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.
Urazova, G. .
    Who is the Owner? Newly Discovered Circumstances and the Principle of Legal Certainty in a Single Case Study [Текст] / G. Urazova, V. Yanyshen, L. Baranova // Access to Justice in Eastern Europe. - 2022. - Vol. 5 [не зазначено у Web of Science], Iss. 1 (13). - P. 193-202
   Перевод заглавия: Хто власник? Нововиявлені обставини і принцип правової визначеності на одному прикладі
УДК
РУБ DOI10.33327/AJEE-18-5.1-n000105

Аннотация: Background: The protection of property rights is one of the cornerstones of legal order. If we were uncertain whether ownership would be protected from claims or whether contract obligations would be executed properly, we could not regulate relations effectively. Courts play a crucial role in this mechanism of protecting the owner's rights, giving parties possibilities for defence. This note is related to one of the last judgments of the European Court of Human Rights (ECtHR), the focus of which is on newly discovered circumstances and the principle of legal certainty. The facts of this case arose from a property sale contract with a condition, the validity of which led to the consideration of multiple cases by different Ukrainian courts. Methods: In light of the above, an analysis of this ECtHR judgment, as well as the final and interim decisions of Ukrainian courts, with regard to Ukrainian legislation and case law was prepared. The main challenge was the absence of the oldest decisions of national courts in the state register of court decisions, which contains only decisions from 2011. Even so, the facts of this case were described in detail in the latest courts decisions. Results and Conclusions: The following analysis provides an argument against reopening procedure without proper grounds, which lead to the violation of the right to a fair trial in civil procedure in Ukraine.

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3.
Serdyuk, Oleksander V.
    Ukraine: a constitutional design between façade democracy and effective transformation? [Текст] / O. Serdyuk, R. Petrov // Democratization and the European Union: Comparing Central and Eastern European Post-Communist Countries. - Abingdon, Oxon; New York : Routledge. Taylor and Francis Group, 2010. - P. 170-193. - (Routledge Research in Comparative Politics ; Book Series)
   Перевод заглавия: Украина: Конституционный дизайн между видимостью демократии и эффективной трансформацией?
ББК Х910.1

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4.
Rozhnov, O. .
    Towards timely justice in civil matters amid the COVID-19 pandemic [Текст] / O. Rozhnov // Access to Justice in Eastern Europe. - 2020. - Issue: 2-3, Special Issue: SI. - P. 100-114
   Перевод заглавия: К своевременному правосудию в гражданских вопросах в условиях пандемии COVID-19
УДК
РУБ DOI: 10.33327/AJEE-18-3.2-3-a000028

Аннотация: This article is devoted to the analysis of procedural time limits transformation under pandemic conditions implemented in the legislation of Ukraine during the coronavirus pandemic of 2020, as well as the practice of their application in national courts. It is stated that inaccuracy and incompleteness in resolving important issues related to the extension and renewal of procedural time for the administration of justice under the quarantine creates obstacles to the implementation of the main tasks of civil proceedings. Inaccuracy in the regulation by procedural legislation of certain procedural terms, the possibility of their renewal and extension can significantly affect the movement of all civil proceedings as well as significantly impede the achievement of its goals.

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5.
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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6.
Slinko, T. .
    The rule of law principle in the legal positions of the Constitutional Court of Ukraine [Текст] / T. Slinko, L. Letnianchyn, L. Bayrachna, Y. Tkachenko // Access to Justice in Eastern Europe. - 2022. - Vol. 5 [не зазначено у Web of Science], Iss. 1 (13). - P. 165-177
   Перевод заглавия: Принцип верховенства права в правовых позициях конституционного суда Украины
РУБ DOI 10.33327/AJEE-18-5.1-n000099

Аннотация: Background: The Constitutional Court of Ukraine and courts of general jurisdiction play one of the main roles in the application of the rule of law. The article is devoted to the study of the constitutionalisation of the principle of the rule of law, as well as its constituent elements, in particular, the principle of legal certainty, proportionality, and direct action of the Constitution of Ukraine. The article analyses the legal positions of the Constitutional Court of Ukraine on the content of the above elements of the rule of law. It is emphasised that the principle of proportionality is fundamental to defining the limits of human rights. The content of this fundamental principle is manifested in the proportionally reasonable relation between the purpose of restricting a certain human right and the means used by the state to limit it. In addition, it is noted that the principle of direct action of the Constitution as an element of the rule of law has limited effect and relates mainly to provisions on human and civil rights and freedoms, as well as the provisions of new procedural codes introducing a novelty, which are generally perceived positively. Methods: The paper used the following methods of analysis and synthesis to examine the main approaches to the definition of the rule of law and its individual elements: the system-structural method, which allowed us to give a structural description of the principle of the rule of law, as well as to analyse the content of its elements, and the logical-legal method, which provided an opportunity to clarify the content of the legal positions of the Constitutional Court of Ukraine on the interpretation of the rule of law. Results and Conclusions: Theoretical and practical approaches to substantiating the nature of the rule of law and the content of its structural elements in the legal positions of the Constitutional Court of Ukraine were developed and analysed.

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7.
Karpachova, N. I..
    The role of international human rights organisations in the context of the conflict in eastern Ukraine [Текст] = Роль міжнародних організацій із захисту прав людини в умовах конфлікту на сході України / N. I. Karpachova // Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 1. - P. 24-31
УДК
РУБ DOI: 10.37635/jnalsu.28(1).2021.24-31

Аннотация: The task of this paper is to study the role of international human rights organizations in response to the conflict taking place in eastern Ukraine. The study is based on recent reports from the Office of the UN High Commissioner for Human Rights and the OSCE on Ukraine. The relevance of the stated topic is determined by the situation with human rights violations in the armed conflict in Ukraine and the significant role of international human rights organizations, making active efforts to resolve it. The purpose of this study is to determine the main aspects of the role that international organizations play in resolving this range of issues. This will help to identify potential opportunities to tackle the problem with human rights violations in the Ukrainian territories. The study combines quantitative and qualitative research of the entire spectrum of issues brought into the subject. The main results obtained are: analysis of the role and place of international human rights organizations in assessing the situation with the conflict in the Ukrainian territories and obtaining statistical information on the current status of human rights violations in these territories. The value of this paper lies in obtaining practical recommendations for finding ways to peacefully resolve the conflict in the East of Ukraine and implementing comprehensive measures to create conditions for the protection of human rights in this region. © 2021, National Academy of Legal Sciences of Ukraine.

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8.
Anisimova, H. .
    The role of courts in environmental rights protection in the context of the state policy of Ukraine [Текст] / H. Anisimova, I. Kopytsia // Access to Justice in Eastern Europe. - 2021. - Vol. 4, Iss. 2. - P. 164-176 . - У WoS не зазначено: Vol. 4
   Перевод заглавия: Роль судів у захисті екологічних прав у контексті державної політики України
УДК
РУБ DOI: 10.33327/AJEE-18-4.2-n000066

Аннотация: The protection of the environmental rights of citizens is an important issue for the domestic and foreign state policy of Ukraine. Although environmental rights are formally recognised and enshrined in law, they fail to be implemented in practice. This indicates the imbalance and lack of effective political and legal mechanisms for an appropriate system of measures to create conditions for exercising environmental rights and interests, their protection, and restoration, as well as to assure environmental awareness and culture. In light of these general considerations, this research article aims to examine the current issues concerning access to justice for protecting environmental rights through the lens of the state policy of Ukraine and its real application to ensuring such protection. Accordingly, the underlying tasks of the article are: to analyse how meaningful and comprehensive the provisions of approved strategic documents are; to analyse the cases of the ECtHR against Ukraine in environmental matters; to study the national case-law concerning access to justice on environmental rights protection and whether they correspond with the state policy areas of ensuring environmental human rights; to analyse how efficient the mechanism of their protection in Ukraine is and whether conditions for equal access to court in environmental cases are created; to find and illuminate the current state policy gaps that might threaten the effective observance and enforcement of environmental human rights; to formulate theoretical and practical suggestions for their further improvement.

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9.
Tkachenko, Y. .
    The protection of the rights of national minorities and indigenous peoples in Ukraine: Theory and practice [Text] / Y. Tkachenko, I. Dakhova, Z. Zazuliak // Access to Justice in Eastern Europe. - 2021. - Vol. 4, Iss. 4. - P. 146-162
   Перевод заглавия: Захист прав національних меншин та корінних народів в Україні: теорія і практика
УДК
РУБ DOI: 10.33327/AJEE-18-4.4-n000090

Аннотация: This note is focused on the problems of ensuring the rights of national minorities and indigenous peoples in Ukraine. These issues are considered in accordance with theoretical approaches in the social sciences, as well as the practice of protecting the rights of national minorities and indigenous peoples in Ukraine. Court decisions on discrimination against the rights of these vulnerable groups are analysed. The research is aimed at the scientific search for ways to improve the legal regulation of national-ethnic relations to ensure the rights of national minorities and groups. In accordance with a comprehensive theoretical and practical approach, an analysis of Ukrainian legislation and case-law on the protection of the rights of national minorities and indigenous people is given. Problems of ensuring the rights of national minorities and indigenous peoples are revealed. Some promising legislative improvements are proposed to eliminate violations and ensure the rights of these groups.

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10.
Shepitko, V. Yu..
    The process of scientific knowledge integration in crime prevention and trends of medical criminalistics development in Ukraine in XIX - early XX century [Текст] / V. Yu. Shepitko, V. O. Olkhovsky, M. V. Shepitko // Wiadomosci lekarskie. - 2020. - Vol. 73, Issue:1. - P. 176-179
   Перевод заглавия: Процесс интеграции научных знаний в области предупреждения преступности и тенденции развития медицинской криминалистики в Украине в XIX - начале XX в.
УДК
ББК Х629.4
РУБ DOI: 10.36740/WLek202001133

Аннотация: OBJECTIVE: The aim: To carry out a historical review of the formation and development of medical forensics in the XIX - early XX century in Ukraine, as well as to identify its trends at the present stage. PATIENTS AND METHODS: Materials and methods: The article is based on the study of archival and published materials, the results of integrating expert judgments, judicial practice and regulatory acts of the Ministry of Health of Ukraine, interviewing investigators and court experts. In the course of the research a system of scientific methods has been used: historical, comparative, terminological analysis, formal-logical, sociological. CONCLUSION: Conclusions: In the XIX and early XX centuries, the foundations for the formation of medical criminalistics were laid, which facilitated the development of forensic medicine, criminalistics and forensic examination. Special medical knowledge is widely used in investigative, judicial and expert practice. The synthesis of medical and forensic knowledge enhanced the development of a method of personal identification, based on his/her genetic properties, the formation of molecular genetic examination, the study of individual objects at the modern level.

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11.
Sokolova, A. K..
    The legal regulation of the use of natural healing resources: the theory and practice of disputes resolution [Текст] / A. K. Sokolova, M. Cherkashyna // Access to Justice in Eastern Europe. - 2021. - Vol. 4, Iss. 2. - P. 144-163 . - У WoS не зазначено: Vol. 4.
   Перевод заглавия: Правове регулювання використання природних лікувальних ресурсів: теорія та практика вирішення спорів
УДК
РУБ DOI: 10.33327/AJEE-18-4.2-n000065

Аннотация: The article is devoted to the issue of regulating the use of natural healing resources in Ukraine, the European Union, and other countries. Natural resources have been found to have many functions, but one of the most important is the ability to use them as a means of preserving or maintaining human health. For this reason, natural healing resources are subject to a special legal regime. Public relations arising from the use and protection of natural healing resources are subjected to legal regulation and devoted to the identification and accounting of natural healing resources, ensuring their rational extraction, use, and protection in order to create favourable conditions for treatment, disease prevention, and recreation. Despite the wide range of healing properties in various natural objects, the environmental legislation of Ukraine contains only a small number of rules on their use. This problem is most fully disclosed in the Water Code of Ukraine, which not only enshrines the procedure for assigning certain water resources to the category of healing but also provides for the adoption of special law statutes and regulations regarding the list of existing water bodies in Ukraine and their inherent healing functions. These regulations highlight the fact that most of the natural healing resources specified in the list belong to the sphere of subsoil use. However, there are no norms in the Subsoil Code of Ukraine that would regulate the use and protection of such objects. Instead, the Subsoil Code of Ukraine contains general rules on basic requirements in the field of subsoil protection, as well as a special article on the protection of subsoil areas of special scientific or cultural value. Healing resources are not mentioned, which is a glaring omission. Situation analysis of the national legal system regarding the use of natural healing resources has shown the need to restructure the legislation, with the primary task of protecting and preserving the healing properties of such sources. For this purpose, the existing practice of public relations among developed European countries, as well as the positive experience in this area, should be taken into account to achieve effective improvement of the legislation system of Ukraine. Studying the issue of prosecution for violation of the rules on the use of natural healing resources or causing damage to them suggests that the national legal system is based on economic interests, without prioritising the preservation of the healing value of such sources. As a result, Ukraine's policy to preserve the healing properties of natural objects is not characterised by effective methods, significantly reducing the number of such unique and useful resources. The analysis of court cases is evidence that the practice of effective protection and restoration of healing resources is not common. The number of such cases is currently too small when compared with those regarding damages to such natural resources caused by legal entities and individuals.

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12.
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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13.
Abramova, A. .
    The Ecosystem of VAT Administration in E-Commerce: Case of the Eastern Europe Countries [Текст] / A. Abramova, K. Shaposhnykov, A. Zhavoronok, P. Liutikov, I. Skvirskyi, O. Lukashev // Estudios de Economia Aplicada. - 2021. - Vol. 39, Iss. 5. - P. 1-15
   Перевод заглавия: Екосистема адміністрування ПДВ в електронній комерції: приклад країн Східної Європи
УДК
РУБ DOI: 10.25115/eea.v39i5.4909

Аннотация: Quarantine economic conditions put forward new demands to tax administration’s efficiency as a priority source of the EU financial resources. The relationship between fair, efficient, sustainable taxation and budget revenues’ adequacy to finance social and economic investment, innovation, and development needs is evident. Therefore, ensuring tax administration’s efficiency and effectiveness in any EU country is of theoretical and practical importance. The study aims to deepen the theoretical and applied provisions of the VAT administration in e-commerce operations in a global convergence of the national economic systems. The analysis of the state and forecast of the VAT mobilization in the EU countries’ e-commerce operations are presented. The research’s specific is to assess the VAT tax base’s future size in the context of changes in the EU tax legislation. According to the scientific literature analysis, in the framework of forecasting the studied tax, it is advisable to use econometric forecasting methods based on time series models. As the result of the study, the forecast volumes of the VAT base of Eastern Europe and the amount of approximate future tax revenues are presented. The obtained results confirm the relationship between the growth of e-commerce and VAT tax revenues under such transactions. It led to the presentation of the author’s vision of the VAT administration ecosystem for e-commerce transactions and the allocation of its functional entities. The directions on achieving the maximum volumes of the VAT mobilization following the EU tax legislation requirements in European integration and globalization were substantiated. The submitted conclusions are entitled to be used in tax administration processes in the matters of forecasting other tax payments.

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14.
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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15.
Berchenko, H. .
    Some issues of constitutional justice in Ukraine [Текст] / H. Berchenko, A. Maryniv, S. Fedchyshyn // Access to Justice in Eastern Europe. - 2021. - Vol. 4, Iss. 2. - P. 128-145 . - У WoS не зазначено: Vol. 4.
   Перевод заглавия: Деякі питання конституційного правосуддя в Україні
УДК
РУБ DOI: 10.33327/AJEE-18-4.2-n000064

Аннотация: The article identifies trends in the development of and access to constitutional justice in Ukraine at the current stage. It is alleged that on the one hand, there are attacks on the judicial status of the Constitutional Court of Ukraine, which intensified after the 2016 constitutional reform and the position of the Supreme Court. On the other hand, the effectiveness of a constitutional complaint as a human rights mechanism, i.e. for the formulation of the rights and responsibilities of the individual, is still insignificant. This is due both to the model of the constitutional complaint itself (being exclusively normative) and to the practice that is being formed. The reason for inefficiency can also be called doctrinal unpreparedness for the implementation of a constitutional complaint, because, in fact, despite the large number of studies on the subject, the practical aspect was not well thought out. Both the institutional component and the regulatory framework of the Constitutional Court of Ukraine itself need to be significantly improved. We refer specifically to the Law ‘On the Constitutional Court of Ukraine’ in terms of the interim provisional and protective measure, the implementation of decisions of the Constitutional Court of Ukraine, their actions in time, and specific mechanisms for the restoration of individual rights. In pursuance of the Constitution of Ukraine, a legislative mechanism for compensation for damage caused by unconstitutional acts of public authorities needs to be developed. The provisions of procedural law regarding the review of court decisions in exceptional circumstances as a result of declaring laws unconstitutional need to be adjusted.

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16.
Yermolaieva, T. .
    Some aspects of environmental rights protection [Text] / T. Yermolaieva, А. Plyokhova // Access to Justice in Eastern Europe. - 2021. - Vol. 4, Iss. 3. - p. 198-204
   Перевод заглавия: Деякі аспекти захисту екологічних прав
ББК Х625.80
РУБ DOI: 10.33327/AJEE-18-4.3-n000079

Аннотация: This note addresses some aspects of the basic principles of environmental rights protection and ECtHR practice. In particular, it analyses the new directions for environmental rights protection that the ECtHR gave us in Tătar v Romania. Some inconsistency of the ECtHR is highlighted since the case-law of environmental principles varies. Significant and important steps towards recognising the importance of procedural rights associated with public participation as this principle are indicated in international environmental law more generally. On the other hand, the Court’s more recent forays into the territory of other environmental principles – particularly that of the precautionary principle – suggests that the Court is less eager to develop its extensive environmental case-law considering the principle of precaution.

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17.
Bezuhla, J.
    Renovation and sustainable development of the industrial energy enterprise: economic and legal management mechanism [Текст] / Bezuhla J., Kononenko Ya, Bytiak O., Zaitseva A., Zacharchyn H., Korin M. // IOP Conference Series: Earth and Environmental Science : 8th International Scientific Conference on Sustainability in Energy and Environmental Science 21-22 October 2020, Ivano-Frankivsk, Ukraine. - 2021. - Vol. 628, Iss. 1. - 8 P. . - 012009
УДК
РУБ doi:10.1088/1755-1315/628/1/012009

Аннотация: The article improves the economic and legal management mechanism of renovation and sustainable development of the industrial energy enterprise, based on the dominant system, regularity and sequence of effective management decisions in strategic and tactical aspects, which combines goals, objectives, directions and problems of renovation sustainability. Using the hierarchy analysis method, main goals and activities of the industrial enterprise, aimed at improving sustainable development, were identified. The system of budgets allows to assess in advance the consequences of the current state of affairs and the implemented strategy of the financial condition of the enterprise. Budgeting becomes the link between strategic management by senior management and operational management at lower levels. Budgeting helps aim managers at all levels to achieve the tasks set before their centers of responsibility and increase the professionalism of managers. Budgeting contributes to a detailed study of activities of units and relationship between the centers of responsibility in the enterprise, which is relevant today.

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18.
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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19.
Barankova, V. .
    Reasonableness of notarial acts as a component of ensuring standards of latin notaries: the experience of Ukraine [Текст] / V. Barankova // Access to Justice in Eastern Europe. - 2022. - Vol. 1, Iss. 13. - P. 178-192 ; Той же журнал, в базі Scopus вказано інші дані. - 2021. - Vol. 5, Iss. 1. - P. 178-192
   Перевод заглавия: Обґрунтованість нотаріальних дій як складова забезпечення стандартів латинських нотаріусів: досвід України
УДК
РУБ DOI: https://doi. org/10.33327/AJEE-18-5.1-n000095

Аннотация: Background: This article is devoted to the study of the rules of notarial acts, the observance of which ensures the reasonableness of notarial acts as exemplified by Ukraine as a state belonging to the countries with Latin notaries. At the same time, the standardisation of Latin notary standards in Ukrainian legislation is associated with certain problems that do not fully reveal the potential of the notary and its functions as a body of undisputed civil jurisdiction. In this regard, the purpose of the work is to determine the components of the procedural mechanism to ensure the reasonableness of notarial acts, identify those shortcomings in their standardisation that lead to litigation, and formulate proposals for further improvement of notarial law on this basis. Methods: In the present research, we used the following methods: logical, systemic, specific sociological, hermeneutic, and modelling. It is established that the reasonableness of notarial acts is ensured by compliance with the rules on submission of evidence documents, requests for evidence documents by a notary, the signing of notarial documents, sending documents for examination, the compliance of documents submitted for notarial acts with statutory requests, and clarifying the will of the persons concerned. Results and Conclusions: It is proved that a notarial act issued based on the actual circumstances established within the notarial case, confirmed by the relevant evidence provided by the notarial legislation, should be considered reasonable. The grounds for exercising the powers of a notary to demand documents are determined, and the need to differentiate the order of recovery depending on the subjects in which such information is requested is emphasised. The content of the notary’s powers to request documents is clarified, and the conditions under which the exercise of such powers should be considered the notary’s duty are determined. The necessity of extending the duties of a notary to establish the will and real intentions of the persons concerned to all notarial acts and, in this regard, the standardisation of such a duty as a general rule of notarial acts is substantiated. It is concluded that the distinction between documents for which the originals are subject to preservation in the notarial file and those that are photocopied then returned to interested persons should be made, taking into account the loss or preservation of their validity and legal significance after said notarial action. The author determines the grounds and conditions for sending a document for examination, which is a procedural action of a notary that can be made only at the initiative or consent of the person who submitted the document. The proposals on the tendencies of standardisation of the content of the requirements of the validity of notarial acts and the consequences of their violation are formulated. © 2022 V Barankova.

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20.
Basysta, I. .
    Protection and risks of illegal divulgation of banking secrecy in ukrainian criminal proceeding [Текст] / I. Basysta, I. Shepitko, O. Shutova // Access to justice in Eastern Europe. - 2020. - Issue: 4. - P. 298-305
   Перевод заглавия: Защита и риски незаконного разглашение банковской тайны в уголовном производстве Украины
УДК
ББК Х629.3
РУБ DOI: 10.33327/AJEE-18-3.4-n000042

Аннотация: The authors contribute to the national reform discussion to improve Ukrainian society's banking system confidence, approaching the European standards of financial services. Public confidence in banks focuses on performance, necessary for financial institutions, but negative feedback from the media, relatives, acquaintances regarding banks has bred significant mistrust. Among the root causes of an unflattering bank, image engenders the financial institution's inability to ensure customer information confidentiality regarding the banking secrecy. This article reviews the protection and illegal disclosure risks of banking secrecy, access to it within criminal proceedings, legal uncertainty of the Laws of Ukraine 'On Banks and Banking' and 'On Currency and Foreign Exchange Transactions, and proposed elimination method. Also provided are particular risks and recommendations for dealing with bank secrecy's apparent risks to continue improving adequate bank secrecy disclosure compliance with the FATCA Agreement.

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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