11853

To provide persons authorized to perform the organizational/management functions (for example, a CEO…

To provide persons authorized to perform the organizational/management functions (for example, a CEO, a financial director, a chief accountant, a member of the board of a joint stock company) on behalf of a legal entity and regarding which investigative actions are conducted, the certain procedural rights, envisaged under the Article 42 of the CPCU (“Suspect, Defendant”) for persons who have been notified of suspicion.The foregoing idea might, for instance, be fulfilled by expanding the scope of persons, who fall under the category of “parties” or “participants” of the criminal proceeding, by introducing respective amendments to the Chapter 3, §5, Article 3 of the CPCU (“Court, Parties and Other Participants of the Criminal Proceeding”).

Based on the report:

State:

Verkhovna Rada of Ukraine,

Status:

In process

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Next recommendation: To amend Article 308 of the CPCU to enable third parties, whose rights are being restricted and/or v...