CRIMINAL LAW AS AN INDICATOR OF UKRAINE’S EUROPEAN INTEGRATION: CONCEPTUAL PRINCIPLES OF HARMONISATION
DOI:
https://doi.org/10.51989/NUL.2025.5.18Keywords:
European integration, criminal law, EU acquis, Court of Justice of the European Union, harmonisation, ne bis in idem, ultima ratio, rule of lawAbstract
The article examines criminal law as an indicator of Ukraine’s European integration, analysing its role within the broader legal reform framework aimed at aligning national legislation with the acquis communautaire of the European Union. Following Ukraine’s recognition as a candidate country for EU membership, the harmonisation of criminal law has acquired strategic significance, serving both as a legal obligation and as a mechanism for strengthening the state’s resilience to hybrid threats, armed aggression, and challenges to the rule of law. The paper traces the evolution of EU competence in criminal matters, focusing on Article 83 of the Treaty on the Functioning of the European Union (TFEU), which provides the normative foundation for harmonising criminal law across Member States. Special attention is devoted to the jurisprudence of the Court of Justice of the European Union (CJEU), which has developed an autonomous and coherent interpretation of key criminal law concepts such as ne bis in idem, proportionality, and the principle of ultima ratio. The study analyses landmark cases including Commission v. Greece (1989) and Gasparini and Others (2006), which articulated the principle of effective, proportionate, and dissuasive sanctions as a cornerstone of EU criminal law. It is argued that adaptation should not be reduced to a mechanical transplantation of EU norms but should involve the meaningful integration of European values and human rights standards into Ukraine’s criminal justice system.The conclusion emphasises that the Europeanisation of Ukrainian criminal law constitutes not only a legal and political commitment but also a driver of internal legal modernisation, enhancing judicial dialogue, ensuring coherence in legal practice, and reinforcing Ukraine’s integration into the common European area of freedom, security, and justice.
References
Баулін Ю. В. Європеїзація Загальної частини проєкту КК України. Харків : Право, 2020. С. 45–50. URL: https://newcriminalcode.org.ua/upload/media/2020/07/27/baulin-yu-v-yevropeyizatsiya-zagalnoyi-chastyny-novogo-kku.pdf (дата звернення: 20.10.2025).
Öberg J. Normative justifications of EU criminal law: European public goods and other key interests. European Law Journal. 2021. URL: https://onlinelibrary.wiley.com/doi/10.1111/eulj.12451 (дата звернення: 20.10.2025).
Consolidated version of the Treaty on the Functioning of the European Union. Official Journal of the European Union, OJ C 202, 7.6.2016, pp. 47–199. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:12016E/TXT (дата звернення: 20.10.2025).
Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA. Official Journal of the European Union, OJ L 88, 31 March 2017, pp. 6–21. URL: https://eur-lex.europa.eu/eli/dir/2017/541/oj/eng (дата звернення: 20.10.2025).
Directive 2008/99/EC of the European Parliament and of the Council of 19 November 2008 on the protection of the environment through criminal law. Official Journal of the European Union, OJ L 328, 6 December 2008, pp. 28–37. URL: https://eur-lex.europa.eu/eli/ dir/2008/99/oj (дата звернення: 20.10.2025).
Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union’s financial interests by means of criminal law (PIF Directive). Official Journal of the European Union. 2017. L 198. P. 29–41. URL: https://eur-lex.europa.eu/eli/dir/2017/1371/oj (дата звернення: 20.10.2025).
Туляков В. О. Доля неофіта шляхи євроінтеграції для кримінальної юстиції України. Європеїзація кримінального права України. Харківська міжнар. наук.-практич. конф. Харьків, Київ, 2024. 12 с. URL: https://hdl.handle.net/11300/28860 (дата звернення: 20.10.2025).
Charter of Fundamental Rights of the European Union. Official Journal of the European Union, Series C (Communications and Information), №. 326, 26 October 2012, pp. 391–407. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:12012P/TXT (дата звернення: 20.10.2025).
Court of Justice of the European Union. Case C-663/18 – B S and C A v Ministère public et Premier ministre (CBD case). Judgment of 19 November 2020. URL: https://curia.europa.eu/ juris/document/document.jsf?docid=233925&doclang=EN (дата звернення: 20.10.2025).
Case C-331/16. K. v Staatssecretaris van Veiligheid en Justitie (C-331/16) Court of Justice of the European Union. Case C-331/16. Judgment of 8 May 2018. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62016CJ0331 (дата звернення: 20.10.2025).
Council of the European Union. Council conclusions on “The future of EU criminal law: recommendations on the way forward”. 13–14 June 2024. ST 10984/24. URL: https://data.consilium.europa.eu/doc/document/ST-10984-2024-INIT/en/pdf (дата звернення: 20.10.2025).
Law of Ukraine «About execution of decisions and application of practice of the European Court of Human Rights». URL: https://cis-legislation.com/document.fwx?rgn=18190&utm_source=chatgpt.com (дата звернення: 20.10.2025).
European Union. Consolidated version of the Treaty on European Union : adopted in Lisbon on 13 December 2007, entered into force on 1 December 2009 [Електронний ресурс]. – OJ C 326, 26.10.2012, p. 13–390. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A12012M019 (дата звернення: 20.10.2025).
European Union. Consolidated version of the Treaty on the Functioning of the European Union : adopted in Lisbon on 13 December 2007, entered into force on 1 December 2009. OJ C 326, 26.10.2012, p. 47–390. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A12012E267 (дата звернення: 20.10.2025).
Judgment of the Court of 21 September 1989. Commission of the European Communities v Hellenic Republic. Failure of a Member State to fulfil its obligations – Failure to establish and make available the Community’s own resources. Case 68/88. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A61988CJ0068&utm_source=chatgpt.com (дата звернення: 20.10.2025).
Court of Justice of the European Communities. Commission v Hellenic Republic (Greek Maize) : Judgment of 21 September 1989, Case 68/88. URL: https://curia.europa.eu/juris/showPdf.jsf?docid=95954&doclang=EN (дата звернення: 20.10.2025).
Court of Justice of the European Union. Criminal proceedings against Giuseppe Francesco Gasparini and Others : Judgment of 28 September 2006, Case C-467/04. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62004CJ0467 (дата звернення: 20.10.2025).



