[Bureau of Economic Security. (2024). Letter of response, ‘Regarding the provision of information regarding the work of pretrial investigation bodies of the Bureau of Economic Security, entered by registrars in the Unified Register of Pretrial Investigations’, no. ZPI/6/0/13. Limited access, available on request.]Search in Google Scholar
[Business Ombudsman Council. (2024). Response to the Request of the Business Ombudsman Council dated 18 January 2024. https://boi.org.ua/wp-content/uploads/2024/11/3q-2024-ua-30102024–1.pdf]Search in Google Scholar
[Council of Europe. (2015). On the freedom of expression of judges. Venice Commission Report, no. CDLAD(2015)018-e. https://www.venice.coe.int/webforms/documents/?pdf=CDL-AD(2015)018-e]Search in Google Scholar
[Davies, S. (1996). Big Brother: Britain’s Web of Surveillance and the New Technological Order. Pan.]Search in Google Scholar
[Electronic Privacy Information Centre and Privacy International. (2002). Privacy and human rights 2002: An international survey of privacy rights and developments. Electronic Privacy Information.]Search in Google Scholar
[European Union. (2010). Consolidated Versions of the Treaty on the Functioning of the European Union with Protocols and Declarations, No. 994_B06. https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:12012E/TXT:en:PDF]Search in Google Scholar
[Gavison, R. (1980). Privacy and the limits of law. Yale Law Journal, 89, 421–428.]Search in Google Scholar
[German Federal Ministry of Justice. (1987). Code of Criminal Procedure. https://www.gesetze-im-internet.de/englisch_stpo/englisch_stpo.html]Search in Google Scholar
[Gronowska, B. (2021). Commentary to the Judgment of the European Court of Human Rights of 16 September 2021 in the case of X v. Poland (appl. no. 20741/10). Białostockie Studia Prawnicze, 27(3), 243–258. https://doi.org/10.15290/bsp.2022.27.03.14]Search in Google Scholar
[High Anti-Corruption Court of Ukraine. (2024a). https://first.vaks.gov.ua/publications/statystyka-vaks/]Search in Google Scholar
[High Anti-Corruption Court of Ukraine. (2024b). Letter of response, ‘Regarding the number of petitions for the conduct of secret investigative (investigative) actions received for consideration by investigative judges of the Higher Anti-Corruption Court and the results of their consideration’, no. 140/24Vx. Limited access, available on request.]Search in Google Scholar
[Judgment of the European Court of Human Rights of 20 July 2021 on the case of Zoltán Varga v. Slovakia, case no. 58361/12. https://hudoc.echr.coe.int/eng?i=001–211180]Search in Google Scholar
[Judgment of the European Court of Human Rights of 16 December 1992 on the case of Niemietz v. Germany, case no. 13710/88. https://hudoc.echr.coe.int/eng?i=001–57887]Search in Google Scholar
[Judgment of the European Court of Human Rights of 4 December 2015 on the case of Roman Zakharov v. Russia, case no. 47143/06. https://hudoc.echr.coe.int/fre?i=001–159324]Search in Google Scholar
[Judgment of the European Court of Human Rights of 22 July 2021 on the case of Azer Ahmadov v. Azerbaijan, case no. 3409/10. https://hudoc.echr.coe.int/fre?i=001–211101]Search in Google Scholar
[Judgment of the European Court of Human Rights of 25 May 2021 on the case of Big Brother Watch and Others v. The United Kingdom, case nos. 58170/13, 62322/14 and 24960/15. https://hudoc.echr.coe.int/fre?i=001–210077]Search in Google Scholar
[Judicial Authority of Ukraine. (2024). Judicial statistics. https://court.gov.ua/inshe/sudova_statystyka/]Search in Google Scholar
[Koval, A. (2019). Zabezpechennia prav liudyny pry provadzhenni nehlasnykh slidchykh (rozshukovykh) dii: monohrafiia [Ensuring human rights in production covert investigative (search) actions: monograph]. Petro Mohyla Black Sea National University.]Search in Google Scholar
[Kubuj, K. (2022). The role of general clause of (public) morals based on selected European Court of Human Rights’ judgments. Białostockie Studia Prawnicze, 27(4), 101–119. https://doi.org/10.15290/bsp.2022.27.04.07]Search in Google Scholar
[Leiva, A. (2024). ‘It’s all about who you know’: Investigating the involvement process in regard to organised criminal groups within Australia. Social Sciences, 13(9), article number 473.]Search in Google Scholar
[Letwin, J. (2023). Proportionality, stringency and utility in the jurisprudence of the European Court of Human Rights, Human Rights Law Review, 23(3), article number ngad014. https://doi.org/10.1093/hrlr/ngad014]Search in Google Scholar
[National Anti-Corruption Bureau of Ukraine. (2024a). Letter of response, ‘Regarding issues related to the issuance by prosecutors of resolutions on control over the commission of crimes, the introduction by prosecutors of acts of prosecutorial response, bringing prosecutors, investigators to disciplinary or criminal responsibility, and regarding the provision of static information concerning confidential investigative (search) actions’, no. 27/3–26 ext-24. Limited access, available on request.]Search in Google Scholar
[National Anti-Corruption Bureau of Ukraine. (2024b). Letter of response, ‘Regarding the number of requests submitted by investigators, inquirers, prosecutors for permission to conduct secret investigative (search) actions, the results of their consideration by investigative judges, about keeping records of the number of permits granted by investigative judges to conduct types of secret investigative actions in criminal proceedings’, no. 27/3–24 ext-24. Limited access, available on request.]Search in Google Scholar
[National Police of Ukraine. (2024). Response letter, ‘Regarding the provision of information on the number of requests submitted by investigators, investigators, and prosecutors for permission to conduct secret investigative (search) actions’, no. 8689–2024. Limited access, available on request.]Search in Google Scholar
[Organisation for Economic Co-operation and Development. (2007). Specialized institutions for combating corruption: A review of models. OECD. https://www.oecd.org/corruption/acn/39972270.pdf]Search in Google Scholar
[Rakipova, I., Pidgorodynsk, A., & Melnyk, A. (2023). Concepts, forms, types and main categories of human rights communication of the victim in criminal proceedings. Legal Horizons, 16(1), 86–96. https://doi.org/10.54477/LH.25192353.2023.1.]Search in Google Scholar
[Republic of Estonia. (2004). Criminal Procedure Code https://www.riigiteataja.ee/en/eli/530102013093/consolide]Search in Google Scholar
[Republic of Kazakhstan. (1994). Law of the Republic of Kazakhstan ‘On operational investigative activities’, no. 154–XIII. https://adilet.zan.kz/rus/docs/Z940004000_#z76]Search in Google Scholar
[Republic of Moldova. (2003). Criminal Procedure Code. https://www.refworld.org/legal/legislation/natlegbod/2003/en/104339]Search in Google Scholar
[Republic of Ukraine. (2013). Criminal Procedure Code. https://zakon.rada.gov.ua/laws/show/4651–4617#Text]Search in Google Scholar
[Smith, R. E. (2000). Ben Franklin’s Web Site. Sheridan Books.]Search in Google Scholar
[State Judicial Administration of Ukraine. (2024). Letter no. inf/BB-24–29/24 https://dsa.court.gov.ua/dsa/inshe/14/]Search in Google Scholar
[Stoykova, R. (2024). A governance model for digital evidence in criminal proceedings. Computer Law and Security Review, 55, article number 106040.]Search in Google Scholar
[Suleymanli, S. (2023). The key principles of international law as the legal grounds for the fight against illegal traffic of cultural heritage objects. Legal Horizons, 16(1), 57–64. https://doi.org/10.54477/LH.25192353.2023.1.pp.57–64]Search in Google Scholar
[Vaško, A. (2022). The legal regulation of special means by the Intelligence Agency of the Slovak Republic within the case law of the European Court of Human Rights. Access to Justice in Eastern Europe, 3(15), 57–72. https://doi.org/10.33327/AJEE-18–5.3-a000309]Search in Google Scholar
[Verkhovna Rada of Ukraine. (2012). Instructions on the organization of covert investigative (search) actions and the use of their results in criminal proceedings. https://zakon.rada.gov.ua/laws/show/v0114900–12#Text]Search in Google Scholar
[Verkhovna Rada of Ukraine. (2021a). Decree of the President of Ukraine, ‘About the national strategy in the field of human rights’, no. 119/2021. https://zakon.rada.gov.ua/laws/show/119/2021]Search in Google Scholar
[Verkhovna Rada of Ukraine. (2021b). Decree of the President of Ukraine, ‘National strategy for the development of civil society in Ukraine for 2021–2026’, no. 487/2021. https://zakon.rada.gov.ua/laws/show/487/2021]Search in Google Scholar
[Verkhovna Rada of Ukraine. (2024). Letter Office of the Prosecutor General of Ukraine, no. 27/3–24 ext-24. https://zakon.rada.gov.ua/laws/show/v0027900–19]Search in Google Scholar
[Yuhno, O. O. (2013). Certain aspects of the legislation and practice of the use of covert investigative (detective) actions in criminal proceedings. Bulletin of Kharkiv National University of Internal Affairs, ., 169–178.]Search in Google Scholar
[Zafar, A. (2024). Balancing the scale: Navigating ethical and practical challenges of artificial intelligence (AI) integration in legal practices. Discover Artificial Intelligence, .(1), article number 27.]Search in Google Scholar