+ Word must be in search result. - Words must not be in search result. * Word start/end on characters before/after symbol. ""Words in quotes will be searched as phrase.

 

Terms of pre-trial investigation in wartime: has the Law No. 3341-IX dotted the i’s and crossed the t’s?

11 October, 2023 Newsletters

In recent times provisions of the Criminal Procedural Code of Ukraine related to the terms of pre-trial investigation (where no one was notified of suspicion) are undergoing numerous changes. In particular, not so long ago the provisions of part 8 of Article 615 of the Criminal Procedural Code of Ukraine were changed again by the Law No. № 3341-IX.

However, new version of part 8 of Article 615 of the Criminal Procedural Code of Ukraine leaves again a space for multiple interpretations as regards to the “newly” opened criminal proceedings (after February 24, 2022): the question is what was the legislator’s intention as to applying the “fixed” 30-month term of pre-trial investigation. Along with that, according to changes introduced by the Law No. № 3341-IX, the “fixed” 30-month term of pre-trial investigation will be applicable for all criminal proceedings (where no one was notified of suspicion) regardless of the type of criminal offense, its severity, etc.

The full version of the article is available in Ukrainian by the link.

Kind regards,

© WTS Consulting LLC, 2023

Views 279

SIMILAR POSTS

An attempt to cancel “amendments of Lozovyi”– business, stand by! 14 November, 2023    211

Terms of pre-trial investigation [in ALL criminal proceedings, where no one was notified of suspicion], are terminated until the end of martial law. But what if to get a new angle on? 18 August, 2023    820

Criminal proceedings regarding tax evasion: what has changed during the work of the Bureau of Economic Security of Ukraine? 21 March, 2022    881

“Let’s go!”: The Bureau of Economic Security of Ukraine has started its activity 01 December, 2021    1396

Tax police performance before liquidation.
Statistics of criminal proceedings regarding tax evasion for the first half of 2021
06 September, 2021    994

Statistics of criminal proceedings for tax evasion for the first quarter of 2021 31 May, 2021    1915

Thresholds of criminal liability under Article 212 of the Criminal Code of Ukraine in 2021 15 March, 2021    40306

No guilt illusion while closing criminal proceedings due to expiration of limitation periods 10 March, 2021    20234

Statistics of criminal proceedings on taxes for 2020: Goodbye, the tax police! Hello, the Bureau of Economic Security of Ukraine! 17 February, 2021    1764

Statistics of criminal proceedings under Art. 212 of the Criminal Code of Ukraine for three quarters of 2020 24 November, 2020    3216

Statistics of criminal proceedings under Article 212 of the Criminal Code of Ukraine (“Tax evasion”) for the first half of 2020 28 July, 2020    2836

Statistics of criminal proceedings on taxes for 2019 31 January, 2020    2852

Comment