No new decisions were published today
Case No. 120/19027/23 dated 07/01/2025
The court, when rendering its decision, was guided by the following: 1) no retail trade or cash settlements were carried out at the oil depot, therefore, the requirements for cash register use do not apply to this facility; 2) the company maintained proper accounting of petroleum products in accordance with established…
Registered 3 draft laws:
6013-П6 Draft Resolution on Cancellation of the Verkhovna Rada of Ukraine's Decision to Adopt in the Second Reading and in Whole the Draft Law "On Specific Aspects of Regulating Entrepreneurial Activities of Certain Types of Legal Entities and Their Associations in the Transitional Period" (registration No. 6013 dated 09.09.2021)
Initiative Subject: People's Deputy…
Here's a comprehensive review of the legal acts mentioned:
Venezuela Sanctions Updates
Two regulations modify EU sanctions against Venezuela - one adds 15 new individuals to the sanctions list (including judges, electoral officials, and security commanders), while another updates information about 14 already listed persons, reflecting their current positions in Venezuelan government as of 2025.
Digital Company…
This is a Commission Implementing Regulation imposing definitive anti-dumping duties on imports of suspension polyvinyl chloride (S-PVC) originating in Egypt and the United States. The duties aim to protect EU producers from dumped imports that were found to cause material injury to the EU industry.The regulation imposes the following key measures:Definitive anti-dumping duties ranging from…
The Council Directive (EU) 2025/50 establishes a new framework for faster and safer relief of excess withholding taxes on cross-border investments in the EU. The directive aims to make withholding tax procedures more efficient while strengthening protections against tax fraud and abuse.The key elements of the directive include:Introduction of a digital tax residence certificate (eTRC)…
This Directive amends EU company law to expand and upgrade the use of digital tools and processes. Here are the key aspects:The Directive introduces several major changes to EU company law:Establishes mandatory preventive controls and legality checks for company formation and amendments to ensure reliability of company information Creates an EU Company Certificate that will…
Draft Laws Adopted in First Reading:
Amendments to the law on electronic identification - aimed at improving provisions regarding electronic identification and ensuring continuity of electronic trust services.
Changes for implementing EU norms on electronic communications - for harmonizing Ukrainian legislation with European standards in the field of electronic communications.
Amendments to the law on…
Order Amending the Procedure for Treasury Servicing of Local Budgets, Clarifying Procedures for Managing Local Budget Funds and Interaction between Treasury Authorities and Local Financial Bodies.
Structurally, changes are being made to 18 chapters of the Procedure and relate to terminology, treasury servicing procedures, management of temporarily free local budget funds, reporting, and document flow. Key…
Order Amending the Procedure for Conducting Official Investigations in the National Guard of Ukraine introduces changes, specifically establishing the specifics of investigating cases of discrimination based on gender and the procedure for investigating instances of material damage to the state. Structurally, the changes affect several sections of the Procedure. The key innovation is the addition…
Order of the Ministry of Internal Affairs amends the List of Positions of State Border Guard Service of Ukraine Military Personnel to be Filled by Officers and Establishes Corresponding Highest Military Ranks for These Positions.
Structurally, the order replaces the section "Educational Institutions and Research Establishments" with two new sections: "Higher Military Educational Institution" and "Educational…
Order Amending the Procedure for Forming a Personnel Reserve of Management Positions for Officers of the State Border Guard Service of Ukraine. The document clarifies the procedure for candidate selection and documentation management. The main changes concern three aspects:
- requirements for persons being enrolled in the personnel reserve have been specified;
- provisions for objective candidate…
Order Amending the Procedure for Implementation and Monitoring of the Effectiveness of State Sanctions Policy by the Ministry of Justice of Ukraine. The main purpose is to improve the mechanism of sanctions application and interaction between the Ministry of Justice units in implementing sanctions policy.
Structurally, the order amends several sections of the Procedure, in particular:
-…
Order Amending the List of Main Staff Positions of Officer Corps, Their Military Ranks, and Levels of Military Education in the Ministry of Defense and Armed Forces of Ukraine
The order introduces amendments to the List of Main Staff Positions of Officer Corps, Their Military Ranks, and Levels of Military Education. Structurally, the order consists of…
Order Amending the Procedure for Payment of Remuneration and Monetary Assistance to Servicemembers of the Foreign Intelligence Service of Ukraine during Martial Law. Structurally, the order consists of two main changes to the previous procedure: introduction of a new paragraph 4 and a new version of paragraph 5 of Section I. The order enters into…
This document approves the Strategy for Forming a System of Returning Military Personnel to Civilian Life for the period until 2033 and the operational plan for its implementation for 2025-2027.
The Strategy is aimed at creating a comprehensive system of reintegration of military personnel into civilian life after discharge from service. It covers issues of psychological…
Procedure for Electronic Information Exchange Regarding Timber Operations
The Procedure establishes a mechanism for electronic information exchange between four state agencies (State Forest Agency, National Securities and Stock Market Commission, State Tax Service, and State Customs Service) concerning timber operations. This covers buying, selling, processing, export, and import of timber materials.
The document consists of 8 points…
Resolution amends the agenda of the twelfth session of the Verkhovna Rada of Ukraine of the ninth convocation, including two new draft laws. Structurally, the resolution consists of two paragraphs and an appendix containing a list of draft laws to be included in the agenda. The resolution enters into force upon its adoption.
Two important draft…
Resolution concerns the adoption of draft law No. 11290 regarding strengthening information protection and cybersecurity of the state's critical information infrastructure. Structurally, the resolution consists of two points: the first is about adopting the draft law as a basis, the second is to instruct the relevant Committee to refine it for the second reading, taking…
The Verkhovna Rada of Ukraine has adopted draft law No. 12250 as a basis, which proposes amendments to Article 201-2 of the Criminal Code of Ukraine regarding liability for illegal use of humanitarian aid by state and municipal enterprises. The resolution is structurally composed of two points: the first concerns the adoption of the draft…
