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Journal articles on the topic 'Information of pre-trial investigation'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

Stolitnii, A. V. "Unified register of pre-trial investigations as part of the information and communication system of pre-trial investigation." Analytical and Comparative Jurisprudence 3, no. 3 (2025): 179–86. https://doi.org/10.24144/2788-6018.2025.03.3.27.

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It is indicated that the digitalization of public administration is a key priority for the development of a modern state. Electronic document flow accelerates information exchange, simplifies data processing and reduces budget costs. The digital transformation of criminal justice bodies ensures effective control, compliance with the rule of law and human rights, and optimizes pre-trial investigation. The scientific publication is devoted to topical issues of the functioning of the Unified Register of pre-trial investigations as part of the information and telecommunication system of pre-trial

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2

Valtonen, Marjo Rita. "Documentation in pre‐trial investigation." Records Management Journal 17, no. 3 (2007): 179–85. http://dx.doi.org/10.1108/09565690710833080.

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3

Popovych, M. V. "Features of maintaining the Unified Register of Pre-trial Investigations (URPI) and the information and telecommunication system at the stage of pre-trial investigation." Uzhhorod National University Herald. Series: Law 4, no. 85 (2024): 393–98. http://dx.doi.org/10.24144/2307-3322.2024.85.4.58.

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This paper discusses issues related to the coverage of problems that arise when entering information about a committed criminal offense into the Unified Register of Pre-trial Investigations (URPI), as well as problems that arise for authorized persons during its conduct at the stage of pre-trial investigation. The process of introduction of the information and telecommunication system of pre-trial investigation is analyzed. The need to improve and expand the functionality of the Unified Register of Pre-Trial Investigations and the information and telecommunication system is emphasized. The pur

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Kryzhanovskyi, A. S. "A new look at models of pre-trial investigation based on information technology support." Analytical and Comparative Jurisprudence, no. 5 (October 12, 2024): 809–14. http://dx.doi.org/10.24144/2788-6018.2024.05.123.

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Abstract. In the article, based on the current legislation, new views on models of pre-trial investigation are considered. The article contains theoretical proposals for optimization and rationalization of pre-trial investigation as the main stage of pre-trial investigation in the criminal process of Ukraine based on the changes taking place in the conditions of digital transformation of society. Methodological bases of modeling of pre-trial investigation in criminal cases include the following criteria (elements) of individualization of the model: goals and tasks of pre-trial investigation; h

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5

Dehtiarova, Olha. "Ensuring information security in criminal proceedings." Law Review of Kyiv University of Law, no. 2 (August 10, 2020): 401–4. http://dx.doi.org/10.36695/2219-5521.2.2020.78.

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The scientific article considers the issue of information protection during the investigation of criminal proceedings, informationsecurity. The position of researchers and practitioners on information security at the stage of pre-trial investigation of criminal procee -dings is studied.The provisions of the Law of Ukraine «On Information», the Strategy for the Development of the System of the Ministry of InternalAffairs of Ukraine until 2020, the Regulations on the Procedure for Maintaining the Unified Register of Pre-trial Investigations toEnsure Information Security in Proceedings are analyz

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6

Kovalenko, Larisa. "Informational and Legal Basis of the Activities of Pre-Trial Investigation Bodies." NaUKMA Research Papers. Law, no. 9-10 (January 4, 2023): 57–62. http://dx.doi.org/10.18523/2617-2607.2022.9-10.57-62.

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The article reveals the essence of the informational and legal basis of the activity of pre-trial investigation bodies. The scientific conclusions regarding the informational and legal bases of the activities of the pretrial investigation bodies were analyzed. The main areas of research of scientists who, at various stages, were engaged in the study of problems related to the general characteristics of the information and legal foundations of pre-trial investigation bodies were studied. It is substantiated that the informational and legal bases of the activity of pre-trial investigation bodies

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Kovalova, Olha. "STATUTORY REGULATION OF INFORMATION SECURITY UNDER PRE-TRIAL INVESTIGATION." Ukrainian polyceistics: theory, legislation, practice 4, no. 2 (2022): 28–32. http://dx.doi.org/10.32782/2709-9261-2022-2-4-6.

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Bondar, V., and A. Rybalkin. "Information provision of pre-trial investigation of collaborative activities." Uzhhorod National University Herald. Series: Law 2, no. 79 (2023): 225–31. http://dx.doi.org/10.24144/2307-3322.2023.79.2.34.

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The article examines the features of information provision of pre-trial investigation of criminal offenses provided for by Art. 111-1 of the Criminal Code of Ukraine. A set of methodological principles for the creation of automated information systems is singled out: a) unity of management of the processes of formation, management and use of information resources on the basis of a single interdepartmental normative legal act of national significance; b) information resource coverage of all spheres and branches of activity (information about traffic and content contained in open databases and r

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9

Lukianchykov, Evhen, Borys Lukianchykov, and Olga Mykytenko. "EVOLUTION OF INQUIRY AS A FORM OF PRE-TRIAL INVESTIGATION." Criminalistics and Forensics, no. 67 (August 9, 2022): 136–45. http://dx.doi.org/10.33994/kndise.2022.67.15.

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The article deals with the process of origin and formation of inquiry as one of the forms of pre-trial (preliminary) investigation. Despite the long period of development of this institution, the search for ways to improve it continues, which attracts the attention of scientists and practitioners and indicates the relevance of the study. The purpose of the article is to study the institution of inquiry as a form of pretrial investigation, its normative regulation and, on this basis, to develop recommendations for further improvement. Investigation of crimes is considered as an information-cogn

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10

Kubariev, I., and S. Barhan. "Logical bases of pre-trial investigation planning." Uzhhorod National University Herald. Series: Law 2, no. 80 (2024): 153–59. http://dx.doi.org/10.24144/2307-3322.2023.80.2.23.

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The article reflects on the nature of pre-trial investigation planning, taking into account established views on the forensic version as the only logical basis for this process. The author notes that within the framework of modern criminalistics theory, the forensic version is almost unanimously regarded as the logical basis for investigation planning. A forensic version is an assumption, a hypothesis about certain facts or a group of facts that are relevant to criminal proceedings. However, during the preliminary investigation there is often a lack of information or no information at all. In

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Krul, S. M. "Problems Of Using YERDR As A System Of Information Support For Pre-Trial Investigation Of Criminal Offenses." Actual problems of improving of current legislation of Ukraine, no. 51 (August 6, 2019): 136–45. http://dx.doi.org/10.15330/apiclu.51.136-145.

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Practice shows that today law enforcement is increasingly a need to obtain and use information about objects that were in the scope of the investigation on a variety of information systems regardless of their departmental affiliation. Therefore, it is proper information and reference software is a prerequisite for success of the pre-trial investigation. Crime investigation, as a dynamic procedural activity, goes through separate stages and is a process of transition from the original procedural situations to the next. Such activities are not possible without proper information and inquir

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12

Nersesyan, Armen. "Application of information systems and databases in pretrial investigation." Yearly journal of scientific articles “Pravova derzhava”, no. 35 (September 1, 2024): 627–37. https://doi.org/10.33663/0869-2491-2024-35-627-637.

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In the modern conditions of the development of the information society in all areas of human life, the application of achievements and developments of scientific and technical progress, artificial intelligence becomes necessary in the implementation of all, without exception, the directions of the state policy of Ukraine. The field of criminal justice was no exception. But regulation at the legislative level of the use of information systems and databases in pre-trial investigation does not mean the absence of problems during the practical implementation of the legislation on the use of the la

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Mulyk, K. "Organizational and legal aspects of innovations in pre-trial investigation of crimes." Uzhhorod National University Herald. Series: Law 2, no. 79 (2023): 268–71. http://dx.doi.org/10.24144/2307-3322.2023.79.2.41.

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Pre-trial investigation bodies have a profound problem of observance of procedural rights in the course of their activities with a view to eliminating and preventing further illegal activities, and it is necessary to introduce new control methods and to forecast the existing ones, given that subjective components are mani- fested in positive and negative development trends. The article reveals the theoretical genesis and content of innovations in the investigation of criminal offenses. At present, it is determined that the effectiveness of the organizational and legal framework of pre-tr

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Pohoriletska, A. V. "INTRODUCTION INFORMATION TECHNOLOGIES ON THE STAGE OF PRE-TRIAL INVESTIGATION." Juridical scientific and electronic journal, no. 5 (2020): 159–61. http://dx.doi.org/10.32782/2524-0374/2020-5/36.

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15

Shkolnikov, Vladyslav. "Obtaining Information From the Internet by Using Cloud Technologies During Pre-Trial Investigation." Internal Security 11, no. 1 (2019): 113–19. http://dx.doi.org/10.5604/01.3001.0013.5346.

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The use of information technology is an essential part of law enforcement activity. Cloud technology is widely widespread in our life. Unfortunately, it should be noted that this technology is not widespread in the activities of investigators during the pre-trial investigation of criminal offenses. Therefore, in this article the author focuses on the possibilities of using cloud technologies in law enforcement, as well as on the distinctive features of this technology. In addition, the author has conducted a study in the context of the possibility of obtaining information from the Internet usi

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16

Bauw, Lily, Erni Dwita Silambi, Ibrahim Kama, and Nurwita Ismail. "Pre-Trial As Investigation Process Control System." SASI 28, no. 4 (2022): 608. http://dx.doi.org/10.47268/sasi.v28i4.1077.

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Introduction: Pretrial is the initial thought to carry out supervisory actions against law enforcement officials so that in carrying out or carrying out their duties there is no abuse of authority.Purposes of the Research: To review and analyze Pre-Trial As Investigation Process Control System.Methods of the Research: The research method used in this study is Empirical Juridical law research with the reason that the author wants to examine norms related to pretrial and seek information directly about the implementation of pretrial at the Merauke Merauke Police.Results of the Research: Pretrial

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17

Drahonenko, A. "FORMS OF COMPLETION OF PRE-TRIAL INVESTIGATION: NEWS OF LEGISLATION." Scientific notes Series Law 1, no. 10 (2021): 99–103. http://dx.doi.org/10.36550/2522-9230-2021-10-99-103.

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The article is devoted to the study of certain issues related to the procedural order of completion of the pre-trial investigation and the latest changes that have been made to the criminal procedure legislation. Some shortcomings of the legal regulation of the researched institute are pointed out, in particular, the order of granting access to materials of criminal proceedings, term for acquaintance with them. Peculiarities and problematic issues of the end of the pre-trial investigation with the use of the information and telecommunication system of the pre-trial investigation are considered

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18

Skrechko, M. M. A. "Procedural decision of the detective to start a pre-trial investigation: some problematic issues." Analytical and Comparative Jurisprudence, no. 5 (October 12, 2024): 831–37. http://dx.doi.org/10.24144/2788-6018.2024.05.127.

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The article is devoted to problems related to the legal regulation of the detective’s procedural decision to initiate a pre-trial investigation. It was noted that although the legislator did not define the adoption of a separate procedural decision of the detective to start a pre-trial investigation, such a decision is embodied (enveloped) not in a procedural document, but in a procedural action - entering information about a criminal offense into the Unified Register of Pre-Trial Investigations. The problem of improper legislative regulation of the interaction between the detective and the he

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19

Synchuk, O. "PSYCHOLOGICAL ASPECTS OF CRIMES PRE-TRIAL INVESTIGATION." Theory and Practice of Forensic Science and Criminalistics 22, no. 2 (2021): 52–59. http://dx.doi.org/10.32353/khrife.2.2020.04.

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The article is devoted to the problem of a psychological component of crimes pre-trial investigation. The factors of negative impact of circumstances and consequences of illegal actions on the psyche of participants of criminal proceedings are considered. The need to use knowledge of psychological phenomena and processes in the course of crime investigation by investigators is substantiated. The activities of investigator are characterized by significant emotional intensity. Taking into account full complexity of investigative activities encompassing a variety of interpersonal inte

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20

Vysochanskiy, Mikhail. "Improvement of pre-trial investigation as a factor of influencing on the ensuring of the economic security of Ukraine." Public administration aspects 8, no. 2 (2020): 27–33. http://dx.doi.org/10.15421/152016.

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The article considers the pre-trial investigation in the context of an integral part of the foundation of economic security of Ukraine.The main problems of the pre-trial investigation in the criminal process of Ukraine identified: poor-quality regulatory support; insufficient material and technical support of pre-trial investigation bodies; redundancy in the use of the institution of immunity by judges and deputies of Ukraine; overload of investigators.Economic security in the article refers to the state of security of the national economy from threats, in which it is able to ensure the develo

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21

Skrypnyk, Andrii V. "PROBLEMATIC ISSUES OF ALLOCATING MATERIALS FOR PRE-TRIAL INVESTIGATION INTO SEPARATE PROCEEDINGS." Poltava law review, no. 2 (April 17, 2024): 79–89. http://dx.doi.org/10.21564/2786-7811.2.297371.

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The article deals with the problematic issue of extracting the materials of the pre-trial investigation regarding unidentified persons (without notification of suspicion). The factual (material) grounds for separating pre-trial investigation materials into a separate proceeding, developed by domestic judicial practice, are highlighted. Information about the person who committed the offense has been included in a number of sub-legal requirements for the selection of pre-trial investigation materials in the part of maintaining the Unified Register of Pre-trial Investigations. Considerable attent

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22

ZHMUDINSKYI, V. P. "DISCLOSURE OF PRE-TRIAL INVESTIGATION INFORMATION UPON ITS COMPLETION: RELEVANT ISSUES." Law and Society, no. 1 (2023): 310–15. http://dx.doi.org/10.32842/2078-3736/2023.1.45.

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23

Seidanov, A. B., and S. K. Kumisbekov. "Typical investigative situations for medical criminal offenses." Bulletin of the Karaganda University. “Law Series” 108, no. 4 (2022): 56–64. http://dx.doi.org/10.31489/2022l4/56-64.

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The article attempts to characterize one of the structural elements included in the content of the methodology of pre-trial investigation of criminal offenses — typical investigative situations formed during pre-trial pro- ceedings on medical criminal offenses. The analysis of the state of investigation of medical criminal offenses according to statistical information throughout the Republic was carried out, wishes were expressed for de- tailing statistical data in two positions. To improve the efficiency of the investigation and inquiry units during pre-trial proceedings on medical criminal o

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24

Mulyk, K. T. "Historical and theoretical issues of implementation of pre-trial investigation provisions." Visegrad Journal on Human Rights, no. 5 (December 29, 2023): 45–50. http://dx.doi.org/10.61345/1339-7915.2023.5.6.

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The article highlights the main definitions of pre-trial investigation with a view to solving and suppressing crimes by the competent authorities. It is comprehensively argued that the truth of criminal proceedings is manifested in the disclosure of a crime and ensuring that the perpetrators are brought to criminal liability. The author analyzes the main aspects of adoption of the agreement on cooperation between Ukraine and the Republic of Poland in criminal proceedings. The article highlights the theoretical foundations of the pre-trial investigation stage of criminal proceedings, the

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25

Hlobenko, H. I. "Information and telecommunication system of pre-trial investigation: international experience and ways of implementation." Bulletin of Kharkiv National University of Internal Affairs 95, no. 4 (2021): 188–98. http://dx.doi.org/10.32631/v.2021.4.16.

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The purpose of the article is to study the institute of pre-trial investigation and prospects for its further improvement by converting into electronic format. According to the goal, the research aims to develop a position on creating the most optimal model of information and telecommunication system of pre-trial investigation, as well as to study the prospects of its implementation and identify possible issues that may arise during pre-trial investigation in electronic format. The introduction of electronic criminal proceedings is a very important and relevant step that will save signif

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Penzieva, Kateryna. "Peculiarities Of Investigating Negligent Severe Or Moderately Severe Bodily Harm At The Initial Stage." Archives of Criminology and Forensic Sciences 8, no. 2 (2023): 90–98. http://dx.doi.org/10.32353/acfs.8.2023.06.

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One of the important stages in the development of a separate sub-type methodology for investigating negligent severe or moderately severe bodily harm is the determination of the specifics of the initiation of criminal proceedings based on this fact and circumstances to be established during investigation of the specified criminal offense. Conducting a study of this issue will serve to eliminate the gap in forensic science, since currently the indicated methodology has not yet been developed. The Article purpose is to provide scientifically-based criminological recommendations regar

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Voitovych, E. M., and Y. Y. Inshekova. "Peculiarities of prescribing and conducting molecular genetic examination during the investigation of a forced disappearance of a person." Uzhhorod National University Herald. Series: Law 3, no. 88 (2025): 215–21. https://doi.org/10.24144/2307-3322.2025.88.3.32.

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The article deals with the issues of organization of interaction of investigators with specialists and experts of the subjects of expert activity of Ukraine at the initial and subsequent stages of investigation of enforced disappearance of a person. The author identifies the relevance of the issue of pre-trial investigations in criminal proceedings which are registered in the Unified Register of Pre-trial Investigations on the grounds of criminal offenses which are punishable under Article 146-1 of the Criminal Code of Ukraine. The author indicates the number of criminal proceedings of this ca

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28

Borisov, A. S. "Improving the Criminal Procedure Regime for Handling Information in Pre-Trial Proceedings in the Era of Digital Transformation." Вестник Пермского университета. Юридические науки, no. 3(65) (2024): 448–70. http://dx.doi.org/10.17072/1995-4190-2024-65-448-470.

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Introduction: the article analyzes the prospects of reforming criminal proceedings into a high-tech model. Factors that make such a transformation difficult are highlighted. The most significant of these are shortcomings in the legal regulation of information handling in pre-trial proceedings. The article justifies the need to eliminate such shortcomings by improving the system of principles and general conditions of criminal proceedings. The proposed concept includes the introduction of the notion ‘procedurally significant information’, the principle of ‘information protection in criminal pro

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Zhuravel, V. A. "AUTOMATED INFORMATION SYSTEMS AS A MEANS FOR ENSURING THE PRE-TRIAL INVESTIGATION EFFICIECY." Theory and Practice of Forensic Science and Criminalistics 15 (November 30, 2016): 13–21. http://dx.doi.org/10.32353/khrife.2015.02.

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The article deals with modern information systems with regard to ensuring the pre-trial investigation efficiency. It underscores that information reference, information search, information modelling and information consulting systems must be regarded as the most efficient systems that meet the up-to-date requirements of scientific research and satisfy the needs of forensic and investigation practices. The first three systems are based on empirical data while the fourth one is based not only on the statistically significant information, it also encompasses an array ofnecessary knowledge includi

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Mykhailenko, Vira. "THE ISSUES OF THE WHISTLEBLOWER’S STATUS IN THE CRIMINAL PROCEEDINGS." Slovo of the National School of Judges of Ukraine, no. 4(37) (July 7, 2022): 141–52. http://dx.doi.org/10.37566/2707-6849-2021-4(37)-11.

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The article is devoted to the problems of the whistleblower’s participation as a participant in criminal proceedings. The current situation of the criminal procedural legislation regulating the status of the whistleblower is analyzed, problematic issues of the normative regulation of his participation are identified. The status of a whistleblower provided for in the Criminal Procedure Code of Ukraine differs from the definition of the Law of Ukraine «On Prevention of Corruption». On the side, there are no restrictions on the sphere from which the whistleblower can become aware of the facts of

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31

Gontarenko, V. P. "Grounds and procedural order for entering information about criminal offenses related to domestic violence into the Unified Register of Pre-trial Investigations." Bulletin of Kharkiv National University of Internal Affairs 97, no. 2 (2022): 221–33. http://dx.doi.org/10.32631/v.2022.2.20.

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An analysis of scientific approaches and provisions of the criminal procedural legislation of Ukraine regarding the grounds for starting a pre-trial investigation in general, as well as taking into account the specifics of criminal offenses related to domestic violence, was carried out. It is argued that the effectiveness of criminal proceedings depends on the timely detection of the facts of the commission of illegal acts related to domestic violence and the initiation of a pre-trial investigation. It is emphasized that in order to eliminate conflicts in the legislative and by-law normative r

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32

Kostiainen, Erva, Marjo Rita Valtonen, and Pertti Vakkari. "Information seeking in pre-trial investigation with particular reference to records management." Archival Science 3, no. 2 (2003): 157–76. http://dx.doi.org/10.1007/bf02435656.

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Kostiainen, Erva, Marjo Rita Valtonen, and Pertti Vakkari. "Information Seeking in Pre-Trial Investigation with Particular Reference to Records Management." Archival Science 3, no. 2 (2003): 157–76. http://dx.doi.org/10.1023/b:arcs.0000035446.02149.d6.

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34

Kovalova, O. V. "WAYS OF IMPROVING INFORMATION PROVISION OF PRE-TRIAL INVESTIGATION IN MODERN REALITIES." Actual problems of native jurisprudence, no. 3 (2022): 105–10. http://dx.doi.org/10.32782/3922104.

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35

Burlaka, Yа A. "Investigation of Procedural Decisions at the Beginning of Pre-Trial Investigation." Bulletin of Kharkiv National University of Internal Affairs 91, no. 4 (2020): 262–71. http://dx.doi.org/10.32631/v.2020.4.25.

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The author of the article studies one of the most important current topics from the point of view of practice – the decision of investigators to initiate a pre-trial investigation in criminal proceedings. It is emphasized that all further movement of criminal proceedings depends on the timeliness of the investigator’s decision to conduct a pre-trial investigation. Moreover, it is of great importance for the effective achievement of such a task of criminal proceedings as the speed and completeness of the investigation. It is determined that the guarantee of non-entry of information about a crim

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Grebenyuk, Anna. "THE CONCEPT, CONTENT AND FEATURES OF TACTICAL OPERATION DURING THE PRE-TRIAL INVESTIGATION." Criminalistics and Forensics, no. 67 (August 9, 2022): 272–81. http://dx.doi.org/10.33994/kndise.2022.67.28.

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The purpose of the publication is to improve the concept, disclose the content and generalize the classification of tactical operations conducted during the pre-trial investigation of criminal offenses, as well as develop forensic recommendations for the use of covert investigative (search) actions and compliance with information security measures. The need for tactical operations in the investigation of criminal offenses is due to the fact that in complex investigative situations, single and disparate actions to achieve the desired goal is impossible, or sometimes extremely difficult. It is p

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37

Malenko, O. V. "CONDUCTING A PRE-TRIAL INVESTIGATION IN CORRUPTION CRIMINAL PROCEEDINGS BEFORE ENTERING INFORMATION INTO THE UNIFIED REGISTER OF PRE-TRIAL INVESTIGATIONS: THEORETICAL AND PRACTICAL ISSUES." Juridical scientific and electronic journal, no. 7 (2024): 434–40. http://dx.doi.org/10.32782/2524-0374/2024-7/104.

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Alshynbekova, A. "Initiation of pre-trial investigation in cases of kidnapping: essence and characteristics." Bulletin of the Innovative University of Eurasia 80, no. 4 (2020): 49–55. http://dx.doi.org/10.37788/2020-4/49-55.

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In this article, the author examines the features of the pre-trial stage of the investigation in the investigation of kidnapping. The initial stage of the investigation consists of: starting a pre-trial investigation, conducting urgent investigative and procedural actions and attracting a person as a suspect. The initial stage of the investigation of a crime, including kidnapping, is crucial for the implementation of further qualitative and offensive investigation of criminal acts. The purpose of this article is to study the nature and features of the beginning of the pre-trial investigation o

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KULESHOV, M. "The essence and content of the investigation of cyber incidents and cyberattacks by the Security Service of Ukraine units." INFORMATION AND LAW, no. 2(29) (June 12, 2019): 115–22. http://dx.doi.org/10.37750/2616-6798.2019.2(29).273425.

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The article analyzes the nature of the investigation of cyberincidents and cyberattacks on state electronic information resources, information the protection of which is required by law, critical information infrastructure, delimitates such an investigation from the pre-trial investigation, and also determines the total amount of responsibilities of the SSU officers involved in this activity.

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40

Perepelytsia, Serghii. "Separate Aspects of Evidentiary Basis Formation During the Investigation of Facts Related to Collaborationism." Theory and Practice of Forensic Science and Criminalistics 34, no. 1 (2024): 76–91. http://dx.doi.org/10.32353/khrife.1.2024.05.

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The Article Purpose is to outline separate aspects of forming the evidentiary basis during the investigation of facts related to collaborationism, identify challenges, and determine ways to address them. To fulfil this goal, general scientific and specialized scientific methods have been applied. It is emphasized that the formation of the evidentiary basis during pre-trial investigation of collaboration crimes depends on the availability of witness and eyewitness testimony, the identification of which is a leading task of the investigation involving the use of various measures (i.e., governmen

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41

Karvatskyi, A. M. "FEATURES OF THE LEGAL REGULATION OF THE BEGINNING OF THE PRE-TRIAL INVESTIGATION IN THE CONDITIONS OF EXTRAORDINARY LEGAL REGIMES." Herald of criminal justice, no. 1-2 (2023): 193–200. http://dx.doi.org/10.17721/2413-5372.2023.1-2/193-200.

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The article is devoted to the study of issues of legal regulation of the initiation of pre-trial investigation in conditions of extraordinary and martial law. The purpose of this article is to study the peculiarities of legal regulation and problematic issues of starting a pre-trial investigation in the conditions of the legal regime of the state of emergency and martial law. The author investigated the peculiarities of legal regulation and the procedural form of the initiation of a pre-trial investigation in the conditions of extraordinary legal regimes (the legal regime of the state of emerg

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42

Dzhyha, D. V. "Criteria for the information contained in a criminal offense report as grounds for initiating a pre-trial investigation and acquiring the procedural status of an applicant." Uzhhorod National University Herald. Series: Law 4, no. 87 (2025): 63–71. https://doi.org/10.24144/2307-3322.2025.87.4.9.

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This article examines scientific publications, provisions of Ukraine’s criminal procedural legislation, the Constitution of Ukraine, other normative legal acts, and current judicial practice to identify and substantiate the criteria that the information contained in a report of a criminal offense must meet to be considered a legitimate ground for initiating a pre-trial investigation and for the applicant to acquire procedural status. Based on the conducted research, the study defines two primary criteria for assessing the information provided in such a report: substantive and qualitative. The

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Antoshchuk, A., and D. Rusanivska. "Initiation of pre-trial investigation in criminal proceedings regarding interference in the activities of a defense attorney or a person's representative." Uzhhorod National University Herald. Series: Law 2, no. 77 (2023): 211–16. http://dx.doi.org/10.24144/2307-3322.2023.77.2.36.

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The article examines the importance of observing the beginning of the pre-trial investigation established by the Criminal Procedure Code of Ukraine in general and in criminal proceedings regarding interference in the activities of a defense attorney or a person's representative, in particular. Attention is drawn to the fact that the current Code of Criminal Procedure of Ukraine does not contain a rule regarding the procedural form of starting a pre-trial investigation with the participation of persons who enjoy additional guarantees of independence. Attention is drawn to the fact that, despite

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Shkolnikov, V. I. "Technologies of processing and analysis of virtual assets flow during pre-trial investigation." Uzhhorod National University Herald. Series: Law 4, no. 87 (2025): 418–24. https://doi.org/10.24144/2307-3322.2025.87.4.65.

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Modern information technologies allow law enforcement agencies to significantly increase the efficiency of pre-trial investigations of criminal offenses. The use of virtual assets by offenders in the course of committing illegal activities necessitates the use of technologies for processing and analysing the flow of virtual assets by law enforcement agencies during pre-trial investigations. The purpose of this article is to research the problem of obtaining information about flow of virtual assets and the application of appropriate technologies for the processing and analysis of such kind of i

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Lisnichenko, D. V. ,., and H. V. Mudretska. "CERTAIN ASPECTS OF INTRODUCTION OF INFORMATION AND TELECOMMUNICATIONS SYSTEM OF PRE-TRIAL INVESTIGATION." South Ukrainian Law Journal, no. 4 (2021): 109–14. http://dx.doi.org/10.32850/sulj.2021.4.19.

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Stolitnii, A., and I. Kalancha. "The Conception of Information and Telecommunication Systems of the Pre-Trial Investigation Body." Ûridičnij časopis Nacìonalʹnoï akademìï vnutrìšnìh sprav 18, no. 2 (2019): 14–23. http://dx.doi.org/10.33270/04191802.14.

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Kovalova, O. V. "Management of potential risks in improving the information support of pre-trial investigation." Juris Europensis Scientia, no. 3 (2022): 84–88. http://dx.doi.org/10.32782/chern.v3.2022.16.

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Kovalova, O. V. "THE MECHANISM FOR IMPROVING THE INFORMATION SUPPORT OF PRE-TRIAL INVESTIGATION IN UKRAINE." State and Regions. Series: Law, no. 2 (2022): 80–85. http://dx.doi.org/10.32840/1813-338x-2022.2.12.

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Pastukh, А. "ENVIRONMENTAL SAFETY AS A COMPONENT OF CRIMINALLY RELEVANT INFORMATION DURING PRE-TRIAL INVESTIGATION." “International Humanitarian University Herald. Jurisprudence”, no. 62 (2023): 107–10. http://dx.doi.org/10.32841/2307-1745.2023.62.21.

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KOVALOVA, O. V. "FORMS OF USING SPECIAL KNOWLEDGE IN THE INFORMATION SUPPORT OF PRE-TRIAL INVESTIGATION." Law and Society, no. 2 (2022): 215–21. http://dx.doi.org/10.32842/2078-3736/2022.2.32.

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