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General rules of investigation (2016)

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Description

  • PLAN


  • Introduction 3
  • § 1. Conditions for conducting investigative actions 6
  • § 2. Procedure for the production of investigative actions 16
  • § 3. Measures to ensure investigative actions. Protocols of investigative actions 23
  • Conclusion 29
  • References 31

  • LIST OF USED LITERATURE

  • I. Regulatory legal acts
  • 1. The Constitution of the Russian Federation of December 12, 1993 (as amended on July 21, 2014 No. 11-FKZ) // Rossiyskaya gazeta. - 2009. - № (7) 4831. - 21 jan.
  • 2. Criminal Code of the Russian Federation of June 13, 1996 No. 63-FZ (as amended on December 30, 2015 No. 441-ФЗ) // Collected Legislation of the Russian Federation. - 1996. - № 25. - Art. 2954.
  • 3. Criminal Procedure Code of the Russian Federation of December 18, 2001 No. 174-FZ (as amended on July 13, 2015 No. 265-ФЗ) // Collected Legislation of the Russian Federation. - 2001. - № 52 (1 h.). - Art. 4921.
  • 4. Civil Procedure Code of the Russian Federation of November 14, 2002 No. 138-FZ (as amended on December 30, 2015 No. 425-ФЗ) // Collected Legislation of the Russian Federation. - 2002. - No. 46. - Art. 4532.

  • Ii. Educational, scientific literature and other materials
  • 1. Andryushchenko T. I., Budnikov V.L. Legal significance of the protocol of the court session when considering a criminal case. //World judge. - 2010. - № 11. - p. 20-25.
  • 2. Appeal definition of the Volgograd Regional Court of the Volgograd Region of October 29, 2015 in case No. 22-4102 / 2015 [Electronic resource]: URL: http://sudact.ru/regular/doc/G8UCQ43BwmHQ/. (the date of circulation: 01/20/2016).
  • 3. Appeal definition of the Supreme Court of the Komi Republic of December 25, 2015 in case No. 22-2997 / 2015 [Electronic resource]: URL: http://sudact.ru/regular/doc/bSNCdDfSOW5a/. (the date of circulation: 01/20/2016).
  • 4. Vasyaev A. A. Investigation during the judicial investigation of the protocols of investigative actions and other documents. //Lawyer. - 2010. - № 11. - p. 8-11.
  • 5. Zakatov O.V. Genesis of the protocols of investigative and judicial actions. // Actual problems of Russian law. - 2010. - № 2 - p. 60-65.
  • 6. Zakatov O.V. General requirements for registration of protocols of investigative actions and court hearing. // Actual problems of Russian law. - 2010. - № 4 - p. 182-187.
  • 7. Kalnitsky V.V. Issues of legal regulation of investigative actions at the present stage. // Laws of Russia. Experience. Analysis. Practice. - 2015. - № 2. - p. 32 - 38.
  • 8. Kulev A.G. On the need to improve the institution of investigative actions. // Procedural and forensic problems of evidence: a collection of scientific papers. Issue 5. - Yaroslavl, 2015. - p. 20 - 27.
  • 9. The verdict of the Oktyabrsky District Court of Izhevsk of the Udmurt Republic of December 23, 2015 on case No. 1-275 / 2015 [Electronic resource]: URL: http://sudact.ru/regular/doc/AfzpPZLDplHw/. (the date of circulation: 01/21/2016).
  • 10. Decision Motovilikhinsky District Court of Perm, Perm Region, dated November 16, 2015, in case No. 2-1370 / 2015 [Electronic resource]: URL: http://sudact.ru/regular/doc/SyYY0Q73j2bw/. (the date of circulation: 01/21/2016).
  • 11. Seyidov M.M. Protocols of investigative actions and their annexes. // Bulletin of the Volgograd Academy of the Ministry of Internal Affairs of Russia. - 2011. - № 3. - p. 151-157.
  • 12. Sokolov A.F. Protocols of investigative actions in the Russian criminal process. // Bulletin of the Saratov State Academy of Law. - 2010. - № 6. - P. 66-71.
  • 13. Frantsiforov Yu.V. Activities of the investigator to resolve contradictions in preparation for the production of investigative actions. //Investigator. - 2013. - № 9. - p. 13 - 21.
  • 14. Sharov V.I., Malyutina O.A. Availability of presentation as a requirement for the protocol of investigative action. // Practical legislation. - 2008. - № 2. - p. 68-71.

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