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Review of Ukrainian Supreme Court’s decisions for 10/05/2025

**Case No. 752/10464/22 dated 04/30/2025** 1. The subject of the dispute is the prosecutor's cassation appeal against the judgment of the court of first instance and the ruling of the appellate court regarding the conviction of a person for theft committed repeatedly under martial law. 2. The court of cassation satisfied the prosecutor's cassation appeal, reasoning that…

Draft Law on Amendments to Certain Legislative Acts Regarding the Specifics of Pension Payments to Persons Who Have Committed a Criminal Offense Against the Foundations of National Security, Public Safety, Peace, Security of Humanity, and International Law and Order

Analysis of the Draft Law: I apologize, but without the text of the draft law, I cannot conduct its analysis. Please provide the text of the document so that I can provide you with a quality response according to your request. Analysis of Other Documents: Analysis of Documents for the Draft Law of Ukraine Analysis of Documents for the…

Review of Ukrainian legislation for 10/05/2025

Digest of Ukrainian Legislation Digest of Ukrainian Legislation NBU Announcement on Accounting Prices for Bank Metals The National Bank of Ukraine has set accounting prices for gold, silver, platinum, and palladium. These prices are used for accounting and reporting purposes, but the NBU is not obliged to buy or sell metals at these prices. NBU Announcement on…

On Declaring Invalid the Order of the Administration of the State Service of Special Communication and Information Protection of Ukraine dated December 26, 2018 No. 796

Of course, here is the translation of the provided order: 1. **Essence of the order:** The order of the State Service of Special Communications and Information Protection of Ukraine (SSSCIP) repeals the previous order No. 796 of December 26, 2018, which approved the list of positions available for certain categories of military personnel and persons…

**On the Approval of the Procedure for Monitoring the Activities of Financial Agents (Including Surveys)**

**1. Essence of the Law:** This order approves the procedure by which controlling (tax) authorities will monitor the activities of financial agents, including conducting surveys. The purpose of the monitoring is to identify financial institutions that do not comply with the requirements for automatic exchange of information on financial accounts (CRS), as well as to assess…

**On the Allocation of Funds from the Reserve Fund of the State Budget for the Implementation of Measures Related to Strengthening the Defense Capabilities of the State**

This order of the Cabinet of Ministers of Ukraine provides for the allocation of funds from the reserve fund of the state budget to the Ministry of Internal Affairs to strengthen the defense capabilities of the state. The funds will be distributed among the State Border Guard Service, the National Guard, and the National Police…
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