doctoral candidate
Volgograd, Volgograd, Russian Federation
The given article deals with a comparative analysis of the scientific works by the academicians of the Volgograd Academy of the Ministry of the Interior of Russia that are devoted to the theoretical and legal issues related to integrating detective activity into criminal proceedings. The study of works by M. S. Kolosovich proves her having made a comprehensive comparative analysis related to the problem of integrating non-publicity investigation methods into criminal proceedings. Her conclusions make prospects for reforming the Russian legislation. The elements of non-publicity are already present in the Criminal Procedure Code of the Russian Federation, whereas two main models of integration characterize the foreign experience: direct duplication / transferring the norms on detective measures from the detective law into the criminal procedural law; as well as the establishment of a new institution, that is, institution of non-publicity investigative actions. The scientific works by M. A. Shmatov deal with a comprehensive study of the theoretical and methodological foundations of detective activity as an independent legal science interconnected with criminal procedure and other criminal-legal sciences. The author determined the place of theory of detective activity in the system of criminal and legal sciences, the historical stages of its formation and the legal foundations. The closest connection is revealed with the criminal process, while using the results of detective activities in proving. Following the vector of research development set by M. S. Kolosovich and M. A. Shmatov, the author of the article justifies the emergence of a complex branch of "international cooperation in criminal proceedings".
integration of detective activity into criminal proceedings, international cooperation in criminal proceedings, academicians of the Volgograd Academy of the Ministry of the Interior of Russia, M. S. Kolosovich, M. A. Shmatov
1. Kolosovich O. S. Ensuring the rights and legitimate interests of the participants in criminal proceedings while applying the norms of the institution of suspension of proceedings in a criminal case and implementing international cooperation. Journal of the Volgograd Academy of the Ministry of the Interior of Russia, 51—58, 2022. (In Russ.).
2. Podshibyakin A. S. The system of provisions on detective activity in the Criminal Procedure Code of the Russian Federation: is it a problem or silence of the legislator. "Black holes" in the Russian legislation, 154—156, 2008. (In Russ.).
3. Kolosovich M. S. Procedural means of ensuring publicity and secrecy of criminal proceedings. Monograph. Volgograd: The Volgograd Academy of the Ministry of the Interior of Russia; 2018: 580. (In Russ.).
4. Kolosovich M. S., Chkhvimiani E. Zh. Legal regulation of international cooperation of law enforcement agencies while implementing detective activity and using its results: current state and development prospects. Journal of the Volgograd Academy of the Ministry of the Interior of Russia, 80—89, 2014. (In Russ.).
5. Kolosovich M. S., Kolosovich O. S. Monitoring and recording negotiations: is it an investigative measure? Journal of the Volgograd Academy of the Ministry of the Interior of Russia, 130—134, 2010. (In Russ.).
6. Kolosovich M. S. Non-publicity activity on a criminal case. Topical problems of Russian law, 138—145, 2016. (In Russ.).
7. Shmatov M. A. Theory of detective activity in the system of criminal and legal sciences. Volgograd: The Volgograd Academy of the Ministry of the Interior of Russia; 2001: 228. (In Russ.).
8. Galenskaya L. N. Legal regulation of transnational relations. Saint Petersburg: Publishing house of Saint Petersburg University; 2022: 316. (In Russ.).
