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Books on the topic 'Pre-trial investigation'

Author: Grafiati
Published: 4 June 2021
Last updated: 29 May 2022

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1

Rossinskiy, Sergey. Pre-trial proceedings in a criminal case. ru: INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1578843.

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The genesis of the Russian pre-trial proceedings in a criminal case is considered and the reasons that predetermined its modern system are analyzed. The purpose of pre-trial proceedings is highlighted; the procedural status of subjects authorized to initiate and preliminary investigation of criminal cases is disclosed. The essence is characterized and the legal conditions for the implementation of pre-trial stages of criminal proceedings are considered. The article describes in detail the criminal procedural mechanisms included in the content of pre-trial proceedings: investigative actions, forensic examinations, "technical" methods of collecting evidence, measures of criminal procedural coercion, the procedure for bringing as an accused and the end of the preliminary investigation. For students and students of universities who master the educational programs of the master's degree in legal orientation. The textbook may be useful for students, cadets and trainees studying under bachelor's and specialty programs, researchers and practitioners, teachers, graduate students (adjuncts).
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2

Danʹshyn, M. V. Kryminalistyka XXI stolitti︠a︡: Mist︠s︡e u systemi naukovoho znanni︠a︡ : monohrafii︠a︡. Kharkiv: Kharkivsʹkyĭ nat︠s︡ionalʹnyĭ universytet im. V. N. Karazina, 2013.

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3

Kogamov, M. Ch. Predvaritelʹnoe rassledovanie ugolovnykh del v Respublike Kazakhstan: Sostoi͡a︡nie, organizat͡s︡ii͡a︡, perspektivy. Almaty: "Ai͡a︡n Ėdet", 1999.

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4

Zhongguo xing shi su song yun xing ji zhi shi zheng yan jiu. Beijing Shi: Fa lü chu ban she, 2009.

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5

Mikhaĭlov, V. A. Obshchie uslovii︠a︡ predvaritelʹnogo rassledovanii︠a︡: Monografii︠a︡. Moskva: Izd-vo Rossiĭskoĭ tamozhennoĭ akademii, 2012.

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6

Zhongguo zhen cha shi. Beijing: Zhongguo jian chan chu ban she, 2004.

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7

Marushchak, N. V. Zabezpechenni︠a︡ prava osoby na povahu do ïï hidnosti na stadiï dosudovoho rozsliduvanni︠a︡ u kryminalʹnomu prot︠s︡esi Ukraïny: Monohrafii︠a︡. Chernihiv: Chernihivsʹkyĭ derz︠h︡avnyĭ instytut prava, sot︠s︡ialʹnykh tekhnolohiĭ ta prat︠s︡i, 2011.

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8

Chornous, I︠U︡lii︠a︡ Mykolaïvna. Teorii︠a︡ i praktyka kryminalistychnoho zabezpechenni︠a︡ dosudovoho slidstva u spravakh pro zlochyny miz︠h︡narodnoho kharakteru: Monohrafii︠a︡. Kyïv: Vydavnychyĭ dim "Skif", 2012.

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9

Popova, Elena. Pre-trial cooperation agreement: criminal procedural and forensic aspects. ru: INFRA-M Academic Publishing LLC., 2019. http://dx.doi.org/10.12737/1003100.

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The textbook analyzes the rules governing the special procedure for making a pre-trial decision on cooperation, problems arising during their implementation, and offers recommendations for resolving these problems. To consolidate the passed material, various types of practical tasks and topics for writing abstracts and reports are offered. As part of the implementation of the practice-oriented approach in training, the texts of real (at the same time impersonal) procedural documents containing errors are presented, which are proposed to be identified using the material contained in the manual. Meets the requirements of the Federal state educational standards of higher education of the last generation. For students of educational institutions of higher education, studying in the direction of training 40.04.01 "Jurisprudence", as well as graduate students, students of additional professional education, teachers, scientists and employees of preliminary investigation, other law enforcement agencies, as well as a wide range of readers interested in criminal proceedings, criminology and advocacy.
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10

Chve, Mraṅʻʹ. Pracʻ mhu, kyaṅʻʹ thuṃʺ, sakʻ se khaṃ upade lakʻ tveʹ ʼa suṃʺ khya mhatʻ cu. [Ranʻ kunʻ]: Khyamʻʺ sā Cā pe, 2007.

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11

Chve, Mraṅʻʹ. Pracʻ mhu, kyaṅʻʹ thuṃʺ, sakʻ se khaṃ upade lakʻ tveʹ ʼa suṃʺ khya mhatʻ cu. [Ranʻ kunʻ]: Khyamʻʺ sā Cā pe, 2007.

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12

Chve, Mraṅʻʹ. Pracʻ mhu, kyaṅʻʹ thuṃʺ, sakʻ se khaṃ upade lakʻ tveʹ ʼa suṃʺ khya mhatʻ cu. [Ranʻ kunʻ]: Khyamʻʺ sā Cā pe, 2007.

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13

Chve, Mraṅʻʹ. Pracʻ mhu, kyaṅʻʹ thuṃʺ, sakʻ se khaṃ upade lakʻ tveʹ ʼa suṃʺ khya mhatʻ cu. [Ranʻ kunʻ]: Khyamʻʺ sā Cā pe, 2007.

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14

Rossinskiy, Sergey. Pre-trial proceedings in a criminal case: the nature and methods of collecting evidence. ru: INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1244960.

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The monograph is devoted to a comprehensive review of the problems of pre-trial evidence collection as one of the stages of the general procedural mechanism aimed at establishing the circumstances relevant to the criminal case. The essence, methodological basis and system of investigative actions, forensic examinations and other procedural methods of collecting evidence that make up the modern arsenal of bodies of inquiry and preliminary investigation are investigated. The main cognitive and security technologies used in conducting investigative and other procedural actions are highlighted. The problems of the theory and legal regulation of the general rules of their implementation, the procedural status of their participants, fixing their progress and results, judicial control over their production are reflected; the actual problems of investigative inspection, examination, search, interrogation, confrontation, forensic examination, as well as the presentation, demand and seizure (seizure) of objects and documents are considered. Special attention is paid to the applied aspects, the analysis of errors and difficulties that arise in modern law enforcement practice, and possible ways to overcome them are proposed. For researchers and practitioners, teachers, postgraduates( adjuncts), students, as well as anyone interested in topical issues of criminal procedure law and criminology.
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15

Abimbola, Kolapo Ogunniyi. Preliminary fact investigation: A theoretical model for the analysis and configuration of pre-trial criminal evidence. Birmingham: University of Birmingham, 1999.

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16

Teterin, B. S. Vozbuzhdenie i rassledovanie ugolovnykh del. Moskva: Izd-vo "Novyĭ I͡U︡rist", 1997.

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17

Asanaliev, T. A. Aldyn ala tergȯȯnu̇n prot͡s︡essualdyk aktylary: Bolzholduu u̇lgu̇lȯr = Prot͡s︡essualʹnye akty predvaritelʹnogo rassledovanii͡a︡ : primernye obrazt͡s︡y. Bishkek: Sham, 1996.

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18

Sheĭfer, S. A. Dosudebnoe proizvodstvo v Rossii: Ėtapy razvitii︠a︡ sledstvennoĭ, sudebnoĭ i prokurorskoĭ vlasti. Moskva: Norma, 2013.

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19

Vlasova, N. A. Dosudebnoe proizvodstvo v ugolovnom prot͡s︡esse: Posobie. Moskva: I͡U︡rmis, 2000.

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20

Danilova, R. V. Ugolovnoe delo: Dosudebnoe proizvodstvo : materialy dela, kommentarii i rekomendat︠s︡i, normativnye akty, sudebnai︠a︡ praktika. Moskva: Pravo i Zakon, 2001.

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21

Chechetin, A. E. Problemy primenenii︠a︡ novogo ugolovno-prot︠s︡essualʹnogo zakonodatelʹstva v dosudebnom proizvodstve: Materialy nauchno-prakticheskoĭ konferent︠s︡ii. Barnaul: Barnaulʹskiĭ i︠u︡ridicheskiĭ institut MVD Rossii, 2002.

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22

1974-, Gruodytė Edita, ed. Ikiteisminis tyrimas: Procesiniai, kriminalistiniai ir praktiniai aspektai : mokymo priemonė. Vilnius: Registrų centras, 2009.

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23

Pecherskiĭ, V. V. Zashchita po ugolovnomu delu na predvaritelʹnom sledstvii: Iznasilovanie : monografii︠a︡. Grodno: Grodnenskiĭ gos. universitet, 2002.

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24

Bakhta, A. S. Polnota predvaritelʹnogo i sudebnogo sledstvii︠a︡: Uchebnoe posobie. Omsk: Omskiĭ i︠u︡rid. in-t, 1997.

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25

Tkachev, I. V. Dosudebnoe proizvodstvo v Rossii: Pravovoe regulirovanie i pravoprimenitelʹnai︠a︡ praktika. Moskva: Rossiĭskai︠a︡ kriminologicheskai︠a︡ assot︠s︡iat︠s︡ii︠a︡, 2008.

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26

(Federation), Russia. Predvaritelʹnoe sledstvie: Sbornik normativnykh aktov. Moskva: Izd-vo BEK, 1998.

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27

Usmanov, U. A. Taktika doprosa na predvaritelʹnom sledstvii: Spravochnik. Moskva: Izd-vo PRIOR, 2001.

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28

Turone, Giuliano. Le indagini collegate nel nuovo codice di procedura penale: La disciplina del coordinamento tra uffici diversi del pubblico ministero aggiornata alla più recente normativa antimafia. Milano: Giuffrè, 1992.

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29

Usmanov, U. A. Spravochnik sledovateli͡a︡. Moskva: Izd-vo PRIOR, 1998.

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30

Komarov, I. M. Kriminalisticheskie operat︠s︡ii dosudebnogo proizvodstva: Monografii︠a︡. Moskva: Izdatelʹstvo "I︠U︡rlitinform", 2013.

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31

Wedrac, Paul E. Das Vorverfahren in der StPO. Wien: Manz, 1996.

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32

Alaukhanov, Esbergen. Sbornik obrazt͡sov ugolovno-prot͡sessualʹnykh dokumentov predvaritelʹnogo sledstvii͡a =: Aldyn ala tergeudïn͡g qylmystyq-ïs zhurgïzu qūzhattary ulgïlerïnïn͡g zhinaghy. Almaty: Orkeniet, 2002.

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33

Zakomoldin, Aleksey, and Dmitry Kudzilov. Ethical basis of the preliminary investigation. ru: Publishing Center RIOR, 2021. http://dx.doi.org/10.29039/02049-4.

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The monograph deals with the current problems of the ethical element of procedural activity at the stage of preliminary investigation in the modern criminal procedure of Russia. It approaches to the classification of norms governing moral content of pre-trial proceedings in criminal cases, analyses the ethical basis of application of measures of criminal procedural enforcement and production of investigative actions during the preliminary investigation. The publication is intended for students, postgraduates, scientists and teachers of law high schools, judges, prosecutors, investigators, inquirers and other law enforcement and judicial officials, as well as all people interested in the problems of modern criminal procedural law.
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34

Agaev, F. A., and M. V. Meshkov. Slovarʹ po ugolovno-prot︠s︡essualʹnomu pravu: Dosudebnoe proizvodstvo. Moskva: Ministerstvo vnutrennikh del Rossiĭskoĭ Federat︠s︡ii, Moskovskiĭ universitet, 2005.

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35

Kri︠u︡kov, V. F. Ugolovnoe presledovanie i prokurorskiĭ nadzor za ispolneniem zakonov pri rassledovanii ugolovnykh del v uslovii︠a︡kh reformirovanii︠a︡ sistemy prokuratury Rossiĭskoĭ Federat︠s︡ii. Kursk: Kurskai︠a︡ gorodskai︠a︡ tipografii︠a︡, 2007.

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36

Vuchkov, Veselin. Dosŭdebnoto polit͡s︡eĭsko proizvodstvo: Komentar na promenite v Nakazatelno-prot͡s︡esualnii͡a︡ kodeks (DV, br. 70 ot 1999 g.) : primerni obrazt͡s︡i na protokoli za deĭstvii͡a︡ po razsledvaneto. Sofii͡a︡: Fenei͡a︡, 1999.

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37

Girʹko, S. I. Dei︠a︡telʹnostʹ milit︠s︡ii v ugolovnom prot︠s︡esse. Moskva: Izd-vo "Ėkzamen", 2006.

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38

Skoblikov, P. A. Obzhalovanie v sud resheniĭ i deĭstviĭ (bezdeĭstvii︠a︡) pravookhranitelʹnykh organov i ikh dolzhnostnykh lit︠s︡. Moskva: Norma, 2011.

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39

Girʹko, S. I. Pravovye i organizat︠s︡ionnye osnovy dei︠a︡telʹnosti milit︠s︡ii na pervonachalʹnom ėtape ugolovnogo sudoproizvodstva: Monografii︠a︡. Moskva: VNII MVD Rossii, 2004.

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40

Okhrana prav uchastnikov ugolovnogo prot︠s︡essa v dosudebnom proizvodstve: Mezhdunarodnye standarty i mekhanizm realizat︠s︡ii v Rossiĭskoĭ Federat︠s︡ii. Moskva: I︠U︡stit︠s︡inform, 2013.

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41

Girʹko, S. I. Rolʹ i funkt︠s︡ii milit︠s︡ii v ugolovnom prot︠s︡esse Rossii: Monografii︠a︡. Moskva: Izd-vo "Shchit-M", 2005.

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42

Ilʹi︠u︡khov, A. A. Voprosy povyshenii︠a︡ ėffektivnosti dosudebnogo proizvodstva po ugolovnym delam, podlezhashchim rassmotrenii︠u︡ sudom s uchastiem prisi︠a︡zhnykh zasedateleĭ: Monografii︠a︡. Moskva: Izdatelʹstvo "I︠U︡rlitinform", 2015.

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43

New South Wales. Law Reform Commission. Criminal procedure: Police powers of detention and investigation after arrest. Sydney: The Commission, 1990.

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44

Stefani, Eraldo. La difesa del colpevole e del non colpevole nella fase delle indagini preliminari: Metodologie e strategie di difesa immediata, aspetti interdittivi della misura cautelare. Milano: Giuffrè, 1993.

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45

Criminal procedure: The jury in a criminal trial. [Sydney, N.S.W: The Commission], 1985.

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46

New South Wales. Law Reform Commission. Criminal procedure: Procedure from charge to trial : specific problems and proposals. Sydney: [The Commission], 1987.

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47

New South Wales. Law Reform Commission. Criminal procedure: Procedure from charge to trial : a general proposal for reform. Sydney: The Commission, 1986.

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48

New South Wales. Law Reform Commission. Criminal procedure: Police powers of arrest and detention. Sydney: The Commission, 1987.

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49

Criminal procedure: Unsworn statements of accused persons, report. Sydney, N.S.W: The Commission, 1985.

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50

Sílvio A. G. de Oliveira. Inquérito civil e peças de informação: Arquivamento. Curitiba: Juruá Editora, 2000.

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