International guidelines for managing investigation and collection of evidence of war crimes
Reglamento internacional de la organización de investigación y recolección de pruebas de delitos militares
Abstract
The article is devoted to the peculiarities of the international regulations of the organization of the investigation and collection of evidence of military crimes. The objective is to analyze the effective minimization of the impact of destructive factors on the investigation of military crimes, so it is necessary to create a special governmental institution to cooperate with the International Criminal Court with the appointment of national coordinators in relation to amendments to the Code of Criminal Procedure of Ukraine, which provides for the possibility of investigation. The methodological basis of the research was the methods and techniques of scientific knowledge, specifically the main method of research was the dialectical method. It is concluded that the concept of investigation of military crimes committed in armed conflict and criminal prosecution of perpetrators can be defined as of important scientific and practical significance, a holistic interdisciplinary comprehensive theoretical system of activities under special conditions, which generally combines theoretical provisions on specific patterns in the field of legal support, organization of investigation and collection of evidence of military crimes. : search, arrest and transfer of officials involved in military crimes and implementation of international proceedings against the accused.
Downloads
References
BIDA, Oleksiy. 2021. Documenting war crimes – a natural process of restoring justice. Available online. In: https://helsinki.org.ua/articles/oleksiy- bida-dokumentuvannia-voiennykh-zlochyniv-pryrodniy-protses- vidnovlennia-spravedlyvosti/. Date of consultation: 21/08/2021.
BLAHUTA, Roman; KLYMCHUK, Mykhailo; SAKAL, Vitaliy; TSUTSKIRIDZE, Maksym. 2014. Interaction of investigative and operational units during the pre-trial investigation. In textbook. Manual Lviv. Lviv, Ukraine.
EUROPEAN CONVENTION. 2011. Second Additional Protocol to the European Convention on Mutual Legal Assistance in Criminal Matters, 1959: signed on 8 November 2001; ratified by statements and reservations by Law №3449-VI of June 1, 2011. In Official Gazette of Ukraine. № 85. p. 3500.
KOVAL, Dmytro; AVRAMENKO, Roman. 2019. War crimes. Features of the investigation of international crimes committed in the context of the armed conflict in Donbass. Truth Hounds. Kyiv, Ukraine.
LAW OF UKRAINE. 1993. On the Fundamentals of National Security of Ukraine: Law of Ukraine of June 19, 1993 № 964-1. Available online. In: http://zakon2.rada.gov.ua/laws/show/964-15. Date of consultation: 21/08/2021.
LAW OF UKRAINE. 1994. 16. On ratification of the Convention on Legal Assistance and Legal Relations in Civil, Family and Criminal Matters: Law of Ukraine of 10 November 1994 №240 / 94-VR. Available online. In: http://zakon.rada.gov.ua/laws/main/a199405/page3. Date of consultation: 21/08/2021.
LAW OF UKRAINE. 1995. On Ukraine’s accession to the European Convention on the Transfer of Proceedings in Criminal Matters: Law of Ukraine of 22 September 1995 №339 / 95-ВР. Available online. In: http://zakon.rada. gov.ua/laws/show/339/95-вр. Date of consultation: 21/08/2021.
LAW OF UKRAINE. 1998. On the ratification of the European Convention on Mutual Assistance in Criminal Matters, 1959, and the Additional Protocol of 1978 to the Convention: Law of Ukraine of 16 January 1998 №44 / 98- VR. Available online. In: http://zakon.rada.gov.ua/go/44/98-вр. Date of consultation: 21/08/2021.
LAW OF UKRAINE. 2012. Criminal Procedure Code of Ukraine: Law of Ukraine of April 13, 2012 № 4651-VI. Available online. In: http:// zakon3.radaкорс.gov.ua/laws/show/4651-17/print1458049476321499. Date of consultation: 21/08/2021.
NAZARCHUK, Iryna. 2020. War crimes in Donbass. What are the difficulties of investigating and bringing the perpetrators to justice? Available online. In: https://www.radiosvoboda.org/a/war-crime-donbas- problems/30733783.html. Date of consultation: 21/08/2021.
SHOSTKO, Olena; OVCHARENKO, Olena. 2008. “Prospects for cooperation between Ukraine and European institutions in the field of combating organized crime” In: The issues of fight against crime. No. 4, pp. 110-122.
SKUBA, Halyna. 2017. Forensic support of pre-trial investigation of terrorist acts. In: AutoAbstract of dissertation of candidate of legal sciences:12.00.09. Kyiv, Ukraine.
SMYRNOV, Maksym. 2003. “The concept and current state of the institute of mutual legal assistance in criminal matters” In: Law of Ukraine. No.10, pp. 40-43.
THE WAR IN THE DONBASS. 2019. Realities and prospects for settlement. Available online. In: https://razumkov.org.ua/uploads/article/2019_ Donbas.pdf. Date of consultation: 21/08/2021.
VERKHOVNA RADA OF UKRAINE. 1998. Rome Statute of the International Criminal Court: Charter of the United Nations of July 17, 1998. Available online. In: http://zakon3.rada.gov.ua/laws/show/995_588. Date of consultation: 21/08/2021.
YUKHNO, Oleksandr. 2012. “Some aspects of the interaction of investigators and other units of law enforcement agencies during the investigation of crimes” In: Customs case. Vol. 80, No. 2, pp. 164-168.
Copyright
The authors who publish in this journal agree to the following terms:
The authors retain the copyright and guarantee the journal the right to be the first publication where the article is presented, which is published under a Creative Commons Attribution License, which allows others to share the work prior to the recognition of the authorship of the article work and initial publication in this journal.
Authors may separately establish additional agreements for the non-exclusive distribution of the version of the work published in the journal (for example, placing it in an institutional repository or publishing it in a book), with an acknowledgment of its initial publication in this journal.
This work is under license:
Creative Commons Reconocimiento-NoComercial-CompartirIgual 4.0 Internacional (CC BY-NC-SA 4.0)