Sete teses para a organização do trabalho de detetive na Federação Russa. Alexander Krioni.

[Матушкин Андрей Николаевич]

Seven theses for the arrangement of detective activities in the Russian Federation.

Private security activities are regulated by a special law “On Private
detective and security activities, ”which means that the issue of
public funding of private investigations.

The situation with detective work requires your special attention. In 2016
In the year about 2000 detectives were registered in the country. Today, only 512
people have the right to carry out private detective activities. And this is the most
optimistic figures, since I myself am a private investigator, I can not name
more than 30 people regularly receiving income from private
investigations.
It turns out that in one year the country missed 1,400 detectives. 1400
professional private investigator lost the opportunity to earn and
apply your knowledge to law enforcement. I recall that Article 37 of the Constitution
The RF guarantees everyone the right to remuneration for his work. Detectives note, not
are an exception here.
The main articles of the detective’s income - verification of business reliability and reputation
companies, personnel check when hiring, property search - given to
the merchants of information companies, security services and collectors. Not
I bet the market has put everything in its place, but at what cost! Private professionals
detectives, this invisible hand of Adam Smith replaced by businessmen who are completely
Do not hesitate to advertise yourself as detectives, although they are not legally
are!
The detective needs your support. Help the detective realize his constitutional
the right to work, restore his right to remuneration.
We practicing detectives see this help in its following forms:
The first one.
Give the detective the procedural right to gather evidence
in civil and criminal matters
This is a very important and key point. I ask everyone present to pay attention to this.
offer special attention. Currently, a private investigator is not
a procedural figure and does not have the opportunity to participate in the collection of evidence.
But he can collect documents and evidence in the case under investigation. By
procedural law, to turn the collected information into evidence can only
four participants in the process - the prosecutor, investigator, interrogator and court. If
introduce into the scientific circulation a new procedural participant - a detective - and transfer
him the right to collect evidence, then the Russian judicial system from such
a bold step will only win many times, since society will get the opportunity
align the accusatory bias of the scales of justice. Russian will also win
advocacy, as it will receive a professional collection tool
evidence. And, most importantly, from here, with this procedurally important decision,
report of the world history of private investigation. Let me remind you that it is Russian land
considered the ancestor of private detective work, not foreign offices
PINKERTONOV and VIDOKOV, as some socialists on history mistakenly consider
state investigation.
So my first recommendation sounds something like this. For a decent income,
a detective needs procedural rights to gather evidence. I assure you, for 25
years of existence, we - detectives - deserve this award. And the easiest way to get started
exercise this right by including detectives in the composition of lawyers
at the place of implementation of their professional activities.
The second one.
Project "Detective House"
Detective, no matter how successful his entrepreneurial experience is, regularly
undergoes inconvenience associated with significant maintenance costs
your company. This circumstance is mainly due to
uneven number of orders and their low cost. The detective is in
the constant search for funds to pay for office rent, accountant services, at
acquisition of legal bases and access to commercial registers. Union
detectives in the college will significantly optimize costs due to
introducing, for example, outsourcing of accounting and legal services or collective
rental premises. The IP form does not allow full use of such
privilege. Hence, I propose to consolidate new forms of detective associations -
detective office, detective bureau and detective board. And in the subjects
Federation authorities to go even further, and, for example, organize the transfer
commercial premises for local detective boards on preferential terms.
The third.
Features of the participation of detectives in public procurement
Recommend to government customers when placing tenders in the technical
assignment to contracts for checking counterparties or goodwill, or
when checking employees when hiring a contractor, indicate only
Detective. This desire is dictated by the fact that the above activities
listed in Article 3 of the special Law "On Private Detective and Security
activities. "
Fourth.
Tax immunity
When conducting complex private investigations, such as investigations
cases of violation of the use of customer’s trademarks or illegal
trafficking in counterfeit / counterfeit products, the detective carries substantial and
disproportionate tax burden. In this case, the detective
replaces law enforcement because it focuses its efforts on
restoration of law and order. Not for profit, but for recovery
justice and legitimacy of economic activity. One of
principles of taxation is justice. And since the detective is protecting
public order, then tax collection is not allowed, because it can not
be fair in this case. So, my fourth wish is to deliver
detectives from taxes.
The next, fifth way to reduce detective costs is aimed at
recognition of the legal rather than entrepreneurial nature of Russian private
detective
Under detective law, it is impossible to conduct licensed activities not
registering IP. At the same time, acting on behalf of the IP, the detective undergoes
serious business risks. Indeed, for all transactions without exception, including
which are committed to identify alleged offenses, detective
answers with his property. By the way, it is this circumstance, in principle
distinguishes state from non-state investigation - an attacker always
the name of the detective is known. If the detective’s activity is legal, and,
therefore, the need to register IP will disappear, then the risks of property
the detective’s responsibility to malicious dealers is reduced to zero.
Sixth. Investigation Intended
I consider it necessary to guarantee detectives participation in a private investigation into
appointment of bodies of inquiry, preliminary investigation bodies or court for
payment of remuneration. In pursuance of this paragraph, it is necessary to work out
Private Law Partnership between Law Enforcement
authorities and a private investigator. I hope that current law enforcement
they will take this thesis with particular interest.
And the last, seventh. Fighting Pseudo Investigators
In the market of detective services, there are many offers from information
firms, pseudo-detective agencies offering illegal private services
detectives. Actions of unlicensed detectives while inaction
control authorities “wash out” the legal private investigation from the market of detective services,
deprive the profit of detectives working "in white", which should be considered as
wrecking in the form of restriction of the right to exercise special
entrepreneurial activity. Hence my final wish for this
respected assembly. - To exclude any possibility to persons without status
a detective to use in their business, which may
be considered as related to private detective activity, the following words and
derivatives from them: "detective", "private investigator", "detective agency",
“Private investigation”; “private investigation”.

Thanks for your attention

 

[Локтионов Михаил Юрьевич]

Seven theses for the arrangement of detective activities in the Russian Federation.

Private security activities are regulated by a special law “On Private
detective and security activities, ”which means that the issue of
public funding of private investigations.

Ver anexo 6080

The situation with detective work requires your special attention. In 2016
In the year about 2000 detectives were registered in the country. Today, only 512
people have the right to carry out private detective activities. And this is the most
optimistic figures, since I myself am a private investigator, I can not name
more than 30 people regularly receiving income from private
investigations.
It turns out that in one year the country missed 1,400 detectives. 1400
professional private investigator lost the opportunity to earn and
apply your knowledge to law enforcement. I recall that Article 37 of the Constitution
The RF guarantees everyone the right to remuneration for his work. Detectives note, not
are an exception here.
The main articles of the detective’s income - verification of business reliability and reputation
companies, personnel check when hiring, property search - given to
the merchants of information companies, security services and collectors. Not
I bet the market has put everything in its place, but at what cost! Private professionals
detectives, this invisible hand of Adam Smith replaced by businessmen who are completely
Do not hesitate to advertise yourself as detectives, although they are not legally
are!
The detective needs your support. Help the detective realize his constitutional
the right to work, restore his right to remuneration.
We practicing detectives see this help in its following forms:
The first one.
Give the detective the procedural right to gather evidence
in civil and criminal matters
This is a very important and key point. I ask everyone present to pay attention to this.
offer special attention. Currently, a private investigator is not
a procedural figure and does not have the opportunity to participate in the collection of evidence.
But he can collect documents and evidence in the case under investigation. By
procedural law, to turn the collected information into evidence can only
four participants in the process - the prosecutor, investigator, interrogator and court. If
introduce into the scientific circulation a new procedural participant - a detective - and transfer
him the right to collect evidence, then the Russian judicial system from such
a bold step will only win many times, since society will get the opportunity
align the accusatory bias of the scales of justice. Russian will also win
advocacy, as it will receive a professional collection tool
evidence. And, most importantly, from here, with this procedurally important decision,
report of the world history of private investigation. Let me remind you that it is Russian land
considered the ancestor of private detective work, not foreign offices
PINKERTONOV and VIDOKOV, as some socialists on history mistakenly consider
state investigation.
So my first recommendation sounds something like this. For a decent income,
a detective needs procedural rights to gather evidence. I assure you, for 25
years of existence, we - detectives - deserve this award. And the easiest way to get started
exercise this right by including detectives in the composition of lawyers
at the place of implementation of their professional activities.
The second one.
Project "Detective House"
Detective, no matter how successful his entrepreneurial experience is, regularly
undergoes inconvenience associated with significant maintenance costs
your company. This circumstance is mainly due to
uneven number of orders and their low cost. The detective is in
the constant search for funds to pay for office rent, accountant services, at
acquisition of legal bases and access to commercial registers. Union
detectives in the college will significantly optimize costs due to
introducing, for example, outsourcing of accounting and legal services or collective
rental premises. The IP form does not allow full use of such
privilege. Hence, I propose to consolidate new forms of detective associations -
detective office, detective bureau and detective board. And in the subjects
Federation authorities to go even further, and, for example, organize the transfer
commercial premises for local detective boards on preferential terms.
The third.
Features of the participation of detectives in public procurement
Recommend to government customers when placing tenders in the technical
assignment to contracts for checking counterparties or goodwill, or
when checking employees when hiring a contractor, indicate only
Detective. This desire is dictated by the fact that the above activities
listed in Article 3 of the special Law "On Private Detective and Security
activities. "
Fourth.
Tax immunity
When conducting complex private investigations, such as investigations
cases of violation of the use of customer’s trademarks or illegal
trafficking in counterfeit / counterfeit products, the detective carries substantial and
disproportionate tax burden. In this case, the detective
replaces law enforcement because it focuses its efforts on
restoration of law and order. Not for profit, but for recovery
justice and legitimacy of economic activity. One of
principles of taxation is justice. And since the detective is protecting
public order, then tax collection is not allowed, because it can not
be fair in this case. So, my fourth wish is to deliver
detectives from taxes.
The next, fifth way to reduce detective costs is aimed at
recognition of the legal rather than entrepreneurial nature of Russian private
detective
Under detective law, it is impossible to conduct licensed activities not
registering IP. At the same time, acting on behalf of the IP, the detective undergoes
serious business risks. Indeed, for all transactions without exception, including
which are committed to identify alleged offenses, detective
answers with his property. By the way, it is this circumstance, in principle
distinguishes state from non-state investigation - an attacker always
the name of the detective is known. If the detective’s activity is legal, and,
therefore, the need to register IP will disappear, then the risks of property
the detective’s responsibility to malicious dealers is reduced to zero.
Sixth. Investigation Intended
I consider it necessary to guarantee detectives participation in a private investigation into
appointment of bodies of inquiry, preliminary investigation bodies or court for
payment of remuneration. In pursuance of this paragraph, it is necessary to work out
Private Law Partnership between Law Enforcement
authorities and a private investigator. I hope that current law enforcement
they will take this thesis with particular interest.
And the last, seventh. Fighting Pseudo Investigators
In the market of detective services, there are many offers from information
firms, pseudo-detective agencies offering illegal private services
detectives. Actions of unlicensed detectives while inaction
control authorities “wash out” the legal private investigation from the market of detective services,
deprive the profit of detectives working "in white", which should be considered as
wrecking in the form of restriction of the right to exercise special
entrepreneurial activity. Hence my final wish for this
respected assembly. - To exclude any possibility to persons without status
a detective to use in their business, which may
be considered as related to private detective activity, the following words and
derivatives from them: "detective", "private investigator", "detective agency",
“Private investigation”; “private investigation”.

Thanks for your attention

Seven theses for the arrangement of detective activities in the Russian Federation.

Private security activities are regulated by a special law “On Private
detective and security activities, ”which means that the issue of
public funding of private investigations.

Ver anexo 6080

The situation with detective work requires your special attention. In 2016
In the year about 2000 detectives were registered in the country. Today, only 512
people have the right to carry out private detective activities. And this is the most
optimistic figures, since I myself am a private investigator, I can not name
more than 30 people regularly receiving income from private
investigations.
It turns out that in one year the country missed 1,400 detectives. 1400
professional private investigator lost the opportunity to earn and
apply your knowledge to law enforcement. I recall that Article 37 of the Constitution
The RF guarantees everyone the right to remuneration for his work. Detectives note, not
are an exception here.
The main articles of the detective’s income - verification of business reliability and reputation
companies, personnel check when hiring, property search - given to
the merchants of information companies, security services and collectors. Not
I bet the market has put everything in its place, but at what cost! Private professionals
detectives, this invisible hand of Adam Smith replaced by businessmen who are completely
Do not hesitate to advertise yourself as detectives, although they are not legally
are!
The detective needs your support. Help the detective realize his constitutional
the right to work, restore his right to remuneration.
We practicing detectives see this help in its following forms:
The first one.
Give the detective the procedural right to gather evidence
in civil and criminal matters
This is a very important and key point. I ask everyone present to pay attention to this.
offer special attention. Currently, a private investigator is not
a procedural figure and does not have the opportunity to participate in the collection of evidence.
But he can collect documents and evidence in the case under investigation. By
procedural law, to turn the collected information into evidence can only
four participants in the process - the prosecutor, investigator, interrogator and court. If
introduce into the scientific circulation a new procedural participant - a detective - and transfer
him the right to collect evidence, then the Russian judicial system from such
a bold step will only win many times, since society will get the opportunity
align the accusatory bias of the scales of justice. Russian will also win
advocacy, as it will receive a professional collection tool
evidence. And, most importantly, from here, with this procedurally important decision,
report of the world history of private investigation. Let me remind you that it is Russian land
considered the ancestor of private detective work, not foreign offices
PINKERTONOV and VIDOKOV, as some socialists on history mistakenly consider
state investigation.
So my first recommendation sounds something like this. For a decent income,
a detective needs procedural rights to gather evidence. I assure you, for 25
years of existence, we - detectives - deserve this award. And the easiest way to get started
exercise this right by including detectives in the composition of lawyers
at the place of implementation of their professional activities.
The second one.
Project "Detective House"
Detective, no matter how successful his entrepreneurial experience is, regularly
undergoes inconvenience associated with significant maintenance costs
your company. This circumstance is mainly due to
uneven number of orders and their low cost. The detective is in
the constant search for funds to pay for office rent, accountant services, at
acquisition of legal bases and access to commercial registers. Union
detectives in the college will significantly optimize costs due to
introducing, for example, outsourcing of accounting and legal services or collective
rental premises. The IP form does not allow full use of such
privilege. Hence, I propose to consolidate new forms of detective associations -
detective office, detective bureau and detective board. And in the subjects
Federation authorities to go even further, and, for example, organize the transfer
commercial premises for local detective boards on preferential terms.
The third.
Features of the participation of detectives in public procurement
Recommend to government customers when placing tenders in the technical
assignment to contracts for checking counterparties or goodwill, or
when checking employees when hiring a contractor, indicate only
Detective. This desire is dictated by the fact that the above activities
listed in Article 3 of the special Law "On Private Detective and Security
activities. "
Fourth.
Tax immunity
When conducting complex private investigations, such as investigations
cases of violation of the use of customer’s trademarks or illegal
trafficking in counterfeit / counterfeit products, the detective carries substantial and
disproportionate tax burden. In this case, the detective
replaces law enforcement because it focuses its efforts on
restoration of law and order. Not for profit, but for recovery
justice and legitimacy of economic activity. One of
principles of taxation is justice. And since the detective is protecting
public order, then tax collection is not allowed, because it can not
be fair in this case. So, my fourth wish is to deliver
detectives from taxes.
The next, fifth way to reduce detective costs is aimed at
recognition of the legal rather than entrepreneurial nature of Russian private
detective
Under detective law, it is impossible to conduct licensed activities not
registering IP. At the same time, acting on behalf of the IP, the detective undergoes
serious business risks. Indeed, for all transactions without exception, including
which are committed to identify alleged offenses, detective
answers with his property. By the way, it is this circumstance, in principle
distinguishes state from non-state investigation - an attacker always
the name of the detective is known. If the detective’s activity is legal, and,
therefore, the need to register IP will disappear, then the risks of property
the detective’s responsibility to malicious dealers is reduced to zero.
Sixth. Investigation Intended
I consider it necessary to guarantee detectives participation in a private investigation into
appointment of bodies of inquiry, preliminary investigation bodies or court for
payment of remuneration. In pursuance of this paragraph, it is necessary to work out
Private Law Partnership between Law Enforcement
authorities and a private investigator. I hope that current law enforcement
they will take this thesis with particular interest.
And the last, seventh. Fighting Pseudo Investigators
In the market of detective services, there are many offers from information
firms, pseudo-detective agencies offering illegal private services
detectives. Actions of unlicensed detectives while inaction
control authorities “wash out” the legal private investigation from the market of detective services,
deprive the profit of detectives working "in white", which should be considered as
wrecking in the form of restriction of the right to exercise special
entrepreneurial activity. Hence my final wish for this
respected assembly. - To exclude any possibility to persons without status
a detective to use in their business, which may
be considered as related to private detective activity, the following words and
derivatives from them: "detective", "private investigator", "detective agency",
“Private investigation”; “private investigation”.

Thanks for your attention

Good evening, Alexander! You write everything correctly, only to whom are you addressing this appeal? Such initiatives should be addressed to the State Duma and to the leadership of our country by large professional associations. Type of this forum. The discussion of problems on this forum is certainly great, but without what I wrote above, the whole discussion, excuse me, begins to resemble "hot kitchen debates about politics." Therefore, I think that you need to decide on the forum - or lobby and actively promote your professional interests in the country, or confine yourself to birthday greetings for forum members, distribution of letters, beautiful certificates and massive links to information resources that professional detectives have known for 20 years in practice , not from articles on the Internet. There are no complaints to you personally, it’s just a shame that your letter on the forum looks like a “voice crying in the wilderness”.

 

[Группа К]

Você escreve tudo corretamente, mas a quem está endereçando este apelo? Grandes associações profissionais devem se dirigir à Duma Estatal e à liderança de nosso país com tais iniciativas. Curta este fórum.

Michael, obrigado pelo seu apoio!
Foi assim. Tudo começou quando fui convidado a falar na Câmara Pública. É verdade que, depois de enviar as teses concluídas sobre o arranjo ao chefe da seção de perfis para segurança, sua secretária respondeu que não poderia me dar a palavra. O regulamento não é o certo ou não para isso)) Foi antes da conferência do MOD. E para não desperdiçar bem, eu, com o consentimento de Andrei Nikolaevich, expressei este relatório aos meus colegas da conferência ... Assim, inicialmente, como você diz, planejei transmitir teses a pessoas que têm "alavancagem" e influência, mas acabou por não ser para eles interessante ou muito difícil ... daí o resultado, ou melhor, a sua ausência)))

 

[Локтионов Михаил Юрьевич]

Sim, e estou surpreso com a completa ausência não apenas de interesse pelo fórum, mas até mesmo de uma discussão geral do projeto de nova lei sobre o VPL.
Na verdade, na Duma houve uma batalha entre os interesses de dois grupos. Um buscou uma lei separada sobre investigação privada, cujo projeto de estrutura foi adotado em todos os países da União da Eurásia. Depois disso, a Ucrânia e o Cazaquistão adotaram uma lei separada sobre o VPL. A Rússia também concordou e todas as forças progressistas que representam a comunidade de detetives particulares participaram do desenvolvimento dos artigos desta nova lei. Mas por causa disso, algumas forças subjugadas, ficamos sob os auspícios da Guarda Nacional, contrariando os acordos internacionais e o bom senso. E eles adotaram apenas algumas emendas cosméticas à velha lei antiga. E qual foi minha surpresa quando os detetives do fórum começaram a dar as boas-vindas com alegria a mais um fracasso de mais uma tentativa de separar a investigação privada em uma lei separada. E o fato é que no fórum parece que ninguém estava sonhando com isso
não em espírito. Infelizmente, não existe atualmente uma única associação de detetives particulares na Rússia. (há cerca de 5 deles) e cada um proclama seu direito ao trono. E sete babás, como dizem, têm um filho sem olho. E as pessoas no fórum começaram a se alegrar com a nova (velha) lei. Não há palavras. Mas é preciso ter em mente que só em teoria as pessoas são capazes de se auto-organizar. Toda experiência histórica e prática sugere o contrário.
Portanto, as questões que vocês levantaram precisam ser levantadas e acordadas no nível dos dirigentes e organizadores deste fórum, se, é claro, eles próprios estão preocupados e interessados nisso.

 

[Матушкин Андрей Николаевич]

Sim, e estou surpreso com a completa ausência não apenas de interesse pelo fórum, mas até mesmo de uma discussão geral do projeto de nova lei sobre o VPL.
Na verdade, na Duma houve uma batalha entre os interesses de dois grupos. Um buscou uma lei separada sobre investigação privada, cujo projeto de estrutura foi adotado em todos os países da União da Eurásia. Depois disso, a Ucrânia e o Cazaquistão adotaram uma lei separada sobre o VPL. A Rússia também concordou e todas as forças progressistas que representam a comunidade de detetives particulares participaram do desenvolvimento dos artigos desta nova lei. Mas por causa disso, algumas forças subjugadas, ficamos sob os auspícios da Guarda Nacional, contrariando os acordos internacionais e o bom senso. E eles adotaram apenas algumas emendas cosméticas à velha lei antiga. E qual foi minha surpresa quando os detetives do fórum começaram a dar as boas-vindas com alegria a mais um fracasso de mais uma tentativa de separar a investigação privada em uma lei separada. E o fato é que no fórum parece que ninguém estava sonhando com isso
não em espírito. Infelizmente, não existe atualmente uma única associação de detetives particulares na Rússia. (há cerca de 5 deles) e cada um proclama seu direito ao trono. E sete babás, como dizem, têm um filho sem olho. E as pessoas no fórum começaram a se alegrar com a nova (velha) lei. Não há palavras. Mas é preciso ter em mente que só em teoria as pessoas são capazes de se auto-organizar. Toda experiência histórica e prática sugere o contrário.
Portanto, as questões que vocês levantaram precisam ser levantadas e acordadas no nível dos dirigentes e organizadores deste fórum, se, é claro, eles próprios estão preocupados e interessados nisso.

Boa tarde, Mikhail Yurievich.
Obrigado por trazer o assunto à tona.
Há quanto tempo.
Em resposta à sua raiva justa, apresento os links:
Moscou. Reunião!
São Petersburgo. Reunião.

Obrigado novamente.

 

[Андрей Захаров]

Sobre a questão da discussão do projeto de Lei do VPL ... Mas por algum motivo, nem Alexander nem Mikhail participaram da discussão desse projeto ... E mais ainda, não apresentaram nenhuma proposta específica (veja o link ) Discussão sobre Gardinfo ...
Discussão do projeto de lei sobre NPV em 2017

Sobre a questão de conferir ao CHD poderes processuais ... Tenho uma pergunta para Alexander))) Alexander ... Você pode dizer quantos detetives na Federação Russa, por exemplo, de 2012 a 2017, participaram da coleta informações sobre casos criminais? Quantos casos criminais isso envolveu? Que problemas específicos teve o ChD (meramente em termos processuais) ao participar na recolha de informações sobre processos criminais? E ainda há uma série de perguntas ... Mas tenho certeza que vocês nem têm respostas para essas perguntas ... porque ninguém jamais tratou cientificamente desse assunto ... Sim, isso não é possível para um número de razões objetivas ... inclusive devido à falta de dados estatísticos .... (falta de contabilidade no Formulário 1.1.) Mas o que posso dizer, ninguém pode responder uma pergunta simples ... E quantos BH acabam de trabalhar a Federação Russa ... Não registrado, ou seja, trabalhando .... Então, todas essas discussões sem uma abordagem científica para este assunto são apenas "água" ... mas esta é uma opinião pessoal .... Respeitando a opinião do meu pessoalmente respeitado Alexander e Mikhail))))

 

[Сидяков Алексей Владимирович]

Seven theses for the arrangement of detective activities in the Russian Federation.

Private security activities are regulated by a special law “On Private
detective and security activities, ”which means that the issue of
public funding of private investigations.
Ver anexo 6528
The situation with detective work requires your special attention. In 2016
In the year about 2000 detectives were registered in the country. Today, only 512
people have the right to carry out private detective activities. And this is the most
optimistic figures, since I myself am a private investigator, I can not name
more than 30 people regularly receiving income from private
investigations.
It turns out that in one year the country missed 1,400 detectives. 1400
professional private investigator lost the opportunity to earn and
apply your knowledge to law enforcement. I recall that Article 37 of the Constitution
The RF guarantees everyone the right to remuneration for his work. Detectives note, not
are an exception here.
The main articles of the detective’s income - verification of business reliability and reputation
companies, personnel check when hiring, property search - given to
the merchants of information companies, security services and collectors. Not
I bet the market has put everything in its place, but at what cost! Private professionals
detectives, this invisible hand of Adam Smith replaced by businessmen who are completely
Do not hesitate to advertise yourself as detectives, although they are not legally
are!
The detective needs your support. Help the detective realize his constitutional
the right to work, restore his right to remuneration.
We practicing detectives see this help in its following forms:
The first one.
Give the detective the procedural right to gather evidence
in civil and criminal matters
This is a very important and key point. I ask everyone present to pay attention to this.
offer special attention. Currently, a private investigator is not
a procedural figure and does not have the opportunity to participate in the collection of evidence.
But he can collect documents and evidence in the case under investigation. By
procedural law, to turn the collected information into evidence can only
four participants in the process - the prosecutor, investigator, interrogator and court. If
introduce into the scientific circulation a new procedural participant - a detective - and transfer
him the right to collect evidence, then the Russian judicial system from such
a bold step will only win many times, since society will get the opportunity
align the accusatory bias of the scales of justice. Russian will also win
advocacy, as it will receive a professional collection tool
evidence. And, most importantly, from here, with this procedurally important decision,
report of the world history of private investigation. Let me remind you that it is Russian land
considered the ancestor of private detective work, not foreign offices
PINKERTONOV and VIDOKOV, as some socialists on history mistakenly consider
state investigation.
So my first recommendation sounds something like this. For a decent income,
a detective needs procedural rights to gather evidence. I assure you, for 25
years of existence, we - detectives - deserve this award. And the easiest way to get started
exercise this right by including detectives in the composition of lawyers
at the place of implementation of their professional activities.
The second one.
Project "Detective House"
Detective, no matter how successful his entrepreneurial experience is, regularly
undergoes inconvenience associated with significant maintenance costs
your company. This circumstance is mainly due to
uneven number of orders and their low cost. The detective is in
the constant search for funds to pay for office rent, accountant services, at
acquisition of legal bases and access to commercial registers. Union
detectives in the college will significantly optimize costs due to
introducing, for example, outsourcing of accounting and legal services or collective
rental premises. The IP form does not allow full use of such
privilege. Hence, I propose to consolidate new forms of detective associations -
detective office, detective bureau and detective board. And in the subjects
Federation authorities to go even further, and, for example, organize the transfer
commercial premises for local detective boards on preferential terms.
The third.
Features of the participation of detectives in public procurement
Recommend to government customers when placing tenders in the technical
assignment to contracts for checking counterparties or goodwill, or
when checking employees when hiring a contractor, indicate only
Detective. This desire is dictated by the fact that the above activities
listed in Article 3 of the special Law "On Private Detective and Security
activities. "
Fourth.
Tax immunity
When conducting complex private investigations, such as investigations
cases of violation of the use of customer’s trademarks or illegal
trafficking in counterfeit / counterfeit products, the detective carries substantial and
disproportionate tax burden. In this case, the detective
replaces law enforcement because it focuses its efforts on
restoration of law and order. Not for profit, but for recovery
justice and legitimacy of economic activity. One of
principles of taxation is justice. And since the detective is protecting
public order, then tax collection is not allowed, because it can not
be fair in this case. So, my fourth wish is to deliver
detectives from taxes.
The next, fifth way to reduce detective costs is aimed at
recognition of the legal rather than entrepreneurial nature of Russian private
detective
Under detective law, it is impossible to conduct licensed activities not
registering IP. At the same time, acting on behalf of the IP, the detective undergoes
serious business risks. Indeed, for all transactions without exception, including
which are committed to identify alleged offenses, detective
answers with his property. By the way, it is this circumstance, in principle
distinguishes state from non-state investigation - an attacker always
the name of the detective is known. If the detective’s activity is legal, and,
therefore, the need to register IP will disappear, then the risks of property
the detective’s responsibility to malicious dealers is reduced to zero.
Sixth. Investigation Intended
I consider it necessary to guarantee detectives participation in a private investigation into
appointment of bodies of inquiry, preliminary investigation bodies or court for
payment of remuneration. In pursuance of this paragraph, it is necessary to work out
Private Law Partnership between Law Enforcement
authorities and a private investigator. I hope that current law enforcement
they will take this thesis with particular interest.
And the last, seventh. Fighting Pseudo Investigators
In the market of detective services, there are many offers from information
firms, pseudo-detective agencies offering illegal private services
detectives. Actions of unlicensed detectives while inaction
control authorities “wash out” the legal private investigation from the market of detective services,
deprive the profit of detectives working "in white", which should be considered as
wrecking in the form of restriction of the right to exercise special
entrepreneurial activity. Hence my final wish for this
respected assembly. - To exclude any possibility to persons without status
a detective to use in their business, which may
be considered as related to private detective activity, the following words and
derivatives from them: "detective", "private investigator", "detective agency",
“Private investigation”; “private investigation”.

Thanks for your attention

Fine! The leybmotif almost completely coincides with why I came to meet with Andrei Nikolaevich in early January. Unfortunately, I can’t join you at the meeting neither in Moscow nor in St. Petersburg, but know, Kuban is with you. Together we rock this boat!

 

[Детективное агентство Тула]

Multar! Leibmotif coincide quase completamente com o motivo pelo qual vim me encontrar com Andrei Nikolaevich no início de janeiro. Infelizmente, não poderei acompanhá-lo na reunião em Moscou ou em São Petersburgo, mas você deve saber que Kuban está com você. Juntos vamos balançar este barco!

Saudações de Tula, Alexey Vladimirovich!
Na verdade, o que você quase coincidiu está escrito com "T", assim: leiTotif.
O principal: NÃO GIRE este barco!

 

[Детективное агентство Тула]

Por que exatamente 7 (sete) teses?
Não seis, por exemplo, ou oito?
Poderia ser chamado de mais modesto e simples: "Teses de abril" .

 

[Сидяков Алексей Владимирович]

Saudações de Tula, Alexey Vladimirovich!
Na verdade, o que você quase coincidiu está escrito com "T", assim: leiTotif.

Olá querida e amada Tula! Com um diploma, meu eterno problema ...)))

O principal: NÃO GIRE este barco!

Você está satisfeito com tudo?