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Ukraine > Criminal and penal law

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Country: Ukraine - Subject: Criminal and penal law

  1. Ukraine - Criminal and penal law - Law, Act

    Law No. 2136-VIII of 13 July 2017 "On Constitutional Court", as amended to 3 October 2017. - legislation on-line

    Adoption: 2017-07-13 | Date of entry into force: 2017-08-03 | UKR-2017-L-106562

    Introduces a new text of the law, which sets general provisions; the competencies of the Constitutional Court; the competencies, the status, the procedure of the appointment of the Judge of the Constitutional Court, guarantees of his/her activity; organization of the activity of the Constitutional Court; ensuring its activity; the procedure of appellation to the Constitutional Court, also of admission of appellations; the launch of constitutional proceedings; consideration of cases in the Constitutional Court; the peculiarities of the proceedings concerning the correspondence of laws to the Constitution; acts and application of decisions of the Constitutional Court; final and transitional provisions.
    Repeals the previous Law "On Constitutional Court". (Vedomosti Verkhovnoi Radi Ukraini, 1996, No. 49, P. 272).

  2. Ukraine - Criminal and penal law - Law, Act

    Law No. 1798-VIII of 21 December 2016 "On the Supreme Council of Justice". - legislation on-line

    Adoption: 2016-12-21 | Date of entry into force: 2017-01-05 | UKR-2016-L-105539

    Section I: General part
    Chapter 1: General provisions
    Chapter 2: Staff of the Supreme Council of Justice
    Chapter 3: Procedure of election (appointment) of members of the Supreme Council of Justice
    Chapter 4: Status of a member of the Supreme Council of Justice
    Chapter 5: Structure of the Supreme Council of Justice
    Section II: Particular part
    Chapter 1: Realization of competencies of the Supreme Council of Justice, and agencies thereof
    Chapter 2: Participation in the formation of the corpus of judges
    Chapter 3: Consideration of cases of violation of requirements for incompatibility
    Chapter 4: Disciplinary proceedings in relation with judges
    Chapter 5: Consideration of complaints on the decision to call a judge or a prosecutor for disciplinary liability
    Chapter 6: Dismissal of judges from position
    Chapter 7: Granting consent for the detention or arrest of a judge
    Chapter 8: Temporary suspension of a judge from administration of justice
    Chapter 9: Transfer of judges
    Chapter 10: Taking measures to ensure the independence of judges and the authority of justice
    Section III: Final and transitional provisions.
    Repeals the previous Law "On Supreme Council of Justice" (Vedomosti Verkhovnoi Radi Ukraini, 1998, No. 25, P. 146).
    Amends, inter alia, the Code of Administrative Misuses: in particular, rephrases Article 185-3 (Manifestation of disrespect for the court), Article 188-32 (Failure to comply with the lawful requirements of the Supreme Council of Justice, its body or a member of the Supreme Council of Justice).

  3. Ukraine - Criminal and penal law - Law, Act

    Law No. 1404-VIII of 2 June 2016 "On Enforcement Proceedings", as amended to 21 December 2016. - legislation on-line

    Adoption: 2016-06-02 | Date of entry into force: 2016-10-05 | UKR-2016-L-105524

    Section I: General provisions
    Section II: Terms in enforcement proceedings
    Section III: Participants of enforcement proceedings
    Section IV: General conditions and the procedure of application of enforcement proceedings
    Section V: Funding of enforcement proceedings
    Section VI: Distribution of money recovered from the debtor
    Section VII: Procedure of applying for recovery of financial means of the debtor
    Section VIII: Enforcement of decisions of non-property nature
    Section IX: Applying for recovery of wage, pension, scholarship and other incomes of the debtor
    Section X: Appellation of decisions, actions and inactions of executors and officials of state enforcement agencies
    Section XI: Liability in enforcement proceeedings
    Section XII: Enforcement of decisions related to foreigners, persons without citizenship and foreign legal entities. Enforcement of decisions of foreign courts
    Section XIII: Final and transitional provisions.
    The list of property, which is not subjected to recovery by enforcement documents.
    Repeals the previous law "On Enforcement Proceedings" (Vedomosti Verkhovnoi Radi Ukraini, 1999, No.24, P. 207).
    Amends, inter alia, the Labour Code: namely, rephrases Part 4 of Article 230 (Procedure of enforcement of decisions of the Committee of Labour Disputes), makes wording changes in Part 6 of Article 265 (Liability for the violation of labour legislation).

  4. Ukraine - Criminal and penal law - Law, Act

    Law No. 1403-VIII of 2 June 2016 "On the Bodies and Persons, who Exercise Enforcement of Court Decisions and Decisions of other Bodies", as amended to 21 December 2016. - legislation on-line

    Adoption: 2016-06-02 | Date of entry into force: 2016-10-05 | UKR-2016-L-105566

    Section I defines the bodies and persons, who exercise enforcement of court decisions and decisions of other bodies, the legal bases for their activities, their objectives, the main principles of their activity. Section II introduces the essence, legal framework of the activity of state enforcement bodies, legal status of the workers thereof, control over their activity, remuneration of their work, procedure of their appointment for positions, financial and material provision for them. Section III introduces the concept of private bailiffs, state regulation of their activity, requirements to them, quallification, the office of bailiffs, peculiarities of a bailiffs activity, liability, disciplinary liability, the procedure of suspension of bailiff activity, also the principles of self-government of bailiff, association bodies of bailiffs, bailiff council. Repeals the previous law "On State Enforcement Service" (Vedomosti Verkhovnoi Radi Ukraini, 1998, No. 36-37, p. 243). Also introduces a number of amendments, inter alia, in the Penal Code, Criminal Procedure Code.

  5. Ukraine - Criminal and penal law - Law, Act

    Law No. 1402-VIII of 2 June 2016 "On Court Proceedings and Status of Judges", as amended to 21 December 2016. - legislation on-line

    Adoption: 2016-06-02 | Date of entry into force: 2016-09-30 | UKR-2016-L-105567

    Section I: Principles of organization of court power
    Section II: Court proceedings
    Chapter I: Organizational bases of court proceedings
    Chapter II: Local courts
    Chapter III: Appellation courts
    Chapter IV: High specialized courts
    Chapter V: High court
    Section III: Judges and jurors
    Chapter I: General provisions on the status of the judge
    Chapter II: Judges
    Chapter III: Juror
    Section IV: Procedure of holding the position of a judge
    Section V: Qualification degree of a judge
    Chapter 1: Qualification assessment of judges
    Chapter 2: Preparation of a judge and his/her regular assessment
    Chapter 3: High Qualification Committee of the Judges of Ukraine
    Chapter 4: National School of Judges of Ukraine
    Section VI: Disciplinary liability of a judge
    Section VII: Release of a judge from official position and suspension of his/her competencies
    Chapter 1: Release of a judge from official position
    Chapter 2: Suspension of the competencies of a judge
    Section VIII: Court self-government
    Chapter 1: General principles of court self-government
    Chapter 2: Court self-government bodies
    Section IX: Provisions for judges
    Section X: Status of a judge retired
    Section XI: Organiational provisions for the activity of courts
    Chapter 1: General issues of provisions for the activity of courts
    Chapter 2: State court administration of Ukraine
    Chapter 3: Court apparatus, services of organizational provision for work and protection of court
    Section XII: Final and transitional provisions.
    Repeals the previous law "On Court Proceedings and Status of Judges" (Vedomosti Verkhovnoj Radi Ukraini, 2010, No 41-45, p. 529).

  6. Ukraine - Criminal and penal law - Law, Act

    Law No. 3206-VI of 7 Avril 2011 on Principles of Prevention of and Combating against Corruption. - Legislation On-line in Ukrainian and in English

    Adoption: 2011-04-07 | Date of entry into force: 2011-07-01 | UKR-2011-L-89903

    Defines basic principles of prevention and fight against corruption in public and private sphere. Article 10 and 11 contain restrictive provisions on recruitment and employment contract of public and civil servants changing positions from public sector to private one and vice versa.

  7. Ukraine - Criminal and penal law - Law, Act

    Law No. 3262-IV of 22 December 2005 on Access to Court Decisions [Consolidated text]. (Закон О доступе к судебным решениям от 22 декабря 2005 года N3262-IV) - Laws on-line in Russian

    Adoption: 2009-04-16 | Date of entry into force: 2009-04-16 | UKR-2009-L-84599

    In order to ensure maximum transparency of the judicial system and the equal application of the law, this Law regulates the procedure for access to Court decisions. Article 2 provides, inter alia, that persons who are not part of the judicial case can still obtain access to all information on its final outcome in case if it directly concerns their rights, interests, liberties and duties, as provided by the Ukrainian legislation.

  8. Ukraine - Criminal and penal law - Law, Act

    Act No. 965 of 19 April 2007 to amend Section 112 of the Penal Procedure Code (Text No. 411).

    Adoption: 2007-04-19 | Date of entry into force: 2007-07-01 | UKR-2007-L-76789

  9. Ukraine - Criminal and penal law - Law, Act

    Act No. 966 of 19 April 2007 to amend the Code of administrative misuse of law, the Penal and Penal Procedure Codes in relation with liability for breach of rules concerning radiation security (Text No. 412).

    Adoption: 2007-04-19 | Date of entry into force: 2007-08-10 | UKR-2007-L-76790

  10. Ukraine - Criminal and penal law - Law, Act

    Act No. 3316 of 12 January 2006 to amend the Penal Code of Ukraine on to increase responsibility for trafficking of human beings and prostitution (Text No. 147).

    Adoption: 2006-01-12 | Date of entry into force: 2006-04-28 | UKR-2006-L-74055

    Amends Sections 8, 149 and 303 on penal sanctions for trafficking of humans and prostitution.

  11. Ukraine - Criminal and penal law - Law, Act

    Act No. 2713-IV of 23 June 2005 on State penal-executive service (Text No. 409).

    Adoption: 2005-06-23 | Date of entry into force: 2005-07-29 | UKR-2005-L-71267

    The service is in charge of the realization of State policy in the field of penal sanctions execution. Provides for the structure and activities of the service, its personnel and social protection of the latter.

  12. Ukraine - Criminal and penal law - Law, Act

    Act No. 2635-IV of 2 June 2005 to amend the Code of administrative misuse of the law (Text No. 374).

    Adoption: 2005-06-02 | Date of entry into force: 2005-07-15 | UKR-2005-L-71265

    Amends, inter alia, Section 51 on misappropriation of other people's property.

  13. Ukraine - Criminal and penal law - Law, Act

    Act No. 2308-IV of 11 January 2005 to amend Section 240 of the Penal Code (Text No. 145).

    Adoption: 2005-01-11 | Date of entry into force: 2005-03-14 | UKR-2005-L-71106

  14. Ukraine - Criminal and penal law - Law, Act

    Act No. 2276-IV of 21 December 2004 to amend Section 153 of the Penal Code (Text No. 134).

    Adoption: 2004-12-21 | Date of entry into force: 2005-02-11 | UKR-2004-L-71105

  15. Ukraine - Criminal and penal law - Law, Act

    Act No. 1725-IV of 18 May 2004 to amend the Code of administrative misuse of the law, in the part concerning labour legislation (Text No. 432).

    Adoption: 2004-05-18 | Date of entry into force: 2004-09-03 | UKR-2004-L-68523

    Amends sections 188 and 230 concerning bodies of State control for the application of labour legislation.

  16. Ukraine - Criminal and penal law - Law, Act

    Penal Procedure Code of 11 July 2003 (Text No. 21).

    Adoption: 2003-07-11 | Date of entry into force: 2004-01-01 | UKR-2003-L-66623

    Provides for the legal status of convicts, bodies and institutions in charge of the implementation of penal sanctions and the resocialization of convicts. Also deals with implementation of various sanctions (community service, corrective labour, confiscation of goods, prison). Chapter 18 deals with labour of convicts.

  17. Ukraine - Criminal and penal law - Law, Act

    Act No. 430-IV of 16 January 2003 to amend the Penal Code and the Penal Procedure Code (Text No. 95).

    Adoption: 2003-01-16 | UKR-2003-L-63947

    Amends sections relating to prevention of the legalisation of income obtained through criminal actions.

  18. Ukraine - Criminal and penal law - Law, Act

    Act No. 2636-III of 11 July 2001 to amend the Corrective Labour Code (Text No. 241).

    Adoption: 2001-07-11 | Date of entry into force: 2001-09-01 | UKR-2001-L-59957

    Contains provisions relating to procedure and conditions of application of penal sanctions in the form of social works, arrest, limitation of liberty or corrective works.

  19. Ukraine - Criminal and penal law - Law, Act

    Penal Code of 5 April 2001 No. 2341-III. - English translation English Translation

    Adoption: 2001-04-05 | Date of entry into force: 2001-09-01 | UKR-2001-L-59164

  20. Ukraine - Criminal and penal law - Law, Act

    Act No. 20 of 19 January 1995 to amend and supplement the Code of administrative misuse of the law and the Penal Code.

    Adoption: 1995-01-19 | Date of entry into force: 1995-01-17 | UKR-1995-L-41813

    Supplements sections relating to collective agreements (misuse of collective agreements), disobedience of legal obligations set up by the State Commission of control for labour protection or by the Ministry of Environmental Protection and Nuclear Safety, or representatives of State Labour Inspection.
    Amends sections relating to violation of the Labour Act, Labour Protection Act and acts on occupational safety in the industry.

  21. Ukraine - Criminal and penal law - Law, Act

    Code of administrative misuse of the law, as amended to 1 September 1987.

    Adoption: 1987-09-01 | Date of entry into force: 1984-12-07 | UKR-1987-L-52506

    Contains provisions relating, inter alia, to administrative responsibility, administrative misuse of the law in the field of occupational safety and protection of population's health (Chapter 5).


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