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Victim’s Right to Prove in Criminal Proceedings 刑事诉讼中被害人的举证权
Pub Date : 2022-01-01 DOI: 10.25143/socr.23.2022.2.122-131
Gerda Klāviņa, Ansis Zanders
This article is about the victim’s right to prove in criminal proceedings. It studies the victim’s right to prove only in criminal proceedings before the court. However, it does not consider the victim’s ability to prove in court. The aim of the study is to examine the possibilities of victims to prove in criminal proceedings, to identify legal and practical issues for the victim’s right to prove in criminal proceedings, as well as to put forward proposals for solving them. Material and methods used in the preparation of the study include analysis and description of regulatory enactments, court judgments, comparable and logical method. Analysis and description of normative acts and court judgments were used for the creation of the study. The comparative method has been used to compare provisions of regulatory enactments, while the logical method has been used to draw conclusions. Methods of interpretation of legal norms have also been used in the study: grammatical, systemic and teleological method. Keywords: criminal proceedings, the victim, proof
本文论述的是刑事诉讼中被害人的举证权问题。它只研究受害人在法庭刑事诉讼中的举证权。然而,它不考虑受害者在法庭上的举证能力。这项研究的目的是审查受害者在刑事诉讼中举证的可能性,确定受害者在刑事诉讼中举证权的法律和实际问题,并提出解决这些问题的建议。在准备研究中使用的材料和方法包括对法规、法院判决、可比性和逻辑方法的分析和描述。对规范行为和法院判决的分析和描述被用于研究的创建。比较法被用来比较法规的规定,而逻辑方法被用来得出结论。法律规范的解释方法也被运用到研究中:语法法、系统法和目的论法。关键词:刑事诉讼,被害人,证据
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引用次数: 0
Development Strategy of International Cooperation of Forensic Science Institutions of Ukraine with Foreign Experts in Prevention of Terrorist Attacks on Critical Infrastructure 乌克兰法医科学机构与外国专家在预防对关键基础设施的恐怖袭击方面的国际合作发展战略
Pub Date : 2022-01-01 DOI: 10.25143/socr.23.2022.2.083-095
N. Filipenko, H. Spitsyna
The issue of using modern foreign experience of preventive activity in criminological work of forensic science institutions of Ukraine has been considered in this study. Peculiarities of the main organisational forms of forensic science activity have been analysed through specialised (forensic science) institutions and through specific specialists, namely: forensic experts (for example, practice of the institute of sworn experts: specialists who took the oath or received a license for forensic examination). Analysis of international standards used in forensic science activity has been carried out. Necessity position of legislative introduction of international standards in process of forensic examination has been revealed and substantiated. The main emphasis is on highlighting problems of cooperation of forensic institutions of Ukraine with foreign experts in preventing terrorist attacks on critical infrastructure. The research aim is to study the use of modern foreign experience in preventive activities in criminological work of forensic expert institutions of Ukraine. The result of the study provides evaluation of the problems of cooperation of forensic institutions of Ukraine with foreign experts in preventing terrorist attacks on critical infrastructure. Based on this evaluation, a proposal is put forward for the improvement of normative regulations. Keywords: forensic science, forensic expert, international standards, prevention, critical infrastructure facilities
本研究考虑了在乌克兰法医科学机构的犯罪学工作中利用现代外国预防活动经验的问题。通过专门的(法医科学)机构和专门的专家,即法医专家(例如,宣誓专家研究所的做法:宣誓或获得法医检查执照的专家),分析了法医科学活动主要组织形式的特点。对法医学活动中使用的国际标准进行了分析。揭示并证实了立法引入国际标准在司法鉴定过程中的必要性和地位。主要重点是强调乌克兰法医机构与外国专家在防止对关键基础设施的恐怖主义袭击方面的合作问题。研究目的是研究国外现代经验在乌克兰法医专家机构犯罪学工作预防活动中的应用。研究结果对乌克兰法医机构与外国专家在防止对关键基础设施的恐怖主义袭击方面的合作问题进行了评价。在此基础上,提出了完善规范制度的建议。关键词:法医学,法医专家,国际标准,预防,关键基础设施
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引用次数: 1
Main Models of Realisation of the Right of Association in the Azerbaijan Republic 亚塞拜然共和国结社权实现的主要模式
Pub Date : 2022-01-01 DOI: 10.25143/socr.22.2022.1.089-099
D. Ganberov
Establishment and development of civil society is possible under conditions ensured by a legal state. It indicates that legal state and civil society can also be viewed as the embodiment of human rights and freedoms and specifically the right to associate. This is explained by movement of various factors. Features of the historical and cultural development, democratic, political and legal traditions, specificity of the political and legal system, differences in the perception of law as the universal social regulator of public relations. Establishment and ultimately completion of establishment of the legal state is associated with maximum guarantee for human rights and freedoms, responsibility of the government before the citizens and the state, raising the credibility of law and strict observance to it by all state bodies, public organisations, communities and citizens as well as the effective functioning of the law-enforcement bodies. While analysing the current state and perspectives of the right to association in the Republic of Azerbaijan, it is necessary to evaluate the state of the civil society again.
公民社会的建立和发展是在法治国家保障的条件下才有可能实现的。它表明,法治国家和公民社会也可以被视为人权和自由,特别是结社权利的体现。这是由各种因素的运动来解释的。历史文化发展的特点,民主、政治和法律传统,政治和法律制度的特殊性,对法律作为公共关系的普遍社会调节者的看法的差异。法治国家的建立和最终建成,是为了最大限度地保障人权和自由,是为了政府对公民和国家负责,是为了提高法律的可信度,提高所有国家机关、社会组织、社会团体和公民对法律的严格遵守,是为了确保执法机关的有效运作。在分析阿塞拜疆共和国结社权的现状和前景时,有必要再次评价民间社会的状况。
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引用次数: 0
Covid-19 pandēmijas aktualizētie pārvaldības kārtības noziedzīgie apdraudējumi Latvijā 对拉脱维亚新冠肺炎疫情现行管理安排的刑事威胁
Pub Date : 2022-01-01 DOI: 10.25143/socr.23.2022.2.111-121
Jānis Baumanis
COVID-19 pandemic in Latvia has activated several types of criminal threats. Their range also included criminal threats to the administration existing in Latvia, which have been explored in detail in this article. The author has highlighted three topical groups of criminal threat in the field of administrative order: 1) threats, expressed as counter-activities against the person, who participates in elimination or termination of illegal commitment driven towards COVID-19 restrictions; 2) threats expressed as violations of the procedure determined for processing of documents in the field of COVID-19 restrictions; 3) threats expressed as violation of special regulations in the field of COVID-19 restrictions. Having paid attention to each separate group, the author has studied not only the case law, but also amendments to the Criminal Law planned and implemented by the legislator, analysing the positive and negative aspects of the amendments. The study revealed that the repressive approach of the state, implemented within the framework of control of the restrictions for spread of the COVID-19, lead to the situation, where not only the need was discussed to recognise the offences not yet deemed as criminally punishable, but where the legislator still considered it necessary to supplement the special part of the Criminal Law with new norms, thus expanding the types of expression of criminal offences. Keywords: administrative order, criminal threat, resistance, compatible certificate, restrictions and duties, repression
COVID-19大流行在拉脱维亚引发了几种类型的犯罪威胁。它们的范围还包括拉脱维亚现有的对行政当局的刑事威胁,本文对此进行了详细探讨。提交人强调了行政秩序领域的三类犯罪威胁:1)威胁,表示为针对参与消除或终止非法承诺的人的反活动,以限制COVID-19;2)威胁表示为违反COVID-19限制领域的文件处理程序;3)以违反新冠肺炎限制领域特殊规定为由的威胁。在关注了每一个单独的群体之后,笔者不仅研究了判例法,还研究了立法者计划和实施的刑法修正案,分析了修正案的积极和消极方面。该研究表明,在控制COVID-19传播限制的框架内实施的国家镇压方法导致的情况是,不仅讨论了承认尚未被视为应受刑事处罚的罪行的必要性,而且立法者仍然认为有必要用新的规范补充刑法的特殊部分,从而扩大了刑事犯罪的表达类型。关键词:行政命令;刑事威胁;抵抗
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引用次数: 0
Definition of Tax Planning in the Case Law of the Court of Justice of the EU (ECJ) 欧盟法院判例法中税收筹划的定义
Pub Date : 2022-01-01 DOI: 10.25143/socr.23.2022.2.132-144
Ja Zelmenis
The objective of the study is to analyse the current and past case law of the European Court of Justice (ECJ) regarding tax disputes based on the modern legislation of the EU countries and applicable international law to determine the concept and criteria for legal tax planning. This article provides an in-depth study of the well-known Cadbury Schweppes case (2006), including the decision of the ECJ, which laid the foundation for a new concept of examination and interpretation of tax disputes on the merits in general. The introduction of the concept of “wholly artificial arrangements” and their characteristics stipulated and determined the development of the entire field of tax planning for years to come. Other rulings of the ECJ following the case of Cadbury Schweppes have described in greater detail and more specifically the concept of “wholly artificial arrangements” under the influence of the practice of tax planning itself, determining what tax planning is legitimate and how exactly it should be distinguished from tax evasion and tax avoidance. Several research methods have been used in this study: comparative method, historical method, analytic method, inductive method. Keywords: European Court of Justice, freedom of establishment, notion of economic substance, tax disputes, tax planning, wholly artificial arrangements, tax evasion
该研究的目的是分析当前和过去的判例法的欧洲法院(ECJ)关于税收纠纷基于欧盟国家的现代立法和适用的国际法,以确定概念和标准的法律税收筹划。本文对著名的吉百利史威士案(2006)进行了深入研究,包括欧洲法院的决定,该决定为一般情况下审查和解释税收纠纷的新概念奠定了基础。“完全人为安排”概念的引入及其特点规定并决定了今后几年整个税收筹划领域的发展。在吉百利史威士一案之后,欧洲法院的其他裁决更详细、更具体地描述了在税收筹划实践本身影响下的“完全人为安排”的概念,确定了哪些税收筹划是合法的,以及如何准确地将其与逃税和避税区分开来。本研究采用了几种研究方法:比较法、历史法、分析法、归纳法。关键词:欧洲法院,设立自由,经济实体概念,税收纠纷,税收筹划,完全人为安排,逃税
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引用次数: 0
The Impact of the Legalization of Criminally Obtained Funds on the Economy of Latvia 犯罪所得资金合法化对拉脱维亚经济的影响
Pub Date : 2022-01-01 DOI: 10.25143/socr.24.2022.3.041-061
Liene Neimane
The legitimate aim of confiscation of proceeds of crime can be defined as the removal of proceeds of crime from lawful civil circulation in order to prevent its further circulation and the further commission of criminal offences and to reduce the financial incentive to commit criminal offences. The author’s research of case law and latest trends has led her to the conclusion that the recognition of property as proceeds of crime requires time and understanding of the application of the respective rules in practice. The paper is second part of previously published article. The paper studies current issues in money laundering cases and latest trends. To prove the legal origin of property, it is often the case that the evidence presented is deemed insufficient by the persons directing the proceedings. In many cases, property or other tangible assets are confiscated simply because of a lack of understanding or adequate education, knowledge and practical experience, which leads to unjustified decisions to declare property as proceeds of crime and to confiscate it for the benefit of the state. This also puts the state itself at risk, as eventually diverse types of claims are brought, including for damage compensation; human rights violations are also identified. Keywords: stand alone, anti-money laundering, money laundering and related issues
没收犯罪收益的合法目的可以定义为将犯罪收益从合法的民事流通中排除,以防止其进一步流通和进一步犯罪,并减少犯罪的经济诱因。通过对判例法和最新趋势的研究,作者得出结论,承认财产为犯罪所得需要时间和对各自规则在实践中的应用的理解。这篇论文是之前发表的文章的第二部分。本文对洗钱案件中存在的问题和最新趋势进行了研究。为了证明财产的合法来源,经常发生的情况是,提出的证据被主持诉讼的人认为是不充分的。在许多情况下,财产或其他有形资产被没收仅仅是因为缺乏理解或缺乏足够的教育、知识和实际经验,这导致了不合理的决定,即宣布财产为犯罪所得并为国家利益没收财产。这也使国家本身处于危险之中,因为最终会提出各种类型的索赔,包括损害赔偿;还查明了侵犯人权的行为。关键词:独立,反洗钱,反洗钱及相关问题
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引用次数: 0
Towards Treaty on Business and Human Rights: Key Areas of Agreement 迈向《工商业与人权条约》:关键的协议领域
Pub Date : 2022-01-01 DOI: 10.25143/socr.23.2022.2.156-164
Mārtiņš Birģelis
Current legal framework does not properly address the impact that transnational corporations have on human rights. In response to that in 2014 the UN Human Rights Council established an open-ended intergovernmental working group with a mandate to elaborate an international legally binding instrument to regulate activities of transnational corporations and other business enterprises. Although this decision was strongly contested and initially there was very little consensus on what such a treaty should entail, much effort has been invested to improve the content of the proposed treaty and gather the necessary support for its adoption. The aim of this article is to analyse the progress made in negotiating the treaty and to find any essential areas of agreement between different stakeholders. To achieve that aim, historical and analytical research methods have been primarily used. The study finds that two crucial areas of agreement exist – on the regulatory targets and regulatory model – that allows for real negotiations to begin. Keywords: consensus, human rights, transnational corporations, treaty on business and human rights
目前的法律框架没有适当处理跨国公司对人权的影响。为此,联合国人权理事会于2014年设立了一个不限成员名额的政府间工作组,其任务是制定一项具有法律约束力的国际文书,规范跨国公司和其他工商企业的活动。虽然这一决定受到强烈质疑,而且最初对这样一项条约的内容几乎没有达成协商一致意见,但为改进拟议条约的内容和为通过该条约争取必要的支持,已经作出了很大努力。本文的目的是分析在谈判条约方面取得的进展,并找到不同利益相关者之间达成协议的任何重要领域。为了实现这一目标,主要使用了历史和分析研究方法。该研究发现,存在两个关键的共识领域——监管目标和监管模式——这使得真正的谈判得以开始。关键词:共识、人权、跨国公司、商事条约与人权
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引用次数: 0
Concept, System and Principles of Crime Prevention 犯罪预防的概念、制度与原则
Pub Date : 2022-01-01 DOI: 10.25143/socr.24.2022.3.021-029
Aleksandrs Matvejevs
This article raises two main questions. The first concerns the current idea that punishment ‒ conceived as the loss of liberty ‒ has an effect in preventing unlawful behaviour. It can be shown that, in general, sanctions have a poor individual preventive effect. As to general prevention, punishment may be expected to have a deterrent effect when the unlawful behaviour is the result of a rational decision, that is, a decision based on a cost-benefit analysis. However, a wide variety of factors, from group support to situational and systemic factors, may very well counteract the threatening effect of the sanction. The second question concerns the crime control model focusing on having an efficient system, with the most important function control crime to ensure that society is safe and there is public order. Under this model, controlling crime is more important to individual freedom. This model is a more conservative perspective to protect society and make sure individuals feel free from the threat of crime. The results of this research underline the necessity for new concepts, including situational crime prevention, that must be accommodated within the academic and political discourses on crime control. Keywords: public order, crime prevention, crime control
本文提出了两个主要问题。第一个问题涉及目前的观点,即惩罚- -被认为是丧失自由- -在防止非法行为方面具有效果。可以表明,总的来说,制裁对个别的预防效果很差。至于一般预防,如果非法行为是合理决定的结果,即基于成本效益分析的决定,惩罚可能预期具有威慑作用。然而,各种各样的因素,从群体支持到情境和系统因素,都可能很好地抵消制裁的威胁作用。第二个问题是关于犯罪控制模式,重点是要有一个有效的系统,最重要的功能是控制犯罪,确保社会安全,有公共秩序。在这种模式下,控制犯罪对个人自由更为重要。这种模式是一种更保守的观点,以保护社会,确保个人免受犯罪的威胁。这项研究的结果强调了新概念的必要性,包括情境性犯罪预防,必须在关于犯罪控制的学术和政治论述中加以适应。关键词:社会治安,预防犯罪,控制犯罪
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引用次数: 0
Digital Marketing: Problems of Internet Pharmacies Legal Regulation 数字营销:互联网药店法律监管的问题
Pub Date : 2021-01-01 DOI: 10.25143/socr.21.2021.3.191-203
V. Pashkov, Oleksii Soloviov, Andrii Harkusha
Digitalisation of pharmaceutical activities is creating a new type of pharmaceutical market, a more flexible and less costly; yet it has become more dangerous for patients and the economic stability. The reason is the imperfection of the legal regulation and online sales of pharmaceutical products, in particular. It is necessary to clarify that digitalisation of pharmaceutical activities is not only about online sales of pharmaceutical products. It is also digital marketing, which includes promoting pharmaceutical products via the Internet, including advertising such products. Research shows that prescription drugs are sold to such patients by both illegal online pharmacies and legal ones. Most counterfeit medicines are sold through illegal online pharmacies. The purpose of the article is to draw attention to the need for legal support for the activities of Internet pharmacies using more efficient technologies, including limiting their activities. Carrying out the research, several scientific methods were used. The methods of system-structural analysis, induction and deduction were used at all stages of the research in the study of the legal regulation of the sale of medicines in various countries through Internet pharmacies, the practice of its use, the state of illegal behavior in this area, analytical materials and scientific sources. The formal-logical method was used to study regulatory acts and international documents, the comparative-legal method was used to perform comparative analysis of the legal regulation of Internet pharmacies’ activity, as well as the practice of its application in the countries of the European Union, the USA, Turkey, Ukraine, and some Arab states. It should be noted that in the EU member countries, due to single European economic and customs area and general regulation, the problems of Internet pharmacies are of the same nature. The content analysis method was implemented for studying journalistic materials and researching websites that offer distance selling, online ordering, and delivery of pharmaceutical products to a consumer in various ways. Keywords: online pharmacies, digital marketing, digitalisation of pharmacy.
制药活动的数字化正在创造一种新型的药品市场,一种更灵活、成本更低的市场;然而,对病人和经济稳定来说,这已经变得更加危险。其原因是法律监管的不完善,特别是药品的网上销售。有必要澄清的是,制药活动的数字化不仅涉及药品的在线销售。它也是数字营销,包括通过互联网推广药品,包括为此类产品做广告。研究表明,非法的网上药店和合法的网上药店都向这类患者出售处方药。大多数假药是通过非法的网上药店销售的。这篇文章的目的是让人们注意到,使用更有效的技术对互联网药店的活动提供法律支持的必要性,包括限制其活动。在进行这项研究时,使用了几种科学方法。在研究各国通过互联网药店销售药品的法律规制、使用实践、该领域的非法行为现状、分析材料和科学来源等方面,研究的各个阶段都采用了系统结构分析、归纳和演绎的方法。采用形式逻辑方法研究监管行为和国际文件,采用比较法对欧盟、美国、土耳其、乌克兰和部分阿拉伯国家对互联网药店活动的法律规制及其应用实践进行比较分析。需要注意的是,在欧盟成员国,由于欧洲经济和关税区单一,普遍监管,互联网药店的问题具有相同的性质。内容分析方法用于研究新闻材料和研究以各种方式向消费者提供远程销售、在线订购和药品交付的网站。关键词:网上药店,数字营销,药房数字化
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引用次数: 2
Legal Challenges of Teleworking in Latvia 拉脱维亚远程办公的法律挑战
Pub Date : 2021-01-01 DOI: 10.25143/socr.20.2021.2.058-066
Marta Urbāne, I. Dovladbekova, Anželika Berķe-Berga
This research is funded by the Ministry of Education and Science, Republic of Latvia, project “Life with COVID-19: Evaluation of overcoming the coronavirus crisis in Latvia and recommendations for societal resilience in the future”, project No VPP-COVID-2020/1-0013. Due to technological developments and entry of new generations into the labor market, teleworking is rapidly becoming more widely used as a form of employment. The Covid-19 crisis has increased its relevance over the past year. In the Latvian regulatory framework, this has been defined recently, including the definition of telework in the Labour Protection Law. Given that companies have had to adapt to the organisation of telework relatively quickly, in practice there are legal obstacles to effective implementation of sustainable telework. The aim of the article is to reveal the most significant legal obstacles to implementation of efficient and sustainable telework in Latvia, considering experience of other countries. Both national and international legislation have been used in the study to achieve the set goal. Descriptive, analysis, induction and deduction methods have been used in the development of the article. The results showed that there are uncertainties about application of the law in Latvia in the context of telework to the employee’s right to disconnect from digital devices. The authors also found that planned changes to the Labour Law regarding telework do not create legal certainty in employment relations in emergency situations, such as the Covid-19 crisis. The authors also suggest including the right to disconnect in the Latvian regulation, to secure employees’ rights to privacy and secure and healthy work environment.
本研究由拉脱维亚共和国教育和科学部项目“与COVID-19一起生活:拉脱维亚克服冠状病毒危机的评估和未来社会复原力的建议”资助,项目编号VPP-COVID-2020/1-0013。由于技术的发展和新一代进入劳动力市场,远程办公正迅速成为一种更广泛的就业形式。过去一年,新冠肺炎危机的相关性有所增强。在拉脱维亚的管理框架中,最近对这一点进行了界定,包括《劳动保护法》中对远程工作的界定。鉴于公司不得不相对较快地适应远程工作的组织,在实践中,有效实施可持续远程工作存在法律障碍。本文的目的是揭示拉脱维亚实施高效和可持续远程工作的最重要的法律障碍,考虑到其他国家的经验。本研究采用了国家和国际立法来实现既定目标。在文章的发展中使用了描述、分析、归纳和演绎的方法。结果表明,在远程工作的背景下,拉脱维亚的法律适用于员工与数字设备断开连接的权利存在不确定性。作者还发现,计划对《劳动法》进行的关于远程办公的修改并未在紧急情况下(如Covid-19危机)的雇佣关系中创造法律确定性。提交人还建议将断开连接权纳入拉脱维亚法规,以确保雇员的隐私权以及安全和健康的工作环境。
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引用次数: 0
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