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Measure

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.

Measure status:

Partially implemented

Actual execution date:

31.03.2024

The measure is aimed at achieving ESR:

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

Problem solving:

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

Deadlines:

01.03.2023 - 31.08.2023

Responsible implementors (authorities):

The main implementer: National Agency on Corruption Prevention
co-implementors:
Prosecutor General’s Office of Ukraine
National Anti-Corruption Bureau of Ukraine

Sources of funding:

state budget

Volumes of financing (thousand UAH):

within the established budget allocations for the relevant year

Performance indicator:

The draft law has been submitted to the Parliament of Ukraine.

Implementing status

Progress/Result of implementation:

У Верховній Раді України зареєстровано законопроекти: "Про внесення змін до статті 31 Кримінального процесуального кодексу України щодо вдосконалення порядку здійснення кримінального провадження Вищим антикорупційним судом" (реєстр. №10178 від 23.10.2023).

"Про внесення змін до Цивільного процесуального кодексу України, Кодексу адміністративного судочинства України щодо вдосконалення порядку розгляду справ Вищим антикорупційним судом" (реєстр. №10338 від 13.12.2023).

На виконання пп. 2-8 п. 3.3.4.1.1 Додатку 2 до ДАП на 2023-2025 розроблено законопроект «Про внесення змін до Кримінального процесуального кодексу України щодо неприпустимості зловживання процесуальними правами».

04.08.2023 проведено громадське обговорення зазначеного законопроекту. Законопроект був погоджений з усіма заінтересованими органами. Національне агентство надіслало законопроект до Міністерства юстиції України листом від 16.10.2023 №10-03/23723-23. Отримано висновок правової експертизи (невідповідність вимогам нормопроектувальної техніки) листом від 07.11.2023 №33634/0/03-23.

Станом на 31.03.2024 триває опрацювання зауважень Мін'юсту.

Monitoring results (quarterly):

09.05.2024:
The measure was implemented on time, but partially
01.02.2024:
The measure was implemented on time, but partially
09.11.2023:
The measure was implemented on time, but partially
14.08.2023:
Implementation of the measure has started on time

Key sources of assessment:

Additional sources of information: