Use of international legal assistance during the pre-trial investigation of corruption crimes in the sphere of official and professional activities

Artem Shevchyshen; Anna Myrovska; Andrey Antoshchuk; Andrii Sakovskyi; Vadym Piaskovskyi

doi:10.46398/cuestpol.3969.10

Artem Shevchyshen National Police of Ukraine https://orcid.org/0000-0002-1342-6639
Anna Myrovska National Academy of Internal Affairs https://orcid.org/0000-0001-5714-1873
Andrey Antoshchuk National Academy of Internal Affairs https://orcid.org/0000-0002-5088-4372
Andrii Sakovskyi National Academy of Internal Affairs https://orcid.org/0000-0003-0762-859X
Vadym Piaskovskyi National Academy of Internal Affairs https://orcid.org/0000-0001-7954-1018

DOI: https://doi.org/10.46398/cuestpol.3969.10

Palabras clave: delitos de corrupción, actividades oficiales y profesionales, instrucción previa al jucio, instrucción especial previa al juicio, asistencia legal internaciona

Resumen

Con base en lo establecido en la teoría procesal penal y criminología se revelan los problemas de la asistencia jurídica internacional durante la investigación previa al juicio por delitos de corrupción en el ámbito de las actividades oficiales y profesionales. Se presta especial atención a identificar los detalles de las actividades probatorias en los procesos penales por delitos relacionados con la prestación de servicios públicos durante una instrucción especial previa al juicio (in absentia). La base metodológica del artículo es un conjunto de métodos científicos generales y especiales de cognición jurídica. En particular, se formula el concepto de instrucción especial previa al juicio, se define su propósito funcional, características de la realización de acciones de investigación (allanamiento) separadas durante la instrucción especial previa al juicio por delitos de corrupción. Se presta atención a los temas de cooperación internacional con el fin de identificar y buscar activos en estos procesos penales. Se revelan otros problemas de la utilización de la asistencia jurídica internacional para obtener pruebas durante la investigación de estos delitos. Se concluye que un problema que surge durante la cooperación internacional durante la investigación preliminar es la incertidumbre en las normas internacionales sobre la prestación de asistencia judicial recíproca.

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Biografía del autor/a

Artem Shevchyshen, National Police of Ukraine

Doctor of legal sciences, docent, Head of the Service Crimes Investigation Department of the Corruption Crimes Investigation Department of the Main Investigation Department of the National Police of Ukraine, Kyiv, Ukraine

Anna Myrovska, National Academy of Internal Affairs

Candidate of legal sciences, Associate Professor, Professor at the Department of Criminalistics and forensic medicine, National Academy of Internal Affairs, Kyiv, Ukraine

Andrey Antoshchuk, National Academy of Internal Affairs

Candidate of legal sciences, Associate Professor at the Department of Criminalistics and forensic medicine, National Academy of Internal Affairs, Kyiv, Ukraine

Andrii Sakovskyi, National Academy of Internal Affairs

Candidate of legal sciences, Associate Professor, Director of the educational and research institute No. 2, National Academy of Internal Affairs, Kyiv, Ukraine

Vadym Piaskovskyi, National Academy of Internal Affairs

Candidate of legal sciences, Associate Professor, Professor of Department of Criminalistics and Forensic Medicine of National Academy of Internal Affairs, Kyiv, Ukraine

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