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Case No. 451/1086/22 dated 08/01/2025

Subject of Dispute: Compensation for Moral Damage Caused to an Individual as a Result of Unlawful Criminal Prosecution. Main Arguments of the Court: 1. The plaintiff was under investigation and trial for 9 years, 8 months, and 12 days, which caused him significant moral suffering. 2. The criminal proceedings were closed due to the absence of elements of…

Case No. 910/3942/24 dated 19/02/2025

Here is the translation: 1. Subject of Dispute: Recovery by Export Credit Bank of Turkey JSC from Savvats LLC of debt in the amount of 323,502.90 US dollars for delivered goods through subrogation. 2. Main Arguments of the Court: - The insurer has the right to recover the insurance compensation amount through subrogation in accordance with Turkish legislation -…

Case No. 920/604/23(920/1147/23) dated 28/01/2025

Subject of Dispute: Invalidation of the Surety Agreement concluded between LLC "Sumy Machine-Building Scientific and Production Association" and JSC "Bank Credit Dnipro" in 2016. Main Arguments of the Court: The Supreme Court pointed out the need for a thorough verification of the good faith of the transaction, especially if it was concluded during a period when the…

Case No. 930/623/22 dated 27/02/2025

Subject of Dispute: Criminal Proceedings against PERSON_6, a driver who caused a traffic accident resulting in serious bodily injuries to the victim. Main Arguments of the Court: The Supreme Court did not agree with the appellate court's decision to declare evidence of the driver's state of alcohol intoxication inadmissible. The court indicated that the procedure for…

Case No. 466/8669/20 dated 26/02/2025

Subject of Dispute: Recognition of Apartment as Mortgaged and Foreclosure of Mortgage Subject under the Credit Agreement. Main Court Arguments: 1. The mortgage on the apartment remains valid, even if there was a temporary absence of its record in the register. 2. The alienation of the apartment occurred without the bank's consent, during the validity of a court…

Case No. 760/4638/23 dated 26/02/2025

Here is the translation of the legal analysis: Subject of Dispute: Dismissal of PERSON_1 from the position at the Social Insurance Fund during reorganization and merger with the Pension Fund of Ukraine. Key Court Arguments: The Supreme Court for the first time changed its approach to considering similar cases, determining that disputes about dismissal of employees during reorganization…

Case No. 759/19971/20 dated 27/02/2025

Subject of Dispute: Closure of Criminal Proceedings Due to Pre-Trial Investigation Timeframes Regarding PERSON_7, Who Was Accused of a Series of Crimes. Main Arguments of the Court: The Supreme Court established that the appellate court prematurely closed the criminal proceedings, without taking into account key circumstances - the date of initiation of pre-trial investigation (January 31,…

Case No. 690/522/22 dated 19/02/2025

Here is the translation: 1. Subject of Dispute: Recovery of debt under a credit agreement and challenging the legitimacy of collecting commissions for providing a financial instrument. 2. Key Arguments of the Court: The Supreme Court established that at the time of concluding the credit agreement (2006), legislation did not contain a direct prohibition on establishing commissions for…

Case No. 520/14132/18 dated 26/02/2025

Here is the translation: 1. Subject of Dispute: Claim for establishing the fact of cohabitation, invalidation of investment and donation agreements, recognition of property ownership. 2. Main Arguments of the Court: The court concluded that the plaintiff's chosen method of rights protection is inappropriate. Specifically: - The claim to establish the fact of cohabitation without marriage cannot be satisfied,…

Case No. 459/1985/18 dated 27/02/2025

Subject of Dispute: Cassation Appeal of Sentence Regarding a Person Who Committed Several Thefts in 2018. Main Arguments of the Court: 1. The court thoroughly analyzed the circumstances of the case and concluded that the statute of limitations had not expired, as the person was hiding from the investigation. 2. The court took into account changes in legislation…

Draft Law on Amendments to the Law of Ukraine “On Physical Culture and Sports” Regarding Adaptive Sports

Analysis of the Draft Law: Unfortunately, I cannot help without the text of the draft law. You can try uploading the document again or provide the text of the draft law so that I can perform the analysis. Analysis of Other Documents: Author's Position: The document's author supports the draft law, emphasizing the need to create conditions for the…

Review of Draft Laws as of 03/08/2025 1. Draft Law No. 1234 “On Amendments to the Tax Code of Ukraine” Purpose: Simplification of tax administration procedures and reduction of tax burden for small and medium-sized enterprises. Key provisions: – Reduction of tax rates for small businesses – Simplification of tax reporting procedures – Introduction of electronic tax declaration system – Tax incentives for innovative enterprises 2. Draft Law No. 5678 “On Environmental Protection and Sustainable Development” Purpose: Strengthening environmental regulations and promoting sustainable economic development. Key provisions: – Stricter environmental standards for industrial enterprises – Incentives for renewable energy development – Mechanisms for carbon emissions reduction – Support for green technologies and eco-innovations 3. Draft Law No. 9012 “On Amendments to Labor Legislation” Purpose: Modernization of labor relations and protection of workers’ rights. Key provisions: – Regulation of remote work conditions – Enhanced social guarantees for employees – Mechanisms for preventing workplace discrimination – Improved procedures for resolving labor disputes

7 Draft Laws Have Been Registered: 7520-d/P Draft Resolution on Adopting as a Basis the Draft Law of Ukraine on Jurisdictional Immunities of Foreign States and Their Property Initiator: People's Deputy of Ukraine 11170-d/P Draft Resolution on Adopting as a Basis the Draft Law of Ukraine on Amendments to the Code of Administrative Judicial Procedure of Ukraine Regarding…

Review of Ukrainian legislation for 08/03/2025

Legislative Changes Digest: A draft agreement with the European Investment Bank on providing Ukraine with advisory support through the JASPERS program has been approved. First Vice Prime Minister Yulia Svyrydenko is authorized to sign this agreement on behalf of Ukraine. The list of persons subject to mobilization deferment has been expanded - now it includes employees who…

On Approval of Amendments to the Instruction on Specifics of Remuneration for Military Personnel of the Main Intelligence Directorate of the Ministry of Defense of Ukraine during the Period of Martial Law

Essence of the Act: The order regulates the payment of additional rewards to military personnel of the Main Intelligence Directorate of the Ministry of Defense of Ukraine during martial law. It establishes the amounts and conditions for payments for direct participation in combat operations, performance of reconnaissance and special tasks in enemy territory and combat zones. Structure…

On Approval of the Strategy for the Development of Civil Protection Shelters Fund until 2034 and Approval of the Operational Plan of Measures for its Implementation

Essence of the Law: This is a comprehensive strategy for the development of civil protection shelters in Ukraine until 2034. The document defines a plan for creating a network of shelters to protect civilian population from modern means of destruction. The strategy provides for increasing the number of protective structures to shelter the entire population of…

On Approval of the Procedure for Concluding a Contract for Service in Customs Authorities and the Standard Form of the Contract for Service in Customs Authorities

Essence of the Act: The Resolution approves the procedure for concluding contracts for customs officials and their standard form. The document defines the procedure for formalizing labor relations with customs officers for a period of up to 3 years, establishes the rights and obligations of the parties, service conditions, and grounds for contract termination. Structure and Main…
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