Criminal Procedure and Forensic Aspects of Mutual Legal Assistance between States in Criminal Matters: Experience of Ukraine and the Republic of Azerbaijan

Author:

Pasha Asgarova Matanat1ORCID

Affiliation:

1. The Academy of Justice of the Ministry of Justice of the Republic of Azerbaijan H. Zardabi 192, apartment 103, Baku, AZ1011, Republic of Azerbaijan Republic of Azerbaijan, Baku

Abstract

This article, through the description of real experiences, reveals some of the obstacles that arise when applying the international, national, and domestic laws of the Republic of Azerbaijan and Ukraine in the fight against crimes of an international character, and offers alternatives to address them. International legal assistance between States in criminal cases is provided in accordance with international agreements. The instruments of cooperation in the field of mutual legal assistance between States in criminal matters are well known to European judges and prosecutors. However, experience shows that post-Soviet countries have been reluctant to use mutual legal assistance in criminal matters because of the practical problems that often arise. The solutions to these problems are not only found in national or international legal texts and regulations, directives, or conventions. It is concluded that legal assistance among States in criminal cases is essential to extradite offenders facing criminal charges or to execute court sentences, to extradite persons, to transfer convicted persons to serve their sentences and to seize, search for and confiscate the proceeds of crime.

Publisher

Universidad del Zulia

Subject

General Economics, Econometrics and Finance

Reference21 articles.

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2. CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME. 2000. Available online. In: https://www.unodc.org/documents/treaties/UNTOC/Publications/TOC%20Convention/TOCebook-r.pdf. Consultation date: 25/10/2021.

3. CONVENTION ON LAUNDERING, SEARCH, SEIZURE AND CONFISCATION OF PROCEEDS FROM CRIME. 1990. Available online. In: https://docs.cntd.ru/document/1901938. Consultation date: 25/07/2021.

4. CONVENTION ON LEGAL ASSISTANCE AND LEGAL RELATIONS IN CIVIL, FAMILY AND CRIMINAL CASES,1993, AND THE PROTOCOL TO THE CONVENTION1997. 1997. Available online. In: https://zakon.rada.gov.ua/laws/show/997_619#Text. Consultation date: 25/10/2021.

5. CONVENTION ON THE TRANSFER OF SENTENCED PERSONS AND ITS PROTOCOL. 1983. Available online. In: https://rm.coe.int/1680079529. Consultation date: 25/08/2021.

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