Forensic accounting methods to detect fraud in financial statements. A taxonomy of forensic analytics methods and a generalization of seven mathematical models for detecting fraud recommended by forensic accounting experts and practitioners is provided.
Judicial practice in Ukraine: from judicial generalizations to an open database of judicial decisions. Review of the database of court decisions of the Unified State Register of Court Decisions. Application of artificial intelligence in this area.
The role of the Bar in the system of free legal aid provision. The principle of protection and priority of human and civil rights and freedoms. The process of optimising the functioning of the legal aid system in Ukraine and their effectiveness.
Study of the AEO institution’s development in the legislation of the EU and Ukraine. Functions of AEO and related differences in ways and means of introducing this institution. Development of partnerships between customs authorities and businesses.
The development of the AEO Institute in the legislation of the EU and Ukraine. Differences in the perception of the role and functions of AEO. Development of partnerships between customs authorities and business in the concept of a trusted trader.
Analysis of the features of the contract on the creation to order and use of the object of intellectual property rights, disclosure of its terms and content. Types of contracts and outline of the specifics of the parties to the specified transaction.
To find the most promising and practical way of applying copyright to Artificial Intelligence generated works, taking into account the objectives of copyright law and technological progress. Another idea is to treat AI generated works as public property.
Characteristics of the algorithm of digital platforms. An examination of the existing and potential consequences of this for people and societies, with an emphasis on the impact on European fundamental values: human rights, rule of law, democracy.
The analysis of the cooperation of the Moldova with the European Union through the prism of the provisions of the Association Agreement, implicitly, by connecting its national legislation to the requirements stipulated in the legal acts of the EU.
Alimony obligations of family members as family law monetary obligations that arise on the grounds specified by law or contract, are long-term and personal. Grounds for application of Article 192 of the IC of Ukraine, improvement of legislation.
The concept and typical characteristics of alimony obligations of family members in family law of Ukraine. Problematic issues of recovery of alimony for spousal support. Problematic issues of recovery of alimony for the maintenance of an adult child.
The study of alimony obligations of family members in the family law of Ukraine. Identification of problems of legal regulation and enforcement of alimony obligations and to develop recommendations for their elimination. The unity of judicial practice.
Determination of features of alimony obligations. Review of the grounds of family-law monetary obligations. Methodological basis for the study of alimony obligations of family members in the family law of Ukraine. Recommendations for their elimination.
The concept of the time limits of performance of tax liability. Deferral and installment plan of payment of tax, levies, social contributions. Investment tax credit. Regional and municipal features of the legal regulation of investment tax credit.
An analysis of the results of empirical analysis conducted among parents who claim the right to exercise alternative care for a child after divorce. Diagnosis of the popularity rating of the use of this form of child welfare in Poland, its benefits.
- 496. Alternative ways for the resolution of the dispures about children: Ukrainian and foreign experience
The study of domestic and foreign experience in the implementation of non-jurisdictional means of resolving family conflicts on children. The types of out-of-court settlement of the disputes on children. Self-defense of children’s rights and mediation.
Identification of the advantages and disadvantages of alternative dispute resolution methods. Features of dispute resolution through arbitration, mediation, negotiation, consultation and other alternative dispute resolution without state intervention.
Resolving legal conflicts as one of the main tasks of any state. Research of types and features of alternative ways of resolving disputes. Identifying the advantages and disadvantages of alternative dispute resolution methods as a legal procedure.
Characteristics of Democracy: Majority rue, Everyone equal under the law, Elected representatives carry out the people’s will, Freedom, Rights of the individual protected, Govt. for the people. Constitution as the fundamental work for the government.
The introduction of the institution of preliminary hearing into the criminal procedural legislation determines the ability of the court to prepare a criminal case for the hearing in order to eliminate the gaps made by the preliminary investigation authori
The role of the institution of preliminary hearing in the preparation of a criminal case for a trial. Changes in the national criminal procedure legislation on the introduction of the institute of preliminary hearing, assessment of foreign experience.
The peculiarity of the negative impact of the albinism genocide on the livelihoods of people living with albinism in society. Characterization of the impact of albinism homicide on the entire community and the people closest to the potential victim.
The consideration of the nature of an investment contract as a private-law construction and specify particularities of its generic definition in the system of civil law contracts. Capital expenditure as the subject matter of an investment contract.
The term "official", theoretical and applied problems of this phenomenon in the current legislation of Ukraine. The possibility of applying the provisions of current legislation of Ukraine for the definition of "official" non-profit organizations.
Identification of methods of a comparative legal analysis of Ukraine, the EU Member States and North America regarding the administrative and legal support for intellectual property and investment protection. Content and structure of scientific method.
Analysis of the application of restorative justice to minors in foreign countries. The goal of restorative justice is to ensure and protect the rights of minors who have committed a criminal offense through a waiver of charges or a reduced sentence.
Development of methodological provisions and recommendations on issues of formation of directions for ensuring the quality of the provision of the system of public administrative services with the help of the development of electronic governance.
The presence of errors in the Unified state register of real estate, including mistakes in title documents for real estate, is the basis for the suspension and refusal in the state cadastral registration and further registration of rights to real estate.
The reasons for the increasing influence of government debt obligations on monetary relations. Experience of countries with a high level of development of market relations in the field of legal and institutional support for the regulation of public debt.
Approaches of different European countries to the practical implementation of some provisions of Recommendation CM / Rec (2007) 14 of the Committee of Ministers to EU member states on the legal status of non-governmental organizations in Europe.
