In 2019, the following controlling bodies visited the business: State Ecological Inspectorate (State Ecoinspection); State Service of Ukraine for Food Safety and Consumer Protection (State Food and Consumer Service); Read More »Criminal case as a result of inspection of the enterprise: case law
extract from ERDR
Lawyers rarely apply to the courts for traffic information from mobile operators. However, in criminal proceedings such information may become key,… Read More »Use of information of mobile operators in criminal proceedings
Amendments to the Criminal Procedure Code have allowed the defense to challenge the notice of suspicion. Elimination of suspicion has a number of advantages. However, it is impossible to predict what position the court will take. Read More »Appeal against a notice of suspicion: first case law
Читать статью на русском языке The law came into force under the conditional name "Masks-show stop - 2". The official version of the need for a law - to protect business from pressure… Read More »What changes the Law "Stop Show Masks - 2"?
After conducting covert (investigative) investigative actions (hereinafter - NSDS) in criminal proceedings, investigators interrogate the persons involved in their conduct as witnesses. Interrogation of such persons… Read More »Judicial interrogation of a person involved in the NSDS
One of the creative tasks for the defense in criminal proceedings is to find information that discredits the witness. Especially such information will help to strengthen the position of the defense party when… Read More »Discrediting a witness in court: sources of information
Due to the high workload on investigators and prosecutors, it is easy to find shortcomings and procedural abuses in any criminal proceeding. In our case, such an abuse is an unjustified stop… Read More »We are challenging the report of suspicion: what do you need to know?