The role of methodological approaches in the forensic support for the investigation of environmental crimes
Palabras clave:
Environmental Crimes, Forensic Support, Methodological Approaches, Evidence, Special Knowledge, Admissibility of EvidenceResumen
This paper examines how methodological approaches affect forensic support for environmental crimes within continental legal systems. It analyses how legal rules and procedures determine whether environmental monitoring data and expert findings are considered reliable and admissible evidence. The study applies a comparative doctrinal method, including systematic and comparative analysis and legal diagnostics. It reviews criminal, procedural, and environmental laws of Ukraine, Poland, Germany, and France, together with relevant EU standards adopted after 2020. The results show that effective forensic support depends on a clear and integrated evidentiary framework. Three regulatory models are identified: code-centric, regulatory-integrated, and combined. These models reflect different links between environmental norms, procedural rules, and evidentiary requirements. The study finds recurring problems: unclear definitions of environmental damage, inconsistent procedural status of environmental control materials, and fragmented rules on expert involvement. These weaknesses reduce evidence reliability and admissibility. The paper contributes a structured framework for evaluating forensic support as a legal system, not only a technical process. It also shows that recent EU law strengthens proof and traceability requirements while preserving national procedural autonomy in contemporary practice.
Descargas
Referencias
ABBASI, E. "A review of the advances in insect evidence analysis for estimating postmortem interval and detecting drug toxicity", Journal of Forensic and Legal Medicine, 118, 2025a, pp. 103059. Available at: https://pubmed.ncbi.nlm.nih.gov/41481964/ (accessed on 18 January 2026).
ABBASI, E. "Forensic entomology in criminal investigations: Advances in insect-mediated postmortem interval estimation, species identification, and environmental influences", The American Journal of Forensic Medicine and Pathology, 46(4), 2025b, pp. 298–306. https://doi.org/10.1097/PAF.0000000000001067
ADAV, S. S.; NG, K. W. "The multifaceted role of hair as a biospecimen: Recent advances in precision medicine and forensic science", Experimental & Molecular Medicine, 57, 2025, pp. 2234–2250. https://doi.org/10.1038/s12276-025-01548-4
ALAZZAM, F. A. F.; SHAKHATREH, H. J. M.; GHARAIBEH, Z. I. Y.; DIDIUK, I.; SYLKIN, O. "Developing an information model for e-commerce platforms: A study on modern socioeconomic systems in the context of global digitalization and legal compliance", Ingénierie des Systèmes d’Information, 28(4), 2023, pp. 969–974. Available at: https://www.researchgate.net/publication/373881336_Developing_an_Information_Model_for_E-Commerce_Platforms_A_Study_on_Modern_Socio-Economic_Systems_in_the_Context_of_Global_Digitalization_and_Legal_Compliance (accessed on 18 January 2026).
ASASFEH, A.; AL-DMOUR, N. A.; AL HAMADI, H.; MANSOOR, W.; GHAZAL, T. M. "Exploring cyber investigators: An in-depth examination of the field of digital forensics", In Proceedings of the IEEE, 2023, pp. 84–88. https://doi.org/10.1109/DASC/PiCom/CBDCom/Cy59711.2023.10361449
BUNDESMINISTERIUM DER JUSTIZ. Kreislaufwirtschaftsgesetz (KrWG). Gesetze im Internet. Available at: https://www.gesetze-im-internet.de/krwg/ (accessed on 02 June 2026).
BUNDESMINISTERIUM DER JUSTIZ. Strafgesetzbuch (StGB). Gesetze im Internet. Available at: https://www.gesetze-im-internet.de/stgb/ (accessed on 02 June 2026).
BUNDESMINISTERIUM DER JUSTIZ. Strafprozessordnung (StPO). Gesetze im Internet. Available at: https://www.gesetze-im-internet.de/stpo/ (accessed on 02 June 2026).
CINAR, B.; BHARADIYA, J. P. "Cloud computing forensics: Challenges and future perspectives: A review", Asian Journal of Research in Computer Science, 16(1), 2023, pp. 1–14. https://doi.org/10.9734/ajrcos/2023/v16i1330
DÍAZ, F.; CERNA, N.; LIZA, R. "Artificial intelligence and crime in Latin America: A multilingual bibliometric review (2010–2025)", Information, 16(11), 2025, pp. 1001. https://doi.org/10.3390/info16111001
ESTOPPEY, N.; PFEIFFER, F.; GLANZMANN, V.; REYMOND, N.; TASCON, I.; HUISMAN, S.; LACOUR, W.; RIBAUX, O.; WEYERMANN, C. "The role of forensic science in the generation of intelligence to address environmental water contamination problems", WIREs Forensic Science, 5(6), 2023, pp. e1499. https://doi.org/10.1002/wfs2.1499
EUROPEAN UNION. Directive (EU) 2024/1203 of the European Parliament and of the Council of 11 April 2024 on the protection of the environment through criminal law and replacing Directives 2008/99/EC and 2009/123/EC. Official Journal of the European Union, L 2024/1203, 30 April 2024. Available at: https://eur-lex.europa.eu/eli/dir/2024/1203/oj (accessed on 02 June 2026).
EUROPEAN UNION. Regulation (EU) 2024/1157 of the European Parliament and of the Council of 11 April 2024 on shipments of waste, amending Regulations (EU) No 1257/2013 and (EU) 2020/1056 and repealing Regulation (EC) No 1013/2006 (Text with EEA relevance). Official Journal of the European Union, L 2024/1157, 30 April 2024. Available at: https://eur-lex.europa.eu/eli/reg/2024/1157/oj (accessed on 02 June 2026).
GARCÍA-JARAMILLO, M.; MARTÍN MOLINA, C.; LEÓN-VARGAS, F.; TORRES, L.; BAENA, A. "A bibliometric analysis of detection methods for clandestine graves in the context of human rights violations", Science & Justice, 66(1), 2026, pp. 101373. Available at: https://www.researchgate.net/publication/398418775_A_bibliometric_analysis_of_detection_methods_for_clandestine_graves_in_the_context_of_human_rights_violations (accessed on 18 January 2026).
GHEMRAWI, M.; FERNANDEZ TEJERO, N.; DUNCAN, G.; MCCORD, B. "Pyrosequencing: Current forensic methodology and future applications—A review", Electrophoresis, 44(1–2), 2023, pp. 298–312. https://doi.org/10.1002/elps.202200177
HAMID, I.; RAHMAN, M. M. H. "A comprehensive literature review on volatile memory forensics", Electronics, 13(15), 2024, pp. 3026. https://doi.org/10.3390/electronics13153026
HARRISON, K. "Considerations of space and time: Fire investigation and forensic archaeology in crime scene reconstruction", WIREs Forensic Science, 7(2), 2025, pp. e70006. https://doi.org/10.1002/wfs2.70006
HORSMAN, G. "Forming an investigative opinion in digital forensics", WIREs Forensic Science, 4(6), 2022, pp. e1460. https://doi.org/10.1002/wfs2.1460
HUBANOVA, T.; SHCHOKIN, R.; HUBANOV, O.; ANTONOV, V.; SLOBODIANIUK, P.; PODOLYAKA, S. "Information technologies in improving crime prevention mechanisms in the border regions of southern Ukraine", Journal of Information Technology Management, 13, 2021, pp. 75–90. https://doi.org/10.22059/JITM.2021.80738
LOIMA, T.; YOON, J.-Y.; KAARJ, K. "Microfluidic sensors integrated with smartphones for applications in forensics, agriculture, and environmental monitoring", Micromachines, 16(7), 2025, pp. 835. https://doi.org/10.3390/mi16070835
LYTVYN, N.; ANDRUSCHENKO, H.; ZOZULYA, Y. V.; NIKANOROVA, O. V.; RUSAL, L. M. "Enforcement of court decisions as a social guarantee of protection of citizens’ rights and freedoms", Prawo i Więź, (39), 2022, pp. 80–102. https://doi.org/10.36128/priw.vi39.351
MORES, C. M.; CASTRO, M. B. DE; MELO, C. B. DE. "Forensic examinations in the investigations of crimes involving animals: A review", Ciência Rural, 55(3), 2025, pp. e20240071. https://doi.org/10.1590/0103-8478cr20240071
NKHOMA, T. B.; RAKOPOULOU, G. D.; FORTNEY, S. H.; WESCOTT, D. J.; SPRADLEY, K. M.; DADOUR, I. R. "A synopsis of two decades of arthropod related research at the Forensic Anthropology Research Facility (FARF), Texas State University (TXST), San Marcos, Texas, USA", Insects, 16(9), 2025, pp. 897. https://doi.org/10.3390/insects16090897
NOOR, A.; RAZA, A.; REHMAN, F. U. "Recent advances in forensic science for evidence collection and preservation: Innovations in sample handling techniques to enhance analytical accuracy and case-specific investigations", Forensic Insights and Health Sciences Bulletin, 2(2), 2024, pp. 60–66. Available at: https://ammanif.com/journal/fi/index.php/home/article/view/63/71 (accessed on 18 January 2026).
ORSINI, F.; CIOFFI, A.; CIPOLLONI, L.; BIBBÒ, R.; MONTANA, A.; DE SIMONE, S.; CECANNECCHIA, C. "The application of artificial intelligence in forensic pathology: A systematic literature review", Frontiers in Medicine, 12, 2025, pp. 1583743. https://doi.org/10.3389/fmed.2025.1583743
POPOV, O.; IATSYSHYN, A.; KOVACH, V.; ARTEMCHUK, V.; KAMENEVA, I.; RADCHENKO, O.; NIKOLAIEV, K.; STANYTSINA, V.; IATSYSHYN, A.; ROMANENKO, Y. "Effect of power plant ash and slag disposal on the environment and population health in Ukraine", Journal of Health and Pollution, 11(31), 2021, pp. 210910. https://doi.org/10.5696/2156-9614-11.31.210910
RADU, C. C.; HOGEA, T.; CARAȘCA, C.; RADU, C.-M. “Forensic odontology in the digital era: A narrative review of current methods and emerging trends”, Diagnostics, 15(20), 2025, pp. 2550. https://doi.org/10.3390/diagnostics15202550
RAJ, T. A.; ARAVIND, G. B.; ARUN, M.; ANEESH, E. M. “Mass spectrometry‑based proteomics in forensic investigations: A focused review of LC-MS applications”, Egyptian Journal of Forensic Sciences, 15, 2025, pp. 75. https://doi.org/10.1186/s41935-025-00484-8
RÉPUBLIQUE FRANÇAISE. Code de l’environnement. Légifrance. Available at: https://www.legifrance.gouv.fr/codes/texte_lc/LEGITEXT000006074220/ (accessed on 02 June 2026).
RÉPUBLIQUE FRANÇAISE. Code de procédure pénale. Légifrance. Available at: https://www.legifrance.gouv.fr/codes/texte_lc/LEGITEXT000006071154/ (accessed on 02 June 2026).
RÉPUBLIQUE FRANÇAISE. Code pénal. Légifrance. Available at: https://www.legifrance.gouv.fr/codes/texte_lc/LEGITEXT000006070719/ (accessed on 02 June 2026).
ROSS, A.; LENNARD, C.; ROUX, C. "Forensic science: Where to from here?", Forensic Science International, 366, 2025, pp. 112285. Available at: https://pubmed.ncbi.nlm.nih.gov/39566344/ (accessed on 18 January 2026).
SEJM RZECZYPOSPOLITEJ POLSKIEJ. Ustawa z dnia 27 kwietnia 2001 r. – Prawo ochrony środowiska, Dz.U. 2001 nr 62 poz. 627. Internetowy System Aktów Prawnych. Available at: https://isap.sejm.gov.pl/isap.nsf/DocDetails.xsp?id=wdu20010620627 (accessed on 02 June 2026).
SEJM RZECZYPOSPOLITEJ POLSKIEJ. Ustawa z dnia 6 czerwca 1997 r. – Kodeks karny, Dz.U. 1997 nr 88 poz. 553. Internetowy System Aktów Prawnych. Available at: https://isap.sejm.gov.pl/isap.nsf/DocDetails.xsp?id=wdu19970880553 (accessed on 02 June 2026).
SEJM RZECZYPOSPOLITEJ POLSKIEJ. Ustawa z dnia 6 czerwca 1997 r. – Kodeks postępowania karnego, Dz.U. 1997 nr 89 poz. 555. Internetowy System Aktów Prawnych. Available at: https://isap.sejm.gov.pl/isap.nsf/DocDetails.xsp?id=wdu19970890555 (accessed on 02 June 2026).
SURAKANTI, S.; GOUNDAR, S.; DWIGHT, J. "Countering anti-forensic tactics in cybercrime investigations: A systematic literature review", International Journal of Information Security, 24, 2025, pp. 210. https://doi.org/10.1007/s10207-025-01131-y
ÜNAL, B. K.; UYSAL, S.; UZUN, L. "Greener approaches/materials for forensic sciences", Forensic Science and Technology, 2024, pp. 1–21. https://doi.org/10.1080/28378083.2024.2434238
VERKHOVNA RADA OF UKRAINE. Criminal Code of Ukraine, Law No. 2341-III of 5 April 2001. Database “Legislation of Ukraine”. Available at: https://zakon.rada.gov.ua/laws/show/2341-14?lang=en (accessed on 02 June 2026).
VERKHOVNA RADA OF UKRAINE. Criminal Procedure Code of Ukraine, Law No. 4651-VI of 13 April 2012. Database “Legislation of Ukraine”. Available at: https://zakon.rada.gov.ua/laws/show/4651-17?lang=en (accessed on 02 June 2026).
VERKHOVNA RADA OF UKRAINE. Law of Ukraine “On Integrated Prevention and Control of Industrial Pollution”, No. 3855-IX of 16 July 2024. Database “Legislation of Ukraine”. Available at: https://zakon.rada.gov.ua/laws/show/3855-20 (accessed on 02 June 2026).
VERKHOVNA RADA OF UKRAINE. Law of Ukraine “On Waste Management”, No. 2320-IX of 20 June 2022. Database “Legislation of Ukraine”. Available at: https://zakon.rada.gov.ua/laws/show/2320-20 (accessed on 02 June 2026).
YATSENKO, I. "Problems of concluding an expert opinion based on the results of a forensic veterinary examination of a live animal and ways to solve them", Law, (4), 2022, Article 008. https://doi.org/10.31548/law2022.04.008
Descargas
Publicado
Número
Sección
Licencia
Derechos de autor 2026 Yuliia Chornous, Myroslav Romaniuk, Yevheniia Lypnytska, Tetiana Demianchuk , Andrii Husak

Esta obra está bajo una licencia internacional Creative Commons Atribución-NoComercial 4.0.
Aquellos autores/as que tengan publicaciones con esta revista, aceptan los términos siguientes:- Los/las autores/as ceden todos sus derechos de autor a la revista Cadernos de Dereito Actual, la cual se encargará de difundir y citar siempre a su autor.
- Los autores/as se comprometen a no enviar el artículo o publicarlo en otra revista.
- Se permite y recomienda a los/las autores/as difundir su obra a través de Internet (p. ej.: en archivos telemáticos institucionales o en su página web) antes y durante el proceso de envío, lo cual puede producir intercambios interesantes y aumentar las citas de la obra publicada, siempre que se haga referencia a Cadernos de Dereito Actual.
- Cadernos de Dereito Actual no se hace responsable por ninguno de los artículos publicados en caso de que el/la autor/autora hay incurrido en plagio o alguna política desleal a la hora de redactar y/o enviar su artículo. Cualquier responsabilidad civil o penal corresponderá, siempre, al autor/autora del artículo.
Todos los contenidos publicados en la revista están protegidos bajo una licencia "Creative Commons - Reconocimiento - No Comercial". Toda persona tiene derecho a acceder libremente a los contenidos de la revista.

