LEGAL ASSISTANCE IN CRIMINAL CASES - ANALYSIS OF THE PRINCIPLES GOVERNING THE ACTIVITIES OF JOINT INVESTIGATION TEAMS
Keywords:
investigation, group, joint, law, principle, national, international, confidentiality, reciprocity, sovereignty, locus/forum regit actumAbstract
In the last quarter of the XX century, the law enforcement agencies of most States faced problems that led to a decrease in the effectiveness of mutual legal assistance in criminal matters. That is, the flight of persons who committed crimes to border States, the destruction of evidence, the presence of a border associated with the jurisdiction of States somewhat limited the ability of States to provide legal assistance. As a result, there was a need to update and improve the international legal regulation of procedural forms of international cooperation in the fight against crime. In the field of law, any activity, or any action, is based on certain laws and principles that express its immediate nature. The principles governing the activities of joint investigative teams, along with the generally recognized principles of international law, the principles concerning interstate cooperation in criminal matters are also based on specific guidelines in international treaties and national legislation governing cooperation. In this article, the author gave a scientific analysis of the principles governing the activities of joint investigative groups established as legal assistance between states.
References
Умарханова Дилдора Шарипхановна. Жиноят ишлари бўйича халқаро ҳамкорлик механизмини такомиллаштириш масалалари. Монография / Масъул муҳаррир: ю.ф.д., профессор, Б.И.Исмаислов. – Тошкент: ТДЮУ, 2020. – Б.38. (Umarkhanova Dildora Sharipkhanovna. Issues of improving the mechanism of international cooperation in criminal matters. Monograph - Tashkent: TSUL, 2020. – P.38)
Ўша ерда Б.39. (Ibid P.39.)
Принципы и руководящие положения Организации Объединенных Наций, касающиеся доступа к юридической помощи в системах уголовного правосудия (резолюция 67/187 Генеральной Ассамблеи от 20 декабря 2012 г.) https://documents-dds-ny.un.org/doc/UNDOC/GEN/N12/489/84/PDF/N1248984.pdf?OpenElement (United Nations Principles and Guidelines on Access to Legal Aid in Criminal Justice Systems (General Assembly resolution 67/187 of 20 December 2012) https://documents-dds-ny.un.org/doc/UNDOC/GEN/N12/489/84/PDF/N1248984.pdf?OpenElement)
Гришина Е.П. Коммуникативное взаимодействие следователей и лиц, обладающих специальными познаниями, в ходе производства по уголовным делам // Российский следователь. 2011. № 4. С. 35. (Grishina E.P. Communicative interaction of investigators and persons with special knowledge in the course of criminal proceedings // Russian investigator. 2011. No. 4. p. 35.)
Марданов Альберт Наилевич. Взаимодействие следователя и оперативных подразделений в процессе расследования взяточничества при наличии посредника. Дисс. ... канд. юрид. наук. - Санкт-Петербург, 2018. – 82с. (Albert Nailevich Mardanov. Interaction of the investigator and operational units in the process of investigation of bribery in the presence of an intermediary. Diss. ... cand. jurid. sciences'. - St. Petersburg, 2018. – 82s.)
Кибардин Денис Олегович. "ПРОБЛЕМЫ РЕАЛИЗАЦИИ ПРИНЦИПА НЕЗАВИСИМОСТИ СЛЕДОВАТЕЛЯ" Вестник Удмуртского университета. Серия «Экономика и право», vol. 32, no. 1, 2022, p. 143. (Kibardin Denis Olegovich. "PROBLEMS OF IMPLEMENTING THE PRINCIPLE OF INVESTIGATOR INDEPENDENCE" Bulletin of Udmurt University. Economics and Law Series, vol. 32, No. 1, 2022, p. 143.)
Вартанов, Арутюн Рафикович. Проблемы процессуальной самостоятельности следователя по УПК РФ: диссертация ... кандидата юридических наук: 12.00.09.- Краснодар, 2012.- с. 73. (Vartanov, Harutyun Rafikovich. Problems of procedural independence of the investigator under the Criminal Procedure Code of the Russian Federation: dissertation ... Candidate of Legal Sciences: 12.00.09.- Krasnodar, 2012.- p. 73.)
Ўзбекистон Республикаси Жиноят процессуал кодекси // https://lex.uz/docs/111460 (Criminal Procedure Code of the Republic of Uzbekistan // https://lex.uz/docs/111460)
2012 йил 25 декабрдаги Ўзбекистон Республикасининг “Тезкор-қидирув фаолияти тўғрисида”ги ЎРҚ – 344-сон Қонуни // https://lex.uz/docs/2107763 (The Law of the Republic of Uzbekistan dated December 25, 2012 No. URK-344 “On operational investigative activities” // https://lex.uz/docs/2107763)
П.С. Налбандян Принципы международного сотрудничества в сфере уголовного судопроизводства. Вестник ЮУрГУ, № 20, Серия «Право», выпуск 30, 2012. С. 53. (P.S. Nalbandian Principles of international cooperation in the field of criminal justice. Bulletin of SUSU, No. 20, Series "Law", issue 30, 2012. p. 53.)
Нестерова А.В. — Принцип взаимности в международном сотрудничестве по делам об административных правонарушениях // NB: Административное право и практика администрирования. – 2021. – № 1. – С. 48-58. DOI: 10.7256/2306-9945.2021.1.35465 URL: https://nbpublish.com/library_read_article.php?id=35465 (Nesterova A.V. — The principle of reciprocity in international cooperation in cases of administrative offenses // NB: Administrative law and practice of administration. – 2021. – No. 1. – pp. 48-58. DOI: 10.7256/2306-9945.2021.1.35465 URL: https://nbpublish.com/library_read_article.php?id=35465)
Щерба С.П. Международное сотрудничество России в сфере выдачи лиц для уголовного преследовании на основе принципа взаимности // Международное уголовное право и международная юстиция. 2016. № 4. С. 3-8. (Shcherba S.P. International cooperation of Russia in the field of extradition of persons for criminal prosecution on the basis of the principle of reciprocity // International criminal law and international justice. 2016. No. 4. pp. 3-8.)
Ўзбекистон Республикаси Жиноят процессуал кодекси // https://lex.uz/docs/111460 (Criminal Procedure Code of the Republic of Uzbekistan // https://lex.uz/docs/111460)
https://www.unodc.org/documents/treaties/UNTOC/Publications/TOC%20Convention/TOCebook-r.pdf
https://www.un.org/ru/documents/decl_conv/conventions/corruption.shtml
Jurabek Rasulov. (2022). INTERNATIONAL LABOR MIGRATION: ANALYSIS OF INTERNATIONAL UNIVERSAL AND REGIONAL TREATIES. The American Journal of Political Science Law and Criminology, 4(08), 84–89. https://doi.org/10.37547/tajpslc/Volume04Issue08-13
Karsai, Krisztina, Locus/Forum Regit Actum - a Dual Principle in Transnational Criminal Matters (2019). Hungarian Journal of Legal Studies 60, No 2, P.163. DOI: 10.1556/2052.2019.00010, Available at SSRN: https://ssrn.com/abstract=3763349
https://www.un.org/ru/documents/decl_conv/conventions/pactpol.shtml
Марданов Альберт Наилевич. Взаимодействие следователя и оперативных подразделений в процессе расследования взяточничества при наличии посредника. Дисс. ... канд. юрид. наук. - Санкт-Петербург, 2018. – С. 86. (Albert Nailevich Mardanov. Interaction of the investigator and operational units in the process of investigation of bribery in the presence of an intermediary. Diss. ... cand. jurid. sciences'. - St. Petersburg, 2018. – p. 86.)
Дилшод Эгамбердиев (2020). МЕЖДУНАРОДНЫЙ ОПЫТ РЕГУЛИРОВАНИЯ И ОРГАНИЗАЦИИ РАССЛЕДОВАНИЯ МЕЖДУНАРОДНЫМИ СЛЕДСТВЕННЫМИ ГРУППАМИ. Review of law sciences, (3), 95-99. doi: 10.24412/2181-1148-2020-3-95-99 (Dilshod Egamberdiev (2020). INTERNATIONAL EXPERIENCE IN REGULATING AND ORGANIZING INVESTIGATIONS BY INTERNATIONAL INVESTIGATIVE TEAMS. Review of law sciences, (3), 95-99. doi: 10.24412/2181-1148-2020-3-95-99)
