State tax university

Аmelina Anna Serhiivna

Position: Docent of the Department of Financial Investigations and Economic Security

Academic degree: Candidate of Juridical Sciences (PhD in Law)

Academic title: Docent

Profile in Google Academy: https://scholar.google.com.ua/citations?user=S_Jivu0AAAAJ&hl=uk 

ORCID ID: https://orcid.org/0000-0002-7148-3586 

• In 2005, she graduated from the National Academy of the State Tax Service of Ukraine with a degree in Law Enforcement Activity.
• In 2009, she defended her dissertation for the degree of Candidate of Juridical Sciences (PhD in Law) in the specialty 12.00.03 – Civil Law and Civil Procedure; Family Law; Private International Law on the topic: «Insurance as a way to secure obligations in the civil legislation of Ukraine».
• In 2014, she was awarded the academic title of Docent of the Department of Civil Law Disciplines of the National University of the State Tax Service of Ukraine.

 Advanced training and internships:

1. Main Investigation Department of Financial Investigations of the State Fiscal Service of Ukraine, «Workshop on drafting procedural documents», 2019.
2. State Financial Monitoring Service of Ukraine, Academy of Financial Monitoring under the program «Webinar on Improving Parallel Financial Investigations for LEAs in Ukraine», 2019.
3. All-Ukrainian scientific and pedagogical advanced training «Improving the professional competence of a teacher of legal disciplines», certificate No. ADV-151189-LSI, 2021.
4. Academic Integrity (online course on the Prometheus platform, 2021).
5. Media literacy for educators (online course for teachers on the Prometheus platform, 2021).
6. Professional development of teachers: new requirements and opportunities (online course on the Prometheus platform, 2022).
7. Civil Defense and Protection in Emergency Situations (online course on the Prometheus platform, 2022).
8. Communication on National Communities for Police and Prosecution Services (online course on the Prometheus platform, 2023).
9. Legal Competence in the Era of Digital Transformation (Center for Ukrainian and European Cooperation, 2024).

Research interests:

• theory of forensic evidence;
• methods of investigating criminal offences;
• use of specialized knowledge during financial investigations.

Scientific activity:

• author and co-author of more than 60 scientific and educational works, 25 articles in professional journals;
• one article in a publication indexed in Scopus;
• has 5 copyright certificates.

Academic disciplines taught:

• «Tactical support of criminal proceedings»;
• «Forensics: financial investigations»;
• «Criminal procedural law»;
• «Clandestine investigative (research) actions as a means of gathering evidence».

 Contacts:

office – D604, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.