Progress in the implementation of measures as of 26.12.2024
measures, the implementation of which as of 30.09.2024
1 1 1
3
Partially implemented In progress Not implemented
Measures implemented (fully and partially) - 1 ( 33.3%)
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Measures — 3

3.3.2.1.1. Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that:
1) provides for the possibility of involvement of field units in the implementation of interim measures in a criminal proceeding;
2) stipulates that monitoring of bank accounts belongs to overt investigative (detective) activities with the preservation of the basic principles according to which they are conducted (in respect of serious crimes or felonies in criminal proceedings falling under the jurisdiction of the National Anticorruption Bureau, the Bureau of Economic Security, by a decision of the investigating judge, while observing the requirements pertaining to the protection of privileged banking information);
3) provides for the possibility of temporary access to documents and items that do not contain privileged information protected under law, without court oversight;
4) stipulates that a person shall be deemed to be on the international wanted list from the time of the relevant decision of the investigator or prosecutor to put the person on the international wanted list;
5) abolishes the requirement that two eyewitnesses be recruited while conducting a search or inspection of the housing or other property of a person as long as uninterrupted video and audio recording it being performed;
6) improves the procedure for serving the indictment, the motion to apply coercive measures of medical or educational nature, by analogy with the procedure for serving a notice of suspicion.

The main implementer: National Agency on Corruption Prevention

3.3.2.1.2. Preparing an analytical report on the expediency of simplifying the procedures of specific other investigative (detective) activities or other procedural activities, taking into account the standards of respect for human rights and the practice of the European Court of Human Rights

The main implementer: Ministry of Justice of Ukraine

3.3.2.1.3. Discussing the conclusions and recommendations outlined in the analytical report with the participation of representatives of government agencies, NGOs, international organizations, participants of international technical assistance projects, and the academic community

The main implementer: Ministry of Justice of Ukraine

Indicators — 3

Evaluation of achievement of ESR — indicator weight —
1
0 / 60%

The laws have taken effect, which:
a) provide for the possibility of involvement of field units in the implementation of interim measures in a criminal proceeding (10 percent);
a) stipulate that monitoring of bank accounts belongs to overt investigative (detective) activities with the preservation of the basic principles according to which they are conducted (in respect of serious crimes or felonies in criminal proceedings falling under the jurisdiction of the National Anticorruption Bureau of Ukraine, the Bureau of Economic Security, by a decision of the investigating judge, while observing the requirements pertaining to the protection of privileged banking information) (10 percent);
c) provide for the possibility of temporary access to documents and items that do not contain privileged information protected under law, without court oversight (10 percent);
d) abolish the requirement that two eyewitnesses be recruited while conducting a search or inspection of the housing or other property of a person as long as uninterrupted video and audio recording it being performed (10 percent);
e) stipulate that a person shall be deemed to be on the international wanted list from the time of the relevant decision of the investigator or prosecutor to put the person on the international wanted list (10 percent);
f) improve the procedure for serving the indictment, the motion to apply coercive measures of medical or educational nature, by analogy with the procedure for serving a notice of suspicion (10 percent).

2
0 / 10%

An analytical report on the expediency of simplifying the procedures of specific other investigative (detective) activities or other procedural activities, taking into account the standards of respect for human rights and the practice of the European Court of Human Rights has been prepared and made public.

3
0 / 30%

at least 80 percent of experts on the activities of law enforcement and prosecutorial authorities:
a) believe that the procedure for conducting investigative (detective) activities, including covert ones, is not unreasonably burdensome (10 percent);
b) believe that the procedure for conducting investigative (detective) activities, including covert ones, allows for the observance of the rights guaranteed by the Convention for the Protection of Human Rights and Fundamental Freedoms, taking into account the practice of the European Court of Human Rights (10 percent);
c) believe that during the simplification of the procedure for conducting investigative (detective) activities, a reasonable balance was maintained between the interests of the prosecution and the defense (10 percent).

* - certain measures are common to several ESRs, but have a separate number (id)