Shapovalova A. Implementation of the bank secrecy protection in criminal procedure of Ukraine

This scientific work gives a definition to the bank secrecy, distinguishes between the terms "confidentiality" and "secrecy; bank and commercial secrecy, official and professional secrecy; "violation of the bank secrecy" and "publishing of the bank secrecy". The thesis suggests a definition of the bank secrecy legal entities, that is of designated bank authority and a prospective client. Certain examples from the criminal actions investigation show the mechanism of revealing the information which presents the bank secrecy; the interpretetion of this term is given as well as a set of amendments to the Criminal Procedure Code of Ukraine is suggested. Additional regulations as for closed court hearing and illegal publication of out of court investigation data are suggested, with criminal procedure guaranties of bank secrecy protection provided.