Proposals for a draft law (up to 17.05.2024)


22 September 2023
17:34

Key words: the Criminal Procedural Code of Ukraine, the Criminal Code of Ukraine, jurisdiction of the Economic Security of Ukraine investigators (detectives), payment card fraud or fraudulent use of payment card and its details, banks and banking activities, bank accounts.

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08/2023

18 September 2023
17:35

Key words: the Code of Ukraine on Administrative Offences, temporary investigation commission, temporary special commission of the Verkhovna Rada of Ukraine, deadlines for consideration of investigative commission appeals, non-compliance with deadlines, non-provision, provision of incomplete information, administrative liability, fine.

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08/2023