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Case No. 642/7743/21 dated 25/03/2025

The case concerns abuse of official powers by a police officer during the detention of a driver. Main arguments of the court: 1. Police officer PERSON_6 unreasonably stopped and detained the driver PERSON_8, contrary to service instructions and legislation. 2. He artificially created a situation of prolonged restriction of personal freedom without legal grounds. 3. A forensic psychological examination…

Case No. 759/11754/23 dated 19/03/2025

Here is the translation: 1. Subject of Dispute: Recovery of debt in the amount of USD 535,000 under a loan agreement between PERSON_1 and PERSON_3. 2. Main Arguments of the Court: The Supreme Court paid special attention to the principles of good faith and reasonableness in civil proceedings. The court identified signs of artificiality in the claim, which…

Case No. 757/23415/23-c dated 19/03/2025

Here is the translation: 1. Subject of Dispute: Division of Joint Marital Property - Monetary Funds Amounting to 400,000 US Dollars. 2. Key Arguments of the Court: - Property acquired by the spouses during marriage belongs to them as joint common property - Respondent's declaration on property status confirms the availability of monetary funds: 300,000 US Dollars with the…

Case No. 169/1006/23 dated 19/03/2025

Subject of the Dispute: Return of a Land Parcel to the State, which was Illegally Transferred to Private Ownership. Main Arguments of the Court: 1. The land parcel is partially located on forest fund lands that were under permanent use by the state enterprise "Turiiske Forestry Enterprise". 2. The transfer of the land parcel to private ownership occurred…

Case No. 623/4253/21 dated 20/03/2025

Subject of Dispute: Review of the Sentence of a Person Convicted of Theft, Illegal Drug Possession, and Unlawful Entry into a Dwelling. Main Arguments of the Court: The Supreme Court decided to partially modify the sentence, as legislative changes influenced the qualification of one of the crimes. In particular, the court took into account that the…

Case No. 380/25216/21 dated 27/03/2025

Here is the translation: 1. Subject of Dispute: Recognition as Unlawful and Cancellation of the Prescription by the Ministry of Culture and Information Policy on Termination of Construction Works at 17 Red Street in Lviv. 2. Key Court Arguments: - The land plot is located within the historical area of Lviv and the UNESCO site buffer zone - Construction…

Case No. 918/443/24 dated 18/03/2025

Subject of the Dispute: Claiming a land plot of 3.7483 hectares into communal ownership from the illegal possession of an individual and a farming enterprise. Main Arguments of the Court: 1. PERSON_2, as a member of the farming enterprise "Valentyna", received the land plot free of charge without transferring it to the enterprise. 2. After receiving the plot,…

Case No. 463/5124/21 dated 27/11/2024

Here is the translation of the legal analysis: 1. Subject of Dispute: Reconstruction of an apartment by the defendant in a multi-apartment building without permission from other co-owners and without state registration. 2. Main Arguments of the Court: - The defendant carried out apartment reconstruction extending beyond its original volume, interfering with the building's load-bearing structures without consent…

Case No. 157/1664/22 dated 27/03/2025

Subject of Dispute: Challenging the Investigating Judge's Ruling on the Transfer of Amber for Sale in Criminal Proceedings Where No Suspicion Has Been Notified Main Arguments of the Court: 1. The Court first recognized that the current version of the Criminal Procedure Code does not allow challenging the investigating judge's ruling on the sale of property during…

Case No. 753/12283/22 dated 25/03/2025

Here is the translation: Subject of Dispute: Criminal Case of Causing Minor Bodily Injuries. Main Arguments of the Court: 1. Video recordings from surveillance cameras confirmed the fact of causing bodily injuries to the victim PERSON_6. 2. The court thoroughly examined the evidence and found the defense arguments about provocation and lack of defendant's guilt unconvincing. 3. It was established…

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…
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