SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS

Problem: 3.3.4. The overall progress of court hearings involving corruption and corruption-related criminal offenses is slow. There is no established practice of consideration of criminal proceedings in this category. There are numerous cases of abuse of procedural rights by litigants

Progress in the implementation of measures as of 25.11.2024
measures, the implementation of which as of 30.09.2024
2 1
3
Implemented Partially implemented
Measures implemented (fully and partially) - 3 ( 100%)
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№ Name of the ESR Name of the measure The main implementer Monitoring results (latest) Status % of measures implemented (fully and partially) Evaluation of achievement of ESR Середній рівень ОСР
Direction 3.3. Criminal liability
100% 3 / 3
0.0%
Problem 3.3.4. The overall progress of court hearings involving corruption and corruption-related criminal offenses is slow. There is no established practice of consideration of criminal proceedings in this category. There are numerous cases of abuse of procedural rights by litigants
100% 3 / 3
0.0%
1.1 ОСР 3.3.4.1. Court hearings of criminal proceedings involving corruption and corruption-related criminal offenses are conducted in compliance with the principles prescribed by the Criminal Procedure Code of Ukraine 3.3.4.1.1 Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that: 1) institutes one-person judicial examination of criminal proceedings at the High Anticorruption Court as the court of first instance (except for criminal proceedings involving felonies that must be examined at the High Anticorruption Court as the court of first instance by a panel of three judges); 2) provides for the inadmissibility of abuses of procedural rights by parties to the criminal proceeding and the possibility of the investigating judge or court finding specific actions or omissions to act by such parties as abuse; 3) grants powers to the investigating judge or court to issue a separate ruling in the event of abuse of procedural rights or failure to perform duties by parties to criminal proceedings; 4) broadens the grounds for imposing monetary penalties for nonperformance of duties by parties to the criminal proceeding, and increases their amounts; 5) simplifies the procedure for serving a summons in a criminal proceeding on individuals who reside abroad and are citizens of Ukraine; 6) stipulates that only the absence of all defense attorneys of one suspect or defendant at the same time during a court hearing shall be grounds for adjourning the court hearing; 7) establishes the procedure for determining the scope and sequence of examination of documents, audio and video recordings during a court hearing; 8) provides for the possibility of announcing only the introductory part and disposition of the verdict that has a large volume and requires a considerable amount of time to be announced, with the complete text of the verdict to be served (mailed in case of the recipient’s absence during the court hearing) on the day when it was announced to the parties to the judicial proceeding. National Agency on Corruption Prevention The measure was implemented late and partially Partially implemented
100% 1 / 1
0.0%
2.1 ОСР 3.3.4.2. The substantive jurisdiction of the High Anticorruption Court has been narrowed down through an increase in the scale of the object of the crime or the harm caused by it 3.3.4.2.1 Preparing an analytical report on the feasibility of continued narrowing down of the substantive jurisdiction of the High Anticorruption Court through an increase in the scale of the object of the crime or the harm caused by it Ministry of Justice of Ukraine The measure was not implemented on time and in full Implemented
100% 2 / 2
0.0%
2.2 3.3.4.2.2 Discussing the conclusions and recommendations outlined in the analytical report with the participation of representatives of government agencies, NGOs, international organizations, coordinators of international technical assistance projects, and the academic community Ministry of Justice of Ukraine The measure was implemented on time and in full Implemented