Criminal Procedure and Forensic Aspects of Mutual Legal Assistance between States in Criminal Matters: Experience of Ukraine and the Republic of Azerbaijan

Aspectos procesales y forenses de la asistencia jurídica mutua entre Estados en materia penal: La experiencia de Ucrania y la República de Azerbaiyán

Keywords: criminal law, criminal procedural law, international criminal law, comparative law, constitutional law

Abstract

This article, through the description of real experiences, reveals some of the obstacles that arise when applying the international, national, and domestic laws of the Republic of Azerbaijan and Ukraine in the fight against crimes of an international character, and offers alternatives to address them. International legal
assistance between States in criminal cases is provided in accordance with international agreements. The instruments of cooperation in the field of mutual legal assistance between States in criminal matters are well known to European judges and prosecutors. However, experience shows that post-Soviet countries have been reluctant to use mutual legal assistance in criminal matters because of the practical problems that often arise. The solutions to these problems are not only found in national or international legal texts and regulations, directives, or conventions. It is concluded that legal assistance among States in criminal
cases is essential to extradite offenders facing criminal charges or to execute court sentences, to extradite persons, to transfer convicted persons to serve their sentences and to seize, search for and confiscate the proceeds of crime.

Downloads

Download data is not yet available.

Author Biography

Asgarova Matanat Pasha, Ministry of Justice of the Republic of Azerbaijan. Baku, Republic of Azerbaijan.

Associate Professor, Ph.D.in Jurisprudence The Academy of Justice of the Ministry of Justice of the Republic of Azerbaijan H. Zardabi 192, apartment 103, Baku, AZ1011, Republic of Azerbaijan.

References

AZERBAIJAN IN THE WORLD COMMUNITY. 2021. Available online. In: https://azerbaijan.az/ru/information/806. Consultation date: 25/08/2021.

CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME. 2000. Available online. In: https://www.unodc.org/documents/treaties/UNTOC/Publications/TOC%20Convention/TOCebook-r.pdf. Consultation date: 25/10/2021.

CONVENTIONONLAUNDERING,SEARCH,SEIZUREANDCONFISCATION OF PROCEEDS FROM CRIME. 1990. Available online. In: https://docs. cntd.ru/document/1901938. Consultation date: 25/07/2021.

CONVENTION ON LEGAL ASSISTANCE AND LEGAL RELATIONS IN CIVIL, FAMILY AND CRIMINAL CASES,1993, AND THE PROTOCOL TO THE CONVENTION1997. 1997. Available online. In: https://zakon. rada.gov.ua/laws/show/997_619#Text. Consultation date: 25/10/2021.

CONVENTION ON THE TRANSFER OF SENTENCED PERSONS AND ITS PROTOCOL.1983. Availableonline.In:https://rm.coe.int/1680079529. Consultation date: 25/08/2021.

CRIMINAL CODE OF THE REPUBLIC OF AZERBAIJAN. 1999. Available online. In: http://continent-online.com/Document/?doc_ id=30420353. Consultation date: 25/07/2021.

CRIMINAL CODE OF UKRAINE. 2001. Available online. In: https://zakon. rada.gov.ua/laws/show/2341-14#Text. Consultation date: 12/08/2021.

CRIMINAL PROCEDURE CODE OF THE REPUBLIC OF AZERBAIJAN.2000. Available online. In: http://continent-online.com/Document/?doc_ id=30420280. Consultation date: 25/08/2021.

CRIMINAL PROCEDURE CODE OF UKRAINE. 2012. Available online. In: https://zakon.rada.gov.ua/laws/show/4651-17. Consultation date: 15/08/2021.

YURYEVICH, Alexander; ALEKSANDROVICH, Oleg; VLADIMIROVICH, Sergui; VLADIMIROVNA, Elena; VIKTOROVICH, Andrey. 2020. “Contemporary Criminal and Criminal Executive Law Conflicts and Ways of Overcoming Them” In: Cuestiones Políticas. Vol. 38, No. 66, pp. 454-462.

EUROPEAN CONVENTION ON THE EXTRADITION OF OFFENDERS AND TWO ADDITIONAL PROTOCOLS ETS NO. 024. 1957. Available online. In: http://continent-online.com/Document/?doc_id=30420353. Consultation date: 16/08/2021.

EUROPEAN CONVENTION ON THE INTERNATIONAL RECOGNITION OF JUDGMENTS IN CRIMINAL CASES. 1970. Available online. In: https:// docs.cntd.ru/document/1902297. Consultation date: 25/08/2021.

EUROPEAN CONVENTION ON THE SUPERVISION OF CONDITIONALLY SENTENCED OR CONDITIONALLY RELEASED OFFENDERS. 1964. Available online. In: https://www.legislationline.org/ru/documents/ id/14486. Consultation date: 07/07/2021.

EUROPEAN CONVENTION ON THE TRANSFER OF PROCEEDINGS IN CRIMINAL MATTERS. 1972. Available online. In: https://rm.coe. int/1680072d42. Consultation date: 21/07/2021.

INTERNATIONAL CONVENTION ON THE ELIMINATION OF ALL FORMS OF RACIAL DISCRIMINATION. 2008. Available online. In: https://docstore.ohchr.org/SelfServices/FilesHandler.
Published
2022-02-20
How to Cite
Pasha, A. M. (2022). Criminal Procedure and Forensic Aspects of Mutual Legal Assistance between States in Criminal Matters: Experience of Ukraine and the Republic of Azerbaijan: Aspectos procesales y forenses de la asistencia jurídica mutua entre Estados en materia penal: La experiencia de Ucrania y la República de Azerbaiyán. Political Questions, 40(72), 591-607. https://doi.org/10.46398/cuestpol.4072.35
Section
Derecho Público