Establishment of the institution of covert investigation in the criminal justice system of Ukraine

Oleh  Tarasenko; Maksym  Tsutskiridze; Artem  Shevchishen; Yuri  Yermakov; Dmytro  Mirkovets

doi:10.46398/cuestpol.3969.29

Oleh Tarasenko National Academy of Internal Affairs https://orcid.org/0000-0002-3179-0143
Maksym Tsutskiridze National Academy of Internal Affairs https://orcid.org/0000-0002-5880-8542
Artem Shevchishen National Academy of Internal Affairs https://orcid.org/0000-0002-1342-6639
Yuri Yermakov Associate Professor https://orcid.org/0000-0002-9400-0604
Dmytro Mirkovets University of Modern Knowledge https://orcid.org/0000-0003-2539-2824

DOI: https://doi.org/10.46398/cuestpol.3969.29

Palabras clave: formación de conceptos, sistema de justicia penal, investigación encubierta, acciones de investigación encubierta (allanamiento), justiciar penal en Ucrania

Resumen

El propósito del artículo es estudiar la formación de la institución de investigación encubierta en el sistema de justicia penal de Ucrania. El tema de la investigación son los requisitos previos para el establecimiento de esta institución en Ucrania. Los métodos de investigación se eligen teniendo en cuenta el propósito y las tareas declaradas, el objeto y el tema del estudio. En consecuencia, el artículo utiliza métodos científicos generales y específicos. Entre los resultados de la investigación destaca la realización de un análisis de la experiencia internacional de funcionamiento de instituciones similares en los países desarrollados. Se identifican cuestiones problemáticas de la formación de la institución de investigación encubierta en Ucrania. Como conclusión se observa que Ucrania ha optado por un sistema de investigación encubierta, cuyo mecanismo está más orientado a resolver los crímenes - “incidentes”, cuando no es necesario ocultar el hecho de la investigación. En términos de las implicaciones prácticas se destacan las peculiaridades del funcionamiento de la institución de investigación encubierta en el sistema de justicia penal de Ucrania y, sobre la base de la investigación realizada, se ofrece la definición de los autores de la categoría legal mencionada.

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Biografía del autor/a

Oleh Tarasenko, National Academy of Internal Affairs

Candidate of Legal Sciences, Associate Professor, Associate Professor Department of the Department of operational and search activities of the National Academy of Internal Affairs, Ukraine.

Maksym Tsutskiridze, National Academy of Internal Affairs

Doctor of Legal sciences, Associate Professor, Professor of the Department of Criminal Procedure of the National Academy of Internal Affairs, Ukraine.

Artem Shevchishen, National Academy of Internal Affairs

Doctor of Legal sciences, Associate Professor, Professor of the Department of Criminal Procedure of the National Academy of Internal Affairs, Ukraine.

Yuri Yermakov, Associate Professor

Candidate of Legal Sciences, Associate Professor.

Dmytro Mirkovets, University of Modern Knowledge

Candidate of Legal Sciences, Associate Professor, Associate Professor of the Department of Public Law Disciplines of Private Higher Education Institution «University of Modern Knowledge».

Citas

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