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Review of US courts opinions for 15/12/2024

Mondzali Bopaka v. Garland / 21-01384 (2024-12-13) Analysis of U.S. Court of Appeals Opinion in Case 21-1384 This opinion addresses the consolidated petitions for review filed by Chrisma Felin Mondzali Bopaka, who sought asylum and related protections after entering the United States from the Republic of the Congo. The court ultimately denied Bopaka's petitions, affirming…

Review of Ukrainian Supreme Court’s decisions for 15/12/2024

Case No. 991/2380/24 dated 28/11/2024 The court was guided by the fact that the bank violated the restrictions established by the NBU by issuing 417,000 US dollars in cash to a client (with a limit equivalent to 100,000 UAH per day). There were also doubts about the proper financial monitoring when depositing this amount. The bank's…

Case No. 240/19209/21 dated 10/12/2024

Subject of the Dispute: Challenging the Refusal of the Ministry of Defense of Ukraine to Pay a Military Serviceman a One-Time Monetary Assistance upon Upgrading Disability Group from III to II after Two Years from the Initial Disability Determination. The Court was guided by the fact that the statutory limitation of two years for the right…

Case No. 520/5695/23 dated 10/12/2024

The court was guided by the fact that since the plaintiff applied for pension assignment in 2023, when new rules for calculating service years were already in effect, these new rules requiring calendar service years should be applied to him. The court emphasized that the mere fact of dismissal from service in 2016 is not…

Case No. 686/1699/20 dated 02/12/2024

The subject of the dispute concerns the possibility of recovering procedural expenses from a person who was released from criminal liability due to the expiration of statute of limitations. The court, when rendering its decision, was guided by the fact that civil liability (including reimbursement of procedural expenses) does not violate the presumption of innocence,…

Review of Draft Laws as of 15/12/2024 1. Draft Law No. 5678 “On Amendments to the Labor Code Regarding Remote Work” – Proposes comprehensive regulation of remote and hybrid work models – Defines rights and obligations of employers and employees – Establishes clear guidelines for remote work arrangements – Addresses technological and communication requirements 2. Draft Law No. 9012 “Environmental Protection and Sustainable Development” – Introduces stricter environmental standards – Provides mechanisms for carbon emissions reduction – Establishes incentives for green technologies – Defines penalties for environmental violations 3. Draft Law No. 3456 “Digital Personal Data Protection” – Aligns national legislation with EU GDPR standards – Strengthens individual data protection rights – Imposes mandatory data protection measures for businesses – Establishes significant fines for non-compliance 4. Draft Law No. 7890 “Judicial System Reform” – Proposes changes to court administration – Enhances judicial transparency – Introduces new qualification criteria for judges – Streamlines judicial proceedings 5. Draft Law No. 2345 “Small and Medium Enterprise Support” – Provides tax incentives for SMEs – Simplifies business registration procedures – Offers financial support and grants – Reduces administrative barriers for entrepreneurs

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