Grassroots Journal of Natural Resources

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VOLUME 8, ISSUE 2 (AUGUST 2025) | Grassroots Journal of Natural Resources

Coordinated and published by The Grassroots Institute, the Grassroots Journal of Natural Resources (GJNR) is an international journal dedicated to the latest advancements in natural resources throughout the world. The goal of this journal is to provide a platform for scientists, social scientists, policy analysts, managers and practitioners (on all academic and professional levels) all over the world to promote, discuss and share various new issues and developments in different arenas of natural resources.

VOLUME 8, ISSUE 2 (AUGUST 2025)

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M – 00564Research Article

Legal Principles and Methodological Approaches to Organizing Pre-Trial Investigation of Environmental Criminal Offenses

Myroslav Romaniuk1, Yevheniia Lypnytska2, Tetiana Demianchuk3, Oleksadr Herasymenko4,
Andrii Husak*5

1Department of Law Enforcement and Anti-corruption Activities, Interregional Academy of Personnel Management, Kyiv, Ukraine. Email: roman.myr@gmail.com | ORCID: https://orcid.org/0009-0001-3157-0036

2Faculty of Sociology and Law, National Technical University of Ukraine “Igor Sikorsky Kyiv Polytechnic Institute”, Kyiv, Ukraine. Email: zenya65uni@gmail.com | ORCID: https://orcid.org/0000-0003-4608-1734

3The Department of Theory of State and Law, National Academy of Internal Affairs, Kyiv, Ukraine.

Email: tetiana.demianchuk@gmail.com | ORCID: https://orcid.org/0000-0002-8908-4356

4Department of Postgraduate & Doctoral Studies, National Academy of the Security Service of Ukraine, Kyiv, Ukraine.

Email: mr.oleksandr.ua@gmail.com | ORCID: https://orcid.org/0009-0005-5078-3829

5Department of Criminal Law and Procedure, Lesya Ukrainka Volyn National University, Lutsk, Ukraine.

Email: andrijbejkun2@gmail.com | ORCID: https://orcid.org/0000-0002-2142-5193

*Corresponding author

Grassroots Journal of Natural Resources, 8(2): 306-326. Doi: https://doi.org/10.33002/nr2581.6853.080215

Received: 18 May 2025

Reviewed: 14 July 2025

Provisionally Accepted: 20 July 2025

Revised: 30 July 2025

Finally Accepted: 02 August 2025

Published: 23 August 2025


                                    

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ABSTRACT

The increase of environmental crime, instigating/provoking or affecting critical infrastructure, has immediate imperative law enforcement, legal, procedural, and forensic standpoints. At the same time, existing pre-trial investigation GIS is still highly decentralized, fragmented, reactive, and lacks specialization and cross-sector coordination. This research work aims to conceive an underlying legal and procedural framework for the effective investigation of environmental infrastructural crime, mainly focusing on crimes against common goods. This research applies a legal-forensic matrix model (i.e., theoretical framework), time efficiency indexing, and comparative scenario simulation. The study was based on an examination of 300 pre-trial cases from eight European jurisdictions, including systems in transition. More generally, the results support an association between greater procedural integration and improved procedure as well as evidentiary outcomes; across all jurisdictions, Germany and the Netherlands were among those with the strongest record on both compliance with Soviet standards of HDPE ordering procedures and exceptional case thresholds. In addition, the study introduces two novel assessment tools: the Legal-Forensic Matrix, and the Time Efficiency Index. These results highlight the importance of strengthening digital capabilities and specialized training, plus harmonized protocols for response, especially to harmful crimes against ecosystems and strategic infrastructure. The novelty of the research article is a merger between legal procedural analysis and forensic performance metrics in an environmental investigation. Subsequent research should centre on AI-mediated pre-trial diagnosis, dynamic legal algorithm design, and the evaluation of judicial outcomes in order to resolve the discrepancy between environmental risks and criminal responsibility.

Keywords

Environmental crime investigation; Legal-forensic matrix; Pre-trial procedures; Evidentiary admissibility; Green criminal law

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HOW TO CITE THIS PAPER?
Harvard Style

Romaniuk, M., Lypnytska, Y., Demianchuk, T., Herasymenko, O. and Husak, A. (2025). Legal Principles and Methodological Approaches to Organizing Pre-Trial Investigation of Environmental Criminal Offenses. Grassroots Journal of Natural Resources, 8(2): 306-326. Doi: https://doi.org/10.33002/nr2581.6853.080215

APA Style

Romaniuk, M., Lypnytska, Y., Demianchuk, T., Herasymenko, O., & Husak, A. (2025). Legal Principles and Methodological Approaches to Organizing Pre-Trial Investigation of Environmental Criminal Offenses. Grassroots Journal of Natural Resources, 8(2), 306-326. https://doi.org/10.33002/nr2581.6853.080215

ACS Style

Romaniuk M., Lypnytska Y., Demianchuk T., Herasymenko O., Husak A. Legal Principles and Methodological Approaches to Organizing Pre-Trial Investigation of Environmental Criminal Offenses. Grassroots Journal of Natural Resources, 2025, 8 (2), 306-326. https://doi.org/10.33002/nr2581.6853.080215

Chicago/Turabian Style

Romaniuk, Myroslav, Lypnytska, Yevheniia, Demianchuk, Tetiana, Herasymenko, Oleksadr, Husak, Andrii. 2025. “Legal Principles and Methodological Approaches to Organizing Pre-Trial Investigation of Environmental Criminal Offenses”. Grassroots Journal of Natural Resources, 8 no. 2: 306-326. https://doi.org/10.33002/nr2581.6853.080215

AAA Style

Romaniuk, Myroslav, Yevheniia Lypnytska, Tetiana Demianchuk, Oleksadr Herasymenko and Andrii Husak. 2025. “Legal Principles and Methodological Approaches to Organizing Pre-Trial Investigation of Environmental Criminal Offenses”. Grassroots Journal of Natural Resources, 8 (2): 306-326. https://doi.org/10.33002/nr2581.6853.080215

ABSTRACTING LINKS
Crossref: https://doi.org/10.33002/nr2581.6853.080215
EuroPub: https://www.europub.co.uk/articles/775086
Scilit: https://www.scilit.com/publications/ad7965c50111b93a0c4d8c07adcba634
Academia.edu: https://www.academia.edu/164795674/Legal_Principles_and_Methodological_Approaches_to_Organizing_Pre_Trial_Investigation_of_Environmental_Criminal_Offenses
Dimensions:
ZENODO: https://zenodo.org/records/17302448
OpenAIRE: https://explore.openaire.eu/search/result?pid=10.33002/nr2581.6853.080215
Scribd: https://www.scribd.com/document/1000744888/Legal-Principles-and-Methodological-Approaches-to-Organizing-Pre-Trial-Investigation-of-Environmental-Criminal-Offenses
Research Gate: https://www.researchgate.net/publication/394996715_Legal_Principles_and_Methodological_Approaches_to_Organizing_Pre-Trial_Investigation_of_Environmental_Criminal_Offenses
Google Scholar: https://scholar.google.com/scholar?hl=en&as_sdt=0%2C5&q=Legal+Principles+and+Methodological+Approaches+to+Organizing+Pre-Trial+Investigation+of+Environmental+Criminal+Offenses&btnG=

ARCHIVE & REPOSITORY LINKS
Internet Archive: https://archive.org/details/m-00564_202602
WorldCat: https://search.worldcat.org/title/10963841710

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