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Case No. 173/1115/16 dated 20/03/2025

Here is the translation: 1. Subject of Dispute: Criminal Case on Receiving Illegal Benefit by Law Enforcement Officials (Investigators) for Closing Criminal Proceedings. 2. Main Court Arguments: The court thoroughly analyzed all defense arguments and found them unsubstantiated. In particular: - Recognized evidence obtained during covert investigative actions as legal - Confirmed the legitimacy of the search - Established that Witness…

Case No. 921/493/21 dated 18/03/2025

Subject of Dispute: Challenging the Court Decision on Approving the Report of the Property Liquidation Manager in the Bankruptcy Case of an Individual. Main Arguments of the Court: 1. Bankruptcy Manager Shymechko A.Ya. did not fully perform his duties in the debt repayment procedure, specifically: - Did not include lease payment for the land plot in the liquidation…

Case No. 361/5648/21 dated 19/03/2025

Here is the translation: 1. Subject of Dispute: Recognition of invalidity of real estate purchase and sale agreements and a mortgage agreement that were concluded without the knowledge and consent of the property owner. 2. Main Arguments of the Court: The court established that the purchase and sale agreements were concluded without the will of the true property…

Case No. 201/8538/16-c dated 19/03/2025

Subject of Dispute: Recovery of Debt under a Credit Agreement from the Heirs of a Deceased Debtor. Main Arguments of the Court: 1. The court established that the heirs are obligated to satisfy the creditor's requirements, but exclusively within the value of the inherited property. 2. Since the heirs did not participate in the first instance court proceedings,…

Review of Draft Laws as of 03/04/2025

Registered 2 draft laws: 13148 Draft Law on Amendments to Article 221 of the Code of Ukraine on Administrative Offenses Regarding Court Consideration of Cases on Violations of Dog and Cat Keeping Rules Initiating Subject: People's Deputy of Ukraine 13147 Draft Resolution on Commemorating the 600th Anniversary of the Congress of European Monarchs in Lutsk Initiating Subject: People's Deputy…

Review of Ukrainian legislation for 03/04/2025

Legislative Changes Digest: 1. The procedure for compensation payments for real estate destroyed as a result of war has been modified. A two-stage payment (50%+50%) has been introduced, where the first payment is provided after registering the termination of ownership rights and obtaining a construction permit, and the second payment is made after interim construction verification. 2.…

On the Interaction of the Security Service of Ukraine and the National Police of Ukraine during the Organization of Persons Search

This order regulates the interaction between the Security Service of Ukraine (SBU) and the National Police of Ukraine in searching for persons who are hiding from justice or are considered missing. The document establishes a clear mechanism for information exchange between the agencies and defines the procedure for actions when identifying wanted persons. The structure of…

On Amendments to the Appendix to the Resolution of the Cabinet of Ministers of Ukraine dated February 28, 2022, No. 168

The essence of the resolution is to establish new amounts of additional remuneration for the management and instructor-teaching staff of military educational units. The document defines specific payment amounts for different categories of military personnel involved in personnel training. Remuneration amounts range from 15,000 to 30,000 hryvnias depending on the position and qualification level. The document…

On Establishing Criteria for Identifying Enterprises, Institutions, and Organizations of Significant Importance for the National Economy Sector in Banking Activities

The essence of the resolution is to establish criteria for identifying banks that are important for the Ukrainian economy. The document defines three main criteria: the bank's systemic importance, share in total loans and deposits (over 4%), and share in guaranteed individual deposits (over 4%). Compliance with at least one criterion is sufficient to recognize…

On Amendments to the Resolutions of the Cabinet of Ministers of Ukraine dated April 25, 2023, No. 391 and August 25, 2023, No. 928

Essence of Changes: The resolution introduces technical changes regarding the determination of the body that approves the list of territories where combat operations are conducted or which are temporarily occupied. The authority to approve such a list is transferred from the Ministry for Reintegration of Temporarily Occupied Territories to the Ministry of Community and Territorial Development. Structure: The…

Certain Issues of Using Funds from the Account “Fund for Restoration of Destroyed Property and Infrastructure”

The essence of the order is to allocate funds from the Fund for Restoration of Destroyed Property and Infrastructure for capital repairs of the "Champion" stadium in the city of Irpin, which was damaged as a result of Russian aggression. The amount of funds is 35.937 million hryvnias and is transferred to the Kyiv Regional…

Review of Draft Laws as of 02/04/2025 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 additional 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: – Establishment of stricter environmental standards – Introduction of economic incentives for green technologies – Regulation of waste management and recycling processes 3. Draft Law No. 9012 “On Digital Economy and Cybersecurity” Purpose: Regulation of digital economy relations and enhancement of cybersecurity measures. Key provisions: – Legal framework for cryptocurrency and blockchain technologies – Protection of personal data in digital space – Mechanisms for combating cybercrime Preliminary expert assessment indicates potential positive impact on economic and social development of Ukraine.

Registered 2 draft laws: 13108-1 Draft Law on Amendments to the Tax Code of Ukraine and the Law of Ukraine "On Collection and Accounting of the Unified Social Contribution for Mandatory State Social Insurance" Regarding Simplification of Reporting Mechanism for Certain Unified Contribution Payers Initiator: People's Deputy of Ukraine 13146 Draft Law on Amendments to the Criminal Code…

Review of Ukrainian legislation for 02/04/2025

Digest of Normative Legal Acts: 1. Resolution of the Cabinet of Ministers on modernization of the radiopharmaceutical production department at the "Feofaniya" hospital - funds have been allocated for capital repairs of premises, purchase of medical equipment, and development of project documentation. A clear procedure for reporting and monitoring the use of funds has been…

On Approval of Amendments to the Instruction on Material Support for Military Personnel of the State Service of Special Communication and Information Protection of Ukraine during Peacetime and Special Period and Amendments to the Norms of Material Support for Military Personnel of the State Service of Special Communication and Information Protection of Ukraine during Peacetime and Special Period

The essence of the order is to amend the rules of material provision for servicemembers of the State Special Communication Service. The document updates the norms of provision of military uniforms, equipment, and other material property both in peacetime and during a special period. The procedure for accounting and issuance of property is also changing. Structurally,…

On Conferring the Title of Hero of Ukraine to R. Luknytskyy

This is a decree on awarding the title of Hero of Ukraine to Senior Lieutenant Ruslan Bohdanovych Luknytskyy (posthumously) with the presentation of the "Golden Star" order. The structure of the decree is simple and consists of two parts: a preamble, which specifies the grounds for the award (personal courage and heroism in defending the sovereignty…

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

This order of the Ministry of Justice introduces technical amendments to a number of regulatory acts governing the activities of the executive service and private executors in Ukraine. Structurally, the order consists of a main part and an appendix with amendments to 7 regulatory legal acts of the Ministry of Justice. The main changes relate to…
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