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Conceptual approaches to the development and establishment of the bankruptcy institute in Ukraine 发展和建立乌克兰破产机构的概念方法
Pub Date : 2024-05-11 DOI: 10.24144/2788-6018.2024.02.79
T. Kobzeva, K. Zaika
The article is devoted to a comprehensive assessment of the formation and development of the bankruptcy institute in Ukraine, including the formation of institutions that implement the state bankruptcy policy, the shortcomings and advantages of the functioning of each of them, the main functions of the Ministry of Justice of Ukraine in the implementation of the state bankruptcy policy are defined. The periodization of the formation and development of the administrative and legal regulation of the bankruptcy institute in Ukraine is proposed. In the course of the study, questions related to the main factors, which, in our opinion, had the greatest impact on the development of the bankruptcy institute in Ukraine and on its modernization and transformation were highlighted. In our opinion, the factors influencing the development of the bankruptcy institute in Ukraine are the creation of state institutions, implementation and change of normative legal acts in the bankruptcy procedure. In our opinion, the administrative-legal mechanism for regulating relations that arise in the bankruptcy procedure is a dynamic process and is in constant development and is able to adapt to the changes that occur in the bankruptcy procedure. The leading place in the regulation of the bankruptcy procedure is assigned to the Ministry of Justice of Ukraine. It is appropriate to note that the Ministry of Justice of Ukraine, in the implementation of the state policy on bankruptcy, is endowed with control and supervision, regulatory and informational and analytical functions. In our opinion, it is necessary to determine the spheres of relations in which the functions of the Ministry of Justice of Ukraine are implemented. At the very end, it is worth summarizing that effective administrative and legal regulation is possible only if the ratio of the goal of legal regulation and the actual result of legal regulation is achieved. One of the effective ways to achieve the ratio of the goal of legal regulation and the actual result of legal regulation is to establish cooperation between the structural divisions of the inter-territorial offices of the Ministry of Justice of Ukraine and the Department for Bankruptcy Procedures, by creating round tables with representatives of inter-regional offices (persons who are specifically engaged in auditing the activities of arbitration administrators) , in order to discuss controversial issues that arise in the process of conducting inspections (other control measures), in order to eliminate gaps in the legislation, identified in real situations, when the arbitration managers exercise the relevant powers; with subsequent official publication of clarifications and recommendations, in the form of information sheets, by the Department.
提出了乌克兰破产机构行政和法律规章的形成和发展时期。在研究过程中,强调了与主要因素有关的问题,我们认为这些因素对乌克兰破产机构的发展及其现代化和转型影响最大。我们认为,影响乌克兰破产机构发展的因素是国家机构的建立、破产程序中规范性法案的实施和变更。我们认为,调节破产程序中出现的关系的行政法律机制是一个动态过程,处于不断发展之中,能够适应破产程序中出现的变化。乌克兰司法部在规范破产程序方面处于主导地位。需要指出的是,乌克兰司法部在执行国家破产政策时具有控制和监督、监管、信息和分析职能。我们认为,有必要确定乌克兰司法部履行职能的关系领域。最后,值得总结的是,只有实现法律监管的目标和法律监管的实际结果之间的比例,才有可能进行有效的行政和法律监管。随后由该部以信息表的形式正式发布说明和建议。
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引用次数: 0
Artificial intelligence in the field of work: problems and prospects of legal regulation 工作领域的人工智能:法律监管的问题与前景
Pub Date : 2024-05-11 DOI: 10.24144/2788-6018.2024.02.52
R.Ya. Butynska
The article examines the impact of digital transformation on the development of legal regulation of labor relations. The author analyzes current novelties of legal regulation of labor relations through the prism of the development of digital technologies. The opinions of leading scientists in the field of labor and other fields of law are given regarding the impact of digitalization on the development of labor relations, and law enforcement practice is analyzed. The potential areas of application of artificial intelligence are considered, as well as the possibilities of automating many production processes with the help of artificial intelligence, which is expected to lead to an increase in product quality and production speed. These issues become especially relevant in the period of growing needs of the state's import substitution policy. The article analyzes the experience of the use of artificial intelligence by European countries, therefore a comparative analysis of the current legislation on the use of artificial intelligence in Ukraine and foreign countries is carried out. Several possible levels of involvement of AI in the field of work are distinguished: work facilitation; labor automation; employee empowerment; full replacement of the employee. At the same time, recruiters note the effectiveness of individual use of ChatGPT in their work, in particular: creation of attractive job descriptions; market research: competitors, salaries, demand, etc.; preparation of interview questions; communication with candidates: correspondence, working with objections, sensitive feedback; search for candidates: advice on resources, creation of Boolean queries (search for web pages using special operators), selection of keywords; resume analysis: keyword recognition to assess the candidate's skills; presentation of the candidate to the hiring manager. The reasons for the «fear of acceptance» of artificial intelligence by modern society are highlighted. The importance of further theoretical studies of this issue, which will contribute to the effective protection and protection of the rights and freedoms of citizens, is emphasized. It was concluded that before the widespread introduction of artificial intelligence, it is worth conducting a study at the state level on unemployment and the socio-economic consequences of the use of artificial intelligence in the field of work, thereby reducing millions of jobs across the country. Will the implementation of AI cost a stable social situation in the country? Labor relations are not only inextricably linked with the individual, but also with the employee's ability to provide for his family members. In the case of replacing workers with robots controlled by artificial intelligence, unemployment can reach huge proportions, due to which crime in the country will inevitably increase, as a person will be in the stage of finding satisfaction of his natural needs for food and shelter. Therefore, it is important that the
文章探讨了数字化转型对劳动关系法律规范发展的影响。作者从数字技术发展的角度分析了当前劳动关系法律调节的新特点。文章就数字化对劳动关系发展的影响发表了劳动领域和其他法律领域顶尖科学家的观点,并对执法实践进行了分析。还探讨了人工智能的潜在应用领域,以及在人工智能的帮助下实现许多生产流程自动化的可能性,预计这将提高产品质量和生产速度。在国家进口替代政策需求日益增长的时期,这些问题变得尤为重要。文章分析了欧洲国家使用人工智能的经验,因此对乌克兰和外国使用人工智能的现行立法进行了比较分析。文章区分了人工智能在工作领域的几种可能参与程度:工作便利化、劳动自动化、员工赋权、完全取代员工。与此同时,招聘人员也注意到 ChatGPT 在他们工作中的个人使用效果,特别是:创建有吸引力的职位描述;市场调研:竞争对手、薪酬、需求等;准备面试问题;与候选人沟通:通信、处理异议、敏感反馈;搜索候选人:资源建议、创建布尔查询(使用特殊运算符搜索网页)、选择关键字;简历分析:识别关键字以评估候选人的技能;向招聘经理介绍候选人。强调了现代社会对人工智能 "不敢接受 "的原因。强调了对这一问题进行进一步理论研究的重要性,这将有助于有效保护和保障公民的权利和自由。结论是,在广泛引入人工智能之前,值得在国家层面对失业问题以及在工作领域使用人工智能从而减少全国数百万个工作岗位的社会经济后果进行研究。人工智能的实施会使国家失去稳定的社会局势吗?劳动关系不仅与个人密不可分,还与雇员养家糊口的能力息息相关。在用人工智能控制的机器人取代工人的情况下,失业率可能会达到巨大的比例,由于一个人将处于寻找满足其对食物和住所的自然需求的阶段,国家的犯罪率将不可避免地增加。因此,国家在制定法律、经济和社会战略以解决与 "技术性失业 "有关的问题时必须有明确的立场。因此,现在有必要制定一份人工智能无法替代的职业和岗位清单,明确机器人与人之间的互动规则(秩序),特别是在自由职业的情况下,在一些企业中,可以为人占据的位置设定配额。
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引用次数: 0
Integration of the gender approach to the corruption prevention system 将性别观点纳入预防腐败体系
Pub Date : 2024-05-11 DOI: 10.24144/2788-6018.2024.02.102
K.O. Pereima, V.S. Romaniukha
It is an indisputable fact that corruption is one of the most global problems, which makes impossible and slows down the effective development of society and threatens its stability and security. The consequences of corruption are not limited to the economic sphere, they extend to all spheres of social relations. Also, as you know, corruption is not a local phenomenon, today it is a global problem that undermines the principles of the rule of law, justice, and, in addition, negatively affects the economy of all countries. The broad regulatory framework of international legal acts on the fight against corruption confirms the desire of the world community to overcome this problem and achieve a global anti-corruption system. The article carries out a criminological analysis of corruption in the world based on a gender approach and identifies the probable reasons and conditions for differences in the attitude of men and women to corruption. The authors studied the specifics of the effects of corruption on men and women from the perspective of a gender approach. Many scholars emphasize that corruption has different effects on individuals belonging to different genders, and this can be observed in all spheres of activity. Within this issue, there are different points of view as to whether there are any differences in the attitude of men and women towards corruption, or vice versa - their attitude is the same. In particular, during the search for the truth in this dilemma, the authors conducted an authors' research, during which 160 respondents were interviewed about their attitude to corruption, whether they believe that gender inequality increases it, who is more harmed, and cited cases that should clarify, whether gender and corruption are really interconnected. In addition, the authors investigated social relations that are built at different levels of human life, where corruption risks can arise, which in a certain way affect either men or women more, that is, as a result, a certain gender group becomes victims of the gender­based consequences of corruption. The article also proposes and characterizes the mechanism of introducing a gender approach to the anti-corruption system and outlines ways to improve this system in Ukraine. In general, consideration of the system of prevention of corruption from the perspective of a gender approach is the key to improving the effectiveness of the fight against corruption, because it will allow the use of additional tools and means to this mechanism that will minimize corruption risks in those areas where discriminatory effects on the basis of gender are possible.
一个不争的事实是,腐败是最全球性的问题之一,它使社会无法有效发展,减缓了社会的发展速度,威胁着社会的稳定与安全。腐败的后果并不局限于经济领域,而是延伸到社会关系的各个领域。此外,众所周知,腐败不是一个地方现象,如今它已成为一个全球性问题,破坏了法治和正义的原则,并对所有国家的经济产生了负面影响。关于打击腐败的国际法律文书的广泛监管框架证实了国际社会克服这一问题并建立全球反腐败体系的愿望。文章基于性别方法对世界腐败问题进行了犯罪学分析,并确定了男女对腐败问题态度不同的可能原因和条件。作者从性别方法的角度研究了腐败对男性和女性影响的具体情况。许多学者强调,腐败对不同性别的个人有不同的影响,这一点在所有活动领域都可以看到。在这个问题上,对于男女对待腐败的态度是否存在差异,或者反之亦然--他们的态度是一样的,存在不同的观点。特别是,在寻找这一难题的真相过程中,作者开展了一项作者研究,对 160 名受访者进行了访谈,询问他们对腐败的态度、是否认为性别不平等会加剧腐败、谁受到的伤害更 大,并列举了一些案例,以澄清性别与腐败是否真的相互关联。此外,作者还调查了在人类生活的不同层面建立起来的社会关系,在这些层面上可能会出现腐败风险,在某种程度上对男性或女性的影响更大,也就是说,某个性别群体会因此成为基于性别的腐败后果的受害者。文章还提出了将性别观点引入反腐体系的机制并对其进行了描述,同时概述了完善乌克兰反腐体系的方法。总之,从性别角度考虑预防腐败体系是提高反腐败斗争有效性的关键,因为这将允许在该机制中使用额外的工具和手段,从而在可能产生性别歧视影响的领域将腐败风险降至最低。
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引用次数: 0
The Legal Nature of the Institute for Recognition Assets Unfounded and Recover them into State Revenue 确认无根据资产并将其纳入国家税收的研究所的法律性质
Pub Date : 2024-05-11 DOI: 10.24144/2788-6018.2024.02.36
O.A. Kovalchuk
The article examines the problem of determining the legal nature of the institution of recognition of unfounded assets and their collection into state income. Attention is drawn to the fact that the main reason for the introduction of the specified procedural institution into the legal system of our country is the development and creation of an effective system for preventing corruption and related offenses by persons authorized to perform the functions of the state or local self-government. At the same time, the studied procedural category can be conditionally attributed to the component of the national mechanism of fighting corruption. The author reveals the chronology of the establishment of the institution of civil confiscation of illegal assets, examining the content of the disposition of articles 233-2332 of the Civil Code of Ukraine, which were in effect in the period from March 4, 2015 to December 15, 2017, and articles 290-292 of the Civil Code of Ukraine, which were in force on 15.12.2017 year to 28.11.2019. In this part, attention is drawn to the fact that both of the indicated procedural models of civil confiscation provided for the possibility of recognizing assets as unfounded and their collection in favor of the state only in the presence of a court verdict that entered into legal force. At the same time, the reasons for the imperfection of the institution introduced by the legislator are analyzed, including the vagueness of the formulated procedural norms, their conflicting nature, the dependence of the civil lawsuit on the results of the criminal case, which in practice is carried out for an unreasonably long time. The author concluded that the institution of recognition of assets as unfounded and their collection into state revenue cannot be considered a mechanism of civil or criminal sanction, as well as a certain type of property punishment, since it does not contain its characteristic features. Instead, the investigated procedural category is an administrative and legal means of ensuring compliance by special subjects with the requirements of the legislation on the prevention of corruption, which is simultaneously endowed with signs of civil liability.
本文探讨了确定确认无根据资产并将其收缴为国家收入的制度的法律性质问题。需要注意的是,在我国法律体系中引入特定程序制度的主要原因是发展和建立一个有效的制度,防止受权履行国家或地方自治政府职能的人员腐败和相关犯罪。同时,所研究的程序类别可以有条件地归属于国家反腐败机制的组成部分。作者揭示了建立民事没收非法资产机构的时间顺序,研究了2015年3月4日至2017年12月15日期间生效的《乌克兰民法典》第233-2332条和2017年12月15日至2019年11月28日生效的《乌克兰民法典》第290-292条的处置内容。在这一部分,需要注意的是,上述两种民事没收程序模式都规定,只有在法院判决生效的情况下,才有可能承认资产没有根据,并将其收归国有。同时,作者还分析了立法者引入的这一制度不完善的原因,包括所制定的程序规范的模糊性、其相互冲突的性质、民事诉讼对刑事案件结果的依赖性,而在实践中,刑事案件的审理时间过长。作者得出结论认为,确认资产无根据并将其收归国有的制度不能被视为民事或刑事制裁机制,也不能被视为某种类型的财产处罚,因为它不包含其特征。相反,所调查的程序类别是确保特殊主体遵守预防腐败立法要求的一种行政和法律手段,同时也具有民事责任的特征。
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引用次数: 0
Features of forensic supporting for evidence collection during conductive undercover investigative (detective) actions 在秘密调查(侦查)行动中收集证据的法证支持特点
Pub Date : 2024-05-11 DOI: 10.24144/2788-6018.2024.02.111
O. Dulskyi
The scientific article is devoted to the specifics of forensic evidence collection during undercover investigative (detective) actions. It reveals the following general concepts: forensic support, covert investigative (detective) actions, forensic methodology, content of forensic support for covert investigative (detective) actions. The purpose of the scientific article is to determine the specifics of forensic evidence collection during covert investigative (detective) activities. The article highlights the elements of forensic support for evidence collection during covert investigative (detective) actions, such as: technical, tactical, and methodological forensic support. It is noted that the tactics of conducting undercover investigative (detective) actions play an important role during the investigation of criminal proceedings not only as an independent systemic element of forensic support, but also as an additional one in the system of investigative (detective) actions, because the results of conducting undercover investigative (detective) actions can to be the basis for the formation of the tactics of investigative (detective) actions. The article also emphasizes that the scientific principles of the organization of the complex conduct of undercover investigative (detective) actions within the framework of a specific criminal proceeding, as well as the organization of the implementation of specific undercover investigative (detective) actions constitute the content of the forensic methodology of conducting the specified category of procedural actions. The author came to the conclusion that the features of forensic support for evidence collection during covert investigative (detective) actions are that: 1) there is a combination of criminal procedural and forensic aspects, and also operational and investigative aspects, which are interconnected; 2) information about forensic techniques, forensic tactics and methods of conducting covert investigative (detective) actions constitute information with limited access.
这篇科学文章专门论述了秘密调查(侦查)行动中法医证据收集的具体问题。文章揭示了以下一般概念:法证支持、秘密调查(侦查)行动、法证方法、秘密调查(侦查)行动法证支持的内容。这篇科学文章的目的是确定秘密调查(侦查)活动中法医证据收集的具体内容。文章强调了在秘密调查(侦查)行动期间为证据收集提供法证支持的要素,如:技术、战术和方法方面的法证支持。文章指出,开展秘密侦查(侦探)行动的战术在刑事诉讼调查期间发挥着重要作用,它不仅是法医支持的一个独立系统要素,也是侦查(侦探)行动系统中的一个附加要素,因为开展秘密侦查(侦探)行动的结果可以作为形成侦查(侦探)行动战术的基础。文章还强调,在特定刑事诉讼框架内组织复杂的秘密侦查(侦探)行动的科学原则,以及组织实施特定秘密侦查(侦探)行动的科学原则,构成了开展特定类别程序行动的法医学方法论的内容。作者得出的结论是,在秘密侦查(侦探)行动中,法医支持证据收集的特点是:1:1) 既有刑事诉讼和法医方面的结合,也有行动和调查方面的结合,这些方面是相互关联的;2) 有关法医技术、法医战术和开展秘密调查(侦查)行动的方法的信息构成有限获取的信息。
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引用次数: 0
The twentieth anniversary of the Law of Ukraine "On state support of the agriculture of Ukraine": is there a future? 乌克兰国家支持乌克兰农业法》通过二十周年:未来会怎样?
Pub Date : 2024-05-11 DOI: 10.24144/2788-6018.2024.02.58
K. Hryhorieva
The article analyzes the twenty-year history of the existence of the special Law of Ukraine "On State Support of Agriculture of Ukraine". Adopted in 2004, this Law was the need of the hour - it became a key legislative act, which actually laid the foundation for the further qualitative development of agro-protection law. The twenty-year existence of this Law requires an analysis of its evolution and problematic issues, determination of development trends and real impact on social relations. Such a fundamental analysis will make it possible to answer the main question: is this Law able to effectively regulate agro-protection relations in today's complex conditions, taking into account the war and post-war challenges. The conducted research was structured according to three stages of the transformation of the Law of Ukraine "On State Support of Agriculture of Ukraine”: the stage of approbation of the primary model (2004-2008); the stage of anti-crisis modernization (2009­2019); stage of forced modernization (2020 - until today). In general, after analyzing the twenty- year history of the evolution of the Law of Ukraine "On State Support of Agriculture of Ukraine”, we can conclude that this Law does not fulfill the socially important tasks assigned to it. It had the most conceptual appearance in its initial edition; the least conceptual - today. A significant part of its norms throughout the period of its existence remained declarative, which in general had an extremely negative impact on the regulation of agricultural protection relations: declarative, non­working norms created a distorted image of the current system of state support for agriculture. The current agricultural protection legislation does not provide for any "pillars”, i.e., key legal support mechanisms - instead, the Law now contains a scattered list of individual mechanisms with a greater or lesser degree of detail in their regulation. Even the state of war and the need for special support of agricultural producers in the period 2022-2024 did not push the lawmaker to conceptual reform of the current agricultural protection legislation, but the urgent need for its implementation is already obvious.
文章分析了乌克兰《国家支持乌克兰农业》特别法存在的二十年历史。该法于 2004 年通过,是当务之急--它成为一项重要的立法,实际上为农业保护法的进一步质的发展奠定了基础。该法颁布二十年来,需要对其演变过程和存在的问题进行分析,确定发展趋势和对社会关系的实际影响。这种基本分析将有助于回答以下主要问题:考虑到战争和战后的挑战,该法是否能够在当今复杂的条件下有效调节农业保护关系。乌克兰国家农业支持法》转变的三个阶段是研究的基础:主要模式批准阶段(2004-2008 年);反危机现代化阶段(2009-2019 年);强制现代化阶段(2020 年至今)。总之,在分析了乌克兰《国家支持乌克兰农业法》二十年的发展历程后,我们可以得出这样的结论:该法并没有完成赋予它的重要社会任务。该法在最初的版本中概念性最强,而在今天概念性最弱。在其存在的整个期间,其规范的很大一部分仍然是宣示性的,这在总体上对农业保护关系的调节产生了极为不利的影响:宣示性的、不起作用的规范造成了当前国家农业支持系统的扭曲形象。现行的农业保护法没有规定任何 "支柱",即关键的法律支持机制--相反,该法现在包含了一 个分散的单个机制清单,其规定的详细程度或多或少。即使是战争状态和 2022-2024 年期间对农业生产者的特别支持需求也没有促使立法者对现行农业保护立法进行概念性改革,但实施该立法的迫切需要已是显而易见的。
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引用次数: 0
On the question of the role of the principle of justice in the system of principles of criminal punishment 关于正义原则在刑事处罚原则体系中的作用问题
Pub Date : 2024-05-11 DOI: 10.24144/2788-6018.2024.02.100
M. Leonovych
In modern society, problems related to the understanding and application of the principle of justice in the system of imposing punishments are of general interest. This article examines the essence and role of the principle of justice in modern criminal law in the process of determining punishments and its compliance with modern standards of justice. By analyzing and examining approaches to understanding this principle in the context of criminal law, the study aims to reveal the influence of the principle of justice on the process of imposing punishments and the role of this principle in ensuring equality before the law. In this article, the author emphasizes that the imposition of punishment should be reasonable, justified and should not allow cruelty, and should take place only in cases of criminal offenses and taking into account all the circumstances of the case. Ensuring efficiency and legality in sentencing is a key aspect of judicial activity in criminal proceedings, which requires compliance with relevant principles of criminal law. In the article, the author claims that the principle of justice is manifested in equality before the law, the correspondence of the criminal offense and punishment, as well as in the proportionality of the imposed punishments and the committed crimes. The article emphasizes the importance of the adequacy of punishments and an impartial approach in judicial practice. The need for a systematic analysis of judicial practice and constant updating of legislation to ensure fair sentencing is emphasized. The author comes to the conclusion that fair sentencing is an important component of the rule of law and guarantees trust in the judicial system. It is emphasized that the principle of justice is of decisive importance in determining the justice and adequacy of punishments in criminal law.
在现代社会中,有关在刑罚制度中理解和适用公正原则的问题受到普遍关注。本文探讨了现代刑法中的正义原则在刑罚裁量过程中的本质和作用及其与现代正义标准的一致性。通过分析和研究在刑法背景下理解该原则的方法,本研究旨在揭示正义原则对刑罚实施过程的影响以及该原则在确保法律面前人人平等方面的作用。在本文中,作者强调刑罚的实施应合理、正当,不允许残忍,并且只应在刑事犯罪的情况下实施,并考虑到案件的所有情节。确保量刑的效率和合法性是刑事诉讼中司法活动的一个关键方面,需要遵守相关的刑法原则。作者在文章中指出,公正原则体现在法律面前人人平等、刑事犯罪与刑罚相对应以及所施加的刑罚与所犯罪行相称。文章强调了惩罚的适当性和司法实践中公正方法的重要性。文章强调有必要对司法实践进行系统分析,并不断更新立法,以确保量刑公正。作者得出的结论是,公正量刑是法治的重要组成部分,是对司法系统信任的保证。作者强调,公正原则对于确定刑法中惩罚的公正性和适当性具有决定性的重要意义。
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引用次数: 0
Financial assets in the system of financial legal relations 金融法律关系体系中的金融资产
Pub Date : 2024-05-11 DOI: 10.24144/2788-6018.2024.02.75
S. S. Yesimov
The article examines financial assets in the system of financial legal relations from the point of view of current legislation and regulatory acts of the European Union. The object of the study is a set of social relations regarding financial assets. The purpose of the article is to develop scientifically based conclusions about financial legal relations related to the use of financial assets in economic turnover. The work uses dialectical, logical, systematic, analysis and synthesis, formal- legal, comparative-legal and other methods of scientific knowledge. It has been established that the financial assets of an enterprise, institution, organization are a separate group of assets provided in cash or other, mostly intangible goods, containing monetary claims, which have a monetary value and are capable of bringing economic benefits to the state in the process of formation, distribution and use of cash funds (state and non-state) aimed at solving social problems. A financial asset is a cross-industry category. From a material point of view, a financial asset is characterized as a fund of funds of a business entity, from a financial and legal point of view, a financial asset is a source of budget revenues, which in the process of taxation connects the fund of funds of a business entity with public monetary funds. Financial assets for the purposes of tax and legal regulation can be presented as property and property rights. Financial assets include cash and non-cash funds, documentary and non­documentary securities, digital currency, equity instruments, digital financial assets (including hybrid rights), claims arising from various grounds, receivables. It is indicated that business entities conducting business activities are entitled to independently carry out financial activities, after paying taxes and mandatory payments, to dispose of the remaining profit. Understanding the legal nature and content of financial assets allows systematizing approaches regarding the place in the system of financial legal relations and the use of these resources in economic activity.
文章从欧盟现行立法和监管法案的角度,对金融法律关系体系中的金融资产进行了研究。研究对象是一系列有关金融资产的社会关系。文章的目的是就与经济周转中金融资产使用相关的金融法律关系得出科学结论。这项工作运用了辩证法、逻辑法、系统法、分析与综合法、形式法律法、比较法律法和其他科学知识方法。现已确定,企业、机构、组织的金融资产是以现金或其他形式提供的一组独立资产,大部分是无形商品,包含货币债权,具有货币价值,在旨在解决社会问题的现金资金(国家和非国家)的形成、分配和使用过程中能够为国家带来经济利益。金融资产是一个跨行业的类别。从物质角度看,金融资产的特征是企业实体的资金;从财务和法律角度看,金融资产是预算收入的来源,在税收过程中将企业实体的资金与公共货币资金联系起来。就税收和法律监管而言,金融资产可以表现为财产和产权。金融资产包括现金和非现金资金、有价证券和无价证券、数字货币、股权工具、数字金融资产(包括混合权利)、各种理由产生的债权、应收账款。据悉,开展经营活动的企业实体有权在缴纳税款和强制性付款后,独立开展金融活动,处置剩余利润。了解了金融资产的法律性质和内容,就可以对金融法律关系体系中的地位以及这些资源在经济活动中的使用进行系统化处理。
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引用次数: 0
Academic freedom restrictions in the practice of the European Court of Human Rights 欧洲人权法院实践中对学术自由的限制
Pub Date : 2024-05-11 DOI: 10.24144/2788-6018.2024.02.127
A. Slavko, A. Chernyavskii
Academic freedom is one of the cornerstones of the development of society as a whole, as it plays a critical role in scientific research and technologi­cal progress. The importance of academic freedom is also evidenced by its mention in many docu­ments, from the Charter of Fundamental Rights of the European Union to the Magna Carta of Euro­pean Universities. The Council of Europe also de­votes considerable attention to academic freedom. Academic freedom manifests itself in research, teaching, and learning. Among the components of academic freedom, individual researchers also cite the ability to disseminate the results of their research and maintain intellectual property rights over them. Academic freedom is interpreted both as an individual right and as an institutional right, which manifests in their ability to be autonomous and pursue independent policies. In the light of the European Court of Human Rights' practice, academic freedom is a compo­nent of the freedom of expression. Accordingly, restrictions on academic freedom are considered permissible if they meet the general requirements of the three-part test (legality, legitimate aim, proportionality). The European Court of Human Rights analysed these circumstances in sever­al cases concerning academic freedom, including Lombardi Vallauri v. Italy, Sorgug v. Turkey, Khar­lamov v. Russia, Mustafa Erdogan and Others v. Turkey, Ayuso Torres v. Spain, and Kula v. Turkey. The Court's examination of these cases indicates that it recognises the importance of academic free­dom, even in cases where statements are declared offensive, disturbing, or causing outrage (for ex­ample, criticism of the procedure for electing the academic council, judgments of the Constitutional Court, or the Constitution itself). Academic com­munity members should have the opportunity to participate in public discussions within the scope of their activities. When balancing the right to pri­vacy and academic freedom, it is crucial to consid­er additional guarantees that academic communi­ty members possess. In doing so, when restricting academic freedom, national courts should consid­er the so-called "chilling effect” that any sanctions for expressions may have on the overall state of academic freedom in the country.
学术自由是整个社会发展的基石之一,因为它在科学研究和技术进步方面发挥着至 关重要的作用。从《欧洲联盟基本权利宪章》到《欧洲大学大宪章》,许多文件都提到了学术自由,这也证明了学术自由的重要性。欧洲委员会也非常重视学术自由。学术自由体现在研究、教学和学习方面。在学术自由的组成部分中,研究人员个人还提到了传播其研究成果并维护其知识产权的能力。学术自由既被解释为一种个人权利,也被解释为一种机构权利,表现为他们能够自主并奉行独立的政策。根据欧洲人权法院的实践,学术自由是表达自由的组成部分。因此,如果对学术自由的限制符合三部分检验标准(合法性、合法目的、相称性)的一般要求,则被认为是允许的。欧洲人权法院在几个涉及学术自由的案件中分析了这些情况,包括 Lombardi Vallauri 诉意大利案、Sorgug 诉土耳其案、Kharlamov 诉俄罗斯案、Mustafa Erdogan 等人诉土耳其案、Ayuso Torres 诉西班牙案和 Kula 诉土耳其案。法院对这些案件的审查表明,它承认学术自由的重要性,即使是在言论被宣布为冒犯性、扰乱性或引起愤怒的情况下(例如,批评学术委员会的选举程序、宪法法院的判决或宪法本身)。学术团体成员应有机会参与其活动范围内的公开讨论。在平衡隐私权和学术自由时,必须考虑学术团体成员所拥有的其他保障。因此,在限制学术自由时,国家法院应考虑对言论的任何制裁可能对该国学术自由的整体状况产生的所谓 "寒蝉效应"。
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引用次数: 0
Problems of documenting an administrative offense, the responsibility for which is provided for in Article 130 of the Code of Ukraine on Administrative Offenses 乌克兰行政违法法典》第 130 条规定的行政违法责任的记录问题
Pub Date : 2024-05-11 DOI: 10.24144/2788-6018.2024.02.66
D.O. Berestenko
The scientific article identifies the problems of documenting an administrative offense, the responsibility for which is provided for by Article 130 of the Code of Ukraine on Аdministrative Offenses, and proposed ways to solve them. The author carried out an analysis of statistical data based on the results of the courts of first instance regarding the consideration of cases of administrative offenses under Article 130 of the Code of Ukraine on Administrative Offenses for the year 2023. The author has researched and summarized the judicial practice of court consideration of cases on administrative offenses, the responsibility for which is provided for in Article 130 of the Code of Ukraine on Administrative Offenses, in particular, court decisions on closing proceedings in such cases due to the absence of an event and composition of an administrative offense. It has been established that in most cases, the courts state that the police officers did not properly draw up protocols and did not follow the procedure for documenting the violation. Attention is focused on the fact that signs of intoxication must be indicated in the protocol on an administrative offense in order to substantiate the grounds for the inspection. It was established that the presence of a referral for an examination of a person for intoxication from a police officer is mandatory. It has been found that missing the terms of proceedings in such cases is often the reason for closing the case before the judge. It is emphasized that mistakes in police activity occur during video recording of an examination of the state of alcohol, drug or other intoxication or being under the influence of drugs that reduce attention and reaction speed. The author emphasizes that the low legal awareness of individual police officers leads to inaccuracies in the description of the offense in the protocol on the administrative offense and the qualification of the offender's actions. It was found that the police do not always take into account the circumstances that exempt the offender from administrative responsibility. In order to improve the procedure for documenting cases under Article 130 of the Code of Ukraine on Administrative Offenses proposed to conduct an analysis of the decisions made by the courts for such cases, to identify typical errors and to conduct additional training with police officers who document such cases, for example, within the scope of official training. The author concluded that the work on defining the problems of documenting an administrative offense, the responsibility for which is provided by Article 130 of the Code of Ukraine on Administrative Offenses, is not permanent, but should be dynamic under the control of authorized persons of the National Police, who are responsible for personnel training, professional development, and professional training of police officers.
作者根据初审法院对 2023 年《乌克兰行政违法法典》第 130 条规定的行政违法案件的审理结果进行了统计分析。作者研究并总结了法院审理行政违法案件的司法实践,《乌克兰行政违法法典》第 130 条规定了行政违法案件的责任,特别是法院因缺乏行政违法事件和构成而结束此类案件诉讼的决定。经证实,在大多数案件中,法院称警官没有适当制定规程,也没有遵循记录违法行为的程序。值得注意的是,行政违法行为记录中必须注明醉酒迹象,以证实检查的理由。此外,还规定必须有警察的醉酒检查转介书。人们发现,在此类案件中,错过诉讼条件往往是法官结案的原因。作者强调,在对酒精、药物或其他醉酒状态或受药物影响而降低注意力和反应速度的情况进行检查录像时,警察活动中的错误时有发生。作者强调,由于个别警察的法律意识淡薄,导致在行政违法行为规程中对违法行为的描述和对违法者行为的定性不准确。调查发现,警察并不总是考虑到免除违法者行政责任的情况。为了改进根据《乌克兰行政违法法典》第 130 条记录案件的程序,建议对法院就此类案件做出的裁决进行分析,找出典型错误,并对记录此类案件的警官进行额外培训,例如在官方培训范围内进行培训。作者得出结论,《乌克兰行政违法法典》第 130 条规定了确定行政违法记录问题的责任,这项工作不是永久性的,而应在负责人员培训、专业发展和警官专业培训的国家警察授权人员的控制下动态进行。
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引用次数: 0
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Analytical and Comparative Jurisprudence
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