In Re (#10 October 2015)

Practical Aspects of Provisional Access to Objects and Documents

Oleksiy O. Spivak

It is common practice in the investigation of business crimes to conduct investigative actions which generally include interviewing the company’s officials, conducting search and seizure of documents, etc.

At the same time, the new Criminal Procedure Code of Ukraine, which came into force on 20 November 2012, considerably changes the procedure of criminal proceedings. In particular, temporary (provisional) access to objects and documents as providing measure of criminal proceedings was instituted...

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