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Review of Ukrainian Supreme Court’s decisions for 05/04/2025

Case No. 910/628/20 dated 17/03/2025 Subject of Dispute: Recognition of monetary claims by LLC "Agri-Alpha" in the amount of 31,174,733.00 UAH in the bankruptcy case of PJSC "Rayiz Company". Main Court Arguments: 1. Previous instance courts incorrectly assessed primary documents confirming the economic transaction, focusing only on formal deficiencies in expense invoices. 2. Courts did not investigate the reality…

Case No. 990SСGС/21/24 dated 26/03/2025

Subject of the Dispute: Challenging the Decision of the High Council of Justice on Temporary Suspension of a Judge from Administering Justice for a Period of Three Months. Main Arguments of the Court: The Court established that the decision on imposing a disciplinary sanction was cancelled by the Grand Chamber of the Supreme Court, which indicated…

Case No. 120/15113/23 dated 31/03/2025

Here is the translation: 1. Subject of Dispute: Challenging tax notifications-decisions on penalty sanctions for late registration of tax invoices by the company "Lyustdorf". 2. Main Arguments of the Court: - The court drew attention to legislative changes introduced by Law No. 2876-IX dated 12.01.2023, which mitigated tax liability during martial law. The judges believe that previous…

Case No. 922/1529/24 dated 27/03/2025

Here is the translation of the legal analysis: 1. Subject of Dispute: Recovery of a penalty of 12,109,500 UAH for the delivery of low-quality reinforced concrete slabs PAG-14. 2. Main Arguments of the Court: - The plaintiff did not prove that the delivered slabs have real technical defects - Certificates of conformity confirm the quality of the goods - The…

Case No. 902/521/24 dated 25/03/2025

Here is the translation: 1. Subject of Dispute: Recovery of 2,072,205 UAH for unjustly received funds under thermal energy supply agreements due to incorrect tariff application. 2. Key Court Arguments: The Supreme Court indicated that courts of previous instances incorrectly qualified legal relations. If parties have concluded a contract, but one party has paid more than provided for…

Case No. 240/817/24 dated 31/03/2025

Here is the translation: 1. Subject of Dispute: Challenging the Pension Fund's refusal to calculate and pay a full pension to a person with disability resulting from the Chornobyl catastrophe. 2. Key Court Arguments: - The Constitutional Court of Ukraine declared unconstitutional the previous legislative regulation that reduced social guarantees for those affected by the Chornobyl catastrophe. - The…

Case No. 908/3321/23 dated 18/03/2025

Subject of Dispute: Termination of State Property Lease Agreement and Eviction of Tenant in Connection with Sanctions Applied to the Ultimate Beneficial Owner. Main Arguments of the Court: - The Supreme Court for the first time formulated a position that the application of sanctions to the ultimate beneficial owner may be grounds for terminating a state property…

Case No. 914/2693/23(914/3478/23) dated 19/03/2025

Subject of Dispute: Invalidation of a Unilateral Legal Transaction - Statement of Set-off of Counterclaim Homogeneous Requirements. Main Arguments of the Court: 1. In case No. 638/16545/20, the fact of the loan repayment due date for PERSON_2 before LLC "Lutsk Agrarian Company" was already established. 2. The supplementary agreement dated 26.12.2019 on extending the loan repayment period until…

Case No. 240/113/24 dated 31/03/2025

Subject of the dispute: Recognition of the unlawful inaction of an individual entrepreneur regarding the failure to prepare a civil protection shelter. Main arguments of the court: 1. The State Emergency Service and local self-government bodies do not have legally defined powers to independently file a lawsuit about bringing the protective structure into proper condition. 2. The prosecutor…

Draft Law on Ensuring Traceability of Aquatic Biological Resources and/or Products Produced from Aquatic Biological Resources

Analysis of the Draft Law: Unfortunately, I cannot provide an analysis without the text of the draft law. Please try uploading the document again, and I will gladly help with the analysis as soon as I have access to its content. Analysis of Other Documents: Analysis of the Draft Law of Ukraine "On Ensuring Traceability of Aquatic Bioresources…

Review of Draft Laws as of 04/05/2025 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

2 draft laws have been registered: 13156 Draft Resolution on the Report of the Temporary Special Commission of the Verkhovna Rada of Ukraine on Legal Status, Medical Support, Psychological Assistance, and Social Protection of War Veterans, Servicemembers, and Their Family Members Initiating Subject: People's Deputy of Ukraine 13155 Draft Law on Amendments to Certain Laws of Ukraine Regarding…

Review of Ukrainian legislation for 05/04/2025

Changes in Military Registration The age range for automatic verification of conscripts has been expanded from 17-25 years to 18-60 years. Electronic form of military registration documents has been introduced, and the necessity of their physical presentation has been cancelled. The procedure for military registration at the place of registration has been simplified. Civil Service Position…

On Approval of Amendments to Certain Regulatory Legal Acts on Accounting in the Public Sector

This order of the Ministry of Finance introduces amendments to regulatory legal acts on accounting in the public sector. Essence of changes: 1. The Chart of Accounts for Public Sector Accounting is being updated - new sub-accounts are added and existing names are clarified for more accurate reflection of budget funds operations. 2. Changes are being made to…

On Approval of Amendments to the Procedure for Accounting, Creation and Maintenance of the Register of Economic Entities Conducting Operations with Precious Metals and Precious Stones

This order of the Ministry of Finance amends the procedure for maintaining the register of economic entities working with precious metals and stones. The main changes relate to the procedure for reviewing applications for inclusion in the register and amendments thereto. A clear 30-day period for reviewing such applications is established, and the procedure for…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 3, 2025 No. 67

Translation of the Legal Text: Essence of the Act: This is a technical order of the Ministry of Finance that introduces terminological and structural amendments to the previous order No. 67 dated 03.02.2025 regarding accounting in the public sector. The main changes concern replacing the word "name" with "designation" and clarifying references to structural parts of documents. Structure: The…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 3, 2025 No. 61

Essence of the Order: These are technical changes to the Procedure for Processing and Protecting Personal Data in the State Audit Service of Ukraine. The order clarifies formulations regarding taxpayer registration data, introduces editorial corrections and stylistic clarifications to the document text. Structure and Main Provisions: 1. The order introduces changes to 5 main blocks of the previous…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 5, 2025 No. 70

This order introduces technical amendments to the procedure for registration of economic entities working with precious metals and stones. Structurally, the order contains clarifications of formulations in the previously adopted Order No. 70 dated 05.02.2025, which regulates the accounting and maintenance of the register of companies conducting operations with precious metals and stones. The changes primarily…
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