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Vol 18, No 1 (2025)

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Theoretical and Historical Legal Sciences

The precedent system as a source of law in the Russian Federation: the theoretical and legal analysis

Danilov I.А., Petrov D.Y., Gusaim I.V.

Abstract

Judicial precedents are court decisions regarding specific cases, which then become the norm for considering similar cases. In world practice, judicial precedents are one of the sources of law. The development of this institution in Russia raises certain questions, but the introduction of the precedent system into the legal proceedings of the Russian Federation has its significant advantages.

Gaps in Russian Legislation. 2025;18(1):11-17
pages 11-17 views

Judicial system and procedural law in Ancient Russia

Rozhnov A.А.

Abstract

The purpose of the research. The article discusses the characteristics of the judicial system and procedural law in Ancient Russia. The author reviews such problems as the types of courts that were functioning during that era, the order of their activities, as well as the institutions of procedural law of Ancient Russia. The purpose of the research is to reveal the key aspects of the organization of the court and judicial proceedings at the initial stage of the development of the Russian state on the basis of the legislative norms of Russkaya Pravda and other sources of that time. It is necessary for further expansion and deepening of scientific knowledge about the history of the state and the law of Russia in the ancient period.

Results. As a result of the research, the author comes to the conclusion that the structure and functioning of courts in Ancient Russia was based on the principle of the inseparability of the court and the administration, that’s why there did not exist specialized judicial bodies and judges which were separate and independent from other bodies. As for the judicial process in Ancient Russia it was adversarial (accusatory) that meant that the trial was a lawsuit, a contest between the parties in the presence of a judge and other persons. The adversarial nature of the process was equally inherent in the judicial proceedings of both property disputes and cases of various crimes.

Gaps in Russian Legislation. 2025;18(1):18-26
pages 18-26 views

The dynamics of changes in the legislative framework for the implementation of notarial activities in the mechanism of development of the Russian State

Nazarova L.А., Mikhailov M.V.

Abstract

In mid-2024, the Minister of Justice of the Russian Federation announced a draft updated version of the law «On Notaries», which aims to expand the Ministry's powers in the field of monitoring the activities of notaries and improving the qualification requirements for notarial activities. Additional clarifications on the planned legislative reforms of notary activity were posted by the Ministry of Justice of the Russian Federation in early 2025, which indicates the relevance of the issue under consideration. According to preliminary forecasts, the final version of the legislative framework for notarial activity will enter into force before the end of 2025. At the same time, the new federal law «On Notaries and Notarial activities in the Russian Federation» should replace the «Fundamentals of the legislation of the Russian Federation on Notaries» in force since 1993, which contain various gaps and conflicts, which causes the problem of effective implementation of the notary function in the context of the state mechanism at the present stage. This article provides an assessment of the dynamics of the development of legislation in the field of notarial activity. A conclusion is drawn about the place of the notary in the mechanism of the Russian state and long-term prospects for the systematization of notary activities in the context of new challenges and threats are given.

Gaps in Russian Legislation. 2025;18(1):27-32
pages 27-32 views

Current Issues of training novice drivers

Tarasov A.Y., Tarasova I.A.

Abstract

The purpose of the article is to study the relationship between the use of high-tech simulators in the training of candidates for drivers and the results of exams for the right to drive vehicles. The article examines the relationship between working on a simulator and the results of driving exams — a relevant topic for those involved in driver training and the virtual reality industry. This article provides new insight into the individual differences in the behavior of young drivers. Simulators are increasingly being used to train drivers, which makes it possible to collect objective data on driver qualifications under standardized conditions. However, relatively little is known about how the skills acquired on the simulator for novice drivers are related to driving on the roads. This study provides a theoretical framework for quantifying the driver's qualifications in terms of speed, violations, and errors.

Gaps in Russian Legislation. 2025;18(1):33-37
pages 33-37 views

From the concept of the Draft Statute of the Police of the Russian Empire to its structure and content: views of members of the commission of senator A. A. Makarov (1906–1917). 12. Special duties of the police of the Russian Empire according to the draft statute of the Police, developed by the commission of senator A. A. Makarov

Shurukhnov N.G.

Abstract

The so-called special duties of the police of the Russian Empire are considered, concentrated in Chapter Ten of the Draft Police Charter, prepared by the commission of Senator A. A. Makarov in the period from 1906 to 1917. They cover a very wide range of powers, a certain number of them are not related to the direct functions of the Ministry of Internal Affairs. The author, first of all, presents those duties of police officials that are aimed at: normalization of public order; promotion of peace of the population; preservation of life and health of citizens; protection of personal property of owners; execution of legal acts of the state and its bodies; efficiency of the activities of judicial institutions; ensuring military service. The author tried to combine other tasks of the police into five conditional groups: 1) ensuring the execution of duties; 2) aimed at certifying the rights of citizens; 3) facilitating the organization of the performance of specific work; 4) implementing passport rules; 5) related to customs activities. In conclusion, he gave a classification of duties, not only concentrated in Chapter 10, but also in the entire Draft Police Charter.

Gaps in Russian Legislation. 2025;18(1):38-45
pages 38-45 views

Public Law (State Law) Sciences

Modeling in the law enforcement sphere: the main directions of implementation in modern conditions

Korobov V.B., Kobozev A.A.

Abstract

The article substantiates the idea of the need for a wider use of the modeling method in the law enforcement sphere. From the point of view of the authors, the theory and methodology of modeling as a management tool allows not only to identify organizational problems accumulated in the law enforcement sphere, but also to determine the necessary measures to eliminate them, optimize the existing model of the law enforcement system. The work reveals a set of negative factors that hinder the effective development of the law enforcement sphere. In particular, the thesis is argued that a traditional model of law enforcement activity has been formed in the country, focused mainly on formal performance indicators and weak interaction with the public. The relevance of the formation of a socially oriented model of the law enforcement system is emphasized as the only source of rehabilitation of the law enforcement sphere and increasing its effectiveness.

Gaps in Russian Legislation. 2025;18(1):46-50
pages 46-50 views

Problems of сonfirming the сountry of origin of similar goods in the context of Russian anti-sanctions

Khalipov S.V.

Abstract

Objectives of the study. The subject of the article touches upon topical issues of application of Russian foreign trade prohibitions and increased customs duties based on the country of origin of foreign goods. Special economic and retaliatory measures are compared with measures of customs tariff and non-tariff regulation. The duties of confirming the country of origin of imported goods are considered. The legal grounds for the mandatory submission to customs authorities of certificates of origin for goods similar to those prohibited to be imported to the country or those subject to increased rates of customs duties are investigated. Retaliatory measures provided for by the Treaty on the Eurasian Economic Union and retaliatory measures introduced in accordance with the legislation of the Russian Federation on foreign trade activities are analyzed. The problems of information interaction with foreign structures authorized to issue certificates of origin of goods are shown.

Conclusions. Legal assessment of the state enforcement of the requirements of national anti-sanction measures reveals normative shortcomings of the procedure for confirming the country of origin of imported goods. The necessity for participants in foreign trade activities to submit certificates of origin is based not on a notion of a direct obligation, but is presumed by the risk of importing prohibited goods or goods subject to increased rates of customs duties. The formal possibility of non-compliance with special economic and retaliatory measures also remains in cases of importation of goods from countries that are parties to free trade agreements. The impossibility of obtaining the relevant documents from countries unfriendly to Russia encourages the search for a legal alternative to certificates of origin.

Gaps in Russian Legislation. 2025;18(1):51-56
pages 51-56 views

Features of сonducting training camps with students of military training centers

Borisov M.А., Zager I.B.

Abstract

Currently, there has been a confusion between the concepts of «training camps», which are carried out in the implementation of legislation on military service, and «training camps», which are held in military training centers at federal state educational organizations of higher education. The purpose of writing this article is to analyze the existing legal conflict, as well as to develop proposals for overcoming it.

Conclusions. As a result of the study, it was established that there is a difference in the concepts of «training fees», the grounds for compensation of an employee’s average earnings during the period of training fees were established, and the features of concluding an employment contract with full-time students were investigated. Proposals for improving the legislation of the Russian Federation on the issues considered are presented.

Gaps in Russian Legislation. 2025;18(1):57-61
pages 57-61 views

Private Law (Civil) Sciences

On automation and digitalization of the postgraduate education process in the training of highly qualified personnel: legal aspect

Belikova K.M.

Abstract

The subject matter of this article is the relations in the field of education, in the context of the automation and digitalisation of the process of graduate studies in higher education to prepare highly qualified personnel, from the perspective of law, based on a number of Russian regulatory legal acts, including: the 2012 Education Law of December 29, 2012, No. 273-FZ; the 1996 Science and State Science and Technology Policy Law of August 23, 1995, No 127-FZ; the Government Decree No. 30 on Scientific and Pedagogical Staff Training for Postgraduate Studies of November 30, 221; Russian Government Regulation No. 842 on Awarding Scientific Degrees of September 24, 213; Decree of the President of Russia No. 13 on Certain Issues of Improving the Higher Education System of May 12, 334; et al.

The author proceeds from the objective and subjective premises of the world, relying on dialectics during the research as a method of argumentation, a form and way of reflective theoretical thinking, as well as scientific methods of researching private and public law (for example, the comparative legal method), the method of functional analysis, etc. The scientific novelty stems from the purpose of the study.

The author concludes that:

  1. The dialectical approach to postgraduate education based on modern information technology is morally, ethically, and pedagogically sound.
  2. To implement the aforementioned dialectical approach to graduate education, the development of a draft federal Gantt chart is needed based on artificial intelligence algorithms for all types of graduate work, including its discussion with the scientific community, the Ministry of Education and Science, the Russian Academy of Sciences, and the Higher Attestation Commission to introduce changes and amendments to the draft.
  3. Based on the draft adopted as a basis (paragraph 2), in accordance with established procedures, amendments and additions are made to legislative and other acts related to training highly qualified personnel in this area.
Gaps in Russian Legislation. 2025;18(1):62-73
pages 62-73 views

Features of remote sales of goods

Ivanova S.G.

Abstract

The article discusses some problems associated with regulating the sale of goods remotely (on marketplaces). The norms of the Civil Code of the Russian Federation, the Law on the Protection of Consumer Rights, as well as the provisions of bills that affect the legal relationship between consumers and owners of information aggregators are analyzed.

Conclusions: Based on the research carried out, it is concluded that today in Russia there is a certain system of legislation regulating distance selling. At the same time, some provisions of the Law on the Protection of Consumer Rights need clarification and addition. It is also necessary to make additions to the Civil Code of the Russian Federation and change the structure of the Law on the Protection of Consumer Rights.

Gaps in Russian Legislation. 2025;18(1):74-79
pages 74-79 views

Domestic violence: prerequisites, features, problems of protecting the rights of family members

Letova N.V.

Abstract

Purpose of the study. The article examines the problems of theory and practice associated with cases of domestic violence, identifies the causes and consequences of such a social phenomenon in the sphere of family relations. The author suggests ways to solve the problem of domestic violence, proves its destructive impact not only on the family, but also on society as a whole, substantiates its negative impact on the most vulnerable family members, the post-traumatic consequences of which require the help of specialists.

Gaps in Russian Legislation. 2025;18(1):80-85
pages 80-85 views

Notarial certification of contract interpretation as protection against the risks of its ambiguity

Semenov V.А., Starodumova S.Y.

Abstract

The purpose of the study. The article examines the problem of ambiguity in the terms of contracts and examines the mechanisms for minimizing the associated contractual risks. The influence of ambiguous formulations on the stability of civil turnover, leading to disputes and court proceedings, is analyzed. The purpose of the study is to identify the shortcomings of the existing mechanisms for interpreting contract terms in Russia and to explore the possibility of using the procedure of notarization of the interpretation of contract terms as an alternative way to reduce contractual risks. To achieve this goal, a comparative analysis of the foreign experience of interpreting contracts in the legal systems of Germany, England and France was carried out.

Conclusions. As a result of the conducted research, the author comes to the conclusion that special attention should be paid to the role of the notary in ensuring a uniform interpretation of contractual provisions. It is proposed to legislate the procedure for notarization of the interpretation of the terms of the contract with the participation of an independent expert. We believe this will create an alternative out-of-court mechanism to reduce contractual risks, reduce the number of disputes and increase the effectiveness of contractual relations, which will have a positive impact on the stability of civil turnover and trust between participants in civil law relations.

Gaps in Russian Legislation. 2025;18(1):86-92
pages 86-92 views

Framework contract: mechanism and legal nature of incorporating general terms into individual contracts

Khuzziatov A.А.

Abstract

The article analyses a common type of framework contracts, in which general parameters of future transactions are agreed upon, while their essential terms are left open for further negotiations. The main question is whether such framework contracts have their own legal effect and, if so, what kind of legal effect they have. The author argues that although positive theories often turn out to be unsound, the idea that the agreement in question is completely devoid of legal force cannot be accepted either, as it does not explain its effect enshrined in Clause 2 of Article 429.1 of the Civil Code of the Russian Federation i. e. the formation of a common set of dispositive terms included in local contracts by default. The reason for the described difficulty, as it is argued in the article, is that the standard conceptual apparatus of civil law is not able to adequately describe the essence of the studied agreement. An appeal to the theory of fact-states and a preliminary explanation of the mechanics of the framework contract's action allow to give the phenomenon a proper explanation.

Gaps in Russian Legislation. 2025;18(1):93-100
pages 93-100 views

Problems and prospects of enforcement proceedings on confiscation of property

Svidskii N.S.

Abstract

Goal of the research. This chapter deals with confiscation as a sanction of property nature imposed by the court and enabling law enforcement agencies to interfere with the constitutionally enshrined right of private property for reasons of protection of public interests.

Conclusions. Since the measure in question is of an inter-sectoral nature, its execution is not regulated by any separate branch, which creates difficulties when it is necessary to qualify it and determine the legal consequences of its execution. This measure may be regulated by the legislation on enforcement proceedings, its general procedure for debt obligations. However, in practical implementation there are problems associated with difficulties for law enforcement agencies, when it is necessary to actually establish the location of the property subject to confiscation, the issues of the process of its practical seizure, preservation. And to a greater extent related to the fear of violation of constitutional rights of citizens, whose property seized for confiscation purposes may have a disputable nature of belonging to the debtor or be held by third parties, including bona fide purchasers. To this should be added judicial errors that occur when imposing this sanction. As a result, this study concludes that it is necessary to improve law enforcement practice regarding the legality of confiscation of property assets. The author proposes the development of a separate legislative act regulating the process of confiscation of property.

Gaps in Russian Legislation. 2025;18(1):101-108
pages 101-108 views

Criminal Law Sciences

On the Issue of overcoming gaps in the criminal procedure legislation in the conduct of investigative and other procedural actions

Isaenko V.N., Grigoriev M.Y.

Abstract

In the article, the author highlights a number of gaps existing in the current criminal procedure legislation in the legal regulation of the production of certain investigative and other procedural actions, in particular, the problem of the procedural registration of the seizure of objects and documents at the stage of pre-investigation inspection; the problem of using explanations received at the stage of pre-investigation inspection as evidence; the problem of the absence of a deadline for the execution of the investigator's instructions on conducting operational search activities; the problem of using the results of operational search activities in proving; the problem of the dispositive nature of the rule on the introduction by the investigator of the idea of eliminating the circumstances contributing to the commission of a crime.

Taking into account the different positions of criminologists, as well as the analysis of law enforcement practice, their own ways of solving these problems are proposed, in particular, it is proposed to amend Part 1 of art. 144 of the Code of Criminal Procedure of the Russian Federation in terms of instructions to draw up a protocol for the seizure of objects and documents when they are seized in accordance with the requirements of art. 164, 166 of the Code of Criminal Procedure of the Russian Federation with presentation to a person, 21 of the Code of Criminal Procedure of the Russian Federation and sending to this person a copy of the protocol of seizure; in Part 1 of Article 144 of the Code of Criminal Procedure of the Russian Federation, it is proposed to fix the provision on the impossibility of using the explanations of persons obtained during the pre-investigation check as evidence; in paragraph 4 of Part 2 of Article 38 of the Code of Criminal Procedure of the Russian Federation, it is proposed to set a deadline for execution instructions from the investigator to carry out operational search activities within 10 days from the date of receipt of the order, as well as to consolidate the obligation of the bodies or officials carrying out the investigator's instructions, if there are grounds, to inform him in advance about the progress of the execution.

Gaps in Russian Legislation. 2025;18(1):109-117
pages 109-117 views

Problems of identifying criminal violence of persons deprived of liberty

Kravets I.P., Zhuk I.O.

Abstract

The article examines issues of criminal violence in places of deprivation of liberty, which takes the legal form of a penitentiary crime. Being a type of the general concept of crime, a penitentiary crime has all its features: social danger, criminal illegality, guilt and punishability. However, these features have a certain specificity, conditioned by the nature of the illegal behavior of persons deprived of liberty. The objective of the presented research is that any intentional crimes committed by convicts in places of deprivation of liberty contain a destructive element for these places, which increases the social danger of such acts. The natural possibility of the existence of penitentiary crime (despite the efforts of the administration) in correctional institutions is a consequence of the increased danger of malicious offenders from among those deprived of liberty and an inevitable socio-psychological phenomenon — a criminal subculture. Thus, individual penitentiary crimes also cause harm to the interests of the individual, society and the state: for example, disruption of the activities of institutions that ensure isolation from society (Article 321 of the Criminal Code of the Russian Federation); murder of a person or his relatives in connection with the implementation of official activities by this person or the fulfillment of public duty (Part 2 of Article 105 of the Criminal Code of the Russian Federation). These crimes cause damage to all means of correctional influence on convicts. They hinder the strengthening of the regime for the detention of convicts, their involvement in socially useful work, and the implementation of educational work with them. Based on the study, the authors conclude that the study of penitentiary parameters of violent crimes, which in the structure of crime in the execution of all types of criminal punishments make up on average one third, as well as the study of the personality characteristics of violent penitentiary offenders can provide invaluable assistance both in the work on the resocialization of violent criminals and in the prevention of violent criminal behavior of convicts and prisoners in correctional institutions and pretrial detention centers.

Gaps in Russian Legislation. 2025;18(1):118-130
pages 118-130 views

The impact of a special military operation on the transformation of crime in the Russian Federation (criminological and legal aspects)

Maydykov A.А., Parfenov A.V., Ogurtsov A.E., Konashenkov S.O.

Abstract

This article examines the impact of CSR on the transformation of crime in the Russian Federation with an emphasis on the emergence of new trends in the criminal law sphere. The crimes that have arisen in the context of the SVO, such as looting, desertion, false reports and cyber attacks, are investigated, as well as an analysis of the recently introduced elements of crimes in the Criminal Code of the Russian Federation. Special attention is paid to crimes committed using information and telecommunication technologies, which have become increasingly significant in recent years. Statistical data on the increase in the number of crimes related to the use of ITT in the period from 2020 to 2022 are presented, with special emphasis on articles of the Criminal Code relating to terrorist and extremist activities. The article emphasizes the importance of analyzing «unpredictable» crime caused by socio-political changes, and suggests directions for further research in this area.

Within the framework of the study, the following goals were achieved:

  • an analysis of changes in the structure of crime in the conditions of its;
  • New criminal threats related to the military conflict have been identified;
  • the effectiveness of the adopted criminal law measures in countering these threats is assessed;
  • directions for further research in the field of combating «unpredictable» crime are proposed.
Gaps in Russian Legislation. 2025;18(1):131-140
pages 131-140 views

International Legal Sciences

The сoncept of international legal responsibility: genesis, domestic doctrinal approaches (some aspects of the problem)

Moroz E.V.

Abstract

The purpose of the study is to analyze the genesis of international legal responsibility and compare doctrinal approaches to the concept of the institution with the identification of its features and main characteristics at various stages of evolution. The article attempts to identify the features and characteristics of the concept of international legal responsibility in the process of genesis. Conclusions and results: the article traces the evolution of the views of domestic legal scholars on the nature of international legal responsibility. The practical significance of the article lies not only in self-knowledge of the concept of international legal responsibility, but also in ensuring future legal research to understand the current state of the institution of international legal responsibility, its real possibilities of embodiment in international relations at the present time, the role of the institution in maintaining the peaceful existence of the international community.

Gaps in Russian Legislation. 2025;18(1):141-147
pages 141-147 views

Methodology of teaching legal disciplines

Topical issues of methodology of role-playing in teaching (on the example of studying the academic discipline «jurisprudence»)

Skryachev A.M., Zhdanov S.P., Laushkin S.А.

Abstract

The paper is devoted to the analysis of the authors' experience in the formation of cognitive and functional competence, including legal literacy (pre-game stage — given task: contextual and practice-oriented task) in the process of studying a non-core discipline «Jurisprudence» (on the topic «Family Law», which at first glance is not intended to form professional competences). The purpose of the role-playing game is: formation and development of legal literacy as one of the components of cognitive competence of students in educational institutions of higher education. As a result of analyzing the content of the material presented in the article, the authors make some conclusions.

In particular: firstly, the evidence of the use in training of all methodological tools of the concept of contextual learning (here — role-playing game), secondly, the conclusion about the need to model learning through quasi-professional activity of students in the whole range of academic disciplines, wherever it is possible, as built on a scientific basis and experience, such a stage of training with the use of active forms in training and teaching significantly reduces the time and other means in the transition from knowledge and on the basis of active forms of training and learning, fourthly, once again emphasizes the importance of increasing the conduct of classes in the form of role-playing games, which favorably «supports, feeds» such management of professional motivation as the activation of professional interest and the development of educational-professional interactions and interpersonal relations, fifth, from the methodological point of view, the role-playing game can be considered as a method of teaching, but from the point of view of legal status — the role-playing game, as a method, has no right to be called so, because the role-playing game in this case, possessing all the features of the object of copyright (the result of creative work and formalized expression in an understandable form), will not become an object of civil legal relations, which will be subject to copyright (part 2 of article 1255 of the Civil Code of the Russian Federation) by virtue of the rules established by part 5 of article 1259 of the Civil Code of the Russian Federation.

Gaps in Russian Legislation. 2025;18(1):148-154
pages 148-154 views