practices in criminal cases in the context of the 2013-2014 events in Ukraine. The event, held
in Lviv, gathered more than 80 participants from Ukraine, Germany and Poland and was
focused on theoretical and practical problems of criminal substantive and procedural law, as
well as on ways and means to improve criminal legislation in line with European standards.
Scholars as well as practitioners discussed the challenges that the criminal justice system
faces in view of recent experiences in the application of recently amended criminal and
procedural legislation and ways of its further improvement. The symposium materials were
published and disseminated within academia, the Parliament and the judiciary. The
symposium participants also agreed on a number of recommendations for the judiciary and
legislators and expressed a consensus on establishing an annual Lviv Criminal Justice
Forum to be organized jointly by PCU and prominent scholar institutions, the Supreme Court
and other interested state authorities.
Organized Crime
Continuing efforts begun in 2013, the PCU focused on developing a methodology to manage
risks in the sphere of organized crime and promoting its implementation by the law
enforcement agencies involved in combating organized crime.
The PCU supported implementation of the methodology for assessing and managing risks
and threats from organized crime by the Security Service of Ukraine (SBU) and other law
enforcement agencies involved in combating organized crime. The EU Serious and
Organized Crime Threat Assessment, which is designed to assist strategic decision makers
in the prioritization of organized crime threats, was used as a benchmark. Such an approach
supports synergy of the Ukrainian methodology with the EU. The findings of the research
were published as “Risks and Threats to the Organized Crime in Ukraine: Current State and
Prospects”.
Counter-Terrorism
To enhance international co-operation and facilitate direct contacts and liaisons between the
SBU and foreign security structures in the context of OSCE commitments, the PCU
organized a high-level visit of the SBU delegation to Georgia on 2-4 September. Meetings
and consultations on effective response to transnational organized crime challenges were
held with the Georgian Ministry of State Security. The visit provided an opportunity to gain
first-hand experience and identify the most efficient and effective means of international
security co-operation between Ukraine and Georgia, as well as to promote the exchange of
information and best practices. A similar high-level visit to Israel was organized on 19-22
November to facilitate joint efforts of two respective special services in combating terrorism
and organized crime.
On 17-18 September, the PCU organized a two-day national training seminar for SBU
officers devoted to issues of terrorism and human rights as well as the OSCE
comprehensive, co-operative, equal and indivisible approach to security and terrorism. The
training gathered 25 responsible officers from each SBU territorial department. The first day
was organized in Lviv and devoted to the OSCE security approach, international legislative
framework and national and international approaches to combating terrorism. Eminent
representatives from the OSCE TNTD/ATU, NATO and INTERPOL delivered comprehensive
presentations. The second day was conducted in Warsaw jointly with the ODIHR and
Poland’s Counter-Terrorism Centre and offered an intensive programme on terrorism and
human rights issues. The activity was co-ordinated and organized jointly with the ODIHR.
On 4-5 November, the PCU facilitated a joint two-day national seminar with the ATU for SBU
officers on countering violent extremism and radicalization that lead to terrorism. The training
seminar was devoted to understanding violent extremism and radicalization that lead to
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