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Review of Ukrainian legislation for 24/03/2025 – 31/03/2025

Protection of Children's Rights and Their Evacuation A new procedure has been established for assessing children's needs in various types of institutions within a month after evacuation. Interdepartmental reintegration teams have been created to coordinate assistance for children returning from abroad. A maximum 3-month period for children's stay in temporary accommodation places after return has…

Review of Ukrainian Supreme Court’s decisions for 31/03/2025

Case No. 909/578/17 dated 20/03/2025 Subject of Dispute: Recovery of debt under a credit agreement from the Subsidiary Enterprise "Ivano-Frankivsk Regional Road Management" in favor of Public Joint Stock Company "Ukrainian Innovation Company". Main Court Arguments: 1. The Supreme Court established that PJSC "Ukrinbank" and PJSC "Ukrainian Innovation Company" are the same legal entity with an unchanged identification…

Case No. 420/6854/23 dated 27/03/2025

Subject of Dispute: Challenging the Resolution on Imposing an Administrative and Economic Fine on the Vehicle Owner for Violation of Automotive Transport Legislation. Main Arguments of the Court: The Supreme Court emphasized that liability for violations of automotive transport legislation is applied to motor carriers, not vehicle owners. The Court noted that there are significant discrepancies…

Case No. 280/4180/23 dated 27/03/2025

Subject of Dispute: Recognition as Unlawful and Cancellation of a Tax Notification-Decision Regarding Penalty Sanctions for Late Registration of Tax Invoices. Main Arguments of the Court: The Court concluded that paragraphs 89 and 90 of subsection 2, section XX "Transitional Provisions" of the Tax Code of Ukraine do not have retroactive effect. This means that they cannot…

Case No. 420/35497/23 dated 27/03/2025

Subject of the dispute: Military serviceman PERSON_1 challenges the refusal of the military unit to recalculate and pay monetary allowance for the period from 29.01.2020 to 17.02.2020. Main arguments of the court: The Supreme Court established that until 19.07.2022, the Labor Code of Ukraine did not limit the term for an employee to file a lawsuit…

Case No. 380/15811/23 dated 27/03/2025

Here is the translation: 1. Subject of Dispute: Challenging a tax notification-decision on imposing penalties for late registration of tax invoices. 2. Key Arguments of the Court: - The court analyzed a complex legal situation regarding the application of moratoriums on penalties during quarantine and martial law - It was established that provisions of the "COVID" moratorium ceased to…

Case No. 826/24697/15 dated 26/03/2025

Here is the translation: Subject of Dispute: Challenging a Tax Notification-Decision on Additional VAT Tax Liabilities for the Consortium "Scientific and Production Association "Ukrhydroenerhobudˮ. Key Court Arguments: 1. The court established the validity of the Consortium's economic transactions with counterparties LLC "Diso Company" and LLC "Triada Torg", as: - Primary documents comply with legislative requirements - Actual movement and use…

Case No. 380/3979/24 dated 27/03/2025

Subject of the Dispute: A Serviceman Demands Recalculation and Payment of Monetary Compensation for the Period from February to December 2020. Main Arguments of the Court: 1. The Supreme Court deviated from previous positions regarding the terms of court appeal, forming a new legal stance. 2. Until July 19, 2022, legislation did not limit the period for an…

Case No. 916/1738/19 dated 27/03/2025

Subject of Dispute: Dispute regarding the powers of the Municipal Establishment "Odessreklama" to carry out the dismantling of an advertising structure placed on the roof of a building without the appropriate permit. Main Arguments of the Court: The Supreme Court considers that local authorities have the power to control the placement of outdoor advertising and make…

Case No. 916/1738/19 dated 27/03/2025

Subject of Dispute: Dispute regarding the powers of the Municipal Establishment "Odessreklama" to carry out the dismantling of an advertising structure placed on the roof of a building without the appropriate permit. Main Arguments of the Court: The Supreme Court confirmed that the executive bodies of the local council have the authority to control the placement…

Case No. 380/11387/23 dated 27/03/2025

Here is the translation of the legal analysis: 1. Subject of Dispute: Challenging a tax notification-decision on applying penalties for late registration of tax invoices. 2. Main Arguments of the Court: The Supreme Court established that the final deadline for registering tax invoices for February-May 2022 is July 15, 2022, inclusive. The court found the conclusion of…

Case No. 320/5033/23 dated 27/03/2025

Subject of Dispute: Challenging a Tax Notification-Decision on Imposing a Penalty for Late Registration of Tax Invoices in the Unified Register of Tax Invoices (URPN). Main Arguments of the Court: 1. The Supreme Court pointed out the need to apply uniform conditions for bringing to liability for late registration of all tax invoices, which were subject to…

Case No. 440/12540/23 dated 27/03/2025

Subject of Dispute: Challenging the Dismissal of a Civil Servant from the Position of Deputy Head of the Poltava Customs Department in Connection with Position Reduction during Martial Law. Main Arguments of the Court: The Supreme Court established that the procedure for dismissing a civil servant during martial law has not changed, and the employer is still…

Case No. 592/18006/18 dated 20/03/2025

Subject of Dispute: Legalization (Laundering) of Funds Obtained through Criminal Means in the Case of the Director of LLC "KOLPRO". Main Arguments of the Court: The Supreme Court established that the courts of previous instances improperly examined the evidence in the case, in particular, they unreasonably recognized the specialist's conclusion as inadmissible and did not take…

Case No. 902/538/16 dated 20/03/2025

Subject of Dispute: Recognition of Monetary Claims of PJSC "Ukrainian Innovation Company" against LLC "Riton" in the Bankruptcy Case. Main Arguments of the Court: The Supreme Court established that PJSC "Ukrinbank" and PJSC "Ukrainian Innovation Company" are the same legal entity, despite the change of name. The Court concluded that the change of the bank's name does…
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