NON-CASH FUNDS AS MATERIAL EVIDENCE. PROBLEMS OF THEORY AND PRACTICE
The article examines the issue of seizure of funds in the bank accounts of a legal entity or an individual entrepreneur as one of the measures to ensure criminal proceedings. The issue of seizing property in order to ensure the preservation of physical evidence is studied as a basis for seizing prop...
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| Format: | Article |
| Language: | English |
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V. N. Karazin Kharkiv National University
2022-12-01
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| Series: | Вісник Харківського національного університету імені В. Н. Каразіна Серія: «Право» |
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| Online Access: | https://periodicals.karazin.ua/law/article/view/21307 |
| _version_ | 1797208293036261376 |
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| author | Hlib Rybalko |
| author_facet | Hlib Rybalko |
| author_sort | Hlib Rybalko |
| collection | DOAJ |
| description | The article examines the issue of seizure of funds in the bank accounts of a legal entity or an individual entrepreneur as one of the measures to ensure criminal proceedings. The issue of seizing property in order to ensure the preservation of physical evidence is studied as a basis for seizing property in criminal proceedings. The norms of the Criminal Procedure Code of Ukraine, which fix the concepts of physical evidence, seizure of property in the context of preservation of physical evidence, are analyzed.
The author has researched the meaning of the concept of "money in cash and non-cash form" according to the current legislation. The legal nature of non-cash funds in terms of the possibility of recognizing them as material evidence has been studied.
On the example of court decisions, attention is drawn to the ambiguous practice of recognizing non-cash funds as physical evidence. |
| first_indexed | 2024-04-24T09:36:30Z |
| format | Article |
| id | doaj.art-760375466dfc44be9272aa3a888303d7 |
| institution | Directory Open Access Journal |
| issn | 2075-1834 |
| language | English |
| last_indexed | 2024-04-24T09:36:30Z |
| publishDate | 2022-12-01 |
| publisher | V. N. Karazin Kharkiv National University |
| record_format | Article |
| series | Вісник Харківського національного університету імені В. Н. Каразіна Серія: «Право» |
| spelling | doaj.art-760375466dfc44be9272aa3a888303d72024-04-15T09:17:45ZengV. N. Karazin Kharkiv National UniversityВісник Харківського національного університету імені В. Н. Каразіна Серія: «Право»2075-18342022-12-013414014410.26565/2075-1834-2022-34-1721307NON-CASH FUNDS AS MATERIAL EVIDENCE. PROBLEMS OF THEORY AND PRACTICEHlib Rybalko0V. N. Karazin Kharkiv National UniversityThe article examines the issue of seizure of funds in the bank accounts of a legal entity or an individual entrepreneur as one of the measures to ensure criminal proceedings. The issue of seizing property in order to ensure the preservation of physical evidence is studied as a basis for seizing property in criminal proceedings. The norms of the Criminal Procedure Code of Ukraine, which fix the concepts of physical evidence, seizure of property in the context of preservation of physical evidence, are analyzed. The author has researched the meaning of the concept of "money in cash and non-cash form" according to the current legislation. The legal nature of non-cash funds in terms of the possibility of recognizing them as material evidence has been studied. On the example of court decisions, attention is drawn to the ambiguous practice of recognizing non-cash funds as physical evidence.https://periodicals.karazin.ua/law/article/view/21307money, non-cash funds, physical evidence, seizure of a bank account, seizure of property. |
| spellingShingle | Hlib Rybalko NON-CASH FUNDS AS MATERIAL EVIDENCE. PROBLEMS OF THEORY AND PRACTICE Вісник Харківського національного університету імені В. Н. Каразіна Серія: «Право» money, non-cash funds, physical evidence, seizure of a bank account, seizure of property. |
| title | NON-CASH FUNDS AS MATERIAL EVIDENCE. PROBLEMS OF THEORY AND PRACTICE |
| title_full | NON-CASH FUNDS AS MATERIAL EVIDENCE. PROBLEMS OF THEORY AND PRACTICE |
| title_fullStr | NON-CASH FUNDS AS MATERIAL EVIDENCE. PROBLEMS OF THEORY AND PRACTICE |
| title_full_unstemmed | NON-CASH FUNDS AS MATERIAL EVIDENCE. PROBLEMS OF THEORY AND PRACTICE |
| title_short | NON-CASH FUNDS AS MATERIAL EVIDENCE. PROBLEMS OF THEORY AND PRACTICE |
| title_sort | non cash funds as material evidence problems of theory and practice |
| topic | money, non-cash funds, physical evidence, seizure of a bank account, seizure of property. |
| url | https://periodicals.karazin.ua/law/article/view/21307 |
| work_keys_str_mv | AT hlibrybalko noncashfundsasmaterialevidenceproblemsoftheoryandpractice |