Simplified disciplinary procedures for lawyers: achieving a balance between efficiency and effectiveness
DOI:
https://doi.org/10.32844/ibpala-2024-2.09Keywords:
attorney disciplinary responsibility, disciplinary proceedings, simplified proceedings, disciplinary offense, attorney professional ethicsAbstract
The purpose of the article is to justify the use of simplified disciplinary proceedings for lawyers as a means of achieving an optimal balance between the speed of procedures and the effectiveness of their results. This will contribute to increasing transparency and fairness in the consideration of cases related to lawyers' compliance with legal requirements and professional ethics. This article addresses the issues and prospects of simplified disciplinary proceedings for attorneys in Ukraine, focusing on achieving a balance between procedural efficiency and effectiveness. It examines key aspects of simplifying disciplinary processes, including the normative and legal foundations, procedural efficacy, and the assurance of fairness. The author provides an in-depth analysis of the advantages and disadvantages of a simplified approach to disciplinary proceedings, highlighting the importance of rapid response to breaches of ethics and professional standards while maintaining fairness and the right to defense. Practical examples are included to illustrate how simplification can enhance the efficiency of handling disciplinary cases without compromising attorneys' rights. Special attention is given to the adaptation of simplified procedures to existing legislative norms and practices, as well as the potential legal and practical challenges that may arise during implementation. The author offers recommendations for improving simplified disciplinary proceedings, including the development of clear procedural standards and the establishment of mechanisms for monitoring and evaluating the effectiveness of these changes. The article emphasizes the need for a comprehensive approach to reforming disciplinary procedures that considers both the need for efficiency and the maintenance of high standards of effectiveness and fairness. In conclusion, it is noted that simplified disciplinary proceedings have the potential to increase the efficiency of the legal profession; however, their implementation must adhere to principles of legality and rights protection to achieve a fair balance between efficiency and effectiveness. The article provides a thorough analysis of simplified disciplinary procedures and offers recommendations for their implementation in the context of contemporary legal standards.
References
Bakayanova, N.M. (2017). Funktsionalni ta orhanizatsiyni osnovy advokatury Ukrayiny : dys. dokt. yuryd. Nauk [Functional and organizational foundations of the Ukrainian bar: diss. dr. law Sciences]: 12.00.10. Odesa, 395 р. (in Ukrainian).
Vilchyk, T.B. (2015) Konstytutsiyne pravo na pravovu dopomohu advokata u krayinakh Yevropeysʹkoho Soyuzu ta v Ukrayini. [Constitutional right to legal assistance of a lawyer in the countries of the European Union and in Ukraine]: monohrafiya. Kharkiv: Pravo, 400 р. (in Ukrainian).
Zaborovskyi, V.V. (2019) Pravovyy status advokata: problemy teoriyi ta praktyky [Legal status of a lawyer: problems of theory and practice]: monohrafiya. Uzhhorod, 650 р. (in Ukrainian).
Kovalenko, T.S. (2010) Dystsyplinarna vidpovidalʹnistʹ advokativ [Disciplinary responsibility of lawyers]: avtoref. dys. na zdobuttya nauk. stupenya kand. yuryd. nauk: spets. 12.00.10. Akad. advokatury Ukrayiny. Kyyiv, 20 р. (in Ukrainian).
Kosenko, M.S. (2014) Orhanizatsiyno-pravovi zasady diyalʹnosti kvalifikatsiyno-dystsyplinarnoyi komisiyi advokatury [Organizational and legal principles of activity of the qualification and disciplinary commission of the bar]: avtoref. dys. na zdobuttya nauk. stupenya kand. yuryd. nauk : spets. 12.00.10 / Akad. advokatury Ukrayiny. Kyyiv, 19 р. (in Ukrainian).
Zaborovsky, V.V. (2017) Porushennya dystsyplinarnoyi spravy yak odna z osnovnykh stadiy dystsyplinarnoho provadzhennya vidnosno advokata [Violation of a disciplinary case as one of the main stages of disciplinary proceedings against a lawyer]. Porivnyalʹno-analitychne pravo, № 4, рр. 308-311. (in Ukrainian).
Voloshyna, L.O. (2016) Dystsyplinarne provadzhennya shchodo advokata : zahalʹna kharakterystyka [Disciplinary proceedings against a lawyer: general characteristics]. Naukovyy visnyk Uzhhorodsʹkoho natsionalʹnoho universytetu: seriya: Pravo. № 38. Т.2. рр. 137-140. (in Ukrainian).
Shcherbanyuk, O.V., Ostafiychuk, L.A. (2021) Dystsyplinarna vidpovidalʹnistʹ yak osnovnyy vyd yurydychnoyi vidpovidalʹnosti advokata [Disciplinary responsibility as the main type of legal responsibility of a lawyer]. Deliktolohiya: мonohrafiya. Kunovitse: Akademiya HUSPOL. Т. 4, рр. 90-108. (in Ukrainian).
Drozdov, O. (2016) Do pytannya pro zabezpechennya VKDKA nezalezhnosti ta neuperedzhenosti KDKA pid chas zdiysnennya dystsyplinarnoho provadzhennya [Regarding the issue of ensuring the independence and impartiality of the KDKA during disciplinary proceedings]. Visnyk Natsionalʹnoyi asotsiatsiyi advokativ Ukrayiny. № 4(22), рр. 9-13. (in Ukrainian).
Kolyesnik, T.V. (2019) Osoblyvosti prytyahnennya do dystsyplinarnoyi vidpovidalʹnosti advokativ [Peculiarities of bringing lawyers to disciplinary responsibility]. Pravo i suspilʹstvo. № 1(2), рр. 54-59. (in Ukrainian).
Ovcharenko, O. M. (2019) Dystsyplinarna vidpovidalʹnistʹ advokata: dyskusiyni aspekty [Disciplinary responsibility of a lawyer: debatable aspects]. Naukovyy visnyk Mizhnarodnoho humanitarnoho universytetu. Seriya: Yurysprudentsiya. № 40, рр. 168-172. (in Ukrainian).
Zuyeva, A.I. (2023) Dystsyplinarne provadzhennya stosovno advokata: pravova pryroda ta kharakterni oznaky [Disciplinary proceedings against a lawyer: legal nature and characteristics]. Pravo ta derzhavne upravlinnya. № 4, рр. 66-70. (in Ukrainian).
Vesnin, S.O. (2022) Zarubizhnyy dosvid pravovoho rehulyuvannya pytanʹ dystsyplinarnoyi vidpovidalʹnosti advokata ta deyaki napryamy yoho zapozychennya u zakonodavstvo Ukrayiny [Foreign experience of legal regulation of issues of lawyer disciplinary responsibility and some directions of its borrowing in the legislation of Ukraine]. Pravova pozytsiya, № 2 (35), рр. 51-56. (in Ukrainian).
Bakayanova, N.M. (2017) Implementatsiya mizhnarodnykh pryntsypiv dystsyplinarnoyi protsedury shchodo advokativ u zakonodavstvo Ukrayiny [Implementation of the international principles of the disciplinary procedure for lawyers in the legislation of Ukraine]. Prykarpat·sʹkyy yurydychnyy visnyk, № 1, рр. 179-183. (in Ukrainian).
Shchorichnyy finansovyy ta statystychnyy zvit Natsionalʹnoyi asotsiatsiyi advokativ Ukrayiny za 2020 rik. [Annual financial and statistical report of the National Bar Association of Ukraine for 2020] URL: https://unba.org.ua/assets/uploads/news/zvity/UNBA_ANNUAL_REPORT_2020.pdf (in Ukrainian).
Shchorichnyy finansovyy ta statystychnyy zvit Natsionalʹnoyi asotsiatsiyi advokativ Ukrayiny za 2021 rik. [Annual financial and statistical report of the National Bar Association of Ukraine for 2021] URL: https://unba.org.ua/assets/uploads/news/zvity/UNBA_REPORT_2021_compressed.pdf (in Ukrainian).
Pro advokaturu ta advokatsku diyalnist (2012) [On advocacy and advocacy]: Zakon Ukrayiny vid 05.07.2012 r. № 5076-VI. URL: https://zakon.rada.gov.ua/laws/show/5076-17#Text (in Ukrainian).
Pro Stratehiyu rozvytku systemy pravosuddya ta konstytutsiynoho sudochynstva na 2021-2023 roky (2021) [On the Strategy for the Development of the Justice System and Constitutional Judiciary for 2021-2023]: Ukaz Prezydenta Ukrayiny vid 11.06.2021 №231/2021. URL: https://zakon.rada.gov.ua/laws/show/231/2021#Text (in Ukrainian).
Pro zatverdzhennya Stratehiyi rozvytku Natsionalʹnoyi asotsiatsiyi advokativ Ukrayiny na 2021 - 2025 roky (2021) [On the approval of the Development Strategy of the National Bar Association of Ukraine for 2021-2025]: Rishennya Rady advokativ Ukrayiny vid 02.07.2021 № 38. URL: https://zakon.rada.gov.ua/rada/show/vr038871-21#Text (in Ukrainian).
Dlya bazhayuchykh staty advokatamy vvedutʹ yedynyy rehulyarnyy ispyt – stalo vidomo, shcho peredbachaye Stratehiya rozvytku systemy pravosuddya [A single regular exam will be introduced for those who wish to become lawyers - it became known what the Strategy for the Development of the Justice System envisages]. URL: https://sud.ua/uk/news/publication/310171-dlya-zhelayuschikh-stat-advokatami-vvedut-edinyy-regulyarnyy-ekzamen-stalo-izvestno-chto-predusmatrivaet-strategiya-razvitiya-sistemy-pravosudiya (in Ukrainian).
Vylkov, S. (2021). Sproshchuvaty dystsyplinarni protsedury mozhna na rivni RAU [Disciplinary procedures can be simplified at the level of the RAU]. URL: https://vkdka.org/sproschuvati-distsiplinarni-protseduri-mozhna-na-rivni-rau-sergij-vilkov (in Ukrainian).
