hide capital resources abroad. The preservation and expansion of Ukraine’s capital is an economic necessity. The methods used can be instructive in considering the detection and investigation tactics to combat them. Criminal penetration is endemic to Ukraine’s organizational, administrative, legal, and regulatory systems. In order to have successful investigation and prosecutions, a thorough understanding is required of the means by which these crimes are committed. The development of international business relations between Ukrainian and foreign businesses, as well as the development of international networks of Ukrainian emigrants, has provided another system by which Ukrainian businesses can conceal currency abroad. © 2001, 2004 by Taylor & Francis. All rights reserved.

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2.
Goncharenko, G. .
    Legal Regulation of Ukrainian Space Industry: Perspective Trends and International Cooperation [Текст] / G. Goncharenko, O. Agapova, Y. Ryabukha, O. Shevchuk // Integrated Computer Technologies in Mechanical Engineering - 2021. ICTM 2021. - 2022. - Vol. 367: Lecture Notes in Networks and Systems. - P. 780-794
   Перевод заглавия: Правове регулювання космічної галузі України: перспективні тенденції та міжнародне співробітництво
УДК
РУБ DOI: 10.1007/978-3-030-94259-5_61

Аннотация: Analysis of the current state of legal support of the space industry in Ukraine, ranging from legally established or internationally ratified by Ukraine to bylaws on organization of activities and development of the space industry of the country of promising and strategic level. The international legal direction of Ukraine cooperation in space is considered, where the main attention is focused on the vector of cooperation with the European Union. Public-private relations in the space sphere are studied. The directions of development and improvement of legal bases of realization of space activity in Ukraine are singled out, including it concerns introduction of branch educational component as one of directions of activization of researches of branch of space law in Ukraine. The importance of the issues of adaptation of the legislation of Ukraine to the legislation of the European Union in the space industry is emphasized. Importance of determining the ways of development of space industry of Ukraine indicates importance of the State Space Agency of Ukraine, which became the developer of the Strategy of space activities of Ukraine. Necessity of launching one’s own satellite as one of the perspective directions of comic industry development in Ukraine is substantiated.

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3.
Komarov, V. V..
    International standard of access to justice and subject of civil procedural law [Text] = Міжнародний стандарт доступності правосуддя та предмет цивільного процесуального права / V. V. Komarov, T. A. Tsuvina // Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 3. - P. 197-208
УДК
РУБ DOI 10.37635/jnalsu.28(3).2021.197-208

Аннотация: The current state of development of national systems of civil justice is described by the growing influence of the ideas of accessibility and efficiency of justice in civil cases and requires the harmonization of national systems with international standards of fair trial. This necessitates a rethinking of some classical provisions of the doctrine of civil procedural law to comply with modern realities. The aim of the article is to study the evolution and approaches to the modern interpretation of the international standard of access to justice in civil cases, as well as its impact on the doctrine of the subject of civil procedural law at the doctrinal level. The article is based on dialectical, historical-legal, system-structural, logical-legal, comparative-legal research methods, as well as methods of analysis and synthesis, autonomous and evolutionary interpretation of the European Convention on Human Rights (ECHR). The authors advocate a broad approach to the concept of access to justice, including access to justice, access to effective remedies and access to alternative dispute resolution. Through the prism of the international standard of access to justice, the ideas of procedural centralism, based on the idea of judicial protection as the main and most effective form of protection of violated rights, and procedural pluralism, based on the provision of multiple forms of protection, the effectiveness of which is determined by the circumstances of a particular dispute. The authors substantiate the conclusion about the expediency of the perception of the idea of procedural pluralism at the level of the national legal order. A parallel is drawn between the ideas of procedural centralism and pluralism that have developed in foreign literature, and the narrow and broad concept of the subject of civil procedural law, formed in the domestic doctrine. Taking into account the autonomous interpretation of the concept of “court”, enshrined in paragraph 1 of Art. 6 of the ECHR, as well as the increasing popularization of alternative dispute resolution, provide arguments in support of a broad concept of the subject of civil procedural law, including civil litigation and alternative dispute resolution, in particular, arbitration, international commercial arbitration, mediation, etc.

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4.
Haltsova, V. V..
    Criminal law as a means of protecting human rights and freedoms in the modern world [Текст] = Кримінальний закон як засіб охорони прав і свобод людини в сучасному світі / V. V. Haltsova, S. O. Kharytonov, O. M. Khramtsov, O. O. Zhytnyi, A. A. Vasyliev // Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, No. 3. - P. 248-256
УДК
РУБ DOI: 10.37635/jnalsu.28(3).2021.248-256

Аннотация: This paper is a comprehensive study of the problems of criminal law as a remedy for human rights and freedoms in the modern world. The relevance of this subject lies in the systematic violations of constitutional human rights and freedoms and the inaction of the criminal law in such cases. Nowadays, the criminal law as a remedy for human rights and freedoms in national and international law is described by imperfection in its adaptation to rapidly changing social relations, which, accordingly, leads to problems in their legal protection. There are various reasons for this in the legal sphere, such as gaps in the legal provisions, conflicts of legal regulation and inconsistency of the rules of legislation with existing public relations in the state. All of the above determines the relevance of the subject matter of this study. Thus, the purpose of this study was a comprehensive analysis of theoretical and applied issues relating to the remedies for human rights and legitimate interests against socially dangerous encroachments, and the formulation of scientifically sound proposals for improving the current legislation of Ukraine and the practice of its application in this area. Ultimately, this study identified the legal characteristics of human rights and freedoms at both the national and international levels. The remedies for rights were demonstrated through the lens of criminal law. In addition, the study analysed the forms of implementation of international practice in the national legislation of Ukraine as a remedy for human rights and freedoms in the modern world. The significance of the results of this study was expressed in the further research of related subjects concerning this issue, namely the history of the development of EU criminal law standards and the historical establishment of the concept of human and citizen rights and legitimate interests. Furthermore, the materials of this study can be used in the preparation of educational materials, methodological recommendations, as well as training in various fields of legal science. This, in turn, will allow properly using the criminal law protection of human rights and freedoms without violations on the part of criminal justice bodies.
Ця робота є комплексним дослідженням проблем кримінального права як засобу захисту прав і свобод людини в сучасному світі. Актуальність теми роботи полягає у систематичних порушеннях конституційних прав і свобод людини та бездіяльності кримінального законодавства у таких випадках. Нині кримінальне право як засіб захисту прав і свобод людини у національному та міжнародному праві характеризується недосконалістю його адаптації до швидко мінливих суспільних обставин, що, відповідно, призводить до проблем у їх правовому захисті. Для цього в правовій сфері існують різні причини, наприклад, прогалини у правових положеннях, колізії правового регулювання та невідповідність норм законодавства існуючим суспільним відносинам у державі. Усе вищесказане визначає актуальність предмета даного дослідження. Таким чином, метою статті був комплексний аналіз теоретичних та прикладних питань, що стосуються засобів захисту прав людини та законних інтересів проти суспільно небезпечних посягань, а також формулювання науково обґрунтованих пропозицій щодо вдосконалення чинного законодавства України та практики його застосування у цій сфері. Зрештою, це дослідження виявило правові характеристики прав і свобод людини як на національному, так і на міжнародному рівнях. Засоби захисту прав були продемонстровані через приціл кримінального права. Крім того, у дослідженні проаналізовано форми впровадження міжнародної практики у національне законодавство України як засіб захисту прав і свобод людини в сучасному світі. Важливість результатів цього дослідження була виражена в подальшому дослідженні суміжних предметів, що стосуються цього питання, а саме історії розвитку стандартів кримінального права ЄС та історичного утвердження концепції прав людини та громадянина та законних інтересів. Крім того, матеріали цього дослідження можуть бути використані при підготовці навчальних матеріалів, методичних рекомендацій, а також у навчанні з різних галузей юридичної науки. Це, у свою чергу, дозволить належним чином використовувати кримінально-правовий захист прав і свобод людини без порушень з боку органів кримінального правосуддя.

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5.
Yaroshenko, O. M..
    The impact of the global financial crisis on the legal regulation of labor migration [Текст] / O. M. Yaroshenko, V. M. Harashchuk, O. V. Moskalenko, N. O. Melnychuk, Y. M. Burniagina // Estudios de Economia Aplicada. - 2021. - Vol. 39, Iss. 9. - Припинена індексація 01.04.2022
   Перевод заглавия: Вплив світової фінансової кризи на правове регулювання трудової міграції
ББК Х627
РУБ DOI: 10.25115/eea.v39i9.5692

Аннотация: The purpose of the article is to identify and evaluate the main measures of migration policy and legal regulation in the field of combating the effects of the economic crisis, effective ways to regulate the situation on the labor market and employment and measures to address the economic crisis in the country of destination and origin. Methods of analysis and synthesis, theoretical generalization, historical, scientific-analytical, systematization and classification were used to identify scientific and theoretical bases of labor migration. The practical significance of the obtained results lies in the possibility of using the results of the study to overcome the socio-economic consequences of the coronary crisis by countries; to improve the activities of migration services.

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6.
Karpachova, N. I..
    Modern challenges to international security and protection of human rights (international and ukrainian context) [Текст] = Сучасні виклики міжнародній безпеці та захисту прав людини (міжнародний та український контекст) / N. I. Karpachova // Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 2. - P. 25-33
УДК
РУБ DOI:10.37635/jnalsu.28(2).2021.25-33

Аннотация: At the moment, two mechanisms for protecting human rights can be distinguished in Ukraine: an appeal to the European Court of Human Rights at the international level and an appeal to the Commissioner for Human Rights at the national level. Therewith, the activity of the ombudsman constitutes the state’s performance of its obligations at the international level to ensure the national mechanism for the protection of human rights. In Ukraine, the Ombudsman acts according to the model of the classic parliamentary Commissioner for Human Rights. In addition, along with the parliamentary Commissioner for Human Rights, which has a constitutional status, there are government commissioners (“quasi-ombudsmen”) in Ukraine, whose activities do not have a special status and can be terminated at the will of the government at any time. Considering the above, the purpose of this study lies in a comprehensive analysis of modern challenges to international security and the impact of these factors on the observance of human rights in Ukraine (using the methods of both international law and classical legal methodology), as well as studying the role of the ombudsman in this process. The analysis allowed to conclude that the causes of human rights violations lie not only in the country’s problems, but are also the consequences of global processes. A huge challenge to the rights and freedoms in Ukraine is the intensifying poverty of the population, which in itself is a violation of human rights and allows to exercise all other rights. Furthermore, the hostilities in the Donbas region led to gross, massive, and systematic violations of human rights: residents of the front-line territories were faced with two challenges at once – the danger that arises due to the impossibility of ensuring security in the immediate vicinity of the war zone and the increasing risks of poverty.

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7.
Nizovtsev, Y. Y..
    Mechanisms of money laundering obtained from cybercrime: the legal aspect [Текст] / Y. Y. Nizovtsev, O. A. Parfylo, O. O. Barabash, S. G. Kyrenko, N. V. Smetanina // Journal of money laundering control. - 2021. - Ранний доступ
   Перевод заглавия: Механізми відмивання грошей, одержаних в результаті кіберзлочинності: правовий аспект
УДК
РУБ DOI: 10.1108/JMLC-02-2021-0015

Аннотация: Purpose: The use of computer technology to commit cyber laundering increases their social danger, creates new ways to commit cyber laundering, causes the masking of traces of cyber laundering and expands the geography of cyber laundering, while eliminating traditional state borders. That is why, the researched problems have a high level of relevance. The purpose of this research is to promote the spread of international standards in the field of combating money laundering, as well as an analysis of the mechanisms of money laundering obtained from cybercrime. Design/methodology/approach: The leading methods that were used in the article for the purpose of conducting research were a number of general scientific methods, such as analysis and synthesis, deduction, induction, forecasting, modeling, analogy and a number of special methods of study and cognition, which include comparative legal, historical legal, formal legal and structural functional methods. Findings: The main results prospects for further research and the applied value of the material. Large-scale cyber laundering of illegal income has long become a global problem that requires a solution from all states of the world, which means that these problems can only be overcome through active interstate cooperation. Originality/value: The article analyzes inter alia the international legislation in the field of money laundering mechanisms obtained from cybercrime and examines the activities of international organizations in this area.

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8.
Prytyka, Y. .
    Reforming the legislation on the international commercial arbitration of ukraine: Realities or myths [Text] / Y. Prytyka, V. Komarov, S. Kravtsov // Access to Justice in Eastern Europe. - 2021. - Vol. 4, Iss. 3. - p. 117-128
   Перевод заглавия: Реформування законодавства про міжнародний комерційний арбітраж України: реалії чи міфи
ББК Х939.4 + Х629.221
РУБ DOI: 10.33327/AJEE-18-4.3-n000074

Аннотация: International commercial arbitration (ICA) is an alternative way to resolve foreign economic disputes. Initially, arbitration itself was seen as a neutral court in which the parties to the dispute were independent of national courts. Arbitration agreements and decisions must be recognised by national courts without any complications or review procedures. Although granting commercial parties some independence to agree that their dispute will be considered by independent arbitrators is a key principle in ICA, the struggle for supremacy between national laws and national courts on the one hand and the autonomy of the parties and the independence of the international arbitration system on the other continue. Over the years, national laws have sought to control, regulate, interfere with, or support ICA in various ways. To counter attempts to ‘localise’ ICA and promote equality in this area, private, professional institutions and international and intergovernmental organisations have developed a significant body of law designed to ensure self-government and dispute settlement procedures in ICA. Nevertheless, international commercial arbitration cannot exist independently of national jurisdictions. Examining the activities of ICA, it can be seen that the importance and impact of national arbitration laws and national judicial supervision are significantly reduced, but the lex fori still plays an important role in arbitration. Thus, the reform of the normative regulation of international arbitration also affected Ukraine. The article analyses the radical changes proposed by the legislator regarding the procedure for establishing institutional arbitrations, expanding the arbitrability of disputes.

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9.
Lukyanov, D. V..
    Prospects for recodification of private international law in ukraine: Do conflict-of-laws rules require a new haven? [Text] = Перспективи рекодифікації міжнародного приватного права в Україні: чи потребують колізійні норми нового прихистку? / D. V. Lukyanov, T. Hoffmann, I. A. Shumilo // Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 2. - p. 198-210
ББК Х93
РУБ DOI 10.37635/jnalsu.28(2).2021.198-210

Аннотация: The purpose of the study was to investigate the areas of modernisation of legislation governing private relations of a cross-border nature, proposed by the authors of the draft concept of updating (recodification) of the Civil Code of Ukraine (the CCU), and generalise foreign and international legal experience in developing acts of codification of private international law. The authors of the study considered private international law as a most dynamically developing branch due to the constant expansion of cross-border relations and requirements for constant updating and adaptation to the requirements of international civil turnover. The paper analysed the general factors and prerequisites for the recodification of private international law, comprehensively examined the expediency of abandoning autonomous codification and transferring conflict-of-law rules to the CCU. The study focused on current European experience and assessment of the impact of EU regulations on the national codifications of private international law of member states and third countries. To assess the idea of restoring the status of the CCU as a core act governing all public relations with private law content, the authors of the study addressed the negative consequences of interbranch codification of private international law in a number of post-Soviet countries. The paper proved that European states are dominated by the tendency to adopt consolidated acts of codification in this area and recognise the priority of unified international legal acts governing certain types of cross-border private relations. Based on the analysis, it is justified to conclude that the world has currently accumulated considerable experience in law-making in the area of private international law and the most effective is a comprehensive autonomous codification of conflict-of-laws rules, which is based on the priority of unified international acts and the widespread use of direct references to international agreements. While agreeing in general with the proposed changes regarding the content update of conflict-of-laws regulation, the authors emphasised the need to improve and develop conceptual approaches.

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10.
Ponomarenko, O. M..
    Legal regulation of the "biological" protection of marriage and family: issues of balancing between the right to medical secret and the right to conscious marriage [Текст] / O. M. Ponomarenko, Y. A. Ponomarenko, K. Yu. Ponomarenko // Wiadomosci lekarskie. - 2021. - Vol. 74, Iss. 11, cz. 2. - P. 3009-3015
   Перевод заглавия: Правове регулювання «біологічного» захисту шлюбу та сім'ї: питання балансування між правом на лікарську таємницю та правом на свідомий шлюб
УДК
РУБ DOI: 10.36740/WLek202111225 + PMID: 35029571

Аннотация: OBJECTIVE: The aim: The purpose of this article is to analyze the state policy of several states in creating an effective mechanism in which persons entering into marriage will be able to obtain the necessary information about the state of each other's health and thereby make an informed decision about registering a marriage, protecting the health of each other and future offspring. PATIENTS AND METHODS: Materials and methods: In the course of the study, a comparative analysis of the legal means used by some states in the field of biological protection of marriage was carried out. First of all, a study was carried out of the family legislation of states with different approaches to the system of premarital medical examination of persons entering into marriage. In addition, the scientific works of scientists from different countries were used, the object of study of which was the problems associated with the biological protection of marriage. The work also used the results of surveys that were conducted in some countries and highlighted in published scientific works. CONCLUSION: Conclusions: Health information is essential when deciding whether to marry. Hiding such information can seriously harm the partner's health and children born in such a union. The task of the state is to find a middle ground, in which the balance of interests of the person, whose medical examination revealed health problems (the right to medical secrecy), on the one hand, and the person with whom it is planned to register a marriage (the right to health protection; the right on the voluntariness of marriage).At the same time, the emphasis in state policy on the biological protection of the family should be placed on preventive measures, including non-legal means of information.

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Умовні позначення місця знаходження

3_пов.(ЗПІ) – зала правової інформації, НБК

4_пов.(НАб) – абонемент наукової літератури, НБК

4_пов.(ДБФ) – довідково-бібліографічний фонд, НБК

5_пов.(З/П) – зала періодичних видань, НБК

6_пов.(АХЛ) – абонемент художньої літератури, НБК

6_пов.(ЗІЛ) – зала літератури іноземними мовами, НБК

7_пов.(Хр) – книгосховище, НБК

8_пов.(РК) – книгосховище рідкісних видань та дисертацій, НБК

НБВ – інформаційно-бібліографічний відділ, НБК, 7 поверх

Ст.Аб. – студентський абонемент, НБК, 5 поверх

Філ №1 – філія № 1 (вул. Динамівська, 4)

Філ №2 – філія № 2 (вул. Пушкінська, 106)

Полт. фак. – Полтавський юридичний інститут, м. Полтава