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<strong>EMERGING</strong> MARKETS:<br />

A Review of Business and Legal Issues<br />

Analysis of the articles of CCP and ECP of Ukraine concerning temporary measures<br />

has shown that there is a significant difference between them as to the types of preventive<br />

measures. In accordance with article 432 ECP of Ukraine the preventive measures include: 1)<br />

obtaining of proofs on demand ; 2) inspection of rooms in which actions related to violation<br />

of rights take place; 3) imposition of arrest on property which belongs to the person or is in<br />

his possession or in other people’s possession to whom the preventive measures have been<br />

used.<br />

Slightly different list is in part 2 of article 133 of CCP of Ukraine. Methods of proofs<br />

provision by the court are: 1) interrogation of witnesses, 2) setting of examination, 3)<br />

obtaining on demand and (or) review of proofs, including after their location. Other ways of<br />

proofs provision can be applied when necessary. Unlike the civil procedure, where application<br />

of other preventive measures is acceptable, in the economic legal proceeding the list of these<br />

measures is exhaustive (table 1). The Higher Economic court of Ukraine stands on the same<br />

position. In accordance with item 2 of the Informative Letter of the Higher economic court of<br />

Ukraine „On some practical issues of the use of preventive measures” of 20.04.2007 № 01-<br />

8/251 [12] the list of types of preventive measures specified in article 43² ECP of Ukraine is<br />

exhaustive.<br />

Page 105 Volume 1, April 2009

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