Methodological Principles of Rulemaking in the Context of Adaptation to the Law of the European Union

DOI: https://doi.org/10.15407/akademperiodyka.566.368

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The book presents scientific findings according to which the national practice of rulemaking is recognised as ineffective and characterised by
several systemic flaws that significantly reduce the quality of lawmaking and run it opposition to the approaches laid down in EU documents on legal drafting. Arguments are presented in favour of integrating cross-sectoral principles and “horizontal” goals into the methodological basis of rulemaking, which focus on achieving a socially useful result without imbalances in public policy.

The scientific approaches to the formation of new methods and substantial updating of the existing methods and means of rulemaking using the principles and rules that form the basis of the EU’s “better regulation” system as a methodological basis for organising and implementing lawmaking activities are substantiated.
The book is intended for scholars, lecturers, postgraduate students, students of law and economics of higher education institutions, legal practitioners, and employees of state and local authorities.

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References:

Chapter 1

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Chapter 2

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Chapter 3

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Chapter 4

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2. Pro zasady derzhavnoi rehuliatornoi polityky u sferi hospodarskoi diialnosti: Zakon Ukrainy vid 11.09.2003 № 1160-IV. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/1160-15#Text (data zvernennia: 10.11.2025).
3. Stratehiia Derzhavnoi rehuliatornoi sluzhby Ukrainy na 2023—2025 roky, zatverdzhena nakazom DRS vid 20.02.2023 № 25. 32 s.Ofitsiinyi vebsait Derzhavnoi rehuliatornoi sluzhby Ukrainy. URL: https://surl.li/gqgwth (data zvernennia: 28.10.2025).
4. Commission staff working document. Ukraine 2024 Report. Accompanying the document Communication from the Commission to the Europe an Parliament, the Council, the European Economic and Social Committee and the Committee of Regions. 2024 Communication on EU enlargement policy. Brussels, 30.10.2024. SWD/2024/699 final. European Commission website. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:52024SC0699 (access date: 28.10.2025).
5. Consolidated version of the Treaty on the Functioning of the European Union. Official Journal of the European Union. 26.10.2012. P. 326. URL: https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:12012E/TXT:en:PDF (access date: 28.10.2025).
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7. Eliantonio M., Roer-Eide H. The meaning of ‘regulatory act’ explained: are there any significant improvements for the standing of non-privileged applicants in annulment actions? German Law Journal. 2013. No. 14 (2). P. 1851-1866. https://doi.org/10.1017/S2071832200002522
8. Yuldashev O.Kh. Metodolohichni zasady rehuliatornoi polityky u sferi hospodarskoi diialnosti: dys. … d-ra yuryd. nauk: 12.00.04. Kyiv, 2007. 174 s. URL: (data zvernennia: 28.10.2025).
9. Ustymenko V., Dzhabrailov R., Hudima T. Priorytetni napriamy formuvannia pravovoho polia povoiennoho vidnovlennia ekonomiky Ukrainy. Pravo Ukrainy. 2023. № 9. S. 9—23. https://doi.org/10.33498/louu-2023-09-009
10. Kurepina O.Yu. Napriamy vdoskonalennia tekhniky normoproiektuvannia u sferi derzhavnoi rehuliatornoi polityky u konteksti pidvyshchennia efektyvnosti stymuliuiuchoho pravovoho rezhymu hospodariuvannia. Naukovyi visnyk Uzhhorodskoho natsionalnoho universytetu. Seriia: Pravo. 2024. Vyp. 81. Ch. 1. S. 28. https://doi.org/10.24144/2307-3322.2024.81.1.47
11. Ustymenko V. Adaptatsiia natsionalnoho zakonodavstva do prava Yevropeiskoho Soiuzu: osnovy, kryterii , vymiry stiikosti: monohrafiia / Volodymyr Ustymenko; NAN Ukrainy, DU «IEPD imeni V.K. Mamutova NAN Ukrainy». Kyiv: Akademperiodyka, 2025. 452 s. https://doi.org/10.15407/akademperiodyka.534.452
12. Informatsiia pro zdiisnennia orhanamy vykonavchoi vlady derzhavnoi rehuliatornoi polityky u 2023 rotsi. Ofitsiinyi vebsait Derzhavnoi rehuliatornoi sluzhby Ukrainy. 07.03.2024. URL: https://surl.li/gfxwaa (data zvernennia: 28.10.2025).
13. Informatsiia pro zdiisnennia orhanamy vykonavchoi vlady derzhavnoi rehuliatornoi polityky u 2024 rotsi. Ofitsiinyi vebsait Derzhavnoi rehuliatornoi sluzhby Ukrainy. 13.05.2025. URL: https://surl.li/rvgrus (data zvernennia: 28.10.2025).
14. Poiasniuvalna zapyska do proiektu Zakonu Ukrainy «Pro zasady derzhavnoi promyslovoi polityky» (reiestr. vid 30.09.2025 № 11331-d). Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://itd.rada.gov.ua/billinfo/Bills/pubFile/3101151 (data zvernennia: 28.10.2025).
15. Rishennia Derzhavnoi rehuliatornoi sluzhby Ukrainy vid 10.08.2021 № 377 pro vidmovu v pohodzhenni proektu rehuliatornoho akta. Ofitsiinyi vebsait Derzhavnoi rehuliatornoi sluzhby Ukrainy. URL: (data zvernennia: 28.10.2025).
16. Liapin D. Problemy ta priorytety rozvytku rehuliatornoi polityky Ukrainy. Naukovi zapysky Instytutu zakonodavstva Verkhovnoi Rady Ukrainy. 2017. № 5. S. 120—128. URL: http://nbuv.gov.ua/UJRN/Nzizvru_2017_5_19 (data zvernennia: 28.10.2025).
17. Poiasniuvalna zapyska do proiektu Zakonu Ukrainy «Pro vnesennia zmin do Zakonu Ukrainy “Pro rynok elektrychnoi enerhii ” shchodo vrehuliuvannia pytan zabezpechennia bezpeky postachannia elektrychnoi enerhii » (reiestr. vid 22.08.2025 № 13681). Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://surl.li/mfexdb (data zvernennia: 28.10.2025).
18. Rishennia Derzhavnoi rehuliatornoi sluzhby Ukrainy vid 13.02.2025 № 69 pro pohodzhennia proiektu rehuliatornoho akta. Ofitsiinyi vebsait Derzhavnoi rehuliatornoi sluzhby Ukrainy. URL: https://surl.li/mbehzh (data zvernennia: 28.10.2025).
19. Poiasniuvalna zapyska do proiektu Zakonu Ukrainy «Pro publichni zakupivli» (reiestr. vid 23.08.2024 № 11520). Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: (data zvernennia: 28.10.2025).
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21. Poiasniuvalna zapyska do proiektu Zakonu Ukrainy «Pro zakhyst vid subsydovanoho importu» (reiestr. vid 15.08.2025 № 13637). Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://surl.li/iakaei (data zvernennia: 28.10.2025).
22. Poiasniuvalna zapyska do proiektu Zakonu Ukrainy «Pro zakhyst vid dempinhovoho importu» (reiestr. vid 15.08.2025 № 13638). Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://surl.li/fntces (data zvernennia: 28.10.2025).
23. Poiasniuvalna zapyska do proiektu Zakonu Ukrainy «Pro zakhysni zakhody» (reiestr. vid 15.08.2025 № 13639). Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://surl.li/wjhbfa (data zvernennia: 28.10.2025).
24. Pro pravotvorchu diialnist: Zakon Ukrainy vid 24.08.2023 № 3354-IX. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/3354-20#Text (data zvernennia: 28.10.2025).
25. Ustymenko V.A., Dzhabrailov R.A. Otsinka vplyvu ta pryntsyp «spochatku otsiniui» u systemi zasobiv normoproiektuvannia Yevropeiskoho Soiuzu. Pravotvorcha diialnist ta zabezpechennia systemnosti zakonodavstva Ukrainy v umovakh yevrointehratsii : zb. materialiv nauk.-prakt. kruhloho stolu (Kyiv, 03 kvitnia 2025 r.). Odesa: Yurydyka, 2025. S. 78—82.
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28. Pro zatverdzhennia Metodolohii provedennia antykoruptsiinoi ekspertyzy Natsionalnym ahentstvom z pytan zapobihannia koruptsii : nakaz Natsionalnoho ahentstva z pytan zapobi-hannia koruptsii vid 18.05.2023 № 109/23. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://surl.li/uxatea (data zvernennia: 28.10.2025).
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Chapter 5

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11. Pro zatverdzhennia planu nevidkladnykh zakhodiv z peremishchennia u razi potreby vyrobnychykh potuzhnostei subiektiv hospodariuvannia z terytorii, de vedutsia boiovi dii ta/abo ye zahroza boiovykh dii, na bezpechnu terytoriiu: rozporiadzhennia Kabinetu Ministriv Ukrainy vid 25.03.2022 № 246-r. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/246-2022-%D1%80#Text (data zvernennia: 10.11.2025).
12. Pro vnesennia zmin do deiakykh zakonodavchykh aktiv Ukrainy shchodo spryiannia protsesam relokatsii pidpryiemstv v umovakh voiennoho stanu ta ekonomichnoho vidnovlennia derzhavy: Zakon Ukrainy vid 28.07.2022 № 2468-IX. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/2468-20#Text (data zvernennia: 10.11.2025).
13. Yershova Yu.O. Okremi pytannia zakonodavchoho rehuliuvannia relokatsii subiektiv hospodariuvannia. Naukovyi chasopys UDU imeni Mykhaila Drahomanova. Seriia 18: Pravo. 2024. № 41. S. 48—56. https://doi.org/10.31392/NPU-nc.series18.2024.41.07
14. Yershova Yu.O. Klasyfikatsiia relokatsii subiektiv hospodariuvannia cherez pryzmu normotvorchosti. Zhurnal skhidnoievropeiskoho prava. 2025. № 136. S. 81—93. https://doi.org/10.71404/2409-6415.136.10
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18. Translating a risk-based due diligence approach into law: Background note on Regulatory Developments concerning Due Diligence for Responsible Business Conduct. OECD. 2022. URL: https://mneguidelines.oecd.org/translating-a-risk-based-due-diligenceapproach-into-law.pdf (access date: 10.11.2025).
19. Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on digital operational resilience for the financial sector and amending Regulations (EC) No. 1060/2009, (EU) No. 648/2012, (EU) No. 600/2014, (EU) No. 909/2014 and (EU) 2016/1011 (Text with EEA relevance). Eur-lex. Access to European Union Law. URL: https://eurlex.europa.eu/eli/reg/2022/2554/oj/eng (access date: 10.11.2025).
20. Regulation (EU) No. 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No. 648/2012 Text with EEA relevance. Eur-lex. Access to European Union Law. URL: https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng (access date: 10.11.2025).
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26. Pro skhvalennia Stratehii vidnovlennia, staloho rozvytku ta tsyfrovoi transformatsii maloho i serednoho pidpryiemnytstva na period do 2027 roku ta zatverdzhennia operatsiinoho planu zakhodiv z yii realizatsii u 2024—2027 rokakh: rozporiadzhennia Kabinetu Ministriv Ukrainy vid 30.08.2024 № 821-r. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/821-2024-%D1%80#Text (data zvernennia: 10.11.2025).
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Розділ 6

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45. Pro Rehlament Verkhovnoi Rady Ukrainy: Zakon Ukrainy vid 10.02.2010 № 1861-VI. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/1861-17#Text (data zvernennia: 10.11.2025).
46. Kontseptualna zapyska shchodo udoskonalennia zakonodavchoho protsesu v Ukraini (pidhotovleno Ofisom parlamentskoi reformy). Proiekt z parlamentskoi reformy YeS ta Prohramy rozvytku OON v Ukraini. URL: https://www.undp.org/sites/g/files/zskgke326/files/migration/ua/PRP_Concept_note_legislative_process_UKR.pdf (data zvernennia: 10.11.2025).
47. Ivanov O. Vid zakonoproektu do zakonu: protses potrebuie vdoskonalennia. Voks Ukraina. 29.03.2023. URL: https://voxukraine.org/vid-zakonoproektu-do-zakonu-protsespotrebuye-vdoskonalennya (data zvernennia: 10.11.2025).
48. Nikolenko L.M. Elektronne pravosuddia yak sposib pidvyshchennia efektyvnosti sudovoho rozghliadu. Naukovyi visnyk Uzhhorodskoho natsionalnoho universytetu. 2022. № 71. S. 338-341. https://doi.org/10.24144/2307-3322.2022.71.57
49. Digital Europe Programme (2021—2027). Regulation (EU) 2021/694 of the European Parliament and of the Council of 29 April 2021. Welcomeurope. URL: https://www.welcomeurope.com/en/programs/digital-europe-programme-2021-2027/ (access date: 10.11.2025).
50. A European strategy for data. European Commission. URL: https://digital-strategy.ec.europa.eu/en/policies/strategy-data (access date: 10.11.2025).

Chapter 7

1. Better regulation. Toolbox. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions. 20.07.2023. European Commission website. 612 р. URL: https://commission.europa.eu/law/law-making-process/betterregulation/better-regulation-guidelines-and-toolbox_en (access date: 07.11.2025).
2. Pro pravotvorchu diialnist: Zakon Ukrainy vid 24.08.2023 № 3354-IX. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/3354-20#Text (data zvernennia: 07.11.2025).
3. Ryndiuk V.I. Pravovi zasoby pravotvorchoi diialnosti z adaptatsii zakonodavstva Ukrainy do prava Yevropeiskoho Soiuzu. Pravotvorcha diialnist ta zabezpechennia systemnosti zakonodavstva Ukrainy v umovakh yevrointehratsii : zb. Materialiv nauk.-prakt. kruhloho stolu (Kyiv, 03 kvitnia 2025 r.). Odesa: Yurydyka, 2025. S. 74—78.
4. Pro vnesennia zmin do deiakykh zakoniv Ukrainy shchodo sproshchennia vykonavchoho provadzhennia cherez tsyfrovizatsiiu: proiekt Zakonu Ukrainy (reiestr. vid 04.09.2025 № 14005). URL: https://itd.rada.gov.ua/c97f7ce7-4912-422e-ad2a-b8d4a05e76de (data zvernennia: 07.11.2025).
5. Postanova Verkhovnoho Sudu u skladi kolehii suddiv Kasatsiinoho hospodarskoho sudu vid 19 lystopada 2020 roku u spravi № 913/160/17. URL: https://iplex.com.ua/doc.php?regnum=92996889&red=1000034df8356806e22c549eeac2b987311cc1&d=5 (data zvernennia: 07.11.2025).
6. Rishennia Druhoho Senatu Konstytutsiinoho Sudu Ukrainy u spravi za konstytutsiinoiu skarhoiu Khlipalskoi Viry Vasylivny shchodo vidpovidnosti Konstytutsii Ukrainy (konstytutsiinosti) polozhen chastyny druhoi statti 26 Zakonu Ukrainy «Pro vykonavche provadzhennia» (shchodo zabezpechennia derzhavoiu vykonannia sudovoho rishennia) vid 15.05.2019 № 2-r(II)/2019. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/v002p710-19#Text (data zvernennia: 07.11.2025).
7. Pro Natsionalnu prohramu informatyzatsii : Zakon Ukrainy vid 01.12.2022 № 2807-IKh. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/2807-20#Text (data zvernennia: 07.11.2025). https://doi.org/10.47662/pedagogi.v11i1.926
8. Kontseptsiia rozvytku tsyfrovoi ekonomiky ta suspilstva Ukrainy na 2018—2020 roky: rozporiadzhennia Kabinetu Ministriv Ukrainy vid01.2018 № 67-r. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/67-2018-%D1%80#Text (data zvernennia: 07.11.2025).
9. Ukraina 2030E-kraina z rozvynutoiu tsyfrovoiu ekonomikoiu. Ukrainskyi instytut maibutnoho. URL: https://strategy.uifuture.org/kraina-z-rozvinutoyu-cifrovoyu-ekonomikoyu.html. (data zvernennia: 07.11.2025).
10. Telychko O.A., Rekun V.A. Rozvytok pravovoi systemy u tsyfrovu epokhu. Yurydychnyi naukovyi elektronnyi zhurnal. 2022. № 1. S. 209—212. https://doi.org/10.32782/2524-0374/2022-1/53
11. Shkinder Yu.P. Vplyv tsyfrovykh tekhnolohii na pravoporiadok: vyklyky ta zavdannia. Yurydychnyi naukovyi elektronnyi zhurnal. 2022. № 7. S. 620—623. https://doi.org/10.32782/2524-0374/2022-7/151
12. Butynska R.Ya. Tsyfrovizatsiia ta yii vplyv na rynok pratsi v Ukraini. Cambridge. UK. December 9, 2022. S. 59—61. URL: https://archive.logos-science.com/index.php/conference-proceedings/issue/view/7 (data zvernennia: 07.11.2025).
13. Osinska O.A. Vnutrishni orhanizatsiino-hospodarski pravovidnosyny v umovakh tsyfrovizatsii : dys. … d-ra filos. DU «Instytut ekonomiko-pravovykh doslidzhen imeni V.K. Mamutova Natsionalnoi akademii nauk Ukrainy». Kyiv, 2025. 179 s. URL: https://nrat.ukrintei.ua/searchdoc/0825U000482/ (data zvernennia: 07.11.2025).
14. Pro Rehlament Verkhovnoi Rady: Zakon Ukrainy vid 10.02.2010 № 1861-VI. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/1861-17#Text (data zvernennia: 07.11.2025).
15. Pro vnesennia zmin do Rehlamentu Verkhovnoi Rady Ukrainy shchodo vdoskonalennia elektronnoi formy dokumentoobihu u Verkhovnoi Rady Ukrainy : Zakon Ukrainy vid 16.01.2020 № 469-IKh. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/469-20#Text (data zvernennia: 07.11.2025).
16. Sotiris L., Fotios F., Vasileios A. Diversification of Legislation Editing Open Software (LEOS) Using Software Agents – Trans forming Parliamentary Control of the Hellenic Parliament into Big Open Legal Data. Big Data Cogn. Comput. 2021, 5, 45. https://doi.org/10.3390/bdcc5030045
17. Fotios F., George M., Sotiris L. Overview of smart functionalities in drafting legislation in LEOS. Augmented LEOS final report. Directorate-General for Digital Services. European Commission. February 2024. URL: https://interoperable-europe.ec.europa.eu/sites/default/files/document/2024-20functionalities%20final%20report.pdf (access date: 07.11.2025).
18. Seven principles for digital-ready legislation. Agency for Digital Government. URL: https://en.digst.dk/digital-transformation/digital-ready-legislation/guidances-and-tools/seven-principlesfor-digital-ready-legislation/#accordion-principle-3-possibilityof-automated-case-processing (access date: 07.11.2025).
19. Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No. 300/2008, (EU) No. 167/2013, (EU) No. 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, (EU) 2016/797 and (EU) 2020/1828 (Artificial Intelligence Act). Eur-lex. Access to European Union Law. URL: https://eur-lex.europa.eu/eli/reg/2024/1689/oj (access date: 07.11.2025).
20. Pro skhvalennia Derzhavnoi tsilovoi naukovo-tekhnichnoi prohramy z vykorystannia tekhnolohii shtuchnoho intelektu v priorytetnykh haluziakh ekonomiky na period do 2026 roku: postanova Kabinetu Ministriv Ukrainy vid 13.04.2024 № 320-r . Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/320-2024-%D1%80#Text (data zvernennia: 07.11.2025).
21. Oltreid D. Nove myslennia. Vid Ainshtaina do shtuchnoho intelektu: nauka i tekhnolohii , shcho zminyly nash svit. Per. z anhl. I. Vozniaka. Kharkiv: Vivat, 2021. 368 s.
22. Bernaziuk I.M. Shtuchnyi intelekt i prava liudyny: vyklyky dlia Yevropeiskoi konventsii z prav liudyny. Elektronne naukove vydannia «Analitychno-porivnialne pravoznavstvo». Vyp. 03. Ch. 1. 2025. S. 89—99. URL: https://app-journal.in.ua/wp-content/uploads/2025/06/APP_03_2025-part-1-1.pdf (data zvernennia: 07.11.2025).
23. Ricardo P. Artificial intelligence on public sector in Portugal: first legal approach. Juridical Tribune. June 2023. 13, Iss. 2. Р. 149-170. https://doi.org/10.24818/TBJ/2023/13/2.01
24. Radutnyi O.E. Shtuchnyi intelekt, informatsiina bezpeka ta zakonotvorchyi protses (kryminalno-pravovyi aspekt). Informatsiia i pravo. 2018. № 1 (24). S. 149—158.
25. Kryvytskyi Yu.V. Shtuchnyi intelekt yak instrument pravovoi reformy: potentsial, tendentsii ta perspektyvy. Naukovyi visnyk Natsionalnoi akademii vnutrishnikh sprav. 2021. № 2 (119). S. 90—101.
26. Nikolenko L.M. Detsentralizatsiia normoproiektuvannia: implementatsiia pryntsypu subsydiarnosti v pravotvorchosti. Naukovyi visnyk Uzhhorodskoho natsionalnoho universytetu. Seriia: Pravo. 2025. Vyp. 88, ch. 1. S. 173—178. https://doi.org/10.24144/2307-3322.2025.88.1.24
27. Lysenko I.V., Kuzmenko O.V., Hariaieva H.M. Aktualni pytannia vykorystannia tekhnolohii shtuchnoho intelektu v yurydychnii diialnosti. Naukovyi visnyk Uzhhorodskoho natsionalnoho universytetu . Seriia: Pravo. 2025. Vyp. 90, ch. 1. S. 100—106. https://doi.org/10.24144/2307-3322.2025.90.1.14
28. Palmirani M., Vitali F., Van Puymbroeck W., Nubla Durango F. Legal Drafting in the Era of Artificial Intelligence and Digitisation. Directorate-General for Informatics Solutions for Legislation, Policy & HR. April 2022. 96 р. URL: https://interoperableeurope.ec.europa.eu/sites/default/files/document/2022-06/Drafting%20legislation%20in%20the%20era%20of%20AI%20and%20digitisation%20%E2%80%93%20study.pdf (access date: 07.11.2025).
29. Konsolidovani versii Dohovoru pro Yevropeiskyi Soiuz ta Dohovoru pro funktsionuvannia Yevropeiskoho Soiuzu. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/994_b06#Text (data zvernennia: 12.10.2025).
30. Ethical Guidelines for Trustworthy Artificial Intelligence. Set up by the European Commission. High-Level Expert Group on Artificial Intelligence. European Commission. Brussel, 2019. URL: https://digital-strategy.ec.europa.eu/en/library/ethics-guidelinestrustworthy-ai (access date:12.10.2025).
31. Council of Europe Framework Convention on Artificial Intelligence and Human Rights, Democracy and the Rule of Law. Council of Europe. Treaty Series No. 225. Strasbourg. 2024. URL: https://rm.coe.int/1680afae3c?utm_source (access date: 07.11.2025).
32. Popovych T.P. Pravosubiektnist shtuchnoho intelektu: maibutnie chy iliuziia? Naukovyi visnyk Uzhhorodskoho natsionalnoho universytetu. Seriia: Pravo. 2025. Vyp. 89, ch. 1. S. 144—149. https://doi.org/10.24144/2307-3322.2025.89.1.18
33. Italian Chamber of Deputies. Using Artificial Intelligence to support parliamentary work. February 2024. 92 p. https://comunicazione.camera.it/sites/comunicazione/files/notiz_prima_pag/allegati/Rappporto_IA_ENG_WEB_V2.pdf (access date: 07.11.2025).
34. Kerivni pryntsypy zastosuvannia shtuchnoho intelektu v parlamentakh. Red.: Fitsilis F., fon Liuke Y., de Vrieze F. Vestminsterska fundatsiia za demokratiiu. Limited, Klaiv Khaus, Petti Frans, London, SW1H 9EX, Spoluchene Korolivstvo. Lypen 2024. URL: https://www.wfd.org/sites/default/fi les/2025-04/wfd-ai-guidelinesfor-parliaments-2024-ukrainian.pdf (data zvernennia: 07.11.2025).
35. Pohorelenko A.K. Shtuchnyi intelekt: sutnist, analiz zastosuvannia, perspektyvy rozvytku. Naukovyi visnyk Khersonskoho derzhavnoho universytetu. Ser.: Ekonomichni nauky. 2018. Vyp. 32. S. 22—27. URL: https://ej.journal.kspu.edu/index.php/ej/article/view/405/401 (data zvernennia: 07.11.2025).
36. Pro skhvalennia Kontseptsii rozvytku tsyfrovykh kompetentnostei ta zatverdzhennia planu zakhodiv z yii realizatsii : rozporiadzhennia Kabinetu Ministriv Ukrainy vid 03.03.2021 № 167-r. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/167-2021-%D1%80#Text (data zvernennia: 07.11.2025).
37. Moroz V.P. Perspektyvy transformatsii podatkovoho zakonodavstva Ukrainy v aspekti zastosuvannia pryntsypu nalezhnoi obachnosti. Naukovyi visnyk Mizhnarodnoho humanitarnoho universytetu. Ser.: Yurysprudentsiia. 2020. № 45. S. 61—65.
38. Rishennia Hospodarskoho sudu mista Kyieva vid 06.02.2024 u spravi № 910/17079/23. Yedynyi derzhavnyi reiestr sudovykh rishen. URL: https://reyestr.court.gov.ua/Review/116854149 (data zvernennia: 07.11.2025).
39. Rishennia Hospodarskoho sudu mista Kyieva vid 12.03.2008 u spravi № 45/49. Yedynyi derzhavnyi reiestr sudovykh rishen. URL: https://reyestr.court.gov.ua/Review/1507386 (data zvernennia: 07.11.2025).
40. Rishennia Shevchenkivskoho raionnoho sudu m. Kyieva vid 20.06.2022 u spravi № 761/7257/20. Yedynyi derzhavnyi reiestr sudovykh rishen. URL: https://reyestr.court.gov.ua/Review/105514614 (data zvernennia: 07.11.2025).
41. Postanova Khersonskoho apeliatsiinoho sudu vid 26.08.2020 u spravi № 664/2596/19. Yedynyi derzhavnyi reiestr sudovykh rishen. URL: https://reyestr.court.gov.ua/Review/91262814 (data zvernennia: 07.11.2025).
42. Rishennia Chervonozavodskoho raionnoho sudu m. Kharkova vid 04.10.2023 u spravi №6 46/2799/23. Yedynyi derzhavnyi reiestr sudovykh rishen. URL: https://reyestr.court.gov.ua/Review/113919564 (data zvernennia: 07.11.2025).

Chapter 8

1. White Paper on Artificial Intelligence – A European approach to excellence and trust. COM/2020/65 final. European Commission. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52020DC0065 (access date: 10.11.2025).
2. Commission Staff Working Document. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: «Better Regulation Guidelines». 03.11.2021. SWD/2021/305 final. 41 р. European Commission website. URL: https://commission.europa.eu/law/law-making-process/better-regulation/betterregulation-guidelines-and-toolbox_en (access date: 10.11.2025).
3. Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions: «2030 Digital Compass: the European way for the Digital Decade». COM/2021/118 final. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52021DC0118 (access date: 10.11.2025).
4. Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No. 300/2008, (EU) No. 167/2013, (EU) No. 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, (EU) 2016/797 and (EU) 2020/1828 (Artificial Intelligence Act). Eur-lex. Access to European Union Law. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401689 (access date: 10.11.2025).
5. Yeung K. Algorithmic regulation: A critical interrogation. Regulation & governance. 2018. 12, Iss. 4. Р. 505-523. https://doi.org/10.1111/rego.12158
6. Wischmeyer Т. Artificial Intelligence and Transparency: Opening the Black Box. In: Wischmeyer T., Rademacher T. (Eds). Regulating Artificial Intelligence. Springer, 2020. https://doi.org/10.1007/978-3-030-32361-5_4
7. AI Watch: European Landscape on the Use of Artificial Intelligence by the Public Sector. URL: https://publications.jrc.ec.europa.eu/repository/bitstream/JRC129301/JRC129301_01.pdf (access date: 10.11.2025).
8. Rangone N., Megale L. Risks Without Rights? The EU AI Act’s Approach to AI in Law and Rule-Making. European Journal of Risk Regulation. 2025. First View. Р. 1-16. https://doi.org/10.1017/err.2025.13
9. Rangone N., Megale L. AI for regulation and the (EU) regulation of AI. https://doi.org/10.2139/ssrn.4991563
10. Kuziemski M., Misuraca G. AI governance in the public sector: Three tales from the frontiers of automated decision-making in democratic settings. Telecommunications Policy. 2020. 44, Iss. 6. https://doi.org/10.1016/j.telpol.2020.101976
11. Pro skhvalennia Kontseptsii rozvytku shtuchnoho intelektu v Ukraini: rozporiadzhennia Kabinetu Ministriv Ukrainy vid 02.12.2020 № 1556-r. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/1556-2020-%D1%80#Text (data zvernennia: 10.11.2025).
12. Bila knyha z rehuliuvannia ShI v Ukraini: bachennia Mintsyfry. 2024. 30 s. URL: https://surl.li/fffffz (data zvernennia: 10.11.2025).
13. Dorozhnia karta z rehuliuvannia shtuchnoho intelektu v Ukraini. 07.10.2023. URL: https://surl.li/iebtmw (data zvernennia: 10.11.2025).

Chapter 9

1. Hetman A.P. Metodolohichni zasady ekolohichnoho prava ta zakonodavstva: henezys naukovykh doslidzhen ekoloho-pravovykh problem u KhKh stolitti. V: Doktryna ekolohichnoho prava ta zakonodavstva Ukrainy: monohr. Kharkiv: Oberih, 2019. S. 6—82.
2. Ekolohichne pravo Ukrainy. Zahalna chastyna: pidruchnyk. M.V. Krasnova, Yu.A. Krasnova. Kyiv: VPTs «Kyivskyi universytet», 2021. 190 s.
3. Nikolenko L., Derevianko B. Transformatsiia metodiv normoproiektuvannia v umovakh yevrointehratsiinykh protsesiv: porivnialnyi analiz praktyk derzhav-chleniv YeS. Yurydychnyi visnyk. 2025. № 2. S. 175—182. https://doi.org/10.32782/yuv.v2025.19
4. Sotnyk O.S. Innovatsiini pidkhody do rozviazannia ekolohichnykh problem v protsesi yevrointehratsii . Yurydychnyi naukovyi elektronnyi zhurnal. 2023. № 10. S. 290—294. https://doi.org/10.32782/2524-0374/2023-10/68
5. Allen T.F.H., Hoekstra T.W. The Principles of Ecological Integration. Toward a Unified Ecology. https://doi.org/10.7312/alle06918
6. Karageorgou Vasiliki (Vicky). The Environmental Integration Principle in EU Law: Normative Content and Functions also in Light of New Developments, such as the European Green Deal. European Papers. 2023. 8, No. 1. Р. 159-189. https://doi.org/10.15166/2499-8249/645
7. Sjafjell B. The Environmental Integration Principle: A Necessary Step To wards Policy Coherence for Sustainability. In: F. Ippolito, M.-E. Bartolini and M. Condinanzi (Eds). The EU and the Proliferation of Integration Principles under the Lisbon Treaty city. 2018. No. 105. Р. 105-122. https://doi.org/10.4324/9781315222936-6
8. Pro okhoronu navkolyshnoho pryrodnoho seredovyshcha: Zakon Ukrainy vid 25.06.1991 № 1264-KhII. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/1264-12#Text (data zvernennia: 18.10.2025).
9. Pro pravotvorchu diialnist: Zakon Ukrainy vid 24.08.2023 № 3354-IX. Ofitsiinyi vebportal Verkhovnoi Rady Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/3354-20#Text (data zvernennia: 18.10.2025).
10. Precedence of European law. EUR-Lex. Access to European Union law. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=LEGISSUM%3Al14548 (access date: 18.10.2025).
11. Calka E. The Principle of Priority of European Union Law. Selected Issues. Studia Iuridica Lublinensia. 2016. 25 (1). Р. 47-58. https://doi.org/10.17951/sil.2016.25.1.47 (access date: 18.10.2025).
12. Vozniak I.Z. Tekhnika normoproiektuvannia Yevropeiskoho Soiuzu: zahalnoteoretychna kharakterystyka. Yurydychnyi naukovyi elektronnyi zhurnal. 2024. № 2. S. 26—30. https://doi.org/10.32782/2524-0374/2024-2/3
13. Tsyhanov O.H. Pryntsyp systemnosti yak instrument zdiisnennia nalezhnoi adaptatsii vitchyznianoho zakonodavstva do zakonodavstva Yevropeiskoho Soiuzu. Pravotvorcha diialnist ta zabezpechennia systemnosti zakonodavstva Ukrainy v umovakh yevrointehratsii : zb. materialiv nauk.-prakt. kruhloho stolu (Kyiv, 03 kvitnia 2025 r.). Odesa: Yurydyka, 2025. S. 82—86.
14. Shulha M., Anisimova H. Teoretychni zasady systematyzatsii ekolohichnoho zakonodavstva. Visnyk Akademii pravovykh nauk Ukrainy. 2008. № 3 (54). S. 191—205. URL: https://dspace.nlu.edu.ua/bitstream/123456789/728/1/Visnuk2008_54.pdf (data zvernennia: 18.10.2025).
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