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Case No. 160/26386/23 dated 06/03/2025

Subject of Dispute: Challenging a Tax Notification-Decision on Imposing Penalties for Late Registration of Tax Invoices. Main Arguments of the Court: The Supreme Court clearly defined that Law No. 2876-IX does not have retroactive effect. Reduced penalties can only be applied to tax invoices drawn up and registered after its entry into force or to invoices whose…

Case No. 201/16688/16-c dated 05/03/2025

Here is the translation: Subject of Dispute: Recovery of credit debt from an individual under a credit agreement concluded in 2007. Key Arguments of the Court: 1. The bank did not comply with the mandatory pre-trial procedure for resolving the issue of early repayment of funds under a consumer loan, as provided by the law "On Consumer Protection". 2.…

Case No. 442/1932/23 dated 05/03/2025

Subject of Dispute: Invalidation of an Apartment Donation Agreement, which, in the plaintiff's opinion, should have actually been a Lifetime Maintenance Agreement. Main Arguments of the Court: 1. The plaintiff is an elderly woman with a disability who entered into an apartment donation agreement with her son, believing it to be a lifetime maintenance agreement. 2. The court…

Case No. 369/340/22 dated 05/03/2025

Subject of Dispute: Recognition of Immovable Property as a Subject of Mortgage under an Agreement between Legal Entities. Main Arguments of the Court: The Supreme Court established that this dispute is subject to consideration in an economic, rather than a civil court, as it concerns legal relations between legal entities related to a credit agreement and mortgage.…

Case No. 320/3806/23 dated 06/03/2025

Subject of Dispute: Challenging a Tax Notification-Decision on Applying Penalties for Late Registration of Tax Invoices. Main Arguments of the Court: 1. The Supreme Court revealed significant procedural violations in the decisions of previous instances, in particular, insufficient clarification of the case circumstances and reasons for late registration of tax invoices. 2. The courts of previous instances did…

Case No. 367/3618/21 dated 05/03/2025

Subject of Dispute: Invalidation of the Certificate of Inheritance Rights and Recognition of Ownership of a Portion of Inherited Property. Main Arguments of the Court: 1. The court deviated from the previous position of the Supreme Court regarding inheritance terms and recognized that a three-year statute of limitations applies to claims for invalidation of the certificate of…

Case No. 201/2913/23 dated 05/03/2025

Subject of the Dispute: PrivatBank is attempting to invalidate real estate transactions and recover debt under a credit agreement. Main Arguments of the Court: The court pointed out that when determining the jurisdiction of the case, it is insufficient to use only the formal criterion of participants. The nature of legal relations is decisive. In this case,…

Case No. 520/28124/23 dated 06/03/2025

Here is the translation: 1. Subject of Dispute: Challenging the State Audit Service's conclusion regarding a violation of the procurement tender procedure. 2. Main Court Arguments: - Regarding occupational safety certification: The court recognized that the chief engineer's documents fully comply with the tender documentation requirements. - Regarding bank guarantee: The court established that: - The bank guarantee meets all necessary…

Draft Law on Amendments to Certain Laws of Ukraine Regarding Satisfying the Population’s Transportation Needs under Martial Law

Analysis of the Draft Law: 1. Essence of the Draft Law The draft law is aimed at reforming the existing system of legal norms in a certain field, increasing transparency and efficiency of regulation, as well as adapting legislation to modern challenges and societal needs. 2. Structure of the Draft Law The draft law consists of several main sections…

Review of Draft Laws as of 13/03/2025

21 Draft Laws Registered: 13105 Draft Resolution on Sending a Deputy Inquiry by People's Deputy of Ukraine Tymofiiychuk V.Ya. to the President of Ukraine Initiative Subject: People's Deputy of Ukraine 13104 Draft Resolution on Sending a Deputy Inquiry by People's Deputy of Ukraine Tymofiiychuk V.Ya. to the President of Ukraine Initiative Subject: People's Deputy of Ukraine 13103 Draft Resolution on…

On Approval of Amendments to the Procedure for Write-off of Property in the State Service of Special Communication and Information Protection of Ukraine

The essence of the changes lies in updating the property write-off procedure in the State Service of Special Communication and Information Protection of Ukraine. The document establishes a unified mechanism for property write-off, excluding special communication equipment, food, and medicines. Special attention is paid to property write-off under martial law and combat conditions. The order structure…

On Amendments to the Procedure of Paying Monetary Rewards to Security Service of Ukraine Military Personnel Envisaged by the Resolution of the Cabinet of Ministers of Ukraine dated February 28, 2022 No. 168 “Issues of Certain Payments to Military Personnel, Enlisted and Commanding Staff, Police Officers and Their Families during Martial Law”

The essence of the order is to amend the procedure for paying rewards to SBU servicemembers during martial law. The key change is expanding the geography of payments by adding the wording "on the territory of the aggressor state" to existing payment provisions. Terminological clarifications have also been made, specifically replacing the word "enemy" with…

On Amending the Order of the Ministry of Defense of Ukraine dated October 14, 2024 No. 685

The essence of the order is to make a technical amendment to the previous order of the Ministry of Defense regarding the procedure for approving decisions on compulsory seizure of property under martial law. Only the name of the authorized unit is changed from "Main Directorate of Defense Lands and Funds" to "Main Directorate of…
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