In the world of virtual assets, the legislative sphere can often be complicated and ever-changing. For crypto financiers looking to expand their functions, apprehending local legislations is paramount. This region, with its strong monetary sector and business-friendly environment, has become a promising place for tokenized ventures, suggesting a strategic hub for commercials searching for a…
With the expanding popularity of e-cryptocurrencies, this direction has become one of the prime locations for establishing fund vehicles. Digital holdings are maturing into a crucial part of both conventional and specialised portfolios. In 2021, one-third of conventional fund vehicles ventured in digital holdings, and two-thirds planned to amplify their ventures in 2022. Notably, this…
This type of licence is increasingly relevant as this region becomes a hub for e-currency operations. To obtain VASP licence in Argentina is essential for operating legally within Argentina’s growing crypto market, offering multiple benefits from regulatory support to potential tax incentives. Advantages of VASP Licence Demands for receiving this type of licence The submission…
The Swiss Financial Market Supervisory Authority (FINMA) is the cornerstone of economic regulation in Switzerland, a country known globally for its robust economic services sector. As an independent establishment, FINMA plays a critical role in maintaining the integrity, stability, and reputation of Switzerland’s economic markets. This article delves into the history, structure, functions, and significance…
An established and fully operational group specializing in the forex brokerage industry is now available for acquisition. This group includes multiple entities with financial licenses, a comprehensive online presence, and a complete infrastructure supporting marketing, sales, and customer service. The structure offers investors a turnkey solution with an extensive global reach. Key Details of Forex…
The Ready-Made company with AISP License holds an EU AISP (Account Information Service Provider) license issued by the Danish Financial Supervisory Authority, enabling it to provide account information services across the EU. EU Passporting: The license allows for passporting to all EU member states, providing extensive opportunities for expansion across Europe. Bank Account: The Company…
Overview EMI License in Georgia This company, licensed by the National Bank of Georgia since 2015, is a well-established provider in Georgia’s financial services market, known for a broad range of innovative payment solutions and extensive reach across the country. Key Services E-Money Issuing: Reliable electronic money issuance services. Multi-Currency E-Wallet & Account: Efficient fund…
Key Details of this Lithuanian VASP: Licensed VASP: Established in 2021 with full authorization from FNTT. Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments. Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations. Legal and Operational Support:…
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+1 (888) 647 05 40Criminal procedure (production) is an activity regulated by the norms of criminal procedure legislation. It is aimed at investigating and resolving criminal cases, punishing the perpetrators and protecting the rights and interests of victims.
The criminal procedural legislation of Ukraine establishes the procedure for criminal proceedings and consists of:
Criminal proceedings have several stages, which are independent and, at the same time, are closely related to the rest of the stages. These connections form a separate integral system.
This includes a preliminary investigation (this is a collection, a detailed study, verification of evidence, making a law enforcement act as a result), a trial in the court of first instance (this is preparation, a judicial investigation, the announcement of a sentence by the court).
As well as litigation for reviewing decisions made (re-examination of evidence, sentence), execution of court decisions.
Those persons who take part in criminal proceedings and have certain procedural rights and obligations are its direct participants.
The category of participants includes such persons as:
According to the laws of Ukraine, each person has the full right to protect their own rights, as well as freedoms from illegal actions, such as threats, persecution, etc. Only an advocate is entitled to act as a defense in accordance with the norms of the criminal procedure legislation of Ukraine.
Eternity Law International advocates guarantee high-quality and reliable protection of you, your rights, interests during the entire criminal process.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.