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Review of Ukrainian Supreme Court’s decisions for 25/01/2025

Case No. 473/1381/22 dated 14/01/2025 Subject of Dispute: Appealing a court verdict against a person convicted of premeditated murder for mercenary motives and robbery. The court was guided by the following main arguments: 1) the defendant's guilt is confirmed by a set of evidence, including forensic and molecular genetic examination results, witness testimonies, and surveillance camera recordings;…

Review of Draft Laws as of 25/01/2025 1. Draft Law No. 1234 “On Amendments to the Labor Code Regarding Remote Work” – Proposes introducing comprehensive regulations for remote and hybrid work models – Defines rights and obligations of employers and employees in remote work arrangements – Establishes guidelines for compensation, work hours, and communication standards 2. Draft Law No. 5678 “Cybersecurity and Personal Data Protection” – Aims to strengthen national cybersecurity infrastructure – Introduces stricter penalties for data breaches – Enhances personal data protection mechanisms for individuals and organizations – Aligns national legislation with EU data protection standards 3. Draft Law No. 9012 “Environmental Sustainability and Corporate Responsibility” – Mandates environmental reporting for large enterprises – Introduces carbon emission reduction targets – Provides tax incentives for green technology implementation – Establishes corporate sustainability assessment framework 4. Draft Law No. 3456 “Digital Economy and Cryptocurrency Regulation” – Creates legal framework for cryptocurrency operations – Defines status of digital assets – Establishes taxation and reporting requirements for crypto transactions – Provides investor protection mechanisms

5 Draft Laws Registered: 12260/П Draft Resolution on Adopting as a Basis the Draft Law of Ukraine on Credit History Initiative Subject: People's Deputy of Ukraine 12306/П Draft Resolution on Adopting as a Basis the Draft Law of Ukraine on Factoring Initiative Subject: People's Deputy of Ukraine 12439 Draft Law on Amendments to the Criminal Procedural Code of Ukraine Regarding…

Review of the EU legislation for 25/01/2025

Here's a concise review of the legal acts: Dangerous Goods Transport Directive: Updates EU regulations for transporting hazardous materials across road, rail, and inland waterways, with new provisions taking effect from January 2025. Member States have until June 2025 to implement changes. African Swine Fever Regulation: Modifies restricted zones for ASF control in Greece, Italy, Lithuania, Latvia, Poland…

Commission Delegated Regulation (EU) 2025/70 of 21 November 2024 amending Delegated Regulation (EU) 2015/1829 supplementing Regulation (EU) No 1144/2014 of the European Parliament and of the Council on information provision and promotion measures concerning agricultural products

This Regulation amends the rules for information provision and promotion measures concerning agricultural products in the EU and third countries. It simplifies administrative procedures, strengthens conflict of interest prevention, and introduces new funding calculation methods through lump sums alongside the existing cost reimbursement system.The act modifies Delegated Regulation (EU) 2015/1829 in three main areas:Changes to…

Commission Implementing Regulation (EU) 2025/120 of 23 January 2025 imposing a definitive anti-dumping duty on imports of electric bicycles, originating in the People’s Republic of China following an expiry review pursuant to Article 11(2) of Regulation (EU) 2016/1036 of the European Parliament and of the Council

This is a Commission Implementing Regulation imposing definitive anti-dumping duties on imports of electric bicycles (e-bikes) from China following an expiry review. The regulation extends existing anti-dumping measures that were first imposed in 2019.The regulation consists of two main parts: (1) detailed findings from the investigation regarding dumping, injury and Union interest, and (2) the…

Commission Implementing Regulation (EU) 2025/114 of 23 January 2025 imposing a definitive countervailing duty on imports of electric bicycles originating in the People’s Republic of China following an expiry review pursuant to Article 18 of Regulation (EU) 2016/1037 of the European Parliament and of the Council

This is a Commission Implementing Regulation imposing definitive countervailing duties on imports of electric bicycles (e-bikes) from China following an expiry review. The regulation maintains existing countervailing duties ranging from 3.9% to 17.2% on Chinese e-bikes.The regulation's structure includes sections on: procedure, product definition, subsidization analysis, injury analysis, Union interest assessment, and final measures. The…

Commission Implementing Regulation (EU) 2025/164 of 23 January 2025 amending Annex I to Implementing Regulation (EU) 2023/594 laying down special control measures for African swine fever

This is a Commission Implementing Regulation amending Annex I to Regulation (EU) 2023/594 regarding special control measures for African swine fever (ASF). The regulation updates the restricted zones I, II and III in various EU member states where special disease control measures for ASF need to be applied. The main changes include: - Adding new…

Commission Delegated Directive (EU) 2025/149 of 15 November 2024 amending the Annexes to Directive 2008/68/EC of the European Parliament and of the Council to take into account scientific and technical progress

This Directive amends the existing regulations on the inland transport of dangerous goods within the European Union, updating them to reflect the latest scientific and technical developments. It modifies three key international agreements covering the transport of dangerous goods by road (ADR), rail (RID), and inland waterways (ADN).The Directive's structure is straightforward, containing four main…

On Approval of Criteria for Determining Enterprises, Institutions, and Organizations in the Defense-Industrial Complex, Industry, Aircraft Construction Sector, and Space Activities Sector as Critically Important for the National Economy by the Ministry of Strategic Industries of Ukraine

The order establishes criteria for identifying enterprises in the defense-industrial complex, industry, aviation, and space sectors as being of critical importance to the national economy. The document is adopted for the purposes of reserving military personnel during mobilization and wartime. The order consists of two main parts: an administrative section and an appendix with criteria. The…

Approval of Criteria for Identifying Enterprises, Institutions, and Organizations of Significant Importance for the National Economy in the Sectors of Transport, Postal Communication, Construction, Energy Efficiency, and Housing and Communal Services during a Special Period

Order establishes criteria for identifying enterprises of critical importance to the national economy during a special period in the sectors of transport, postal communication, construction, energy efficiency, and utilities. Such enterprises may obtain the right to reserve employees from mobilization. The document consists of three main sections: criteria for identifying enterprises, list of documents to…

Regarding the Consideration of Remarks Expressed by the State Registration Authority to the Order of the Ministry of Strategic Industries of Ukraine dated December 26, 2024 No. 192

Order introduces a technical amendment to the title of the Criteria for Identifying Important Enterprises of the Defense-Industrial Complex, specifying that such identification is carried out by the Ministry of Strategic Industries of Ukraine. Structurally, the order consists of 4 points that define: the essence of the change, registration procedure, entry into force, and control over…

On the Decision of the National Security and Defense Council of Ukraine dated January 19, 2025 “On the Application and Cancellation of Personal Special Economic and Other Restrictive Measures (Sanctions)”

Decree Implementing the Decision of the National Security and Defense Council Dated January 19, 2025, Regarding the Application and Cancellation of Personal Sanctions Against Specific Individuals and Legal Entities The decree consists of three points: implementation of the National Security and Defense Council decision, identification of the controlling authority (Secretary of the National Security and Defense…

On the Continuation of the National Strategy for Resolving the Issue of Non-Enforcement of Court Decisions, Where the Debtor is a State Body or State Enterprise, Institution, Organization, until 2025 and the Action Plan for its Implementation

The order extends the term of the National Strategy for Resolving the Issue of Non-Enforcement of Court Decisions, where debtors are state bodies or enterprises, until 2027. The document also approves an updated action plan for implementing this strategy. Structurally, the act consists of two parts: 1) the direct order to extend the strategy's term;…

Some Issues of Implementing Provisions of the Law of Ukraine “On State Reserves” Regarding the Formation of State Reserves

The Resolution approves two key procedures for the formation and storage of state reserves - material and mobilization. The first procedure defines the mechanism for forming state reserves and moving material assets. Key provisions: • The State Agency for Reserve Management is responsible for forming the material reserve • Ministries and other authorities form the mobilization reserve • Clear…
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