Problems of Multidisciplinary Regulation of Confiscation of Property in Ukraine in the Conditions of European Integration Processes
DOI:
https://doi.org/10.6000/1929-4409.2020.09.382Keywords:
Property, intellectual property, termination of property rights, criminal punishment, administrative penalty, confiscation.Abstract
This study provides a detailed theoretical analysis of problems of regulation of confiscation of property in Ukraine in different branches in the conditions of European integration processes. Property relations are the object of protection of various branches of law: constitutional, civil, administrative, criminal, etc. Accordingly, the regulation of property relations by the provisions of both public and private branches of law often gives rise to numerous discussions about certain social relations within this institution. In the national law of Ukraine confiscation is considered both as a ground for termination of property rights, as a special civil law method of protection of copyright and related rights, as a type of administrative penalties (including for violation of customs and tax legislation), as an additional type of criminal penalties, and as a special procedure in criminal proceedings. Proper legal provision of confiscation is a prerequisite for recognising Ukraine as a reliable partner of the European and world community. According to the results of the study, the position regarding the prospects of research and improvement of regulation of property confiscation in the modern market economy was outlined.
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Code on Administrative Offences of Ukraine. 1984. Retrieved November 14, 2020 (https://zakon.rada.gov.ua/laws/show/80732-10#Text)
Commercial Code of Ukraine. 2003. Retrieved November 19, 2020 (https://zakon.rada.gov.ua/laws/show/436-15#Text)
Confiscation and asset recovery. 2019. Retrieved November 13, 2020 (https://www.coe.int/en/web/moneyval/implementation/confiscation)
Constitution of Ukraine. 1996. Retrieved November 04, 2020 (https://zakon. rada.gov.ua/laws/show/254%D0%BA/96-%D0%B2%D1%80#Text)
Criminal Code of Ukraine. 2001. Retrieved November 15, 2020 (https://zakon.rada.gov.ua/laws/show/2341-14#Text)
Criminal Procedural Code of Ukraine. 2012. Retrieved November 09, 2020 (https://zakon.rada.gov.ua/laws/show/4651-17#Text)
Customs Code of Ukraine. 2012. Retrieved November 11, 2020 (https://zakon. rada.gov.ua/laws/show/4495-17#Text)
Dzyubina, Eugenia. 2019. “Punishment for “pirates””. Law and Business 14(1416). Retrieved November 22, 2020 (https://zib.com.ua/ua/print/ 137236-sankcii_za_porushennya_avtorskih_prav_zrostut_do_17000_ grive.html)
Explanatory note to the draft Law of Ukraine “On Amendments to the Criminal and Criminal Procedural Codes of Ukraine on Implementation of Recommendations Contained in the Sixth Report of the European Commission on Ukraine’s Implementation of the EU Visa Liberalisation Action Plan for Ukraine on Improving Property Seizure Procedure and the Institution of Special Confiscation”. 2019. Retrieved November 12, 2020 (http://w1.c1.rada.gov.ua/pls/zweb2/ webproc34?id=&pf3511=58147&pf35401=376558)
Galabov, Antoniy, Chiara Putaturo, Claudia Marà, Diana Kovatcheva, Giorgio Fraschini, Kapka Milcheva, Katia Hristova-Valtcheva, Krum Zarkov, Miruna Maier, Petia Ivanova, Ruxandra Soare and Savina Mihailova-Goleminova. 2015. Legaslation Meets Practice: National and European Perspectives in Confiscation and Forfeiture of Assets. Sofia: Transparency International.
Karpov, Kiril. 2010. Other Measures of a Criminal Law Nature as a Means of Counteracting the Commission of Crimes. Omsk: Academy of Internal Affairs.
Kharitonov, Yevhen and Nina Saniakhmetova. 2003. Civil Law of Ukraine. Kyiv: Istyna.
Kossak, Volodymyr. 2008. Scientific and Practical Commentary on the Civil Code of Ukraine. Kyiv: Istina.
Kuznetsova, Natalia. 2008. Legal System of Ukraine: History, State, and Prospects. Vol. 3. Kharkiv: Pravo.
Law of Ukraine No 1404-VIII “On Enforcement Proceedings”. 2016. Retrieved November 20, 2020 (https://zakon.rada.gov.ua/laws/show/1404-19#Text)
Law of Ukraine No 222-V?? “On Amendments to the Criminal and Criminal Procedural Codes of Ukraine Concerning the Implementation of the Action Plan on Visa Liberalization by the European Union for Ukraine”. 2013. Retrieved November 16, 2020 (https://zakon.rada. gov.ua/laws/show/222-18#Text)
Law of Ukraine No 3792-XII “On Copyright and Related Rights”. 1993. Retrieved November 19, 2020 (https://zakon.rada.gov.ua/laws/ show/3792-12/conv#Text)
Law of Ukraine No 772-VIII “On the National Agency of Ukraine for Detection, Investigation and Management of Assets Obtained from Corruption and Other Crimes”. 2015. Retrieved November 23, 2020 (https://zakon.rada.gov.ua/laws/show/772-19/conv#Text)
Martinez, Maria. 2020. “EU law allows MS to provide for civil confiscation proceedings irrespective of a finding to a criminal offence”. European Law Blog. Retrieved November 07, 2020 (https://europeanlawblog.eu/ 2020/04/09/EU-LAW-ALLOWS-MS-TO-PROVIDE-FOR-CIVIL-CONFISCATION-PROCEEDINGS-IRRESPECTIVE-OF-A-FINDING-TO-A-CRIMINAL-OFFENCE/)
Melnyk, Mykola and Mykola Khavroniuk. 2003. Scientific and Practical Commentary on the Criminal Code of Ukraine. Kyiv: Atika.
Navrotskyi, ?Vyacheslav. 2006. Fundamentals of Criminal Law Qualification. Kyiv: Yurinkom Inter.
Resolution No 1340 “On the Procedure for Accounting, Storage, Valuation of Confiscated and Other Property Transferring to State Ownership and Disposal: Resolution of the Cabinet of Ministers of Ukraine”. 1998. Retrieved November 18, 2020 (https://zakon.rada.gov.ua/laws/show/ 1340-98-%D0%BF/conv#Text)
Resolution of the Supreme Court in the case No 676/2199/19. 2019. Retrieved November 04, 2020 (http://reyestr.court.gov.ua/Review/88749307)
Romovska, Zorislava. 2005. Ukrainian Civil Law. Kyiv: Atika.
Tax Code of Ukraine. 2010. Retrieved November 23, 2020 (https://zakon.rada. gov.ua/laws/show/2755-17)
The Decision of the Supreme Court in the case No 185/6228/18. 2019. Retrieved November 02, 2020 (http://reyestr.court.gov.ua/Review/ 86566253)
Vynnyk, Anna. 2019a. “Comparative characteristics of special confiscation as another measure of criminal law nature and confiscation as a type of punishment under the current Criminal Code of Ukraine”. South Ukrainian Law Journal 2: 26-28.
https://doi.org/10.32850/sulj.2019.2-6
Vynnyk, Anna. 2019b. Special Confiscation of Property as Another Measure of Criminal Law Nature under the Criminal Law of Ukraine. Lviv: Lviv State University of Internal Affairs of the Ministry of Internal Affairs of Ukraine.
Published
2021-10-21
How to Cite
Yurkevych, Y. M. ., Krasnytskyi, I. V. ., Krupnyk, R. V. ., Hrushchynska, N. I. ., & Petronchak, Y. O. . (2021). Problems of Multidisciplinary Regulation of Confiscation of Property in Ukraine in the Conditions of European Integration Processes. International Journal of Criminology and Sociology, 9, 3157–3165. https://doi.org/10.6000/1929-4409.2020.09.382
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