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Review of Ukrainian Supreme Court’s decisions for 29/03/2025

Case No. 235/1783/23 dated 17/03/2025 Subject of Dispute: Illegal Acquisition and Possession of Psychotropic Substances (4-MMC and Amphetamine) for Personal Use. Main Court Arguments: First, the court thoroughly analyzed the case circumstances and established that PERSON_6 indeed illegally acquired and possessed psychotropic substances. Second, when sentencing, the court considered several mitigating circumstances: the convicted person has no…

Case No. 633/195/17 dated 20/03/2025

Here is the translation of the court decision analysis: 1. Subject of Dispute: Criminal case concerning a civil protection service major who committed violence against a subordinate during a service conflict. 2. Main Arguments of the Court: The Supreme Court for the first time determined that State Emergency Service employees can be considered law enforcement officers. The…

Case No. 2604/20992/12 dated 19/03/2025

Here is a summary of the court decision: 1. Subject of the dispute: recovery of debt under a credit agreement from an individual. 2. Main arguments of the court: - The bank demanded recovery of interest, penalty, and expenses under the executive note - The Court of Appeal partially satisfied the claims, reducing the amount of recovery - The Supreme…

Case No. 520/3477/23 dated 24/03/2025

Subject of Dispute: A serviceman challenges the amount of monetary compensation for unissued personal property upon discharge from military service. Main Arguments of the Court: The Supreme Court established that disputes concerning compensation for servicemen should be considered under labor legislation rules with a three-month appeal period, rather than under administrative procedural timeframes. The Court indicated…

Case No. 757/5936/24-k dated 18/03/2025

Subject of the dispute - challenging the refusal to restore the time limit for appealing the investigating judge's ruling. Main arguments of the court: First, the lawyer participated in the court session via video conference and repeatedly requested to be sent the full text of the ruling, but her requests were left without proper response. Second,…

Case No. 372/3539/23 dated 19/03/2025

Subject of Dispute: Challenging the Actions of a Private Executor Regarding the Initiation of Enforcement Proceedings under a Credit Agreement. Main Arguments of the Court: 1. The writ of execution has entered into legal force and was not cancelled at the time of presentation for execution. 2. The writ of execution clearly specifies the debtor's property located in…

Review of Ukrainian legislation for 29/03/2025

Changes to the Procedures for Child Protection and 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 after return…

On Approval of the Procedure for Interaction between the Ministry of Social Policy of Ukraine and Central Executive Authorities Directed and Coordinated by the Cabinet of Ministers of Ukraine through the Minister of Social Policy of Ukraine

This order establishes a detailed procedure for interaction between the Ministry of Social Policy and its subordinate bodies - the Pension Fund of Ukraine, the National Social Service, and the State Service for Children. The document structure includes 8 sections that regulate: - General provisions on interaction - Procedure for preparing draft normative acts - Procedure for preparing orders…

On Approval of the Procedure for Departure of Service Members of the Security Service of Ukraine on Personal Matters Outside the Locality Where the Division, Body, Institution, or Establishment of the Security Service of Ukraine is Stationed

Essence of the Act: The order regulates the procedure for SBU servicemen leaving the service locality for private matters. The document defines the procedure for notifying leadership about such departures, establishes cases where notification is not required, and provides for the possibility of urgent departure with oral notification or electronic document. Structure and Main Provisions: 1. The order…

On Approval of Amendments to Certain Regulatory Legal Acts of the Ministry of Justice of Ukraine

Essence of Changes: The order introduces amendments to a number of regulatory acts of the Ministry of Justice regarding the activities of penitentiary institutions and pre-trial detention centers. The main focus is on implementing electronic document management and digitalization of processes in the penitentiary system, as well as clarifying procedures for ensuring the safety of prisoners…

Protocol between the State Service of Ukraine on Food Safety and Consumer Protection and the General Administration of Customs of the People’s Republic of China on Inspection, Quarantine, and Sanitary Requirements for Wild-Caught Aquatic Products (Products Manufactured from Fishing Objects) Exported from Ukraine to the People’s Republic of China

Protocol Essence: This is an international agreement between Ukraine and China that establishes requirements for the export of wild-caught aquatic products from Ukraine to the People's Republic of China. The Protocol defines sanitary, quarantine, and inspection requirements for products, certification procedures, and quality control. The document creates a legal framework for the export of Ukrainian fish…

On Approval of the List of Items to Satisfy the Basic Needs of Released Persons

This order approves a detailed list of items provided to persons released from captivity or illegal detention as a result of Russian aggression against Ukraine. The document structure includes the main order and an annex with a detailed list of items, divided into 5 categories: food products, sanitary and hygiene items, winter clothing, summer clothing, and…

On Amendments to the Resolutions of the Cabinet of Ministers of Ukraine of May 11, 2006, No. 622 and of May 26, 2021, No. 532

Essence of Changes: The resolution introduces amendments to two documents regulating the operation of the State Register of Geographic Names and the national geospatial data infrastructure. The key change is restricting access for private individuals and entities to the national geoportal during martial law and one month after its termination. New requirements for data backup are…

On Amendments to the Order of the Cabinet of Ministers of Ukraine dated April 9, 2024, No. 304

The essence of the document is to amend the previous order of the Cabinet of Ministers of Ukraine regarding the petition for granting permission to JSC "AutoKrAZ" to conduct a cross-border transfer of currency values. The main change is the replacement of the company name from "private joint-stock company" to "joint-stock company" and updating the…

Certain Issues of Transferring Assets Seized in State Revenue

Essence of the Order: The document regulates the transfer of 6 D-18T aviation engines, which were seized in state revenue by a decision of the High Anti-Corruption Court, from the State Property Fund to JSC "Ukrainian Defense Industry". The engines were confiscated according to the court decision in case No. 991/7229/23 dated August 29, 2023. Document Structure: The…
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