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PROBLEMS OF ORGANIZATION AND ADVOCACY PROFESSION FUNCTIONING

Volosova N.Yu.

Attorney-client privilege: loss of values or Evolution of protective mechanisms?

Abstract: The purpose of the work is to analyze and reveal the modern problems of protecting attorney–client privilege. The method of system analysis, the formal legal method, the method of studying documents and other methods of cognition were used. The article analyzes the legislative provisions of the Federal Law «On Advocacy and Advocacy in the Russian Federation» and the novelties of the Criminal Procedure Code of the Russian Federation, as well as resolutions of the Constitutional Court of the Russian Federation. The insufficiency of effective mechanisms for the protection of attorney-client privilege, which are provided for by these legal acts, has been established. The significance of the work lies in the fact that it contains proposals for improving the mechanisms for protecting attorney-client privilege.

Keywords: lawyer, interrogation, court decision, attorney-client privilege, guarantees

References

1.Korotkova P.E. Stanovlenie, razvitie i funkcionirovanie instituta advokatskoj tajny`: na primere Rossii i ryada zarubezhny`x stran: dis. ... kand. yurid. nauk. M., 2009.

2.Manova N.S. Advokatskaya tajna pri proizvodstve po ugolovnomu delu // E`volyuciya gosudarstva i prava: istoriya i sovremennost`: sb. st. po itogam nauch.-prakt. konf. (Kursk, 25–27 maya 2017 g.) / otv. red. S.G. Emel`yanov. Kursk: Yugo-Zapadny`j gos. un-t, 2017. S. 396–400.

3.Palieva O.N. O sporny`x voprosax doprosa advokata v kachestve svidetelya // Vestnik Krasnodarskogo instituta MVD Rossii. 2017. № 4 (38). S. 185–189.

4.Smol`kova I.V., Gavrilova E.A. Osobennosti proizvodstva otdel`ny`x sledstvenny`x dejstvij v otnoshenii advokata // Sibirskie ugolovno-processual`ny`e i kriminalisticheskie chteniya. 2020. № 3 (29). S. 35–46.

5.OPROS ADVOKATOV–2021 o situacii s soblyudeniem ix professional`ny`x prav operativno-rozy`skny`mi organami, organami sledstviya, prokuratury`, FSIN i sudami, a takzhe organami advokatskogo soobshhestva v period s marta 2020 po maj 2021 goda [E`lektronny`j resurs]. URL: https://academia.ilpp.ru/wp-content/uploads/2021/06/pdf.

6.Ob otkaze v prinyatii k rassmotreniyu zhalob grazhdan Gol`dmana Aleksandra Leonidovicha i Sokolova Sergeya Anatol`evicha na narushenie ix konstitucionny`x prav stat`ej 29, punktom 3 chasti vtoroj stat`i 38, punktami 2 i 3 chasti tret`ej stat`i 56 i punktom 1 chasti pervoj stat`i 72 Ugolovno-processual`nogo kodeksa Rossijskoj Federacii: opredelenie Konstitucionnogo Suda ot 29.05.2007 № 516-O-O [E`lektronny`j resurs]. URL: http://www.consultant.ru/document/cons_doc_LAW_71493/

7.Po zhalobe grazhdan Zubkova Vladimira Vladimirovicha i Krupochkina Olega Vladimirovicha na narushenie ix konstitucionny`x prav polozheniyami statej 38, 88, 113, 125 i chasti pervoj stat`i 152 Ugolovno-processual`nogo kodeksa Rossijskoj Federacii, a takzhe chasti 2 stat`i 7 Federal`nogo zakona «O Sledstvennom komitete Rossijskoj Federacii»: opredelenie Konstitucionnogo Suda RF ot 11.04.2019 № 863-O [E`lektronny`j resurs]. URL: http://www.consultant.ru/document/cons_doc_LAW_324397/.

PROBLEMS OF ORGANIZATION AND ADVOCACY PROFESSION FUNCTIONING

Baldantseren A.

About «revolving doors effect» as a less studied form of discrimination of advocates

Absract: The purpose of this article is to study «revolving doors effect» as a form of disccrimination of russian lawyers, establishing the presence of a «revolving door effect» in the management of the Russian Bar Association,revealing the discrepancy between the powers of the highest bodies of lawyer self-government and the principles of equality, legality, corporatism, election. System-structural, comparative-legal methods and information synthesis. The meeting (conference) of lawyers of a subject (region) of the Russian Federation proclaimed in 63-FZ ( Federal Law «About the Lawyers activity (the legal profession) and the Advocacy of the Russian Federation”) as the highest bodies of lawyer self-government due to the presence of the «revolving door effect» is de facto not such. Articles 30 and 31 of the Federal Law «About the Lawyers activity and the Advocacy of the Russian Federation» in terms of the content of the powers of the bodies demonstrate a clear substitution of representative and executive functions, which suggests that the highest body of advocacy management is not a meeting (conference) of lawyers of a subject (region) of the Russian Federation, but the Council of the Bar Assotiation a subject (region) of the Russian Federation.

The article attempts to identify a new form of discrimination in the legal profession as a «revolving door effect», which violates the principles of building the russian advocacy.

Keywords: «revolving door effect», advocacy, discrimination, non-studied forms of discrimination

References

1.Sajt Ministerstva yusticii E`stonii. Razdel «Konflikt interesov» [E`lektronny`j resurs]. URL: www.korruptsioon.ee.

2.Cybikova A.A. Formirovanie mexanizma upravleniya konfliktami interesov na gosudarstvennoj grazhdanskoj sluzhbe: avtoref. dis. ... kand. e`kon. nauk. M., 2011. S. 12.

3.Baldancze`re`n A. Diskriminaciya advokatov (na primere reshenij organov advokatskogo samoupravleniya, prinyaty`x pomimo voli advokatov) // Evrazijskaya advokatura. 2021. № 3 (52). S. 33–40.

4.Silkov P.Yu. Kodeks beschestiya: antigosudarstvo v gosudarstve // Advokatskie vesti Rossii. 2021. № 1–2. S. 18–19.

5.Baldancze`re`n A. K voprosu o konflikte interesov i diskriminacii advokatov organami korporativnogo upravleniya rossijskoj advokatury` // Evrazijskaya advokatura. 2021. № 4 (53). S. 22–33.

6.Susokolov A.A., Sorvin K.V. Sistema sociologicheskix ponyatij v kratkom izlozhenii. M.: Russkaya panorama, 2002.

7.Nizovkina N.Yu. Maloizuchenny`e i smeshanny`e formy` diskriminacii: lekciya. Irkutsk [E`lektronny`j resurs]. URL: https://youtu.be/dOlxt55oe-Q.

8.Il`in E.P. Psixologiya voli. 2-e izd. SPb.: Piter.

9.Konstituciya Rossijskoj Federacii (prinyata vsenarodny`m golosovaniem 12.12.1993 s izmeneniyami, odobrenny`mi v xode obshherossijskogo golosovaniya 01.07.2020).

10.Boryak A. Strim 19.03.2021 o zashhite professional`ny`x prav advokatov Ukrainy`: na ukr. yaz. [E`lektronny`j resurs]. URL: https://us02web.zoom.us/j/89405315350#success.

11.https://cyberleninka.ru/article/n/novyy-zakonoproekt-o-vnesenii-izmeneniy-v-federalnyy-zakon-ob-advokatskoy-deyatelnosti-i-advokature-v-rossiyskoy-federatsii-put-k-totalnoy-diktature-fpa.

12.Ragulin A.V. Traktat ob Obrashhenii 32-x, principax, diskriminacii i demokratii v rossijskoj advokature: monografiya. M.: Rossijskaya akademiya advokatury` i notariata: Evrazijskij nauchno-issledovatel`skij institut problem prava, 2019 [E`lektronny`j resurs]. URL: http://www.eurasian-advocacy.ru/vse-novosti/2410.

13.Bojkov A.D. Status advokata: soderzhanie, kvalifi-kacionny`e trebovaniya i principy` advokatskoj deyatel`-nosti: avtoref. dis. … kand. yurid. nauk. M., 2010. S. 19.

14.Shakirov T.R. Mezhdunarodny`e standarty` nezavisimosti i podotchetnosti advokatov // Evrazijskaya advokatura. 2013. № 6 (7) [E`lektronny`j resurs]. URL: https://cyberleninka.ru/article/mezhdunarodnye-standarty-nezavisimosti-i-podotchetnosti-advokatov.

15.Dabizha T.G. Obespechenie garantij nezavisimosti advokatskoj deyatel`nosti i advokatury`: dis. ... kand. yurid. nauk. M., 2017.

16.Stepashina M.S. Kommentarij k Federal`nomu zakonu «Ob advokatskoj deyatel`nosti i advokature v Rossijskoj Federacii» / pod red. A.M. Smushkina, V.N. Barbarich. 2008. Dostup iz sprav-pravovoj sistemy` «Konsul`tantPlyus».

17.Pospelov O.V. Formy` advokatskix obrazovanij: avtoref. dis. ... kand. yurid. nauk. M., 2008.

18.https://1023.slovaronline.com/371-samoupravlenie.

19.Kazun A., Xodzhaeva E., Yakovlev A. Advokatskoe soobshhestvo Rossii: Doklad IAPR NIU VShE` i IPP EU SPb., Moskva, 2015 [E`lektronny`j resurs]. URL: https://pravo.ru/store/doc/docDoklad_advokats_all.pdf. S. 3.

20.Reznik G.M. «Nastrojka» Zakona ob advokature: Ot pravovoj pozicii k neprotivorechivoj praktike // Rossijskaya yusticiya. 2002. № 10 [E`lektronny`j resurs]. URL: http://www.law.edu.ru//doc/document.asp?docID=1131425.

PROTECTION OF THE PROFESSIONAL RIGHTS OF ADVOCATE

Soloviova Yu.I.

Criminal-legal protection of advocates from criminal encroachments in the countries of the post-Soviet space

Abstract: Research of the experience of criminal legal protection of the advocates activities in the countries of the post-Soviet space and the possibilities of its application in order to improve domestic legislation. The author used formal legal, comparative legal and analytical methods.

The article analyzes the issue of the protection of advocate's activities in the countries of the post-Soviet space. The main types of illegal encroachments against advocates, their causes are revealed. It is concluded that all of them are related to the implementation of professional tasks by advocates, are forms of interference to advocates activities. The author reveals the peculiarities of bringing to criminal responsibility for crimes committed against advocates in the countries of the post-Soviet space, based on the analysis of the criminal codes of these states.

Article possesses the high scientific value as the progressive legislative approach of the countries of the post-Soviet space, involving increased criminal liability for encroachments on the life, health and property of advocates, which can be used to improve the legislation of the Russian Federation, is revealed.

Keywords: advocate, advocates' status, crimes, criminal law protection, countries of the post-Soviet space

References

1.Voronov A.A. Rol` advokatury` v realizacii konstitucionnogo prava na kvalificirovannuyu yuridicheskuyu pomoshh`: dis. … d-ra yurid. nauk. M., 2008. S. 5.

2.Rekomendacii Komiteta ministrov Soveta Evropy` «O svobode osushhestvleniya professii advokata» [E`lektronny`j resurs]. URL: https://fparf.ru/documents/international-acts/the-recommendations-of-the-committee-of-ministers-of-the-council-of-europe-on-freedom-of-exercise-of.

3.By`kov A.V., Tokmakov A.A. Ugolovno-pravovaya zashhita advokata: neobxodimy` novacii // Evrazijskaya advokatura. 2017. № 1 (26). S. 69–70.

4.David R., Zhoffre-Spinozi K. Osnovny`e pravovy`e sistemy` sovremennosti / per. s francz. V.A. Tumanova. M., 1998. S. 23–24.

5.St. 1 Zakona Respubliki Kazaxstan ot 05.07.2018 № 176-VI «Ob advokatskoj deyatel`nosti i yuridicheskoj pomoshhi» (red. ot 01.07.2021) [E`lektronny`j resurs]. URL: https://online.zakon.kz/Document/?doc_id=33024087&pos=203;-46#pos=203;-46.

6.St. 5 Zakona Respubliki Armeniya «Ob advokature» ot 13 yanvarya 2005 goda № ZR-29 (red. ot 28.09.2020) [E`lektronny`j resurs]. URL: https://base.spinform.ru/show_doc.fwx?rgn=31180.

7.St. 287 Ugolovnogo kodeksa Azerbajdzhanskoj Respubliki. SPb.: Yuridicheskij centr «Press», 2001. S. 297.

8.St. 340 Ugolovnogo kodeksa Respubliki Kazaxstan. SPb.: Yuridicheskij centr «Press», 2001. S. 373.

9.St. 347 Ugolovnogo kodeksa Respubliki Armeniya. SPb.: Izd-vo R. Aslanova Yuridicheskij centr «Press», 2004. S. 391–392.

10.Ugolovny`j kodeks Ukrainy` ot 5 aprelya 2001 goda № 2341-III (s izmeneniyami i dopolneniyami po sostoyaniyu na 14.04.2022) [E`lektronny`j resurs]. URL: https://online.zakon.kz/Document/?doc_id=30418109&pos=3612;-50#pos=3612;-50.

11.St. 340 Ugolovnogo kodeksa Respubliki Kazaxstan. SPb.: Yuridicheskij centr «Press», 2001. S. 394.

12.Solov`eva Yu.I. Narusheniya professional`ny`x prav advokatov // Aktual`ny`e problemy` rossijskogo prava. 2016. № 12 (73). S. 146.

13.Otchet «O deyatel`nosti Soveta Federal`noj palaty` advokatov Rossijskoj Federacii za period s aprelya 2019 goda po aprel` 2021 goda» [E`lektronny`j resurs]. URL: https://fparf.ru/upload/medialibrary/70d/Otchet-soveta_2021.pdf.

14.Petrov D.V. Analiz proekta stat`i 294.1 Ugolovnogo kodeksa Rossijskoj Federacii // Evrazijskaya advokatura. 2021. № 4 (53). S. 80–83.

15.Ragulin A.V. Vosprepyatstvovanie advokatskoj deyatel`nosti kak posyagatel`stvo na konstitucionnoe pravo na kvalificirovannuyu yuridicheskuyu pomoshh` i interesy` pravosudiya // Pravooxranitel`naya i pravozashhitnaya deyatel`nost`: vchera, segodnya, zavtra: sbornik statej Mezhdunarodnoj nauchno-prakticheskoj konferencii / Rossijskij universitet druzhby` narodov. M., 2019. S. 136–143.

ACTUAL PROBLEMS OF ADVOCACY PRACTICE

Kostyuk M.F., Kuzmina K.A.

Legal responsibility of foreign citizens

Abstract: The article analyzes the issues of the legal status of foreign citizens, presents its differentiation. The features and the most common types of legal liability applied to foreign citizens are considered.

Keywords: foreign citizen, status, classification, offense, responsibility, residence, deportation

References

1.Chuchaev A.I., Krupczov A.A. Ugolovno-pravovoj status inostrannogo grazhdanina: ponyatie i xarakteristika: monografiya. M.: Prospekt, 2010.

2.Federal`ny`j zakon ot 25.07.2002 № 115-FZ (red. ot 02.07.2021) «O pravovom polozhenii inostranny`x grazhdan v Rossijskoj Federacii» // Sobranie zakonodatel`stva RF. 2002. 29 iyulya. № 30. St. 3032.

3.Konstituciya Rossijskoj Federacii (prinyata vsena-rodny`m golosovaniem 12.12.1993 s izmeneniyami, odob-

renny`mi v xode obshherossijskogo golosovaniya 01.07.2020) // Oficial`ny`j internet-portal pravovoj informacii [E`lektronny`j resurs]. URL: http://www.pravo.gov.ru.

4.Karpushin M.P., Kurlyandskij V.I. Ugolovnaya otvetstvennost` i sostav prestupleniya. M., 1974.

5.Postanovlenie Konstitucionnogo Suda RF ot 25.01.2001 № 1-P «Po delu o proverke konstitucionnosti polozheniya punkta 2 stat`i 1070 Grazhdanskogo kodeksa Rossijskoj Federacii v svyazi s zhalobami grazhdan I.V. Bogdanova, A.B. Zernova, S.I. Kal`yanova i N.V. Truxanova» // Sobranie zakonodatel`stva RF. 2001. 12 fevralya. № 7. St. 700.

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7.Ezhegodny`j doklad o deyatel`nosti Upolnomochennogo po pravam cheloveka v Rossijskoj Federacii za 2021 god // Rossijskaya gazeta. 2022. № 121.

8.Federal`ny`j zakon ot 30.03.1995 № 38-FZ (red. ot 02.07.2021) «O preduprezhdenii rasprostraneniya v Rossijskoj Federacii zabolevaniya, vy`zy`vaemogo virusom immunodeficita cheloveka (VICh-infekcii)» // Sobranie zakonodatel`stva RF. 1995. 3 aprelya. № 14. St. 1212.

9.MVD RF FKU «Glavny`j informacionno-analiticheskij centr». Sostoyanie prestupnosti v Rossii za yanvar`–dekabr` 2021 goda. Moskva [E`lektronny`j resurs]. URL: https://mvd.rf/folder/101762.

10.«Vseobshhaya deklaraciya prav cheloveka» (prinyata General`noj Assambleej OON 10.12.1948) // Rossijskaya gazeta. 1998. 10 dekabrya.

ACTUAL PROBLEMS OF ADVOCACY PRACTICE

Dekhanov S.A.

Evaluation of evidence in a criminal case: doctrinal experience

Abstract: The article deals with the views of major domestic pre-revolutionary legal scholars and modern specialists regarding the rules for evaluating evidence in criminal proceedings in terms of their relevance, admissibility, reliability and sufficiency, a brief comparative analysis of methods for obtaining evidence based on deductive, inductive methods of cognition and intuition is given. examples from judicial practice. It is noted that any factual data that is able to convince the judge of the truth or falsity of any legal fact can act as evidence. When evaluating legal facts, among other things, the judge uses an internal judicial conviction, which allows him to take all the necessary actions in order to obtain knowledge about the circumstances of the case, and therefore can be called an evidence assessment tool, it can only be formed during a fair trial, the conditions of which are formulated in Art. 6 of the European Convention for the Protection of Human Rights and Fundamental Freedoms.

Keywords: proof, relevance, admissibility, reliability, sufficiency, deduction, induction, intuition, inner judicial conviction, judicial practice

References

1.Dexanov S.A. Isk kak universal`noe sredstvo zashhity` grazhdanskix prav // Evrazijskaya advokatura. 2013. № 6 (7). S. 73–77.

2.Ivin A.A. Osnovy` argumentacii. M., 1997.

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5.Treushnikov M.K. Sudebny`e dokazatel`stva [E`lektronny`j resurs]. URL: https://vk.com/wall-42664984_12.

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8.Konstitucionny`j Sud Rossijskoj Federacii. Pravovy`e pozicii po otdel`ny`m voprosam. Voprosy` dokazy`vaniya v ugolovnom processe. Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

9.Obzor sudebnoj praktiki Verxovnogo Suda Rossijskoj Federacii. 2020. № 3. Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

10.Opredelenie Pervogo kassacionnogo suda obshhej yurisdikcii ot 22.12.2021 № 88-29872/2021, 2-2041/2020. Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

11.Postanovlenie Plenuma Verxovnogo Suda RF ot 05.03.2004 № 1 «O primenenii sudami norm Ugolovno-processual`nogo kodeksa Rossijskoj Federacii». Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

ACTUAL PROBLEMS OF ADVOCACY PRACTICE

Zhuk M.Y.

The application of digital technologies to the system of proof in criminal procedure in Russia

Abstract: The article views the evolution of proof in the criminal procedure in Russia and the specifics of application of digital technologies to the current proof procedure in criminal cases. The issues of the significance of the electronic evidence are raised. Moreover, a list of electronic evidence is given.

Keywords: proof, electronic evidence, digital crime

References

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ACTUAL PROBLEMS OF ADVOCACY PRACTICE

Trempolets L.A.

Content of the principle of accessibility of administrative proceedings in the Russian Federation

Abstract: The article discusses the issue of the content of the principle of accessibility in administrative proceedings. There is no precise definition of its content, nor is there an answer to the question as to which specific mechanisms in fact ensure the principle of access to justice in administrative proceedings. In the Code of Administrative Procedure of the Russian Federation, which contains rules on the administration of justice in the exercise of judicial control over the lawfulness and reasonableness of the exercise of public functions by State authorities, Ensuring access to justice in the sphere of public relations has been singled out as the first judicial tasks. This is due to the special role of administrative proceedings in the realization of the constitutional right of citizens to judicial protection from unlawful decisions, actions (inaction) of public authorities and their officials.

Keywords: administrative proceeding, the Code of Administrative Procedure of the Russian Federation, the principle of accessibility, access to justice

References

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2.Federal`ny`j zakon ot 21.11.2011 № 324-FZ (red. ot 01.07.2021) «O besplatnoj yuridicheskoj pomoshhi v Rossijskoj Federacii» [E`lektronny`j resurs]. URL: http://www.consultant.ru/document/cons_doc_LAW_121887/cab5f01f2ccb6e9c7c45bd79f11b5d975d0e8dfc/.

3.Prikaz Sudebnogo departamenta pri Verxovnom Sude Rossijskoj Federacii ot 28 dekabrya 2015 goda № 401 «Ob utverzhdenii Reglamenta organizacii primeneniya videokonferenczsvyazi pri podgotovke i provedenii sudebny`x zasedanij» [E`lektronny`j resurs]. URL: https://docs.cntd.ru/document/420346559.

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6.Rogacheva O.S. Pravo grazhdan na besplatnuyu pomoshh` v administrativnom sudoproizvodstve: pravovoj i social`no-orientirovanny`j podxod // Zhurnal administrativnogo sudoproizvodstva. 2020. № 1 [E`lektronny`j resurs]. URL: https://cyberleninka.ru/article/n/pravo-grazhdan-na-besplatnuyu-yuridicheskuyu-pomosch-v-administrativnom-sudoproizvodstve-pravovoy-i-sotsialno-orientirovannyy.

7.Postanovlenie Plenuma Verxovnogo Suda RF ot 27.09.2016 № 36 (red. ot 17.12.2020) «O nekotory`x voprosax primeneniya sudami Kodeksa administrativnogo sudoproizvodstva Rossijskoj Federacii» [E`lektronny`j resurs]. URL: http://www.consultant.ru/document/cons_doc_LAW_205136/d71ce9503f7190114ef51dfb3f370cc272482f08/.

8.Postanovlenie Konstitucionnogo Suda RF ot 09.11.2018 № 39-P «Po delu o proverke konstitucionnosti chastej pervoj i tret`ej stat`i 1, chastej pervoj, tret`ej i chetvertoj stat`i 35 Ugolovno-processual`nogo kodeksa Rossijskoj Federacii v svyazi s zhalobami grazhdan A.V. Lushnikova, A.S. Pushkareva i I.S. Pushkareva» [E`lektronny`j resurs]. URL: http://www.consultant.ru/document/cons_doc_LAW_310692/.

9.Postanovlenie Plenuma VAS RF ot 11.07.2014 № 46 «O primenenii zakonodatel`stva o gosudarstvennoj poshline pri rassmotrenii del v arbitrazhny`x sudax» [E`lektronny`j resurs]. URL: http://www.consultant.ru/document/cons_doc_LAW_157800/6fcdd0360e44f215b55f388596c73a76f2d603ef/.

10.Postanovlenie Plenuma Verxovnogo Suda RF ot 21.01.2016 № 1 «O nekotory`x voprosax primeneniya zakonodatel`stva o vozmeshhenii izderzhek, svyazanny`x s rassmotreniem dela» [E`lektronny`j resurs]. URL: http://www.consultant.ru/document/cons_doc_LAW_194054/.

11.Kassacionnoe opredelenie Sudebnoj kollegii po administrativny`m delam Verxovnogo Suda RF ot 02.03.2018 № 53-KG17-36 [E`lektronny`j resurs]. URL: https://legalacts.ru/sud/kassatsionnoe-opredelenie-verkhovnogo-suda-rf-ot-02032018-n-53-kg17-36/.

12.Koncepciya informacionnoj politiki sudebnoj sistemy` na 2020–2030 gody` (odobrena Sovetom sudej RF 5 dekabrya 2019 g.) [E`lektronny`j resurs]. URL: https://www.garant.ru/products/ipo/prime/doc/73061586/.

13.Zakonoproekt № 1144921-7 // Sistema obespecheniya zakonodatel`noj deyatel`nosti [E`lektronny`j resurs]. URL: https://sozd.duma.gov.ru/bill/1144921-7.

14.Pravovaya gramotnost` rossiyan / N.S. Makarova, E.V. Nikishova, D.S. Rassadina; Analiticheskij centr NAFI. M., 2020. S. 10, 25.

ACTUAL PROBLEMS OF ADVOCACY PRACTICE

Molchanov A.A., Babaitseva E.A.

Healing (convalidation) of a transaction by the example of an insurance contract

Abstract: Taking into account scientific civil law positions and law enforcement practice, to identify and study cases of healing (convalidation) of a transaction using the example of an insurance contract. The presented work is an independent scientific approach to the healing of insurance transactions.

Keywords: deal, contract, insurance, convalidation, healing

References

1.Volkov A.V. Problemy` raspoznavaniya zloupotreblenij grazhdanskimi pravami // Zakon i pravo. 2010. № 4. S. 76.

2.Grazhdanskij kodeks Rossijskoj Federacii (chast` vtoraya) ot 26 yanvarya 1996 g. № 14-FZ // SZ RF. 1996. № 5. St. 410.

3.Informacionnoe pis`mo Prezidiuma VAS RF ot 28 noyabrya 2003 g. № 75 // Rossijskaya Biznes-gazeta. 2004. № 4. 3 fevralya.

4.Opredelenie Sudebnoj kollegii po grazhdanskim delam Verxovnogo Suda RF ot 20.03.2018 № 18-KG17-292. Dostup iz sprav.-pravovoj sistemy` «Konsul`tant plyus» [E`lektronny`j resurs]. URL: http://www.consultant.ru/cons/cgi/online.cgi?req=doc&cacheid=E24DF2044952B1BD41B4C9C536FEB8A7&mode=backrefs&SORTTYPE=0&BASENODE=g3&ts=2296215649241651325&base=ARB&n=534970&rnd=856009089467E359E51BF11E9CA88BC6#1omxilws1zl.

5.Opredelenie Verxovnogo Suda RF ot 09.11.2018 № 307-E`S18-17605 po delu № A56-37732/2017 // Oficial`ny`j portal Federal`ny`x arbitrazhny`x sudov Rossijskoj Federacii [E`lektronny`j resurs]. URL: http://www.consultant.ru/cons/cgi/online.cgi?req=doc&cacheid=E24DF2044952B1BD41B4C9C536FEB8A7&mode=backrefs&SORTTYPE=0&BASENODE=g3&ts=29515156494149310399&base=ARB&n=560082&rnd=3D4AB4F85AD47ED730841E9C2DE9DB98#1nx8ikv1shb.

6.Opredelenie Verxovnogo Suda RF ot 04.12.2018 № 308-E`S18-19562 po delu № A53-18621/2016. Dostup iz sprav.-pravovoj sistemy` «Konsul`tant plyus» [E`lektronny`j resurs]. URL: http://www.consultant.ru/cons/cgi/online.cgi?req=doc&cacheid=E24DF2044952B1BD41B4C9C536FEB8A7&mode=backrefs&SORTTYPE=0&BASENODE=g3&ts=29515156494149310399&base=ARB&n=563102&rnd=3D4AB4F85AD47ED730841E9C2DE9DB98#2nkxmml74v0.

7.Postanovlenie FAS Vostochno-Sibirskogo okruga ot 26 avgusta 2010 g. po delu № A10-2453/2009 // Oficial`ny`j portal Federal`ny`x arbitrazhny`x sudov Rossijskoj Federacii [E`lektronny`j resurs]. URL: http://kad.arbitr.ru/Document/Pdf/9f3ba593-0ff4-4d6c-b4aa-1b7c7a0235fc/900968bd-9659-4e03-b4dc-d176894780eb/A10-2453-2009_20100826_Postanovlenie_kassacionnoj_instancii.pdf?isAddStamp=True.

8.Postanovlenie Pervogo arbitrazhnogo apellyacionnogo suda ot 03.02.2014 po delu № A39-66/2013 // Oficial`ny`j portal Federal`ny`x arbitrazhny`x sudov Rossijskoj Federacii [E`lektronny`j resurs]. URL: http://kad.arbitr.ru/PdfDocument/52c8fd5b-326d-40ab-9c65-45188b48c4d8/9e55c19e-1c74-4380-9936-e4f2c0e78b1d/A39-66-2013_20140203_Reshenija_i_postanovlenija.pdf.

9.Chebunin A.V., Sakun O.V. Zashhita arbitrazhny`mi sudami prav straxovatelya pri primenenii p. 3 st. 944 GK RF // Sibirskij yuridicheskij vestnik. 2011. № 2. S. 92.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

Zakhartsev S.I.

Dormant bills in the aspect of philosophical concepts of justice under the operative investigative mesures

Abstract: Questions of the fairness of the application of criminal law enforcement measures very often become the subject of research. The search for an acceptable model of the functioning of the system of preliminary investigation, combining elements of state coercion and approaches that ensure respect for human and civil rights and freedoms, involves an analysis of their interaction within the system. The article reflects approaches to assessing the admissibility of evidence through the prism of the philosophical category of justice.

Keywords: justice, evidence, preliminary investigation

References

1.Vinogradova E.V., Zaxarcev S.I., Sal`nikov V.P. Pravosudie dlya spravedlivosti // Gosudarstvo i pravo. 2022. № 8. S. 190–194.

2.Teoriya operativno-rozy`sknoj deyatel`nosti / pod red. K.K. Goryainova, V.S. Ovchinskogo, G.K. Sinilova. M, 2006. S. 574.

3.Kommentarij k Federal`nomu zakonu «Ob operativno-rozy`sknoj deyatel`nosti». S prilozheniem reshenij Konstitucionnogo Suda Rossijskoj Federacii i obzorov praktiki Evropejskogo Suda po pravam cheloveka / otv. red. V.S. Ovchinskij; vstup. st. V.D. Zor`kina. 3-e izd, dop. i pererab. M., 2020. S. 246.

4.Zaxarcev S.I. Operativno-rozy`skny`e meropriyatiya: Teoriya i praktika / pod red. V.P. Sal`nikova. SPb., 2004;

5.Zaxarcev S.I., Vinogradova E.V., Sal`nikov V.P. Dormantskie zakonoproekty`. Letargiya zakonodatel`ny`x iniciativ // Pravo i gosudarstvo: teoriya i praktika. 2022. № 7.

6.Zaxarcev S.I., Vinogradova E.V., Sal`nikov V.P. Dormantskie zakonoproekty`. Zakony`, kotory`e ne poyavlyayutsya // Yuridicheskaya nauka: istoriya i sovremennost`. 2022. № 7.

7.Vinogradova E.V. Grani sovremennogo rossijskogo konstitucionalizma. M.: Ritm, 2021. S. 230.

8.Kleandrov M.I. Pravosudie i spravedlivost`. M., 2022.

9.Zaxarcev S.I., Ignashhenkov Yu.Yu., Sal`nikov V.P. Operativno-rozy`skny`e meropriyatiya v XXI veke. SPb., 2006.

10.Zaxarcev S.I. Nauka operativno-rozy`sknoj deyatel`-nosti: filosofskij, teoretiko-pravovoj i prikladnoj aspekty`. SPb., 2011.

11.Zaxarcev S.I., Vixrov V.A., Ignashhenkov Yu.Yu., Sal`nikov V.P. Operativno-rozy`sknaya deyatel`nost` i voennaya bezopasnost` / pod red. S.I. Zaxarceva. M., 2017.

12.Gvaj A.M., Zaxarcev S.I. Ugolovnaya otvetstvennost` za ubijstvo v kontekste operativno-rozy`sknoj deyatel`nosti i dokazy`vaniya / pod red. S.I. Zaxarceva. M., 2021.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

Veselkov D.K.

Strengthening the general criminal prevention of terrorist offences

Abstract: The article discusses the specifics of the regulation of criminal liability for terrorist offences. The thesis of the emergence of additional possibilities to counter terrorist threats is consistently substantiated. The aim of the paper is to demonstrate the criminal law potential of providing broader criminalisation as a means of improving the preventive effect of the criminal law. The author reaches scientifically substantiated conclusions on the basis of an in-depth analysis of criminal legislation on the prohibition of terrorist manifestations in its relationship to the provisions of the General Part of the Criminal Code of the Russian Federation, as well as taking into account doctrinal findings on the issue of countering terrorist offences and crime prevention.

Keywords: terrorism, terrorist crimes, warning, general and special prevention

References

1.Zvecharovskij I.E`. Sovremennoe ugolovnoe pravo Rossii: ponyatie, principy`, politika. SPb.: Yuridicheskij centr Press, 2001.

2.Laviczkaya M.I. Timofeev S.V., Abashina L.A. Sistema mer predupreditel`nogo vozdejstviya na prestupnost` terroristicheskoj napravlennosti // Rossijskij sledovatel`. 2019. № 8. S. 66–69.

3.Naumov A.V. Rossijskoe ugolovnoe pravo: kurs lekcij: v 2 t. T. 1. Obshhaya chast`. 3-e izd., pererab. i dop. M.: Yurid. lit., 2004.

4.Svodny`e statisticheskie svedeniya o deyatel`nosti federal`ny`x sudov obshhej yurisdikcii i mirovy`x sudej // Sudebny`j departament pri Verxovnom Sude Rossijskoj Federacii: oficial`ny`j sajt [E`lektronny`j resurs]. URL: http://www.cdep.ru/index.php?id=79.

5.Terroristicheskaya ugroza Rossii: novy`e istochniki // VCIOM [E`lektronny`j resurs]. URL: https://wciom.ru.

6.Terroristicheskaya ugroza: monitoring // VCIOM [E`lektronny`j resurs]. URL: https://wciom.ru.

7.Shixanov V.N. Opy`t konstruirovaniya sostavov prestuplenij terroristicheskoj i e`kstremistskoj napravlennosti v UK RF 1996 goda: dostoinstva i nedostatki // Aktual`ny`e problemy` obespecheniya nacional`noj bezopasnosti: sbornik materialov mezhdunarodnoj nauchno-prakticheskoj konferencii. Doneczk, 2021. S. 103–110.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

Yablokov A.M.

Resocialization of the subject of a crime as a condition of a pre-trial cooperation agreement

Abstract: Today, the pre-trial cooperation agreement is a separate criminal law institution, which, I think, has a hidden, completely unrealized potential aimed at solving many criminal law and criminological problems. However, until now, the institution of a pre-trial cooperation agreement is often used as a tool for optimizing the process of pre-trial investigation, possibly even saving human resources, but such an institution is not used to counter organized crime and crime in general, such an institution is not used to prevent crime and to detect latent crime, and also, it seems, today the potential of this institution is ignored as part of the process of resocialization of the subject of the crime, although the quality of the postcriminal behavior of the subject of the crime, and hence the level of recidivism, depends on the quality of resocialization. The process of resocialization within the framework of a pre-trial agreement on cooperation can be expressed in the performance by the state of a number of actions after the performance of its duties by the subject of the pre-trial agreement. Given that today neither the prosecution nor the penitentiary service have any obligations to perform certain actions within the framework of the process of implementing a pre-trial cooperation agreement, their implementation of actions that contribute to the resocialization of the subject of the crime will look quite rational.

Keywords: pre-trial cooperation agreement, subject of crime, re-socialization, pre-trial investigation, judicial investigation, punishment, crime, compromise, post-criminal behavior, post-criminal social isolation

References

1.General`naya prokuratura Rossijskoj Federacii: Sostoyanie prestupnosti v Rossii. Glavnoe upravlenie pravovoj statistiki i informacionny`x texnologiĭ: sajt [E`lektronny`j resurs]. URL: http://crimestat.ru/analytics.

2.Za rekordnuyu vzyatku v 650 mln rublej predprinimatel` poluchil pyat` let strogogo rezhima // BFM.RU: sajt [E`lektronny`j resurs]. URL: https://www.bfm.ru/news/496862.

3.Bankir vy`polnil usloviya sdelki [E`lektronny`j resurs]. URL: https://www.kommersant.ru/doc/5367506.

4.V Peterburge sud vy`nes prigovor nachal`niku tamozhennogo posta po delu o vzyatke v 1,8 mln rublej // Fontanka.ru: sajt [E`lektronny`j resurs]. URL: https://www.fontanka.ru/2022/08/09/71555258/.

5.Sudebny`j departament pri Verxovnom Sude Rossijskoj Federacii [E`lektronny`j resurs]. URL: http://cdep.ru.

6.Resocializaciya i real`noe vklyuchenie v grazhdanskoe obshhestvo osuzhdenny`x: monografiya / pod red. d-ra yurid. nauk, prof. T.V. Klenovoj. M.: Yurlitinform, 2019. S. 130.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

Ketia T.A.

The use of neural networks in the activities of internal affairs bodies

Abstract: The article discusses a substantive and functional approach to the definition of the concept of «neural network», which has been used recently in order to ensure the high efficiency of law enforcement officers. An interpretation of the fundamental terms related to artificial intelligence products (neural networks) is presented, as well as promising directions for the development and use of existing developments for implementation in the practice of law enforcement officers are described. Accordingly, an analysis was made of the material received from various civil and departmental organizations. A detailed classification of neural networks based on the principle of their operation is given. The author considers the available possibilities for integrating currently existing civil systems and software systems created on the basis of neural networks, which are useful for solving and investigating various types of crimes, as well as for daily use in the activities of law enforcement officers. Particular attention is paid to foreign experience in the use of various developments officially fixed for use in the activities of law enforcement officers. Various normative legal acts are considered, which provide interpretations of the fundamental terms applicable in the framework of the study on a given issue. At the end of this article, a conclusion was made about the high relevance of the given topic.

Keywords: neural network, artificial intelligence products, law enforcement, automated systems

References

1.Nacional`naya strategiya razvitiya iskusstvennogo intellekta na period do 2030 goda. Utv. Ukazom Prezidenta Rossijskoj Federacii № 490 ot 10.10.2019 [E`lektronny`j resurs]. URL: http://www.kremlin.ru/acts/bank/44731.

2.Postanovlenie Gubernatora Volgogradskoj oblasti ot 27 marta 2019 g. № 153 «Ob utverzhdenii Koncepcii kompleksnoj sistemy` obespecheniya bezopasnosti zhiznedeyatel`nosti naseleniya Volgogradskoj oblasti» [E`lektronny`j resurs]. URL: http://publication.pravo.gov.ru/Document/View/3400201903290003?index=0&rangeSize=1.

3.Prikaz MChS № 199 ot 02.04.2015 «Ob organizacii meropriyatij po postroeniyu i razvitiyu apparatno-programmnogo kompleksa «Bezopasny`j gorod» na territorii Volgogradskoj oblasti» [E`lektronny`j resurs]. URL: https://static.mchs.ru/upload/site31/document_file/RB35HUR8pW.pdf.

4.Rashid T. Sozdaem nejronnuyu set`: per. s angl. SPb.: OOO «Al`fa-kniga», 2017.

5.Xajkin S. Nejronny`e seti: polny`j kurs: per. s angl. 2-e izd., ispr. M.: ID «Vil`yamc», 2006.

6.Statistika kiberprestupnosti za 2020 g. v Rossii // Informacionny`j portal «TASS» [E`lektronny`j resurs]. URL: https://tass.ru/obschestvo/10382703.

7.Sostav komissii po voprosam, svyazanny`m s vnedreniem i razvitiem sistem apparatno-programmnogo kompleksa texnicheskix sredstv «Bezopasny`j gorod» na territorii Volgogradskoj oblasti // Informacionny`j portal Komiteta informacionny`x texnologij Volgogradskoj oblasti [E`lektronny`j resurs]. URL: https://kit.volgograd.ru/coordination/structure/mvk_bg/sostav/.

8.Nejronnaya set` // Bol`shaya rossijskaya e`nciklopediya: v 35 t. / gl. red. Yu.S. Osipov. M.: Bol`shaya rossijskaya e`nciklopediya, 2004–2017.

9.Informacionny`j portal «Neronus» [E`lektronny`j resurs]. URL: https://neuronus.com/stat/1271-nejronnye-seti-iskusstvennyj-intellekt.html.

10.Brilyuk D.V., Starovojtov V.V. Raspoznavanie cheloveka po izobrazheniyu licza nejrosetevy`mi metodami. Minsk, 2002. (Preprint / Institut Kibernetiki NAN Belarusi).

11.Ryazanskaya policiya i NtechLab predstavili mobil`ny`j biometricheskij kompleks: stat`ya // Informacionny`j portal «Lenta» [E`lektronny`j resurs]. URL: https://lenta.ru/news/2018/03/06/ntechlab//.

12.Informacionny`j portal «Machine Learning» [E`lektronny`j resurs]. URL: http://www.machinelearning.ru/wiki/index.php?title= Mashinnoe_obuchenie.

13.Zhmurko D.Yu. Ponyatie, sushhnost` i klassifikaciya adaptivnogo upravleniya sistemami s organizacionnoj slozhnost`yu // Nauchny`j zhurnal KubGAU. 2013. № 90 (06).

14.Informacionny`j portal GU MVD Rossii po g. Moskva [E`lektronny`j resurs]. URL: https://77.mvd.rf/news/item/22825421/.

15.Policiya budushhego [E`lektronny`j resurs]. URL: http://ipa-russia.org/wp-content/uploads/2019/08/Policiya-budushhego.pdf.

16.Informacionny`j portal «TASS» [E`lektronny`j resurs]. URL: https://tass.ru/obschestvo/6757981/.

17.Shhennikov I.V. Yuridicheskaya priroda iskusstvennogo intellekta. Ego pravovoe regulirovanie v Rossijskoj Federacii i za rubezhom. Perspektivy` razvitiya // Global & Regional Research. 2021. T. 3. № 1.

18.Informacionny`j portal «SNEWS» [E`lektronny`j resurs]. URL: https://www.cnews.ru/news/top/2021-08-24_mvd_planiruet_sozdat_sistemu/.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

Stepanyan G.S.

Organizational and criminalistic bases of cooperation of investigative bodies and operational crime intelligence units in detecting and investigating сrimes

Abstract: The article discusses the organizational and criminalistic foundations of the interaction of investigators and operatives at the pre-trial stage of criminal proceedings. The author explores the theory of interaction of these subjects, describes the stages of interaction. The important role of the psychological side of the interaction of investigative bodies and operational crime intelligence units is noted, namely, the personality characteristics of each participant in the investigation. Special attention is paid to the tactical requirements for the cooperation of law enforcement agencies, which must be observed to achieve the main goal of interaction-the solution of a crime.

Keywords: interaction, organizational and forensic bases of interaction, psychological aspects, tactical requirements, crime investigation

References

1.Belozerov Yu.N., Gutkin I.M., Chuvilev A.A., Chugunov V.E. Organy` doznaniya i predvaritel`nogo sledstviya sistemy` MVD i ix vzaimodejstvie. M., 1973.

2.By`kov V.M. Prestupnaya gruppa: kriminalisticheskie problemy`. Tashkent, 1991.

3.Kulagin N.I. Psixologiya i e`tika upravleniya i kollektivnoj deyatel`nosti: kurs lekcij. Volgograd: VA MVD Rossii, 2008.

4.Belkin R.S. Kurs sovetskoj kriminalistiki. T. 3. M., 1979.

5.Komissarov V. I., Lapin E. S. Rassledovanie xishhenij, sovershenny`x s ispol`zovaniem tovarny`x kreditov: monografiya. M.: Yurlitinform, 2001.

6.Prikaz MVD Rossii ot 11 yanvarya 2009 g. № 7 «Ob utverzhdenii Nastavleniya po organizacii e`kspertno-kriminalisticheskoj deyatel`nosti v sisteme MVD Rossii». Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

7.Ishhenko E.P. K probleme kachestva predvari-tel`nogo rassledovaniya prestuplenij // Vestnik universiteta imeni O. E. Kutafina. 2017. № 5. S. 120–134.

8.Gavrilov A.K. Raskry`tie prestuplenij na predva-ritel`nom sledstvii. Volgograd, 1976

9.Chuvilev A.A. Vzaimodejstvie sledovatelya organa vnutrennix del s miliciej. M., 1981.

10.Gavlo V.K. Problemy` organizacii rassledovaniya prestuplenij: mezhvuzovskij sbornik nauchny`x trudov. Krasnoyarsk, 1980.

11.Gerasimov I.F. Nekotory`e problemy` raskry`tiya prestuplenij. Sverdlovsk, 1975.

12.Kriminalistika: uchebnik / otv. red. N.P. Yablokov. 2-e izd., pererab. i dop. M., 1999.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

Khasanov T.R., Salikhova E.I.

The prosecutor’s supervision of the juvenile criminal cases to secure juvenile rights

Abstract: The authors specify the characteristics of the legislation implemented to the juvenile suspects (accused), securing their rights and legitimate interests, as supervised by the prosecutor. The prosecutor’s powers to eliminate juvenile rights’ infringement made during the preliminary investigation of juvenile crimes are analysed.

Keywords: prosecutor’s supervision, prosecutor, juvenile suspect (accused), rights, legitimate interests, juvenile justice

References

1.Pevczova E.A. Prava detej i molodezhi: aktual`ny`e problemy` pravovogo regulirovaniya otnoshenij s uchastiem molody`x licz: monografiya. Yaroslavl`, 2013.

2.Antonov I.O., Verin A.Yu., Klyukova M.E., Shagieva R.V. Transformaciya instituta priostanovleniya proizvodstva po ugolovnomu delu v stadii predvaritel`nogo rassledovaniya // Ucheny`e trudy` Rossijskoj akademii advokatury` i notariata. 2018. № 4 (51). S. 113–116.

3.Klyukova M.E., Verin A.Yu. O ponyatii nesovershennoletnego podozrevaemogo i obvinyaemogo po UPK RF // Aktual`ny`e problemy` yuridicheskoj nauki: materialy` XIII Mezhdunarodnoj nauchno-prakticheskoj konferencii «Tatishhevskie chteniya: aktual`ny`e problemy` nauki i praktiki»: v 5 t. T. 3. Tol`yatti: Volzhskij universitet imeni V.N. Tatishheva, 2016. S. 227–235.

4.Minimal`ny`e standartny`e pravila Organizacii Ob``edinenny`x Nacij, kasayushhiesya otpravleniya pravosudiya v otnoshenii nesovershennoletnix (Pekinskie pravila). Prinyaty` rezolyuciej 40/33 General`noj Assamblei ot 29 noyabrya 1985 goda // Oficial`ny`j sajt Organizacii Ob``edinenny`x Nacij [E`lektronny`j resurs]. URL: https://www.un.org/ru/documents/decl_conv/conventions/beijing_rules.shtml.

5.Titarenko V.A., Malin P.M. Prokurorskij nadzor za zakonnost`yu ugolovnogo presledovaniya v otnoshenii nesovershennoletnix i molodezhi // SCIENCE TIME. 2017. № 3 (39). S. 433–436.

6.Glava Sledstvennogo komiteta – o prichinax zhestokix prestuplenij podrostkov // Internet-portal «Rossijskoj gazety`» [E`lektronny`j resurs]. URL: https://rg.ru/2021/12/28/glava-sledstvennogo-komiteta-o-prichinah-zhestokih-prestuplenij-podrostkov.html.

7.Otchet o rabote sudov obshhej yurisdikcii po rassmotreniyu ugolovny`x del po pervoj instancii za 12 mesyacev 2021 goda // Oficial`ny`j sajt Sudebnogo departamenta pri Verxovnom Sude Rossijskoj Federacii [E`lektronny`j resurs]. URL: http://www.cdep.ru/index.php?id=79&item=6120.

8.Klyukova M.E. Sub``ekty` ugolovnogo presledovaniya // Ucheny`e zapiski Kazanskogo gosudarstvennogo universiteta. Seriya «Gumanitarny`e nauki». 2007. T. 149. № 6. S. 273–279.

9.Isaenko V.N. Ocenka prokurorom dokazatel`stv v dosudebnom proizvodstve // Zakonnost`. 2014. № 11. S. 34–38.

10.Ogorodov A.N. Prokurorskij nadzor za processual`noj deyatel`nost`yu organov predvaritel`nogo sledstviya: ucheb. posob. 2-e izd., pererab. i dop. Irkutsk: Irkutskij yuridicheskij institut (filial) Universiteta prokuratury` Rossijskoj Federacii, 2019.

11.Obzor sudebnoj praktiki primeneniya sudami Nizhegorodskoj oblasti zakonodatel`stva o merax presecheniya v vide zaklyucheniya pod strazhu, domashnego aresta i zaloga za chetverty`j kvartal 2014 god // Sajt Nizhegorodskogo oblastnogo suda [E`lektronny`j resurs]. URL: http://nnoblsud.ru.

12.Verin A.Yu. Pravovoj status nesovershennoletnego i osobennosti ego realizacii: avtoref. … kand. yurid. nauk. Kazan`, 2017.

13.Nechaeva E.V., Alekseeva T.G. Istoriya razvitiya ugolovnogo zakonodatel`stva v otnoshenii nesovershennoletnix v Rossii // Vestnik Rossijskogo universiteta kooperacii. 2019. № 4 (38). S. 132–137.

14.Ry`bakova O.S. Bezopasnost` rebenka v kontekste konstitucionny`x cennostej Rossijskoj Federacii // Aktual`ny`e problemy` rossijskogo prava. 2020. T. 15. № 3 (112). S. 103–111.

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

Novichikhin P.G., Wizke R.E.

About some problems of the jurisdictional powers of police officers related to delivery and detention

Abstract: This article discusses important problems of administrative and jurisdictional powers of police officers arising in practice in the implementation of state coercion related to the delivery and detention of persons for committing crimes, in conditions of non-obviousness, as well as the detention and search of persons in respect of whom the court has established administrative supervision, who have not arrived at the place of its implementation, or arbitrarily who left him. The article presents the author's measures that contribute to the elimination of these problems, in order to amend the existing regulatory legal acts.

Keywords: delivery, detention, administrative supervision, search for persons who have not arrived at the place of administrative supervision, or who have left it without permission

References

1.Ugolovno-processual`ny`j kodeks Rossijskoj Federacii ot 18.12.2001 № 174-FZ (red. ot 14.07.2022, s izm. ot 18.07.2022) (s izm. i dop., vstup. v silu s 25.07.2022). Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

2.Federal`ny`j zakon «O policii» ot 07.02.2011 № 3-FZ. Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

3.Federal`ny`j zakon ot 06.04.2011 № 64-FZ «Ob administrativnom nadzore za liczami, osvobozhdenny`mi iz mest lisheniya svobody`». Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

4.Prikaz MVD Rossii ot 08.07.2011 № 818 «O poryadke osushhestvleniya administrativnogo nadzora za liczami, osvobozhdenny`mi iz mest lisheniya svobody`». Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

5.Prikaz MVD Rossii ot 29.03.2018 № 186dsp «Ob utverzhdenii instrukcii po organizacii i osushhestvleniyu rozy`ska licz, v otnoshenii kotory`x ustanovlen administrativny`j nadzor, ne priby`vshix k mestu ego osushhestvleniya libo samovol`no ostavivshix ego». Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

JUSTICE AND LAW-ENFORCEMENT ACTIVITY IN THE EURASIAN SPACE

Fomin A.V.

Some problems of enforcement of judicial acts

Abstract: The article analyzes some of the problems that arise during the enforcement of judicial acts and acts of other bodies, identifies shortcomings in the legislation on enforcement proceedings, and suggests ways to solve them.

Keywords: enforcement proceedings, enforcement, bailiff, court decision

References

1.Zhujkov V.M. Sudebnaya zashhita prav grazhdan i yuridicheskix licz: monografiya / Ministerstvo yusticii RF; Rossijskaya pravovaya akademiya. M.: GORODECz, 1997.

2.Ispolnitel`noe proizvodstvo: ucheb. posob. / pod red. S.S. Mailyana, L.V. Tumanovoj, A.N. Kuzbagarova. M.: YuNITI-DANA: Zakon i pravo, 2018.

3.Grishin S.P. Problemy` ispolnitel`nogo proizvodstva. M.: Novgorod, 2018.

4.Itogovy`j doklad o deyatel`nosti FSSP Rossii v 2019–2020 godu [E`lektronny`j resurs]. URL: https://fssp.gov.ru/2680712.

5.Stat`ya 46. Konstituciya Rossijskoj Federacii (prinyata vsenarodny`m golosovaniem 12.12.1993 s izmeneniyami, odobrenny`mi v xode obshherossijskogo referenduma 01.07.2020). Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

6.Federal`ny`j zakon Rossijskoj Federacii ot 02.10.2007 № 229-FZ «Ob ispolnitel`nom proizvodstve» (poslednyaya redakciya). Dostup iz sprav.-pravovoj sistemy` «Konsul`tantPlyus».

7.Stat`ya 86. Nalogovy`j kodeks Rossijskoj Federacii. Chast` pervaya ot 31.07.1998 № 146-FZ (red. ot 28.06.2022) (s izm. i dop., vstup. v silu s 01.08.2022) [E`lektronny`j resurs]. URL: https://fssp.gov.ru/2680712/.

ACTUAL PROBLEMS OF LAW SCIENCE AND PRACTICE

Volos A.A., Volos E.P., Papylev D.A.

The form of a will in the case digitalization in society

Abstract: The purpose of the research is to establish promising spheres for improving legislation and business practices on the use of modern digital technologies in the preparation of wills. There are various general scientific methods (analysis, synthesis, deduction, induction), as well as special legal methods, among which the most important role was played by legal modeling, comparative legal method, logical dogmatic, acted as a methodological basis. As a result of the research, the authors have identified some possible spheres for the use of digital technologies in inheritance law, in particular, in relation to wills in emergency circumstances, as well as in relation to testamentary dispositions on objects that exist in digital form.

Keywords: inheritance, will, form of will, will in emergency circumstances, blockchain, digital law

References

1.Andropova T.V. Informacionny`e texnologii v nasledstvennom prave // Nasledstvennoe pravo. 2020. № 2. S. 3–6.

2.Vasilevskaya L.Yu., Poduzova E.B., Tasalov F.A. Cifrovizaciya grazhdanskogo oborota: problemy` i tendencii razvitiya (civilisticheskoe issledovanie): monografiya: v 5 t. T. 1. M.: Prospekt, 2021.

3.Volos A.A. Transformaciya principa svobody` zaveshhaniya v cifrovuyu e`poxu // Informacionnoe pravo. 2021. № 2. S. 22–24.

4.Yacenko T.S. Nasledstvennoe pravo v cifrovuyu e`poxu: vy`zovy` i tendencii razvitiya // Nasledstvennoe pravo. 2020. № 2. S. 7–10.

5.Bürgerliches Gesetzbuch. Stand: 01.03.2022 aufgrund Gesetzes vom 10.08.2021 (BGBl. I S. 3433) [E`lektronny`j resurs]. URL: https://dejure.org/gesetze/BGB .

6.Developments in the Law – More Data, More Problems, 131 HARVARD. LAW. REVIEW. 1715, 1790 (2018) [E`lektronny`j resurs]. URL: https://harvardlawreview.org/2018/04/what-is-an-electronic-will.

7.Florida Statutes. 2021 [E`lektronny`j resurs]. URL: http://www.leg.state.fl.us.

8.Gary, Susan N. The Electronic Wills Act: Facing the Inevitable (March 20, 2020). Real Property, Trust and Estate Journal, Forthcoming, Available at SSRN [E`lektronny`j resurs]. URL: https://ssrn.com/abstract=3707246.

9.Jason Yu – Karter Yu [2013-11-06] [online]. 2013, QSC 322 [cit. 2014-04-28] [E`lektronny`j resurs]. URL: http://www.queenslandreports.com.au/docs/db_keydecisions/QSC13-322.pdf.

10.Lekman Kimberly. Digital Estate Planning Laws. 2021 [E`lektronny`j resurs]. URL: https://www.findlaw.com/estate/planning-an-estate/digital-estate-planning-laws.html.

11.Mainwaring-Taylor R., McDermott R. Witnessing Wills in a virtual way: significant changes. 2020 [E`lektronny`j resurs]. URL: https://www.farrer.co.uk/news-and-insights/witnessing-wills-in-a-virtual-way-significant-changes/.

12.Nevada Revised Statutes Title 12. Wills and Estates of Deceased Persons § 133.085. Electronic will. Current as of January 01, 2020 [E`lektronny`j resurs]. URL: https://codes.findlaw.com.

POLICY AND ECONOMY OF EURASIA

Chudinovskikh M.V.

Мodels of legal regulation of self-employment in the Russian Federation and the Republic of Belarus:сomparative analysis

Abstract: The purpose of the study is to conduct a comparative legal analysis of the models of self–employment regulation in the Russian Federation and the Republic of Belarus. The bibliometric, formal-legal, comparative-legal method was used. It is concluded that the Russian model is more flexible, liberal, technological. The low level of the tax burden contributes to the growth of the number of self-employed in Russia and the legalization of their income. The model of legal regulation of self-employment in the Republic of Belarus is much more rigid and conservative. The significance of the work lies in the fact that the results of the comparative legal analysis allow us to form proposals on the harmonization of taxation regimes in the Russian Federation and the Republic of Belarus, take into account the positive experience of the countries and determine the prospects for further improvement of legislation regulating self–employment.

Keywords: legal regulation, model, self-employment, tax, income, digital economy

References

1.Udal`czova M.V., Plyusnina L.K., Volovskaya N.M. Samozanyatost`: problemy` i perspektivy` // Chelovek i trud. 1996. № 4. S. 11–13.

2.Alekseev V.V. Deyatel`nost` samozanyaty`x licz kak al`ternativnaya forma zanyatosti po zakonodatel`stvu Respubliki Belarus` // Gosudarstvo i pravo: aktual`ny`e problemy` formirovaniya pravovogo soznaniya. 2021. S. 181–183.

3.Petrova A.V. Razvitie samozanyatosti naseleniya kak faktor rosta finansovogo potenciala regiona // Strategiya i taktika razvitiya proizvodstvenno-xozyajstvenny`x sistem: sb. nauch. tr. / pod red. N.V. Sy`chyovoj. Gomel`: GGTU im. P.O. Suxogo, 2021. S. 50–53.

4.Bondarenko N.L. Pravovoj status samozanyaty`x licz // Yusticiya Belarusi. 2021. № 7. S. 23–27.

5.Vasilenko A.V. Pravovoj status samozanyaty`x grazhdan (frilanserov) i distancionny`x rabotnikov v Belarusi // 76-ya nauchnaya konferenciya studentov i aspirantov Belorusskogo gosudarstvennogo universiteta: materialy` konferencii: v 3 ch. Minsk, 13–24 maya 2019 goda / redkoll.: V.G. Safonov i dr. Minsk: Belorusskij gosudarstvenny`j universitet, 2019. S. 84–87.

6.Kalyuzhnaya Yu.A., Leshko K.O. Ponyatie i rol` samozanyatosti v Respublike Belarus` // Innovacionnaya e`konomika – e`konomika postindustrial`nogo obshhestva. 2019. S. 79–82.

7.Trejt`yakova E.V. K voprosu samozanyatosti naseleniya Respubliki Belarus` // E`konomika. Nauka. Innovatika: materialy` II Mezhdunar. nauch.-prakt. konf., Doneczk, 19 marta 2021 g. / otv. red. A.V. Yaroshenko. Doneczk: DonNTU, 2021. S. 471–473.

8.Panteleeva N.V., Meshkova N.A. Samozanyaty`e licza kak sub``ekty` xozyajstvovaniya po zakonam Respubliki Belarus` // Itogi nauchny`x issledovanij ucheny`x MGU imeni A.A. Kuleshova, 2019 g.: materialy` nauchno-metodicheskoj konferencii, 29 yanvarya – 10 fevralya 2020 g. / pod red. N.V. Makovskoj, E.K. Sy`chovoj. Mogilev: MGU imeni A.A. Kuleshova, 2020. S. 217–218.

9.Lixoletova N.V. Sravnitel`ny`j analiz naloga na samozanyatost` v zarubezhny`x stranax i Rossii //Innovacii kak instrument razvitiya i modernizacii e`konomiki. 2019. S. 51–53.

10.Sheredeko E.V. Zarubezhny`j opy`t nalogooblozheniya samozanyaty`x – fizicheskix licz // Finansy` i upravlenie. 2016. № 2. S. 111–117.

POLICY AND ECONOMY OF EURASIA

Sadolina A.V.

To the question of some grounds for the removal of economic entities from participation in public procurement. Foreign experience

Abstract: In this paper, the author takes a closer look at some aspects of the exclusion of business entities from participation in public procurement under the law of the European Union and national legislation of the participating country by the example of the Federal Republic of Germany are examined. In order to carry out a rather-legal analysis of the existing regulatory framework and law enforcement practice, mandatory and optional grounds for excluding business entities from participation in public procurement, in particular due to unsatisfactory previous experience of performing under public contracts are examined. The author studies the legal position established in German jurisprudence and practice of administrative authorities concerning the exclusion of participants from the procurement procedure, with a view to the private and public interest ratio.

Keywords: restriction of the right to participate in public procurement, Register of Bad Faith Suppliers, European Union, Germany

References

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2.Fülling D., Freiberger T. Das neue Wettbewerbsregister, Neue Zeitschrift für Baurecht und Vergaberecht, 2018.

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4.Seeliger/Güter, BB 2017.

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6.Stolz, in: Ziekow/Völlink, Vergaberecht, § 124 GWB Rn. 40.

7.Directive 2014/24/EU of the European Parliament and of the Council of 26 February 2014 on public procurement and repealing Directive 2004/18/EC Text with EEA relevance [E`lektronny`j resurs]. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32014L0024.

8.Gesetz gegen Wettbewerbsbeschränkungen v. 26.08.1998 (red. ot 16.04.2021) [E`lektronny`j resurs]. URL: https://www.gesetze-im-internet.de/gwb/index.html#BJNR252110998BJNE017004118.

9.Vgl. Dörr, in: Burgi/Dreher, Vergaberecht, § 97 GWB Abs. 1 Rn. 5.

10.Gesetz zur Einrichtung und zum Betrieb eines Registers zum Schutz des Wettbewerbs um öffentliche Aufträge und Konzessionen (red. 16.07.2021) [E`lektronny`j resurs]. URL: http://www.gesetze-im-internet.de/wregg/.

11.Verordnung über den Betrieb des Registers zum Schutz des Wettbewerbs um öffentliche Aufträge und Konzessionen 16.04.2021 [E`lektronny`j resurs]. URL: http://www.gesetze-im-internet.de/wregv/index.html.

12.Bundesrat- Drucksache, 263/17 (Beschluss), Entwurf eines Gesetzes zur Einführung eines Wettbewerbsregisters.

13.Stoye, Korruptionsprävention durch Vergaberecht, S. 15.

14.OLG Düsseldorf, Beschluss v. 11.7.2018 – VII-Verg 7/18.

15.Fülling/Freiberg, NZ Bau 2018, S. 259 (260).

16.OLG Celle, 09.01.2017, 13 Verg 9/16, VK Bund, 29.12.2017, VK 1-145/17). Das OLG Düsseldorf (11.07.2018), VII-Verg 7/18.

17.VK Lüneburg, Beschluss vom 05.02.2021 – VgK-50/2020.

18.Oberlandesgericht München, Beschl. v. 29.01.2021 – Verg 11/20.

19.Oberlandesgericht Celle, Beschl. v. 09.01.2017 – 13 Verg 9/16.

20.Oberlandesgericht Düsseldorf, Beschl. v. 11.07.2018 – Verg 7/18.

21.VK Bund, Beschluss vom 29.12.2017 (VK 1-145/17).

POLICY AND ECONOMY OF EURASIA

Bagreeva E.G.

Social regulators in the New Age

Abstract: The article analyzes the role of social regulators in the new conditions of world reality. The history and philosophy of the emergence and development of the main regulators – socio-cultural and power (legal) - are studied. It is noted that such turning points in the life of the world community as revolution, wars, world economic crises determined the relevance of a theoretical and practical approach to the actual understanding of their role in the development of the world order. The dominance of the economic factor and its influence on historically established social regulators are discussed.

Keywords: social regulators, economic factor, socio-cultural regulator, philosophers' ideas, power (legal) regulator, new time

References

1.https://citatko.com/avtory/tsitaty-marka-tulliya-tsitserona?ysclid=l60bwx9d2h123819905.

2.https://mozaika-zhizni.com/omar-xajyam-15-mudryx-citat.html?ysclid=l60vmcvasj601486917.

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4.https://quote-citation.com/life/24390.

5.http://aphoristic-world.ru/person-quality/nravstvennost.html?start=60.

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7.https://pravoquestions.ru/q/350837?ysclid=l60vy33nwz25224490.

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9.http://aphoristic-world.ru/index.php/authors/1378-volter?ysclid=l60w26xloe555975558.

10.https://zhemchuzhiny`-my`sli.rf/%D1%86%D0%B8%D1%82%D0%B0%D1%82%D1%8B/%D0%BF%D0%BE+%D1%80%D0%B0%D0%B7%D0%B4%D0%B5%D0%BB%D0%B0%D0%BC/%D0%BD%D1%80%D0%B0%D0%B2%D1%81%D1%82%D0%B2%D0%B5%D0%BD%D0%BD%D0%BE%D1%81%D1%82%D1%8C,+%D0%BC%D0%BE%D1%80%D0%B0%D0%BB%D1%8C.html.

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12.Novgorodcev P.I. Konspekt k lekciyam po istorii filosofii prava. M.: Ogni, 2013.

13.Novgorodcev P.I. Kant i Gegel` v ix ucheniyax o prave i gosudarstve: Dva tipicheskix postroeniya v oblasti filosofii prava. SPb., 2010.

14.Shershenevich G.F. Istoriya filosofii prava. SPb.: Lan` i dr., 2017.

15.http://ancientrome.ru/ius/i.htm?a=3300101010&ysclid=l60wa10a7j188284674.

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REVIEWS

Vinogradova E.V.

Terra incognita of the Russian legal philosophy: Review of Zakhartseva S.I. monograph Law: new ideas and readings (Moscow: Yurlitinform, 2021. 440 p.)

Abstract: The review of the book by a talented Russian researcher with a philosophical view of law is due to the desire to outline his vision of some problems, the solution of which is proposed by S.I. Zakhartsev with a high degree of interest and a certain scientific courage. A monograph markedly different from traditional legal studies, which, as the author notes, consider law «...a kind of continuation of freedom, justice, equality, truth, reasonableness, finally». The author's view of the philosophical nature of law creates a sense of a new reality in which the usual models of jurisprudence are formatted into new algorithms for the perception of law as an element of the worldview system.

Keywords: law, law, justice, person, society, state

References

1.Zaxarcev S.I. Pravo: novy`e idei i prochteniya. M., 2021. S. 5.

2.Zaxarcev S.I., Maslennikov D.V., Sal`nikov V.P. Logos prava: Parmenid – Gegel` – Dostoevskij. K voprosu o spekulyativno-logicheskix osnovaniyax metafiziki prava. M., 2019.

3.Zaxarcev S.I. Nekotory`e problemy` teorii i filosofii prava / pod red. V.P. Sal`nikova. M., 2014.

4.Zaxarcev S.I., Sal`nikov V.P. Filosofiya i yuridicheskaya nauka. M., 2019.

5.Zaxarcev S.I., Sal`nikov V.P. Ob obosnovanii komprexendnogo podxoda dlya poznaniya prava // Teoriya gosudarstva i prava. 2016. № 2.

6.Zakhartsev S.I., Maslennikov D.V., Salnikov V.P. The Logos of Law: Parmenides – Hegel – Dostoevsky. The Speculative and Logical Foundations of the Metaphysics of Law. London: Europe Books, 2021.

7.Spasovich V.D. O teorii sudebno-ugolovny`x dokazatel`stv svyazi s sudoustrojstvom i sudoproizvodstvom. SPb.: Tipografiya Pravitel`stvuyushhego Senata, 1861. S. 106.

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