Roza Zhamiyeva - Academia.edu (original) (raw)

Papers by Roza Zhamiyeva

Research paper thumbnail of Problems of the procedural status of a juvenile participant in criminal proceedings

Journal of actual problems of jurisprudence, 2020

Research paper thumbnail of The Right to Defense and Reform of the Criminal Procedure Legislation of the Republic of Kazakhstan

Vestnik Universiteta imeni O. E. Kutafina, Apr 7, 2022

Право на защиту и реформирование уголовно-процессуального законодательства Республики Казахстан А... more Право на защиту и реформирование уголовно-процессуального законодательства Республики Казахстан Аннотация. Приводится анализ норм по вопросам юридической помощи и адвокатской деятельности применительно к уголовно-процессуальному регулированию. Отмечаются положительные стороны уточнения правового положения свидетеля, имеющего право на защиту, расширение полномочий адвоката в уголовном процессе, включая возможность производства самостоятельного опроса, а также право стороны защиты на ознакомление с бо́льшим объемом документов. Выявлены существенные противоречия, несоответствие норм права некоторым принципам уголовного процесса, а также коллизии отдельных предписаний. Результаты исследования следующие. Требуется устранить избыточную смысловую нагрузку некоторых норм относительно свидетеля, имеющего право на защиту. Излишняя детализация ограничивает спектр реализации полномочий адвоката. Результаты опроса играют роль предварительной беседы по причине неясной процессуальной природы опроса как средства доказывания, неустойчивого доказательственного значения средства фиксации. Это позволяет приравнять результаты опроса, проведенного адвокатом, оформленные в виде акта опроса, к иным документам. Считаем возможным осуществление адвокатом опроса священнослужителя и приобщение его результатов к уголовному делу, потому что у опрашиваемого другой процессуальный статус-лицо, предположительно владеющее информацией, относящейся к уголовному делу, но не свидетель. Также указанное действие не является допросом в полноценном его смысле. Права обвиняемого значительно ущемляются, если он абсолютно лишен возможности ознакомиться со списком свидетелей обвинения, вместе с обвинительным актом, до начала судебного заседания. Положения закона такую ситуацию не исключают, а с высокой степенью вероятности допускают. Ключевые слова: свидетель, имеющий право на защиту; юридическая помощь; уголовное судопроизводство; полномочия защитника; опрос адвокатом; ознакомление с материалами дела; принцип благоприятствования защите; принцип состязательности.

Research paper thumbnail of Legal bases of barrister’s activities

Research paper thumbnail of Requirements imposed to criminal procedure decisions

Activities for criminal case consist of legal proceedings and the decisions made by their results... more Activities for criminal case consist of legal proceedings and the decisions made by their results. Achievement of the called purposes directly depends on justification and motivation of criminal proceeding decisions. The requirement that the decision was not only reasonable, but also motivated, follows from the fact that the motivation increases justification of the decision, gives it internal and external credibility, facilitates the participants' understanding of process of essence of the made decision. The actual circumstances testimonial of availability of the bases established on case with which the law connects a possibility of adoption of this decision shall be the cornerstone of each decision. The article is devoted to requirements imposed to criminal procedure decisions. The purpose of the article is a theoretical and legal analysis of the requirements that are imposed on the criminal procedure decision. Achievement of the set goal is achieved by solving the following p...

Research paper thumbnail of Problems of Legal Regulation and State Policy Measures Related to Nature Management in the Framework of Achieving the SDGs: Examples from Russia and Kazakhstan

Sustainability

The paper considers the problems of legal regulation and environmental policy in Russia and Kazak... more The paper considers the problems of legal regulation and environmental policy in Russia and Kazakhstan related to the achievement of the UN Sustainable Development Goals. The focus of this study is in the plane of studying the features of legislative regulation and the arrangement of political priorities in the two countries in order to determine their similarities and differences. The study intends to assess the current state of the legislative regulation of the Russian Federation and the Republic of Kazakhstan in the context of achieving individual SDGs. Taking into account the object of this study, the assessment of the readiness of countries to achieve the SDGs is carried out within the framework of such criteria as: (1) the current state of the relevant legislation in the field of environmental protection and natural resource management and the analysis of legislative regulation in terms of adaptability to achieve the SDGs, and (2) the role of programmatic-strategic documents i...

Research paper thumbnail of The role of financial investigations in combating money laundering

International Journal of Electronic Security and Digital Forensics

Research paper thumbnail of Problems of the effectiveness of the implementation of international agreements in the field of waste management: the study of the experience of Kazakhstan in the context of the applicability of European legal practices

International Environmental Agreements: Politics, Law and Economics

The issue of developing effective legal regulation of waste management and implementation of best... more The issue of developing effective legal regulation of waste management and implementation of best practices in this area is relevant for many countries of the world. In the Republic of Kazakhstan, the development of a regulatory framework for waste management is still in its infancy. This situation poses a potential threat to the environment and public health. The question of this study is what are the obstacles to the effective implementation of international agreements in the field of waste management in Kazakhstan? What international legal instruments in the field of waste management are not fully used and what legislative initiatives need to be implemented in this regard? In order to assess the applicability of their regulations to the conditions of Kazakh law, the study examines such supranational legal instruments as, in particular, the Basel Convention on the Control of Transboundary Movements of hazardous wastes and their disposal, the Espoo Convention, Directive (EU) 2018/852 of the European Parliament and of the Council. As this study suggests, an impending problem for Kazakhstan is the issue of utilization of WEEE and the implementation of the Basel Convention regarding the issue of transportation and disposal of WEEE. Despite the growing interest in the issues of proper waste management, mechanisms related to the implementation of the Espoo Convention and the Aarhus Convention are poorly implemented in Kazakhstan. This study uses the method of political and legal analysis, with the help of which it examines the problems of the effectiveness of the implementation of international agreements in the field of waste management in the Republic of Kazakhstan and ways to overcome them. To achieve these goals, international legislative acts in the field of environmental protection and the legislation of the European Union and EU member states were analyzed, which made it possible to determine the possibility of applying foreign practices on legal regulation of waste management and implementation of international legal acts mechanisms in Kazakhstan. The study attempts to give a qualitative assessment of the elaboration of the legislative regulation of the waste management sphere in Kazakhstan. The solution of problems in the field of waste management at the state level can be feasible only with a systemic rather than partial reform of the legal framework. Based on the EU practices in the implementation of international and supranational environmental agreements, the optimal combination of state and market instruments would improve the regulatory framework of Kazakhstan in the field of waste management. In order to create the most beneficial effect in countering the accumulation of waste without harming the economy, it would be useful to apply proactive and preventive approaches to increase the responsibility and participation of all stakeholder groups.

Research paper thumbnail of The Concept of Lawful Behavior in the Digital Age

Journal of Applied Security Research

Research paper thumbnail of Ensuring the Protection of the Rights of the Child is a Priority in the Legislation of Kazakhstan

Journal of Advanced Research in Law and Economics, 2019

Ensuring the rights of the child belongs to the global problems of our time, in the solution of w... more Ensuring the rights of the child belongs to the global problems of our time, in the solution of which the entire world community is interested. This is explained by the decisive role of the younger generation in ensuring the viability of society and predicting its future development. However, it should be recognized that no state in the world can claim to be a model in the field of the observance of the rights of the child. Even the most democratic and economically developed countries are characterized by an increase in juvenile delinquency, the presence of families with low living standards, child mortality due to inadequate medical care, and the rise of street children. All these factors prove the impossibility of solving the children's problem only by national means and make it necessary to unite the efforts of the world community as a whole, which led to the emergence of the institution of international legal protection of the rights of the child. International protection of...

Research paper thumbnail of Formation of a legislative framework in the field of combating cybercrime and strategic directions of its development

This article analyzes the international legal framework against cybercrime. The international leg... more This article analyzes the international legal framework against cybercrime. The international legal framework provides a solution to the problem in three areas: reducing discrepancies between national laws, introducing new powers of authorities, and promoting international cooperation. The study argues that the core documents effectiveness in the field of cybercrime counteraction does not appear to be dependent on the legal applicability of the international measures. Such factors as national security, politics, economics, and public opinion, apparently, stimulate the spontaneous implementation of the international legal framework. The study focuses on the need to develop a system of basic approaches in the field of criminal law cybercrime qualification and consolidate their classification at the supranational level. A qualitatively new approach to cooperation between international relations subjects in combating cybercrime is proposed. The latter is based on all states actions coor...

Research paper thumbnail of Global warming problem faced by the international community: international legal aspect

Today, the world community is faced with one of the most significant challenges—climate change. N... more Today, the world community is faced with one of the most significant challenges—climate change. Natural disasters, unpredictability of weather conditions, sea level rise etc. jeopardize life activity, increase the likelihood of natural disasters, and are the consequences of climate change, global in nature, and often of unprecedented scale. At the same time, the anthropogenic factor in climate change plays a key role. The latter relates both to the causes of climate change and to ways to counter it. The research is devoted to find out international legal acts in the field of global warming counteraction that can be subject to legislative changes, international political initiatives that may create preconditions for such changes, as well as an effect of these changes on national legislation of states. To achieve these research goals, the method of political and legal analysis and legal forecasting method are used in the study. The study reviews and analyzes political and legal trends...

Research paper thumbnail of International legal aspects of countering environmental terrorism in the context of modern trends in radical environmentalism

International Environmental Agreements: Politics, Law and Economics

Research paper thumbnail of Principles of Acceptance and Mistakes in the Implementation of Criminal Procedural Decisions

Journal of Advanced Research in Law and Economics

The relevance of the study problem is caused by the need to ensure the legality, validity and sub... more The relevance of the study problem is caused by the need to ensure the legality, validity and substantiation of criminal procedural decisions, which ultimately leads to the achievement of goals and objectives of criminal proceedings. Purpose of the article: the purpose of the article is to develop the principles of decision-making by the subject of criminal procedural activity, as well as identifying the typical mistakes in their implementation. Study methods: The basis of problem solving in terms of criminal procedural decision-making and implementation is the system-based and activity approach and the methodological provisions of the decision-making theory, which allowed to identify patterns in the process of criminal procedural decision-making and implementation by the representative of criminal proceeding bodies and other participants of the proceeding. Study results: The principle systems of decision-making by the subject of criminal procedural activity is provided; the levels ...

Research paper thumbnail of Problems of the procedural status of a juvenile participant in criminal proceedings

Journal of actual problems of jurisprudence, 2020

Research paper thumbnail of The Right to Defense and Reform of the Criminal Procedure Legislation of the Republic of Kazakhstan

Vestnik Universiteta imeni O. E. Kutafina, Apr 7, 2022

Право на защиту и реформирование уголовно-процессуального законодательства Республики Казахстан А... more Право на защиту и реформирование уголовно-процессуального законодательства Республики Казахстан Аннотация. Приводится анализ норм по вопросам юридической помощи и адвокатской деятельности применительно к уголовно-процессуальному регулированию. Отмечаются положительные стороны уточнения правового положения свидетеля, имеющего право на защиту, расширение полномочий адвоката в уголовном процессе, включая возможность производства самостоятельного опроса, а также право стороны защиты на ознакомление с бо́льшим объемом документов. Выявлены существенные противоречия, несоответствие норм права некоторым принципам уголовного процесса, а также коллизии отдельных предписаний. Результаты исследования следующие. Требуется устранить избыточную смысловую нагрузку некоторых норм относительно свидетеля, имеющего право на защиту. Излишняя детализация ограничивает спектр реализации полномочий адвоката. Результаты опроса играют роль предварительной беседы по причине неясной процессуальной природы опроса как средства доказывания, неустойчивого доказательственного значения средства фиксации. Это позволяет приравнять результаты опроса, проведенного адвокатом, оформленные в виде акта опроса, к иным документам. Считаем возможным осуществление адвокатом опроса священнослужителя и приобщение его результатов к уголовному делу, потому что у опрашиваемого другой процессуальный статус-лицо, предположительно владеющее информацией, относящейся к уголовному делу, но не свидетель. Также указанное действие не является допросом в полноценном его смысле. Права обвиняемого значительно ущемляются, если он абсолютно лишен возможности ознакомиться со списком свидетелей обвинения, вместе с обвинительным актом, до начала судебного заседания. Положения закона такую ситуацию не исключают, а с высокой степенью вероятности допускают. Ключевые слова: свидетель, имеющий право на защиту; юридическая помощь; уголовное судопроизводство; полномочия защитника; опрос адвокатом; ознакомление с материалами дела; принцип благоприятствования защите; принцип состязательности.

Research paper thumbnail of Legal bases of barrister’s activities

Research paper thumbnail of Requirements imposed to criminal procedure decisions

Activities for criminal case consist of legal proceedings and the decisions made by their results... more Activities for criminal case consist of legal proceedings and the decisions made by their results. Achievement of the called purposes directly depends on justification and motivation of criminal proceeding decisions. The requirement that the decision was not only reasonable, but also motivated, follows from the fact that the motivation increases justification of the decision, gives it internal and external credibility, facilitates the participants' understanding of process of essence of the made decision. The actual circumstances testimonial of availability of the bases established on case with which the law connects a possibility of adoption of this decision shall be the cornerstone of each decision. The article is devoted to requirements imposed to criminal procedure decisions. The purpose of the article is a theoretical and legal analysis of the requirements that are imposed on the criminal procedure decision. Achievement of the set goal is achieved by solving the following p...

Research paper thumbnail of Problems of Legal Regulation and State Policy Measures Related to Nature Management in the Framework of Achieving the SDGs: Examples from Russia and Kazakhstan

Sustainability

The paper considers the problems of legal regulation and environmental policy in Russia and Kazak... more The paper considers the problems of legal regulation and environmental policy in Russia and Kazakhstan related to the achievement of the UN Sustainable Development Goals. The focus of this study is in the plane of studying the features of legislative regulation and the arrangement of political priorities in the two countries in order to determine their similarities and differences. The study intends to assess the current state of the legislative regulation of the Russian Federation and the Republic of Kazakhstan in the context of achieving individual SDGs. Taking into account the object of this study, the assessment of the readiness of countries to achieve the SDGs is carried out within the framework of such criteria as: (1) the current state of the relevant legislation in the field of environmental protection and natural resource management and the analysis of legislative regulation in terms of adaptability to achieve the SDGs, and (2) the role of programmatic-strategic documents i...

Research paper thumbnail of The role of financial investigations in combating money laundering

International Journal of Electronic Security and Digital Forensics

Research paper thumbnail of Problems of the effectiveness of the implementation of international agreements in the field of waste management: the study of the experience of Kazakhstan in the context of the applicability of European legal practices

International Environmental Agreements: Politics, Law and Economics

The issue of developing effective legal regulation of waste management and implementation of best... more The issue of developing effective legal regulation of waste management and implementation of best practices in this area is relevant for many countries of the world. In the Republic of Kazakhstan, the development of a regulatory framework for waste management is still in its infancy. This situation poses a potential threat to the environment and public health. The question of this study is what are the obstacles to the effective implementation of international agreements in the field of waste management in Kazakhstan? What international legal instruments in the field of waste management are not fully used and what legislative initiatives need to be implemented in this regard? In order to assess the applicability of their regulations to the conditions of Kazakh law, the study examines such supranational legal instruments as, in particular, the Basel Convention on the Control of Transboundary Movements of hazardous wastes and their disposal, the Espoo Convention, Directive (EU) 2018/852 of the European Parliament and of the Council. As this study suggests, an impending problem for Kazakhstan is the issue of utilization of WEEE and the implementation of the Basel Convention regarding the issue of transportation and disposal of WEEE. Despite the growing interest in the issues of proper waste management, mechanisms related to the implementation of the Espoo Convention and the Aarhus Convention are poorly implemented in Kazakhstan. This study uses the method of political and legal analysis, with the help of which it examines the problems of the effectiveness of the implementation of international agreements in the field of waste management in the Republic of Kazakhstan and ways to overcome them. To achieve these goals, international legislative acts in the field of environmental protection and the legislation of the European Union and EU member states were analyzed, which made it possible to determine the possibility of applying foreign practices on legal regulation of waste management and implementation of international legal acts mechanisms in Kazakhstan. The study attempts to give a qualitative assessment of the elaboration of the legislative regulation of the waste management sphere in Kazakhstan. The solution of problems in the field of waste management at the state level can be feasible only with a systemic rather than partial reform of the legal framework. Based on the EU practices in the implementation of international and supranational environmental agreements, the optimal combination of state and market instruments would improve the regulatory framework of Kazakhstan in the field of waste management. In order to create the most beneficial effect in countering the accumulation of waste without harming the economy, it would be useful to apply proactive and preventive approaches to increase the responsibility and participation of all stakeholder groups.

Research paper thumbnail of The Concept of Lawful Behavior in the Digital Age

Journal of Applied Security Research

Research paper thumbnail of Ensuring the Protection of the Rights of the Child is a Priority in the Legislation of Kazakhstan

Journal of Advanced Research in Law and Economics, 2019

Ensuring the rights of the child belongs to the global problems of our time, in the solution of w... more Ensuring the rights of the child belongs to the global problems of our time, in the solution of which the entire world community is interested. This is explained by the decisive role of the younger generation in ensuring the viability of society and predicting its future development. However, it should be recognized that no state in the world can claim to be a model in the field of the observance of the rights of the child. Even the most democratic and economically developed countries are characterized by an increase in juvenile delinquency, the presence of families with low living standards, child mortality due to inadequate medical care, and the rise of street children. All these factors prove the impossibility of solving the children's problem only by national means and make it necessary to unite the efforts of the world community as a whole, which led to the emergence of the institution of international legal protection of the rights of the child. International protection of...

Research paper thumbnail of Formation of a legislative framework in the field of combating cybercrime and strategic directions of its development

This article analyzes the international legal framework against cybercrime. The international leg... more This article analyzes the international legal framework against cybercrime. The international legal framework provides a solution to the problem in three areas: reducing discrepancies between national laws, introducing new powers of authorities, and promoting international cooperation. The study argues that the core documents effectiveness in the field of cybercrime counteraction does not appear to be dependent on the legal applicability of the international measures. Such factors as national security, politics, economics, and public opinion, apparently, stimulate the spontaneous implementation of the international legal framework. The study focuses on the need to develop a system of basic approaches in the field of criminal law cybercrime qualification and consolidate their classification at the supranational level. A qualitatively new approach to cooperation between international relations subjects in combating cybercrime is proposed. The latter is based on all states actions coor...

Research paper thumbnail of Global warming problem faced by the international community: international legal aspect

Today, the world community is faced with one of the most significant challenges—climate change. N... more Today, the world community is faced with one of the most significant challenges—climate change. Natural disasters, unpredictability of weather conditions, sea level rise etc. jeopardize life activity, increase the likelihood of natural disasters, and are the consequences of climate change, global in nature, and often of unprecedented scale. At the same time, the anthropogenic factor in climate change plays a key role. The latter relates both to the causes of climate change and to ways to counter it. The research is devoted to find out international legal acts in the field of global warming counteraction that can be subject to legislative changes, international political initiatives that may create preconditions for such changes, as well as an effect of these changes on national legislation of states. To achieve these research goals, the method of political and legal analysis and legal forecasting method are used in the study. The study reviews and analyzes political and legal trends...

Research paper thumbnail of International legal aspects of countering environmental terrorism in the context of modern trends in radical environmentalism

International Environmental Agreements: Politics, Law and Economics

Research paper thumbnail of Principles of Acceptance and Mistakes in the Implementation of Criminal Procedural Decisions

Journal of Advanced Research in Law and Economics

The relevance of the study problem is caused by the need to ensure the legality, validity and sub... more The relevance of the study problem is caused by the need to ensure the legality, validity and substantiation of criminal procedural decisions, which ultimately leads to the achievement of goals and objectives of criminal proceedings. Purpose of the article: the purpose of the article is to develop the principles of decision-making by the subject of criminal procedural activity, as well as identifying the typical mistakes in their implementation. Study methods: The basis of problem solving in terms of criminal procedural decision-making and implementation is the system-based and activity approach and the methodological provisions of the decision-making theory, which allowed to identify patterns in the process of criminal procedural decision-making and implementation by the representative of criminal proceeding bodies and other participants of the proceeding. Study results: The principle systems of decision-making by the subject of criminal procedural activity is provided; the levels ...