The composition of the scientific group: Head of the project: Svitlana Patyuk – Ph.D. in Law, Assistant Professor of the Department of Constitutional, International and Criminal Law. Research team: Iryna Scherbak – Ph.D. in Law, Assistant Professor of the Department of Constitutional, International and Criminal Law. Lina Doroshenko – Ph.D. in Law, Assistant Professor of the Department of Civil Law and Procedure. Yuliya Kostenko – Ph.D. in Law, Assistant Professor of the Department of Theory and History of State and Law and Administrative Law.
The team consists of four PhDs, including a practicing lawyer, a lawyer-supervisor of internships working in the Kyiv Bar Association, who have publications and experience in the field.
Short description of the project
The project aims to develop and conduct webinars on questions included in the qualification exam program approved by the National Bar Association (a new program is valid from January 1, 2020). The program includes general theoretical questions, as well as questions of substantive and procedural law, legal status of lawyers and their activity. The project will be implemented though training of future lawyers and recommendations to the councils in the regions; providing of amendments to the program of the qualification exam approved by the National Bar Association; development of questions, tests, practical cases; creation of individual accounts for persons who intend to obtain a practicing certificate with answers to questions from webinar participants. The webinars will also include the issues of tax relations and the implementation of administrative proceedings, the structure and principles of developing basic procedural documents, in particular:
- tax audits in 2020 under the new rules (appeals against tax surcharges and tax advice; analysis of major legislative amendments and their impact on business);
- litigation with tax authorities (subject and grounds for the claim; submission of evidence and assessment of their “belonging”; the importance of expertise to resolve tax disputes; the use of court decisions of the Supreme Court and the ECHR as arguments in the dispute);
- financial liability (the principle of guilt-based liability for taxpayers; circumstances that release from liability; circumstances that mitigate liability; fines for non-registration (late registration) of tax invoices); decriminalization of economic crimes.
The questions included in the quali*fication exam program are analyzed; innovative methods and modern tools for the development of practical skills required for developing basic procedural documents are proposed; the case-law of the ECHR on the main questions of the program is systematized.
Computers, printer, projector, scanner.
Patyuk S. Problematic issues of gathering evidence. Scientific Letters of the Academic Society of Michal Baludansky. 2015. No. 5. P. 74–77 (in Ukrainian).
Patyuk S. Regarding the issue of evaluating the results of covert investigative activities. Scientific Bulletin of Kherson State University. Series: Legal Sciences. 2015. issue 5, volume. 4. C. 78-81 (in Ukrainian).
Patyuk S. Adherence to the standard of proof “beyond a reasonable doubt” as a criterion for a judicial decision in criminal proceedings. Legal support of Ukraine’s integration into the European political, economic, security, intellectual space: Proceedings of the All-Ukrainian scientific-practical conference (Khmelnytsky, April 23, 2019). Vinnytsia, Vasyl’ Stus Donetsk National University, 2019. P. 358-362 (in Ukrainian).
Goals and objectives of modern criminal justice in Ukraine: a textbook / Udalova L., Patyuk S. / Kyiv: KNT, 2014. – 176 p. (in Ukrainian).
Scherbak I. Types of suspicion under the new Criminal Procedure Code of Ukraine. Entrepreneurship, economy and law. 2013. No. 3. P. 132-134 (in Ukrainian).
Shcherbak Irina. Universality recognized international principles of criminal production and thtir implementation in the Ukrainian legislation. Scientific letters of Academic Society of Michal Baludansky. Volume 3, No. 5. 2015. P.100-103.
Scherbak I. On the issue of crime detection (as part of the activities carried out by a detective of the National Anti-Corruption Bureau of Ukraine). Law and society. 2017. No. 3. P. 261-266 (in Ukrainian).
Scherbak I. Problematic issues of pre-trial proceedings in the context of changes in the criminal procedure law and judicial reform in 2017. Law and society. 2018. No. 1. P. 264-268 (in Ukrainian).
Scherbak I. Theoretical and applied aspects of appealing against a charge sheet. Law and society. 2019. No. 1. S. 172-176 (in Ukrainian).
Scherbak I. Problematic aspects of charge sheet procedure in the context of the implementation of the rule of law. Law Journal of Donetsk University. 2019. No.1 (37). P. 100-108 (in Ukrainian).
Shcherbak I., Patyuk S. On the procedure of selecting judges to the Supreme Anti-Corruption Court. Law Journal of Donetsk University. 2019. No. 2 (38). P. 43-51 (in Ukrainian).
Scherbak I. The use of the term “crime detection” in modern criminal science. Information support of crime investigation: proceedings of the V International Round Table (May 26, 2017, Odessa). Odessa: Helvenetica Publishing House, 2017. 164 p. (P. 151-155) (in Ukrainian).
Scherbak I. Some issues of organization of legal proceedings after amendments to the CPC of Ukraine. Legal science and education in modern conditions: state and prospects of development: Proceedings of the All-Ukrainian scientific-practical conference; edited by Ph.D.in Law, prof. A.G. Bobkova. Vinnytsia: Nilan Ltd., 2018. P. 106-107 (in Ukrainian).
Scherbak I. The procedure for delivering a written charge sheet to a person. Current state and prospects of state and law development: Proceedings of the international scientific-practical conference, Lviv, June 14-15, 2019. Lviv: Western Ukrainian organization “Center for Legal Initiatives”, 2019. P. 64-66 (in Ukrainian).
Lina Doroshenko, Volodymyr Shablystyi, Vitaliy Prymachenko, Anastasiya Filipp, Vitaliy Burbyka. LEGAL PRINCIPLES OF CYBER PROTECTION OF CRITICAL INFRASTRUCTURE FACILITIES. Journal of Legal, Ethical and Regulatory Issues. Volume 22, Issue 6, 2019 (in Ukrainian).
Corporate law: a textbook / O. Harahonych, S. Hrudnytska, L. Doroshenko [etc.]; ed. by O. Harahonych, S. Hrudnytska, L. Doroshenko. – 2nd ed. K.: Artek, 2018. 356 p. (in Ukrainian).
Commercial law: practical course. A. Bobkova (supervisor), Yu. Moiseev, Yu. Pavlyuchenko, L. Doroshenko et al., Edited by A. Bobkova. Kharkiv: Pravo, 2018. 592 p. (in Ukrainian).
Doroshenko L. Corporate agreements in national law and in the law of the Anglo – American legal system. Entrepreneurship, economy and law. 2019. No. 11. P. 83 -89 (in Ukrainian).
Doroshenko L. Ways to eliminate deadlock as a kind of corporate conflict. Law Journal. 2019. No. 1. P.45-54 (in Ukrainian).
Doroshenko L. The concept and essence of a corporate contract. Journal of Kyiv University of Law. 2018. No. 2. S. 152-157 (in Ukrainian).
Doroshenko L. Conditions and prospects of legislation on the liquidation of a legal entity. Entrepreneurship, economy and law. 2017. No. 3. P.64-68 (in Ukrainian).
Doroshenko L. The issue of termination of legal entities that do not carry out economic activities. Journal of Kyiv University of Law. 2016. No. 1. P. 135-139 (in Ukrainian).
Doroshenko L. Liquidation of the company as a way out of the corporate impasse. Legal protection of corporate rights under the laws of Ukraine and the European Union: Proceedings of the 17th International Scientific and Practical Conference (September 27-28, 2019, Ivano-Frankivsk). Ivano-Frankivsk, 2019. P. 74-78 (in Ukrainian).
Doroshenko L. The subject of contract between the company’s shareholders in the legislation of Ukraine and the UK. Corporate law of Ukraine and the countries of the European Union: novelties of the legislation: Collection of scientific works based on the Proceedings of the 16th International scientific and practical conference (October 5-6, 2018, Ivano-Frankivsk). Ivano-Frankivsk, 2018. P. 50-53 (in Ukrainian).
Doroshenko L. Authorized capital as company’s guarantee. Legal science and education in modern conditions: state and prospects of development: Proceedings of the All-Ukrainian scientific-practical conference. Vinnytsia: Nilan Ltd., 2018. P. 57-59 (in Ukrainian).
Doroshenko L. Legal consequences of the absence of a legal entity at its specified location. Problems of civil law and process: abstracts of reports of participants of the scientific-practical conference, (May 19-20, 2017). Kharkiv, 2017. P.168-171 (in Ukrainian).
Doroshenko L. Corporate contract as a regulator of relations between members of the company. Current issues of private law: contract as a legal form of regulation of private relations: proceedings of the scientific-practical conference (February 17, 2017). Kharkiv: Pravo, 2017. P. 100-102 (in Ukrainian).
Doroshenko L. Interactive methods in the field of legal education. Legal education today: Proceedings of the All-Ukrainian scientific-practical conference. Vinnytsia: Vasyl’ Stus Donetsk National University, 2017. P. 16-18 (in Ukrainian).
Doroshenko L. Legal consequences of unavailability of a legal entity at its specified location. Problems of civil law and process: Proceedings of the scientific-practical conference (May 19-20, 2017). Kharkiv, 2017. P.168-171 (in Ukrainian).
Doroshenko L., Avetisian M. The concept and subject of testamentary refusal. European perspectives. 2014. No.3. P. 199-203 (in Ukrainian).
Doroshenko L., Bistra A. Some aspects of concluding a marriage contract. Law Forum. 2013. No.4. P. 93-97 (in Ukrainian).
Kostenko Yu. Features of tax consulting in Ukraine. LEGEA SI VIATA. 2018. MAY. P. 109-114 (in Russian).
Kostenko Yu. Some aspects of tube tests in Ukraine. Legal scientific electronic journal. 2019. No. 3. P. 139-142 (in Ukrainian).
Kostenko Yu. Some aspects of the separation of administrative and financial liability for violations of tax legislation. Scientific Bulletin of Public and Private Law. 2019. No.2 (in Ukrainian).
Kostenko Yu. Novelties in the tax administration of Ukraine. Law Journal of Donetsk University. 2016. No. 1/2. P.135-142 (in Ukrainian).
Kostenko Yu. Tax reform: some aspects of tax and fee administration. Science and law enforcement. 2016. No. 4. P.76-82 (in Ukrainian).
Kostenko Yu. On the nature of relations in the field of tax control. Theoretical and applied problems of realization and protection of subjective rights in the context of innovative socio-economic development of society: Proceedings of the conference, April 20-21, 2018, Minsk, BSU, P. 251-256 (in Russian).
Kostenko Yu. Some aspects of appealing the decisions of regulatory authorities in the administrative order in the tax sphere. Voronov readings: the ratio of material and procedural in the regulation of financial relations: Proceedings of the conference, Lviv, October 5-6, 2018. P. 56-60 (in Ukrainian).
Riadinska V., Kostenko Yu. Definition of gifts that are received as discounts on goods, services, winnings, prizes, bonuses. Science and law enforcement. 2020. No. 1. P. 123-129 (in Ukrainian).
Riadinska V., Kostenko Yu. The generally accepted notion of hospitality as a concept of anti-corruption legislation. The International scientific and practical conference “Topical issues of the development of modern science” (February 12-14, 2020) Publishing House “ACCENT”, Sofia, Bulgaria. 2020. 1018 p. (Pp. 815-821) (in Ukrainian).
Head of the project: email@example.com