Наукові видання (ННІП)
Permanent URI for this collectionhttps://devessuir.sumdu.edu.ua/handle/123456789/157
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Item Specialised Courts of Ukraine and European Countries: A Comparative Legal Analysis(Made by KunKan Studio, 2022) Логвиненко, Микола Іванович; Логвиненко, Николай Иванович; Lohvynenko, Mykola Ivanovych; Руденко, Людмила Дмитрівна; Руденко, Людмила Дмитриевна; Rudenko, Liudmyla Dmytrivna; Shunko, M.; Пилипенко, Олена Сергіївна; Пилипенко, Елена Сергеевна; Pylypenko, Olena Serhiivna; Vysotskyi, A.Background: The issue of judicial specialisation is one of the main concerns in the development of a judicial system. This study aims to analyse the function and legal basis ofspecialised courts among the member states of the European Union (EU) and in Ukraine. Methods: In the article, the authors used the following special legal methods: conceptual-legal, comparative-legal, formal-legal, and others. For example, the comparative-legal method helped the authors compare the features of specialised court practice in other countries and allowed them to identify how different countries regulate this issue at the legislative level. Results and Conclusions: This article argues that specialisation is driven by the need to improve the efficiency of justice and the need to apply in-depth specialist knowledge in a specific area of justice. Information and knowledge gained from the experience of different countries can be used as a basis for the implementation, adaptation, and development of relevant new provisions in Ukraine.Item Combating crime in the banking sector as a method for ensuring its stability (evidence from Ukraine)(Businness Perspectives, 2020) Клочко, Альона Миколаївна; Клочко, Алена Николаевна; Klochko, Alona Mykolaivna; Kvasha, O.; Zahynei, Z.; Логвиненко, Микола Іванович; Логвиненко, Николай Иванович; Lohvynenko, Mykola Ivanovych; Kurylo, M.An effective system for combating banking crimes can ensure the stability of the Ukrainian banking sector. Developing such a system requires an analysis of public policy institutional instruments to counter threats to the banking system stability. The article proposes the crime counteraction concept for the Ukrainian banking system based on the analysis of scientific articles dealing with the issue, relevant provisions of legal acts and on the study of functions of law enforcement agencies, individual executive bodies, central public authorities, state collegial bodies, territorial NBU departments, Ukrainian banks and their branches, the Deposit Guarantee Fund, international institutions, and bank clients. It has been established that the stability of the Ukrainian banking system can be ensured by effective interaction of all actors in combating crime in the banking business. Overlapping of their functions and some conflict rules negatively affect ensuring the banking system stability by entities engaged in banking crime counteraction. Therefore, an algorithm of cooperation between relevant counteraction entities should be developed and reflected in the Banking and Financial Security Strategy on the legislative level. Optimization of statistical reporting on crime in the Ukrainian banking sector in a more informative format requires data on both individual types of banking crimes and on the persons who commit them. As part of the work of the National Bank of Ukraine’s Public Council, it is necessary to organize regional public councils and ensure cooperation between bank clients and local banking institutions. It is assumed that the development of effective mechanisms for protecting rights and legitimate interests of depositors and creditors, as well as combating criminalization in the banking sector will be the main functions of these regional public councils. The relevant innovations require amendments to the Regulation on the NBU Public Council.