Національний юридичний університет імені Ярослава Мудрого ⚖ Головна ⓘ Довiдка
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1.
Malinovska, I. .
    “Public Order” as Grounds for Refusal in the Recognition and Enforcement of a Decision in International Commercial Arbitration: Ukrainian Realities and International Experience [Текст] / I. Malinovska, N. Yarkina, O. Filiuk // Access to Justice in Eastern Europe. - 2022. - Vol. 5 [не зазначено у Web of Science], Iss. 1 (13). - P. 154-164
   Перевод заглавия: "Громадський порядок" як підстава для відмови у визнанні та виконання рішення у Міжнародному комерційному арбітражі: українські реалії та міжнародний досвід
УДК
РУБ DOI 10.33327/AJEE-18-5.1-n000096

Аннотация: The question of recognition and enforcement of international commercial arbitration (ICA) decisions, as a prototype of a foreign court decision, finds radically opposite answers in different legal systems and in the doctrine of the ICA. Thus, in the Regulation of the Council (EU) 44/2001 of 22 December 2000 on the jurisdiction, recognition, and enforcement of judgments in civil and commercial matters, formerly the Brussels Convention of 1968 and the Lugano Convention of 1988, the notion of 'arbitration' was excluded from the sphere of execution and recognition of foreign court decisions. Methods: Nevertheless, the procedure for recognising and enforcing an ICA award has a unified approach in many countries around the world. Thus, national courts, when deciding on the recognition and enforcement of an ICA award, are increasingly faced with such problematic issues as the grounds for refusing to recognise and enforce such an award. This article reveals that these grounds for refusing to recognise and enforce the award of the ICA are a violation of public order of the country where the arbitral award is subject to recognition and enforcement. Particular attention is paid to the distinction between 'substantive' and 'procedural' public order and the practical approaches of national courts in some countries to this issue. Results and Conclusions: The authors state that the way to overcome this inconsistency is still a unified approach to understanding 'public order' in all member states of the New York Convention of 1958 and clearer international regulation of this issue.

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2.
Kravtsov, S. .
    The validity, effectiveness, and enforceability of an arbitration agreement: Issues and solutions [Текст] / S. Kravtsov, O. Surzhenko, N. Golubeva // Access to Justice in Eastern Europe. - 2021. - Vol. 4, Iss. 4. - P. 116-130
   Перевод заглавия: Чинність, ефективність та можливість виконання арбітражної угоди: проблеми та рішення
УДК
РУБ DOI: 10.33327/AJEE-18-4.4-n000088

Аннотация: The main reason for dispute in international commercial arbitration is the existence of an arbitration agreement concluded between the parties to a foreign trade agreement. The procedure of dispute resolution in international commercial arbitration will depend on the extent to which this arbitration agreement is concluded correctly in accordance with the norms of international and national law. Quite often, in the law enforcement activities of both national courts and arbitrations, there are questions about the validity, effectiveness, and enforceability of an arbitration agreement. In different countries, this issue is addressed ambiguously. In one case, national law takes precedence, and, accordingly, national courts are empowered to consider the validity, effectiveness, and enforceability of an arbitration agreement. In other cases, however, the autonomy of the arbitration agreement is a priority aspect of the consideration of any procedural issues by international commercial arbitration as the only and indisputable body authorised by the parties to the foreign trade agreement to consider a particular dispute. The article analyses doctrinal and legislative approaches to this issue, in which the authors come to the logical conclusion that national courts do not consider the validity, effectiveness, and enforceability of an arbitration agreement.

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3.
Komarov, V. .
    The impact of the ECHR and the case law of the ECTHR on civil procedure in Ukraine [Текст] / V. Komarov, T. Tsuvina // Access to Justice in Eastern Europe. - 2021. - Vol. 4, Iss. 1. - P. 79-101 . - У WoS не зазначено: Vol. 4
   Перевод заглавия: Влияние Европейской конвенции о правах человека и прецедентного права Европейской конвенции о правах человека на гражданский процесс в Украине
УДК
РУБ DOI: 10.33327/AJEE-18-4.1-a000047

Аннотация: The article addresses the impact of the ECHR and the case law of the ECtHR on civil procedure in Ukraine. In the context of the provisions of. national legislation and judicial practice, the authors analyse the areas of the harmonization of national legislation with the requirements of the ECHR and the practice of the ECtHR in light of the 2016 constitutional reform of justice and the new edition of the Civil Procedure Code of Ukraine. Special attention is paid to the embodiment of the rule of law principle during a trial inn civil cases and the implementation of international standards of the right to a fair trial (para. I Art. 6 of the ECHR). From the point of view of institutional interaction between the ECtHR and national courts, the procedures of pilot judgments, the review of the case in exceptional circumstances was analysed.

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4.
Borysova, V. I..
    Standard of proof in common law: Mathematical explication and probative value of statistical data [Text] = Стандарт доказування в загальному праві: математичне обґрунтування і доказове значення статистичних даних / Borysova V. I., B. P. Karnaukh // Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 2. - p. 171-180
ББК Х623
РУБ DOI 10.37635/jnalsu.28(2).2021.171-180

Аннотация: As a result of recent amendments to the procedural legislation of Ukraine, one may observe a tendency in judicial practice to differentiate the standards of proof depending on the type of litigation. Thus, in commercial litigation the so-called standard of “probability of evidence” applies, while in criminal proceedings – “beyond a reasonable doubt” standard applies. The purpose of this study was to find the rational justification for the differentiation of the standards of proof applied in civil (commercial) and criminal cases and to explain how the same fact is considered proven for the purposes of civil lawsuit and not proven for the purposes of criminal charge. The study is based on the methodology of Bayesian decision theory. The paper demonstrated how the principles of Bayesian decision theory can be applied to judicial fact-finding. According to Bayesian theory, the standard of proof applied depends on the ratio of the false positive error disutility to false negative error disutility. Since both types of error have the same disutility in a civil litigation, the threshold value of conviction is 50+ percent. In a criminal case, on the other hand, the disutility of false positive error considerably exceeds the disutility of the false negative one, and therefore the threshold value of conviction shall be much higher, amounting to 90 percent. Bayesian decision theory is premised on probabilistic assessments. And since the concept of probability has many meanings, the results of the application of Bayesian theory to judicial fact-finding can be interpreted in a variety of ways. When dealing with statistical evidence, it is crucial to distinguish between subjective and objective probability. Statistics indicate objective probability, while the standard of proof refers to subjective probability. Yet, in some cases, especially when statistical data is the only available evidence, the subjective probability may be roughly equivalent to the objective probability. In such cases, statistics cannot be ignored.

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5.
Karnaukh, B. .
    Standards of proof: a comparative overview from the ukrainian perspective [Текст] / B. Karnaukh // Access to Justice in Eastern Europe. - 2021. - Vol. 4, Iss. 2. - P. 25-43 . - У WoS не зазначено: Vol. 4.
   Перевод заглавия: Стандарти доказу: порівняльний огляд з української перспективи
УДК
РУБ DOI: 10.33327/AJEE-18-4.2-a000058

Аннотация: The article addresses the issue of standards of proof from a comparative perspective. The author sketches the conventional distinction between common law and civil law countries in this regard, as well as some approaches that query the validity of the rigid division. The main purpose of the article is to characterise the Ukrainian approach to the standards of proof against the background of comparative analysis. The author concludes that recent developments in Ukrainian law have paved the way for a distinction between criminal and civil standards of proof However, the doctrine is not yet elaborate enough to warrant a coherent application of the two different standards.

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6.
Razmetaeva, Y. .
    Justice in the digital age: technological solutions, hidden threats and enticing opportunities [Текст] / Y. Razmetaeva, S. Razmetaev // Access to Justice in Eastern Europe. - 2021. - Vol. 4, Iss. 2. - P. 104-117 . - У WoS не зазначено: Vol. 4.
   Перевод заглавия: Справедливість у цифрову епоху: технологічні рішення, приховані загрози та привабливі можливості
УДК
РУБ DOI: 10.33327/AJEE-18-4.2-a000061

Аннотация: This article focuses on and weighs the main benefits and risks of introducing and deploying technological instruments for justice, as well as their potential effect on fairness. The replacement with and complementary use of technological solutions in light of their application in the judicial system in the digital age are considered. The explicit and implicit risks that arise from the introduction and deployment of technology instruments are analysed. Taking an axiological approach that assumes the a priori value of human rights, justice, and the rule of law, we evaluate the main dangers that the use of technological solutions in the justice system entails. With the help of formal legal and comparative legal methods, as well as the analysis of scientific literature and contextual analysis of open sources on the capabilities of artificial intelligence and the bias of algorithms, the article fills in the gaps regarding the potential of technology to improve access to justice and the use of algorithms in decision-making. It is noted that some technological solutions, as well as the usual behaviour of all actors in the digital era, change the nature of interactions, including those in the justice system. The question of the possibility of algorithmic justice is considered from the standpoint of fairness and non-discrimination. The article shows how the use of algorithms can improve procedural fairness but emphasises a careful and balanced approach to other elements of fairness.

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7.
Yaroshenko, O. M..
    Legal relation: The issues of delineation (on the basis of the civil law of Ukraine) [Текст] / O. M. Yaroshenko, A. M. Sliusar, O. H. Sereda, V. O. Zakrynyska // Asia Life Sciences. - 2019. - Iss. 2. - p. 719-734
   Перевод заглавия: Правовые отношения: вопросы разграничения (на основании гражданского законодательства Украины)
ББК Х627 + Х623

Аннотация: Civil relations are one of the fundamental topics of the civil law being the subject of the research attention of civil law scientists for many decades, both in Ukraine and abroad. Modern tendencies of social and economic transformations of the society, shifts in value and globalization challenges made topical the issue of delineation of civil and labor legal relations arguing the necessity in comparative analysis of their essence and content, definition of further perspective of interaction of civil and labor law branches. In the process of the study, the essence and content of civil relation have been revealed; the problem of replacement of labor relations with civil law, as well as the established judicial practice in this area on the territory of Ukraine has been analysed; risks and perspective of delineation of civil and labor relations have been determined; generalized author principles to delineate relations under the investigation have been proposed; the necessity to use the conceptual and categorical framework of a specific law branch regulating certain legal relations as a guarantee of a business entity against the claims of the controlling authorities has been substantiated.

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

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

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