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Backstage of the INTERPOL: the nuances of international investigation

Backstage of the INTERPOL: the nuances of international investigation «За кулісами Інтерполу: Нюанси міжнародного розшуку»

Backstage of the INTERPOL: the nuances of international investigation Almost anybody knows about the INTERPOL from either criminal news or detective stories and movies. However, the general public is not always aware of what this institution is actually busy with, how it works and how people can appear on an international wanted list. Let's discover this matter. The International Criminal Police Organization (known widely as the INTERPOL) connects law enforcement bodies from different states to fight and prevent the spread of international delinquency [1]. The Organization coordinates police efforts by data processing with the INTERPOL's information system, providing security forces...

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Supervised Probation

Supervised Probation Інтерв'ю з Ольгою Драчевською щодо впровадження нового виду кримінального покарання - пробаційного нагляду.

Supervised Probation Olga Oleksandrivna, Ukraine has recently issued a law on supervised probation. In some senses, it is a novelty for Ukrainians. In your opinion, what reasons did they have to adopt this act? And what is it about in general? Hello. Yes, on 23.08.2023, the Parliament adopted a new Law of Ukraine No.3342-IX [1] (hereinafter - the Law), implementing a new type of criminal punishment – supervised probation. This document comes into force on 28.03.2024. So, in half a year, Ukraine will launch a full-range alternative to imprisonment. Supervised probation as a punishment means restricting the condemned person's rights and freedoms,...

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Another Step to European Standards in Regulating Cryptocurrencies

Another Step to European Standards in Regulating Cryptocurrencies Ратифікація Стамбульської Конвенції

Another Step to European Standards in Regulating Cryptocurrencies. It’s not a secret that the 21st Century is a period of breakthroughs and progressive digital technologies as a basement for humanity to create a new phenomenon, and virtual assets are among them. The global trend of recent years demonstrates that the use of virtual assets has stepped to a new level, gained overwhelming velocity and has strong potential. However, speaking sincerely, for the digital assets market, the previous year was a period of a prolonged decline in prices [1]. I believe that an active distribution of virtual assets shall only grow. It...

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Mediation as a Universal Remedy for Conflicts.

Mediation as a Universal Remedy for Conflicts. Incolanse LTD ООО «Инколанс» ТОВ «Інколанс»

Mediation as a Universal Remedy for Conflicts. Global Prospects of the Development of Mediation. Within recent years, the procedure of mediation (intermediation) has gained reasonable popularity throughout the world. In Ukraine, it is increasingly becoming an essential tool for pre-trial conflict resolution, demanded by members of negotiations in different spheres of society, in business, inside companies, and for labor and family relations, and it's not a surprise. Mediation as a procedure has a range of benefits, especially if compared with a judicial proceeding. I see the short time required for mediation as one of its best advantages. Today, time-saving is essential...

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Valuable information for Ukrainians who moved for the permanent stay to Türkiye.

Valuable information for Ukrainians who moved for the permanent stay to Türkiye Визнання та обмін національних посвідчень між Україною та Туреччиною.

Valuable information for Ukrainians who moved for the permanent stay to Türkiye Please be aware that an Agreement between the Cabinet of Ministers of Ukraine and the Government of the Republic of Türkiye about the mutual recognition and exchange of national driver's licenses became effective on 10.01.2023. What does it mean? From now on, our people in Türkiye can change a Ukrainian driver’s license into a Turkish one without passing theoretical and practical tests. The same is true for the citizens of the Republic of Türkiye who temporarily or permanently live in Ukraine and have a Turkish driver's license: they can have it replaced...

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Since the beginning of this year, the Pension Fund of Ukraine will be in charge of insurance payments.

Since the beginning of this year, the Pension Fund of Ukraine will be in charge of insurance payments. З нового року страхові виплати здійснює Пенсійний фонд України.

Since the beginning of this year, the Pension Fund of Ukraine will be in charge of insurance payments. The relevant changes appear in the Law of Ukraine № 2620-IX, effective from 01.01.2023. What does it mean? From the beginning of the new year, the Pension Fund of Ukraine (the PFU) pays insurance payments for temporary disability and work accidents instead of the Social Insurance Fund of Ukraine. What payments will the PFU ensure? The PFU pays: Temporary disability assistance («sick leave»);Pregnancy and childbirth assistance («maternity benefits»);Money for insured persons' burial, including the victims of work-related accidents;One-time and monthly insurance payments to victims of work-related accidents...

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E-Hryvnia as a future of Ukrainian payment infrastructure

E-Hryvnia as a future of Ukrainian payment infrastructure 15 грудня 2022 року набрав чинності ЗУ № 2825-IX «Про ліквідацію Окружного адміністративного суду міста Києва та утворення Київського міського окружного адміністративного суду»

E-Hryvnia as a future of Ukrainian payment infrastructure The economic safety of a state is an essential factor in a country's stable functioning. Especially today, with the war in Ukraine, the government must take all measures to resist the enemy on all fronts, including economics. Waging its hybrid war against Ukraine, the enemy strives to damage its economic and financial sector in any way. Therefore, today we must already work on the modernization of Ukrainian payment infrastructure and digitalization of its economics for complex support of its banking system's transparency. The relevant options appear in a draft concept "E-hryvnia". On 28.11.2022,...

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Electronic court of Ukraine – 2022. Achievements and perspectives.

Electronic court of Ukraine – 2022. Achievements and perspectives

Electronic court of Ukraine – 2022. Achievements and perspective Electronic court of Ukraine – 2022. Achievements and perspectives How Ukraine differs from its enemy? The answer is unambiguous – completely! We don't want to live in the past and strive for new horizons and perspectives. Ukrainians are smart and modern people keeping pace with the time. State development activities of Ukraine reflect this trend also. Electronic court and its integration with the IT sphere deserve special attention as it is gradually approaching European standards. To start, let’s go five years back, to the year 2017 which laid the basement for the further establishment...

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The “Diia” portal launches the service of issuing the Extract from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Social Entities.

Отримати витяг з Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань - стане можливим через портал «Дія». The “Diia” portal launches the service of issuing the Extract from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Social Entities.

The “Diia” portal launches the service of issuing the Extract from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Social Entities. The service currently works in test mode. What does it mean?  According to the Ministry of Justice of Ukraine, within several recent years, there were about 3 million applications for getting the Extract from the USR online. It is one of the most popular electronic services rendered by the Ministry of Justice on its web portal.  What are the purposes of the Extract?  As a rule, the respective extracts are needed to conclude contracts, enjoy bank services, or for bidding in...

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The Parliament is considering tax exemption for some types of goods imported into Ukraine by civil entities and charitable institutions in favour of the Armed Forces of Ukraine.

Парламент планує звільнити від оподаткування деякі види товарів, які ввозяться в Україну громадськими об’єднаннями та благодійними організаціями на користь ЗСУ. goods

Interesting! The Parliament is considering tax exemption for some types of goods imported into Ukraine by civil entities and charitable institutions in favour of the Armed Forces of Ukraine. The Committee in Verkhovna Rada of Ukraine on finances, tax and customs policies has approved the respective resolution. How shall it be applied? The head of the dedicated committee explains that the said goods will get import duties and VAT exemption upon the following conditions: e 1. Importing entities appear in the Register of non-profit institutions. 2. The goods shall be delivered to the appropriate recipient within 45 calendar days after the day of...

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