Formation, development and use of criminalistic knowledge are researched in the format of a unified science of Criminalistics, as well as individual branches of Forensic Science and Forensic activity. Long-term use of advanced in science and technology in combating crime raises questions about doctrinal approaches in the study of Criminalistics, other Forensic Science and Forensic Examination.

Today, Criminalistics in Ukraine has changed the vector of its development and there is a trend to bring Criminalistics and Forensic Science closer to a unified European criminalistic space. The role of Ukrainian public non-governmental organizations of criminalists and their interaction with national associations and societies of European countries is important in the development of Criminalistics and Forensic Science.

There is also a tendency in Criminalistics and Forensic Science to use advanced technologies, methods and tools that are based on the appropriate balance of security and freedom, the application of standards of evidence in criminal proceedings, providing criminalistic knowledge of various subjects of criminal proceedings.

The article is devoted to the importance of forming the terminology of Criminalistics and the development of criminalistis theory – the doctrine of the language of Criminalistics. In modern conditions in the structure of Crimnalistics traced the necessity to separate an independent section – the strategy of Criminalistics as a promising area.

During the study, the peculiarities of the emergence and formation of new branches of Criminalistics in the global world and the European space (digital, aerospace, nuclear and other) were considered. The paper identifies the place and trends in the formation of Digital and Nuclear forensics in the structure of criminalistic theory and Forensic Science.

Bibliography

Authored books

1. Maras M-H, Computer Forensic: Cybercriminals, Laws, and Evidence (2-ed, Jones & Bartlet Learning 2014) (in English).

2. Vinberg A, Shaver B, Kriminalistika (Gosyurizdat 1949) (in Russian).

3. Shepitko M, Kryminalna polityka u sferi zabezpechennya diyalnosti organiv pravosuddya (Apostil 2021) (in Ukrainian).

Edited books

4. Ukrainian Legal Doctrine in Five Volumes. Edited by V. Tatsyi. Volume Five (Part Two): Judicial Law, and Forensic Legal Sciences (Tatsyi V, Borysov V ed, Wildy, Simmonds and Hill Publishing 2018) (in English).

5. Kiberprestupnost’. Vvedenie v cifrovuju kriminalistiku. Modul’ (OOH 2019) (in Russian).

6. Kolmakov V (red), Radianska kryminalistyka. Kryminalistychna tekhnika i slidcha taktyka (Vyshcha shkola 1973) (in Ukrainian).

7. Malevsky H. ‘V poyskakh sobstvennoi modely obuchenyia – metamorfozy krymynalystycheskoi dydaktyky v Lytve’ v (2014) Modely prepodavanyia krymynalystyky: ystoryia y sovremennost’: sbornik nauchnyh trudov (Jablokov N, Shepitko V red, Apostil 2014) (in Russian).

8. Pravova doktryna Ukrainy, t 5: Kryminalno-pravovi nauky v Ukraini: stan, problemy ta shliakhy rozvytku (Tatsiy V, Borysov V zah red, Pravo 2013) (in Ukrainian).

9. Samoilenko O, Osnovy metodyky rozsliduvannia zlochyniv, vchynenykh u kiberprostori: monografiia (Volobuiev A zah red, TES 2020) (in Ukrainian).

10. Shepitko V (red), Kryminalistyka: pidruchnyk, t 1 (Pravo 2019) (in Ukrainian). Encyclopedias and dictionaries

11. Enciclopedia of Forensic Sciences (Jay A Siegel ed, Academic Press 2000) (in English).

12. Enciklopediya epistemologiya i filosofii nauki (Kasavin I red, Kanon+ ROOI Reabilitaciya 2009) (in Russian).

13. Shepitko V, Kryminalistyka: entsyklopedychnyi slovnyk (ukrainsko-rosiiskyi i rosiiskoukrainskyi) (Tatsii V red, Pravo, 2001) (in Ukrainian).

14. Shepitko V, Kryminalistyka: slovnyk terminiv (In Yure 2004) (in Ukrainian).

15. Shepitko V, Shepitko M, Criminal Law, Criminalistics and Forensic Sciences: encyclopedia (Pravo 2021) (in Ukrainian). 16. Velyka ukrainska yurydychna entsyklopediia, t 20: Kryminalistyka, sudova ekspertyza, yurydychna psykholohiia (Shepitko V holova redkol, Pravo 2018) (in Ukrainian).

17. Zhuravel V, Shepitko V, ‘Rozvytok kryminalistyky ta sudovoi ekspertyzy v Ukraini: nablyzhennia do yedynoho yevropeiskoho prostoru’ v Pravova nauka Ukrainy: suchasnyi stan, vyklyky ta perspektyvy rozvytku (Petryshyn O holova redkol, Pravo 2021) (in Ukrainian).

Journal articles

18. Shepitko M, ‘Digital International Criminalists Congress’ (2021) 21–22 A First Printed Criminalists 159–61(in English).

19. Shepitko M, ‘Kharkiv Foundation Act of European Federation of National Associations of Criminalists’ (2021) 21–22 A First Printed Criminalists 165–7 (in English).

20. Beznosiuk A, ‘Dovedenist poza rozumnym sumnivom ta dostovirnist yak standarty dokazuvannia u kryminalnomu protsesi Ukrainy’ [2014] 3 (36) Sudova apeliatsiia 23–8 (in Ukrainian).

21. Bilinchuk P, Obikhod T, ‘Pravove i kryminalistychne zabezpechennia protydii yadernomu teroryzmu’ (2017) 1 Chasopys Kyivskoho universytetu prava 292–6 (in Ukrainian).

22. Bolshakov V, Kosach N, ‘Rehionalni laboratorii z yadernoi kryminalistyky – instrument MAHATE i YeS u borotbi z mizhnarodnym teroryzmom’ (2014) Metrolohiia 68–71 (in Ukrainian).

23. Chornous Yu, ‘Vplyv mizhnarodnykh dohovoriv i praktyky Yevropeiskoho sudu z prav liudyny na rozvytok kryminalistyky v Ukraini’ (2021) 8 Pravo Ukrainy 77–90 (in Ukrainian).

24. Hrytsiv O, ‘Kryminalistyka v komp’iuternykh systemakh: protsesy, hotovi rishennia’ (2013) 774 Visnyk Natsionalnoho universytetu “lvivska politekhnika”. Avtomatyka, vymiriuvannia ta keruvannia120–6 (in Ukrainian).

25. Kret H, ‘Implementatsiia standartu dokazuvannia “poza rozumnym sumnivom” u kryminalne protsesualne zakonodavstvo Ukrainy i praktyku natsionalnykh sudiv’ (2019) 2 Pravo i suspilstvo 215–20 (in Ukrainian).

26. Kret H, ‘Systema standartiv dokazuvannia u kryminalnomu protsesi Ukrainy’ (2019) 19 Visnyk Pivdennoho rehionalnoho tsentru Natsionalnoi akademii pravovykh nauk Ukrainy132–9 (in Ukrainian).

27. Maksymenko N, ‘Teoretyko-pravovyi analiz katehorii standart dokazuvannia yak odnoho zi skladnykiv zabezpechennia prava na spravedlyvyi sud’ (2020) 4 Yurydychnyi naukovyi elektronnyi zhurnal 173–6 (in Ukrainian).

28. Samoilenko O, ‘Protydiia kryminalnym pravoporushenniam, uchynenym u kiber prostori, yak novyi napriam kryminalistyky’ (2021) 8 Pravo Ukrainy 131–41(in Ukrainian).

29. Shepitko M, ‘Kontseptualni zasady rozvytku kryminalistyky ta sudovykh nauk’ (2020) 1 Arkhiv kryminolohii ta sudovykh nauk 89-97 (in Ukrainian).

30. Shepitko V, (coord.), ‘Kryminalistyka ta sudova ekspertyza v yurydychnii doktryni Ukrainy’ (2021) 8 Pravo Ukrainy 5–146 (in Ukrainian).

31. Shepitko V, Shepitko M, ‘Doktryna kryminalistyky ta sudovoi ekspertyzy: formuvannia, suchasnyi stan I rozvytok v Ukraini’ (2021) 8 Pravo Ukrainy 12–27 (in Ukrainian).

32. Stepanenko A, ‘Teoriia ta praktyka zastosuvannia standartu dokazuvannia “poza rozumnym sumnivom” Yevropeiskym sudom z prav liudyny’ (2015) 4 Visnyk kryminalnoho sudochynstva 184–91 (in Ukrainian).

33. Tolochko O’ ‘Kryterii vyznachennia standartu dokazuvannia vyny poza rozumnym sumnivom u kryminalnomu provadzhenni’ [2015] 4 (42) Visnyk Natsionalnoi akademii prokuratury Ukrainy 5–10 (in Ukrainian).

34. Zhuravel V, ‘Formuvannia ta rozvytok okremykh kryminasloistychnykh teorii (uchen) (2021) 8 Pravo Ukrainy 65–76 (in Ukrainian).

Theses

35. Radetska V, ‘Mova nauky Kryminalistyky’ (avtoref dys kand yuryd nauk, 2002) (in Ukrainian). 36. Stepanenko A, ‘Standart dokazuvannia “poza rozumnym sumnivom» u kryminalnomu provadzhenni’ (avtoref dys kand yuryd nauk, 2017) (in Ukrainian).

Conference papers

37. Dolmatov D, ‘Metody opredeleiya elementarnogo sostava v yadernoj kriminalistike’ v Sovremennaya tehnika i tehnologii. XX Mezhdunar. nauchno-prakt. konf. Sekciya 8: Fizicheskie metody v nauke i tehnike (2014) (in Russian).

38. Shepitko V, ‘Innovatsii v kryminalistytsi yak viddzerkalennia rozvytku nauky’ v Innovatsiini metody ta tsyfrovi tekhnolohii v kryminalistytsi, sudovii ekspertyzi ta yurydychnii praktytsi: materialy mizhnarodnogo kruhloho stolu (Pravo 2019) (in Ukranian).

39. Shepitko V, ‘Pravove rehuliuvannia ekspertnoi diialnosti ta tendentsii formuvannia yedynoho yevropeiskoho prostoru v haluzi sudovoi ekspertyzy’ v Aktualni pytannia sudovoi ekspertyzy i kryminalistyky. Zb. materialiv mizhnar. nauk.-prakt. konf.-polilohu (Pravo 2021) (in Ukrainian).