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DOES KAZAKHSTAN NEED A LAW ON PRIVATE DETECTIVE ACTIVITY: PROS AND CONS

Abstract

The article examines the necessity of adopting a special law on private detective activity in the Republic of Kazakhstan. The relevance of the topic is due to the existing regulatory vacuum: Kazakhstan still lacks a law governing the field of private investigations, despite the fact that detective services are provided de facto. The article presents arguments both in favor of and against legislative regulation of private detective activity, analyzes foreign experience, and explores the potential impact of legalizing private investigations on human rights and criminal proceedings. The study employs comparative-legal, formal-legal, and analytical methods; it analyzes international academic publications, national regulatory acts, and draft legislation. Based on the results, the author concludes that the adoption of a law on private detective activity is a necessary step to eliminate the legal gap and ensure the protection of citizens' rights. However, it also requires careful consideration of potential risks and the inclusion of appropriate safeguards in the legislation.

About the Author

Sh. Sh. Shayakhmetov
Judicial Administration of the Republic of Kazakhstan
Kazakhstan

Shayakhmetov Shakir Shamilevich – First Deputy Head of the Judicial Administration of the Republic of Kazakhstan, Candidate of Law, Associate Professor

Astana



References

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4. Alimkulov, Y. Private detective activity of the law enforcement system of Kazakhstan on the experience of foreign countries / Y. Alimkulov, et al. // International Journal of Electronic Security and Digital Forensics. – 2023. – Vol. 15, No. 6. – Pp. 644-654.

5. Sturtevant, M. Interrogating the Regulation of Private Investigators [Jelektronnyj resurs] / M. Sturtevant, K. Stephen, S. Jeong // The Regulatory Review. – 2022. – Rezhim dostupa: https://www.theregreview.org/2022/03/05/saturday-seminar-interrogating-regulation-private-investigators/ (data obrashhenija: 15.07.2025).

6. Stiernstedt, P. Privatizing police discretion – ‘private security criminal investigations’ in Sweden / P. Stiernstedt // Policing: A Journal of Policy and Practice. – 2019. – Vol. 13. № 4. – Pp. 460-472.


Review

For citations:


Shayakhmetov Sh.Sh. DOES KAZAKHSTAN NEED A LAW ON PRIVATE DETECTIVE ACTIVITY: PROS AND CONS. Bulletin of the Law Enforcement Academy. 2025;(3 (37)):165-175. (In Russ.)

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ISSN 2518-7252 (Print)
ISSN 3079-4609 (Online)