INTERNATIONAL EXPERIENCE OF REGULATORY AND LEGAL PROTECTION OF COMMERCIAL BUSINESS SECRETS

Oleksandr KRAVCHENKO

KRAVCHENKO, O. (2023), INTERNATIONAL EXPERIENCE OF REGULATORY AND LEGAL PROTECTION OF COMMERCIAL BUSINESS SECRETS. PHILOSOPHY, ECONOMICS AND LAW REVIEW. Volume 3, no. 1, 285-295

DOI: 10.31733/2786-491X-2023-1-285-295

 

Abstract. Scientific intelligence is devoted to the analysis of existing international legislation in the field of legal protection of trade secrets (TS). Searching for ways to improve legal and institutional mechanisms for the protection of commercial business secrets, as well as a comparison of existing regulatory and legal documents of foreign countries with the aim of implementing the best of them into national practice. On the basis of the conducted scientific research, we can state that in order to improve the legal protection of trade secrets (TS) in Ukraine, it is necessary to adopt the appropriate law on TS.

Today in Ukraine, business entities themselves regulate relations regarding the definition and protection of TS, by adopting the relevant local regulatory documents of the enterprise, institution or organization. Thus, regulatory and legal support in the field of protection of commercial secrets is the drawing up of certain local documents at the enterprise, institution or organization that ensure the protection and protection of TS – this is an order, statute, labour contracts and agreements, rules of internal procedure, which provide for the obligation refrain from disclosing it to third parties, and also establish responsibility for violation of these terms of the contract.

Among the subjects of authority related to the protection of TS in Ukraine, the following can be noted: the Cabinet of Ministers of Ukraine, the Ministry of Culture and Information Policy, the Ministry of Economic Development and Trade of Ukraine, the Ministry of Justice of Ukraine, the Ministry of Education and Science of Ukraine, the Ministry of Economic Development and Trade of Ukraine, bodies of internal affairs, in particular, bodies of the National Police, the State Fiscal Service of Ukraine, the Antimonopoly Committee of Ukraine, the Security Service of Ukraine.

We consider it expedient to adopt a separate law regarding the protection of commercial secrets in Ukraine, namely to regulate all aspects regarding the protection of TS.

Keywords: commercial secrets, trade secret, confidential information, information, business, protection.

References

  1. Kravchenko, O. (2019). Administratyvno-pravovi zasady okhorony komertsiinoi taiemnytsi v Ukraini [Administrative and legal principles of trade secret protection in Ukraine] : dys. . kand. yuryd. nauk: 12.00.07. Kyiv : 253p. [in Ukr.].
  2. Directive (EU) 2016/943 of the European Parliament and of the Council of 8 June 2016 on the protection of undisclosed know-how and business information (trade secrets) against their unlawful acquisition, use and disclosure. (2016). OJ L 157, 15.6.2016, рp. 1-18. URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32016L0943.
  3. Defend Trade Secrets Act of 2016. (2016). URL : https://www.congress.gov/bill/114th congress/senate-bill/1890/text.
  4. Androshchuk, H. (2018). Ekonomichnyi shpyhunstvo: zrostannia masshtabiv ta ahresyvnosti (Chastyna I) [ Economic Espionage: Growing Scale and Aggressiveness (Part I)]. Nauka, tekhnolohii, innovatsii, 3 (7), pp. 39-49. [in Ukr.].
  5. Kravchenko, O. (2022). Dyverhentsiia mizh konfidentsiinoiu informatsiieiu ta komertsiinoiu taiemnytseiu v Ukraini [Divergence between confidential information and trade secret in Ukraine] : jurn. Riga, Baltic Journal of Legal and Social Sciences, vol. 2., pp. 110-116. [in Latv.]. Doi : 10.30525/2592-8813-2022-2-18.
  6. Kravchenko, O. (2022). Konfidenciāla informācija un komercnoslēpums kā ierobežotas pieejamības informācija Ukrainā [Confidentlal information and trade secret as restricted information in Ukraine] : jurn. Riga. Baltic Journal of Legal and Social Sciences, vol. 3., pp. 45-52. Doi : 10.30525/2592-8813-2022-3-6. [in Latv.].
  7. Kravchenko, O. (2022). Okhorona konfidentsiinoi informatsii v Ukraini [Protection of confidential information in Ukraine]. Ekolohichne pravo, vol. 3-4. pp. 29-31. Doi : 10.37687/2413-7189.2022.3-4-4.6. [in Ukr.].
  8. Kravchenko, O. (2022). Udoskonalennia okhorony komertsiinoi taiemnytsi ta konfidentsiinoi informatsii v Ukraini dlia intehratsii v Yevropeiske biznes-seredovyshche [Improving the protection of trade secret and confidential information in Ukraine for integration into the European business environment], Nove ukrainske pravo, vol. 6, tom 1, pp. 211-220. Doi : 10.51989/nul.2022.6.1.29. [in Ukr.].
  9. Kravchenko, O. (2022). Intehratsiia standartiv okhorony komertsiinoi taiemnytsi Ukrainy do yevropeiskoho biznes-seredovyshcha [Integration of Ukraine’s trade secret protection standards into the European business]. Zaporizhzhia : Amparo, pp. 175-181. Doi : 10.26661/2786-5649-2022-spec-1-25. [in Ukr.].
  10. Kravchenko, O. (2015). Dosvid zarubizhnykh krain v pravovii okhoroni komertsiinoi taiemnytsi [Experience of foreign countries in the legal protection of trade secret]. Informatsiina bezpeka liudyny, suspilstva, derzhavy, 1 (17), pp. 91-98. [in Ukr.].
  11. Kravchenko, O. (2016). Perspektyvy adaptatsii zakonodavstva Ukrainy do mizhnarodnykh standartiv okhorony komertsiinoi taiemnytsi [Prospects for adaptation of Ukrainian legislation to international standards of trade secret protection]. Pravo Ukrainy, vol. 2, pp. 175-181. [in Ukr.].
  12. Kravchenko, O. (2017). Ekonomichne shpyhunstvo [Economic espionage]. Publichne pravo, 4 (28), pp. 224-228. [in Ukr.].
  13. Kravchenko, O. (2017). Komertsiine shpyhunstvo [Commercial espionage]. Visnyk Pivdennoho rehionalnoho tsentru Nats. akad. pravovykh nauk Ukrainy, vol. 11, pp. 41-48. [in Ukr.].
  14. Kravchenko, O. (2017). Promyslove shpyhunstvo. Pravove rehuliuvannia suspilnykh vidnosyn v
    umovakh demokratyzatsii Ukrainskoi derzhavy[Industrial espionage. Legal regulation of social relations in the conditions of democratization of the Ukrainian state] : materialy VII Mizhn. nauk.-prakt. konf. (Kyiv, 18–19.05.2017) / uklad. I. Holosnichenko, T. Chepulchenko, V. Priamitsyn. Kyiv : NTUU “KPI im. Ihoria Sikorskoho”, pp. 128-129. [in Ukr.].

  15. Hohol, B. (2017). Komertsiina taiemnytsia ta konfidentsiina informatsiia: okremi problemy spivvidnoshennia. Kiberbezpeka ta intelektualna vlasnist: problemy pravovoho zabezpechennia [Trade secrets and confidential information: separate problems of the ratio. Cyber security and intellectual property: legal enforcement issues] : materialy VII Mizhn. nauk.-prakt. konf. (Kyiv, 21.04.2017) / uklad. Furashev V., Petriaiev S. Kyiv : NTUU “KPI im. Ihoria Sikorskoho”, pp. 112-116. [in Ukr.].
  16. Hordiienko, S. (2013). Konfidentsiina informatsiia ta “taiemnytsi”: yikh spivvidnoshennia [Confidential information and “secrets”: their relationship]. Chasopys Kyivskoho universytetu prava, vol. 4, pp. 233-238. [in Ukr.].
  17. Kapitsa, Yu. (2021). Zakhyst prav na komertsiinu taiemnytsiu ta nou-khau v Ukraini u svitli implementatsii dyrektyvy (IeC) 2016/943 ta praktyky zastosuvannia [ Protection of trade secret and know-how rights in Ukraine in light of the implementation of Directive (EC) 2016/943 and application practice]. Informatsiia i pravo, 4 (39), pp. 70-79. [in Ukr.].
  18. Kravchenko, O. (2018). Spôsoby prispôsobenia Ukrajiny medzinárodným štandardom právnej ochrany obchodného tajomstva [Ways of adaptation of Ukraine to international standards of legal protection of trade secret]. Visegrad Journal on Human Rights, vol. 5, pp. 75-79. [in Slovak].
  19. Kravchenko, O. (2018). Schutz von Geschäftsgeheimnissen von Unternehmen, Institutionen und Organisationen vor Wirtschaftsspionage [Protection of trade secrets of enterprises, institutions and organizations from commercial espionage], Rechtder Osteuropäischen Staaten, vol. 4, pp. 152-156. [in Germ.].
  20. Kravchenko, O. (2019). Protecția secretelor comerciale ale entităților comerciale împotriva actelor de concurență neloială, spionaj comercial, industrial, economic [Protection of trade secrets of business entities against acts of unfair competition, commercial, industrial, economic espionage], Jurnalul juridic national: teorie si practica, vol. 1 (35), pp. 91-93. [in Mold.].
  21. Kravchenko, O. (2019). Regulatorische und rechtliche Maßnahmen zur Gewährleistung des Geschäftsgeheimnisses in der Ukraine [Regulatory and legal measures to ensure commercial secrecy in Ukraine], Rechtder Osteuropäischen Staaten, vol. 1, pp. 82-89. [in Germ.].
  22. Kravchenko, O. (2019). Štruktúra právnych vzťahov v oblasti ochrany obchodného tajomstva na Ukrajine [The structure of legal relations in the field of trade secret protection in Ukraine], Visegrad Journal on Human Rights, vol. 3, pp. 137-145. [in Slovak].
  23. Kravchenko, O. (2022). Intehratsiia standartiv okhorony konfidentsiinoi informatsii ta komertsiinoi taiemnytsi Ukrainy do standartiv Yevropeiskoho Soiuzu [Integration of the standards of protection of confidential information and commercial secrets of Ukraine to the standards of the European Union], Pivdennoukrainskyi pravnychyi chasopys, 4 (2), pp. 189-195. Doi : 10.32850/sulj.2022.4.2.29. [in Ukr.].
  24. Kravchenko, O. (2022) Rozmezhuvannia poniat “konfidentsiina informatsiia” ta “komertsiina taiemnytsia ” u stratehii informatsiinoi doktryny Ukrainy [Distinguishing the concepts of “confidential information” and “trade secret” in the strategy of Ukraine’s information doctrine], Pravovyi chasopys Donbasu, vol. 4 (81), pp. 98-104. [in Ukr.].
  25. Tsyvilnyi kodeks Ukrainy [The Civil Code of Ukraine], no. 435-IV. (2003). URL : https://zakon3.rada.gov.ua/laws/show/435-15/paran2312#n2312. [in Ukr.].
  26. Hospodarskyi kodeks Ukrainy [Economic Code of Ukraine], no. 436-IV. (2003). URL : https://zakon2.rada.gov.ua/laws/show/436-15/page. [in Ukr.].
  27. Pro informatsiiu [On Information], no. 48. (1992). URL : https://zakon.rada.gov.ua/laws/show/ 2657-12#Text. [in Ukr.].
  28. Pro dostup do publichnoi informatsii [On Access to Public Information]. no. 32. (2011). URL : https://zakon.rada.gov.ua/laws/show/2939-17#Text. [in Ukr.].