Національний юридичний університет імені Ярослава Мудрого ⚖ Головна ⓘ Довiдка
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1.
Borisova, V. I..
    Alimony obligations of family members in the family law of Ukraine: Problematic issues of theory and practice [Текст] = Аліментні зобов'язання членів сім’ї в сімейному праві України: проблемні питання теорії та практики / V. I. Borisova, L. V. Krasytska // Journal of the National Academy of Legal Sciences of Ukraine. - 2020. - Vol. 27, Iss. 3. - P. 28-47
УДК
РУБ DOI: 10.37635/jnalsu.27(3).2020.28-47

Аннотация: The relevance of the study of alimony obligations of family members in the family law of Ukraine is conditioned by both the latest approaches of the legislator to the regulation of alimony relations, and the problems of law enforcement practice in this area. The purpose of the study is to determine the features of alimony obligations of family members in the family law of Ukraine, to identify problems of legal regulation and enforcement of these obligations and to develop recommendations for their elimination. Methodologically, the study of alimony obligations of family members is divided into separate structural parts, which cover the general features of these obligations in the family law of Ukraine and the features of their individual types. The methodological basis for the study of alimony obligations of family members in the family law of Ukraine is developed at the philosophical, general scientific and special scientific levels. The study proves that the alimony obligations of family members are in essence family law monetary obligations that arise on the grounds specified by law or contract, are long-term and personal. It is proposed that one of the spouses be considered in need of financial aid if their monthly income (salary, pension, income from the use of their property, other income) is less than the minimum wage established by law. It is proposed to apply similar provisions to identify parents in need of financial aid in alimony obligations for the maintenance of disabled parents by adult children. It is argued that the change of the minimum amount of alimony to be collected from the alimony payer per child is not a basis for applying Article 192 of the Civil Code of Ukraine, but is a basis for changing the minimum amount of alimony specified in the writ of execution and alimony recovery, and is taken into account when determining the amount of alimony or alimony arrears. Other changes to the Family Code of Ukraine have been proposed to improve the procedure for collecting alimony for family members. The analysis of theoretical provisions of alimony obligations of family members and practical problems of law enforcement in this area and the development of proposals to improve family law is important for further research of family law obligations, will contribute to the development of an effective mechanism for exercising and remedy of the rights of parties in family legal relations and the establishment of the unity of judicial practice. © 2020, National Academy of Legal Sciences of Ukraine. All rights reserved.

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2.
Bukhanevych, O. M..
    Approaches to understanding the category "special legal regimes" [Текст] = Підходи до розуміння категорії "особливі правові режими" / O. M. Bukhanevych, A. M. Mernyk, O. O. Petryshyn // Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 1. - P. 71-78
УДК
РУБ DOI: 10.37635/jnalsu.28(1).2021.71-78

Аннотация: The study investigates the main approaches to understanding such legal categories as “legal regimes” and “special legal regime”, and provides their classification. Special legal regimes serve as the legal basis for restricting human and civil rights and freedoms; therefore, the relevance of the study of the concept, types, and main features of special legal regimes is beyond doubt. The authors of the study consider the relationship between the categories of special legal regime of a state of emergency and martial law, and describe the main grounds for their imposition. The authors noted a need for a clear, consistent legal regulation of the model of behaviour aimed at overcoming and eliminating negative consequences of an emergency and military nature. Attention is focused on the fact that in Ukraine, the regulation of public relations arising in connection with emergencies and military situations has become particularly important after the emergence of a military conflict on the territory of Ukraine and the spread of the COVID-19 virus. The study provides the author’s vision of the categories “legal regimes” and “special legal regimes”. it is proposed to interpret the legal regimes as the regulatory procedure, which is expressed in a set of legal means that describe a special combination of interacting permits, prohibitions, and obligations, while implementing a special focus of regulation. The latter should be interpreted as a form of public administration that makes provision for the restriction of the legal personality of individuals and legal entities, introduced as a temporary measure provided by means of administrative and legal nature, and aimed at ensuring the security of the individual, society, and the state. The study provides the classification of special legal regimes and contains proposals to distinguish them according to the content and basis of occurrence as follows: state of emergency, martial law, state of siege, state of war, state of public danger, state of tension, state of defence, state of threat, state of readiness, state of vigilance.

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3.
Lukianow, D. V.
    Conflict of law regulation in cross-border copyright inheritance [Текст] = Колізійне регулювання транскордонного спадкування авторських прав / D. V. Lukianow, I. A. Shumilo, M. O. Lukan // Journal of the National Academy of Legal Sciences of Ukraine. - 2020. - Vol. 27, Iss. 2. - P. 49-63
УДК
РУБ DOI: 10.37635/jnalsu.27(2).2020.49-63

Аннотация: Inheritance is one of the legal means that ensure the effective implementation of copyright, therefore the protection of the interests of testators and their successors in cross-border matters is an important task of international private law. Modern national systems of inheritance and copyright operate independently. Due to the influence of economic, political and socio-cultural factors, the unification of substantive law of these industries is unlikely, so the conflict of law method of regulation remains dominant in this area. The paper highlights the main problems of conflict of law regulation of cross-border copyright inheritance and offers approaches to overcoming them. The authors address such issues as forms of manifestation of a foreign element in the relations of copyright inheritance; problems of distinguishing between intellectual and inheritance statutes; features of the application of the point of contact lex loci protectionis; the principle of territoriality, etc. Based on the analysis, it is concluded that the subordination of key issues of copyright inheritance to the conflict rules of the intellectual statute extends the principle of territoriality to these relations and necessitates multinational protection of these relations. The paper supports the opinion of scholars who criticise the concept of territoriality in matters of copyright protection, proving its ineffectiveness. Ultimately, the authors suggest that the tools of private international law allow for flexible approaches and do not equate copyright, which is more related to personal status, and industrial property rights, aimed at achieving commercial interests. It is proposed to achieve greater flexibility by detailing the scope of the conflict of law rules and establishing a system of conflict bindings, which will allow to choose the law that is more related to the circumstances of the case.

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4.
Zhuravel, V. A..
    Crime mechanism as a category of criminalistics [Текст] = Механізм злочину як категорія криміналістики / V. A. Zhuravel // Journal of the National Academy of Legal Sciences of Ukraine. - 2020. - Vol. 27, Iss. 3. - P. 142-154
УДК
РУБ DOI: 10.37635/jnalsu.27(3).2020.142-154

Аннотация: The current stage of criminalistics’ development is characterized by the active formation of its general theory, the definition of the object-matter area of research in this field of knowledge. The relevance of the issues studied in the paper is due to the need of a modern scientific concept of the matter of criminalistics development, identifying the range of patterns studied. The paper is aimed at analysing modern scientific approaches to understanding the crime mechanism as a structural element of the matter of criminalistics science. To achieve this goal, general and special research methods such as dialectical, historical, formal-logical, system-structural, legal forecasting, system and semantic analysis were used. It is proved that the crime mechanism as a holistic system of circumstances, processes, factors that determine the emergence of material and other information carriers about the crime event itself, its participants, provides the opportunity to put forward working investigative versions, investigation planning, targeted search for the consequences of the crime, offender’s identification, victim’s identification, contributes to the criminal legal qualification of the offense, and therefore undoubtedly acts as an object of criminalistics’ cognition. It is emphasized that the crime mechanism only determines the occurrence of traces (material and ideal), and therefore traces as consequences and as a result of the reflective process go beyond its internal structure (building). Therefore, the process of reflecting the crime mechanism in the environment, and hence the emergence of information about a crime and its participants should be considered as a separate aspect of the matter of criminalistics. It is noted that the criminalistics teaching on the crime mechanism studies the nature, essence and content of the functional side of criminal activity, patterns of interaction of participants of a criminal event with each other and with the surrounding material situation (environment), as well as patterns that determine the sources of criminalistics’ significant information on the crime itself and its participants. The process of direct formation of material and ideal traces, the patterns of reflection of the necessary information in them should be studied by another separate criminalistics teaching on the mechanism of trace formation. Attention is paid to the fact that the crime mechanism has connections with other categories of criminalistics and, above all, with the crimes’ criminalistics characteristics. It is stated that crimes’ criminalistics characteristics is a scientific abstract category, which reflects the qualitative and quantitative information of retrospective orientation as a result of cognition of the mechanism of certain types of crimes, i.e. that the crime mechanism is a reflected object, and criminalistics characteristics is a form of its reflection.

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5.
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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6.
Shepitko, M. V..
    Criminal legislation trends in Ukraine (evidence from crimes against justice) [Текст] = Тенденції розвитку кримінального законодавства України (на прикладі злочинів проти правосуддя) / M. V. Shepitko // Journal of the National Academy of Legal Sciences of Ukraine. - 2020. - Vol. 27, Iss. 2. - P. 131-141
УДК
РУБ DOI: 10.37635/jnalsu.27(2).2020.131-141

Аннотация: The paper investigates the development of criminal legislation of Ukraine as exemplified in crimes against justice. To this end, the author approached the study of criminal law through the analysis of its development in the globalised world and in Ukraine. In this context, it is proposed to refer to criminal legislation as globalisational and to codification - as unified. This is caused by the rapprochement of countries in the world through the implementation of conventions and other international regulations and, consequently, the harmonisation of criminal legislation. In historical retrospect, the author constructed a historical map of crimes, misdemeanours, and offences against justice inherent in the criminal legislation of Ukraine in the 11th-20th centuries (based on the stage and initial possibility of their commission). It was determined that certain trends of establishing criminal liability for commission of criminal offences in justice will affect the development of crimes against justice: 1) implementation of international regulations; 2) ensuring the protection of the activities of international courts whose jurisdiction is recognised by Ukraine; 3) establishment of a system of criminal offences against justice through their division into groups in the structure of the corresponding section (division of the section into chapters). Such groups may be: 1) criminal offences in administration of justice; 2) criminal offences in enforcement of justice; 3) criminal offences in support of enforcement of justice. The use of these approaches allowed to develop the prospects of criminal legislation on crimes and misdemeanours against justice. Emphasis is placed on the fact that criminal offences (crimes) against justice are such acts that significantly differ in the severity of the offence, their social danger, and therefore the division of these criminal offences into crimes and misdemeanours should affect the procedural features of bringing the respective perpetrators to criminal responsibility.

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7.
Zhuravel, V. A..
    Criminalistics’ language: Concept-terminological apparatus formation [Текст] = Мова криміналістики: формування понятійно-термінологічного апарату / V. A. Zhuravel // Journal of the National Academy of Legal Sciences of Ukraine. - 2020. - Vol. 27, Iss. 1. - P. 162-176
УДК
РУБ DOI: 10.37635/jnalsu.27(1).2020.162-176

Аннотация: Any theory assumes the presence of its terminological apparatus - a language that is created to solve specific scientific problems and is designed to describe the relevant subject area; in criminalistics, it also serves as an effective means of thinking, should be highly specialised to reproduce the uniqueness of the subject of study, which actualises the study in this direction. Scientific approaches to the formation of the criminalistics’ language, its conceptual and terminological apparatus, through which this science describes its subject of study, were considered. It is emphasised that the development of science is determined primarily by the formation of its language as a system of general and individual concepts, which are reflected in certain terms, signs. It was stated that the criminalistics’ language is a complex, multilevel, holistic system, the elements of which are categories, concepts, terms, signs, symbols. Attention is drawn to the fact that during the development of criminalistics there is a continuous improvement of its language, clarification of definitions, enrichment of the terminological dictionary (thesaurus). It was noted that the current state of development of criminalistics, the formation of promising doctrines (theories) necessitated the introduction into its scientific apparatus of a large number of new concepts, terms, signs, through the use of various linguistic approaches, terminological elements, lexical units. The innovations concern not only the general theory of criminalistics, but also its main sections - techniques, tactics and methods. In this case, the criminalistics’ language, its conceptual and terminological apparatus must develop under certain criteria and conditions defined in both special and forensic literature. The rejection of traditional approaches to the definition of certain forensic concepts, the desire for innovation and unification always require special care and comprehensive justification.

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8.
Tatsii, V. Ya..
    Economic sovereignty and economic security of Ukraine (Interrelation and mutual understanding) in the context of their doctrinal and legal support [Текст] = Економічний суверенітет та економічна безпека України (взаємозв’язок та взаєморозуміння) в контексті їх доктринального та правового забезпечення / V. Ya. Tatsii, Y. V. Bilousov, D. S. Kosinova // Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 3. - P. 209-223
УДК
РУБ DOI: 10.37635/jnalsu.28(3).2021.209-223

Аннотация: The purpose of this article is to address current issues of doctrinal and legal security of economic security of the state with the actualisation of issues concerning the relationship between the concepts of “economic security” and “economic sovereignty” in their relationship and mutual understanding. The authors pay attention to the analysis of existing in the national legal doctrines of individual countries scientific approaches to the definition of “economic sovereignty”, clarify its main features, analyse the scientific approaches of domestic and foreign researchers to define the concept of “economic security” and on this basis own vision of the instrumental content of these definitions. It is argued that the concept of “economic sovereignty” is primary in relation to the concept of “economic security”. The article examines the national systems (models) of economic security of the state, including, in particular, American, Japanese, Chinese, models of institutional entities (in particular, the EU), models typical of countries with economies in transition. The authors found that Ukraine is characterised by a system (model) of economic security of countries with economies in transition, which is fragmented and inconsistent in its construction, which ultimately affects the state of economic security of the state as a whole. It was found that the main goal of Ukraine at this stage of its development in the context of building a national model of economic security is to create an effective system of means to overcome or minimise existing or potential threats, especially in the context of globalisation of trade and economic relations. The paper emphasises the need to borrow positive foreign experience of legal support of relations for the creation and implementation of national systems of economic security of the state to gradually transform Ukraine into an important participant in the processes of international economic security.
Метою цієї статті є звернення до актуальних проблем доктринального і правового забезпечення економічної безпеки держави з актуалізацією питань щодо співвідношення понять «економічна безпека» та «економічний суверенітет» у їх взаємозв’язку та взаєморозумінні. В роботі авторами приділено увагу аналізу існуючих у національних правових доктринах окремих держав світу наукових підходів до визначення поняття «економічний суверенітет», з’ясовано його основні ознаки, проаналізовано наукові підходи вітчизняних та зарубіжних дослідників щодо визначення поняття «економічна безпека» та на підставі цього наведено власне бачення інструментального наповнення цих дефініцій. Аргументовано, що поняття «економічний суверенітет» є первинним стосовно поняття «економічна безпека». У статті досліджено національні системи (моделі) забезпечення економічної безпеки держави, серед яких, зокрема, американська, японська, китайська, моделі інституційних утворень (зокрема, ЄС), моделі, характерні для держав з перехідною економікою. Авторами встановлено, що для України характерною є система (модель) економічної безпеки держав з перехідною економікою, яка вирізняється фрагментарністю та непослідовністю її побудови, що в кінцевому результаті впливає на стан забезпечення економічної безпеки держави в цілому. З’ясовано, що основною метою України на даному етапі її розвитку в контексті побудови національної моделі забезпечення економічної безпеки є створення ефективної системи засобів подолання або мінімізації наявних чи потенційних загроз, особливо в умовах глобалізації торговельно-економічних відносин. В роботі наголошується на необхідності запозичення позитивного зарубіжного досвіду правового забезпечення відносин із створення та запровадження національних систем забезпечення економічної безпеки держави з метою поступового перетворення України на вагомого учасника процесів забезпечення міжнародної економічної безпеки.

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9.
Puchkovska, I. Y..
    Effectiveness of the consumer protection system upon purchasing goods in online stores [Текст] = Ефективність системи захисту прав споживачів при купівлі товарів в інтернет-магазинах / I. Y. Puchkovska, O. O. Biliaiev, V. P. Yanyshen, H. O. Urazova // Journal of the National Academy of Legal Sciences of Ukraine. - 2021. - Vol. 28, Iss. 1. - P. 137-146
УДК
РУБ DOI: 10.37635/jnalsu.28(1).2021.137-146

Аннотация: Every year, the vast majority of countries switch to an online environment. This is especially true for online stores. The subject of this study is the system of consumer protection upon buying goods in online stores and its effectiveness. The purpose is to analyse the state of development of e-commerce in Ukraine and the system of consumer protection upon purchasing goods in online stores. The following general scientific methods were used: classification and theoretical generalisation - to study the theoretical foundations of e-commerce; statistical analysis - to analyse the current state of e-commerce in Ukraine and the consumer protection system. The following results were obtained: based on the analysis of the provisions of current legislation and the experience of foreign countries describing the development of the e-commerce market in Ukraine and the world, the main trends that have developed have been identified, the positive and negative aspects of e-commerce have been identified, as well as the effectiveness of the consumer protection system upon purchasing goods in online stores. It was concluded that the “e-commerce” industry is developing very dynamically. Consumer protection upon purchasing goods through online stores is carried out as with a regular purchase and sale, but it has a number of specific features. To attract potential customers and build their trust, online stores try to post as much information about their products and services as possible on their official websites, including customer reviews. This indicates that the sellers themselves are interested in resolving disputes as soon as possible and preserving their reputation. Taking this into account, it is the improvement of the consumer literacy of citizens, the ability to fully exercise their rights, and to protect their interests in case of certain contradictions that is one of the ways to solve the existing problems.

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10.
Tyshchenko, O. I..
    Features of application of precautionary measures for persons suffering from mental disorders: National dimension [Текст] = Особливості застосування запобіжних заходів щодо осіб, які страждають на психічні розлади: національний вимір / O. I. Tyshchenko, I. A. Titko // Journal of the National Academy of Legal Sciences of Ukraine. - 2020. - Vol. 27, Iss. 1. - P. 147-161
УДК
РУБ DOI: 10.37635/jnalsu.27(1).2020.147-161

Аннотация: The paper investigates topical issues of application of precautionary measures against persons subject to criminal proceedings for the application of compulsory psychiatric care in the context of international standards and interpretative practice of the European Court of Human Rights (ECHR). The purpose of this paper is to identify and analyse the specific features of applying precautionary measures to a person suffering from a mental disorder based on the materials of generalization of domestic law enforcement practice in criminal proceedings regarding the application of compulsory psychiatric care. Research methods are selected with consideration of the purpose, objectives, and subject of research. General scientific and special methods of scientific cognition (dialectical, statistical, comparative law, analysis, synthesis, generalization) were used in the work. The integrated use of these methods has contributed to an objective and comprehensive scientific study. Based on the analysis of the current legislation and judicial practice, the specific features of application of preventive measures in criminal proceedings regarding compulsory psychiatric care are singled out, namely: a) they are applied to a person suffering from a mental disorder; b) are selected only in criminal proceedings concerning the application of compulsory psychiatric care; c) have a specific purpose conditioned by the presence of a mental disorder from which the person suffers. The specifics of the applying the measures envisaged by Art. 508 of the Criminal Procedure Code of Ukraine (hereinafter referred to as the CPC) allowed to question the legitimacy of the legislative approach as to their allocation to the institution of precautionary measures in criminal proceedings. In particular, it was concluded that in contrast to the general purpose of application of precautionary measures stipulated by Art. 177 of the CPC (concerning the suspect, the accused, the condemned), for the purpose of applying precautionary measures envisaged by Art. 508 of the CPC (concerning a person in respect of whom the application of compulsory psychiatric care is stipulated) are: 1) prevention of risks of their possible illegal behaviour; 2) provision of qualified psychiatric care to them; 3) ensuring the person’s safety and the safety of others. In this regard, it should be noted that the position of the domestic legislator on the possibility of applying precautionary measures to persons suffering from mental disorders is subject to reasonable criticism of the legal community. The main argument in this debatable issue is that these persons cannot be subjects to which precautionary measures are applied, as the latter, according to the general rules, can be applied to clearly defined subjects of criminal proceedings - suspects, accused, and convicts.

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