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Law on Amendments to Certain Legislative Acts of Ukraine in Connection with the Decision of the Constitutional Court of Ukraine dated February 14, 2024, No. 1-r(II)/2024 Regarding Guaranteeing the Protection of Individual Rights and Freedoms by a Decision of the European Court of Human Rights

This law amends the procedural codes of Ukraine (Commercial, Civil, and Administrative) regarding the review of court decisions based on newly discovered and exceptional circumstances, particularly in connection with decisions of the European Court of Human Rights. The law was adopted in implementation of the decision of the Constitutional Court of Ukraine dated 14.02.2024. Structurally, the…

Law on Amendments to the Civil Code of Ukraine Regarding Strengthening the Protection of Bona Fide Acquirer’s Rights

Essence of the Law: The law amends the Civil Code of Ukraine to strengthen the protection of rights of bona fide property acquirers. A 10-year period is established, after which the state or territorial community cannot claim property from a bona fide acquirer. A mechanism for mandatory compensation of property value to a bona fide acquirer…

On Amendments to the Instruction on the Procedure of Currency Supervision by Banks for Compliance by Residents with Limit Periods for Settlements on Export and Import Transactions of Goods

Essence of the Act: The Resolution introduces technical changes to the procedure for banks to conduct currency supervision over export-import operations. The main changes relate to the procedure for bank interaction when changing the servicing bank in the customs declaration (CD) and clarification of terminology regarding customs authorities. Structure and Main Provisions: 1. Terminology updated - replaced "body…

Review of Draft Laws from 31/03/2025 – 07/04/2025

19 Draft Laws Registered: 13154 Draft Resolution on Establishing a Temporary Special Commission of the Verkhovna Rada of Ukraine on Strengthening Social Protection of Victims of the Chornobyl Nuclear Power Plant Accident and Monitoring the Use of Radiation-Contaminated Territories Initiator: People's Deputy of Ukraine 13151 Draft Law on Amending Article 114 of the Civil Code of Ukraine Regarding…

Review of Ukrainian legislation for 31/03/2025 – 07/04/2025

Military Accounting The age limits for automatic verification of conscripts have 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 canceled. The procedure for military registration at the place of registration has been simplified. Public Service A new catalog…

Review of Ukrainian Supreme Court’s decisions for 07/04/2025

Case No. 500/1889/18 dated 02/04/2025 Judgment Summary: 1. Defendants: - PERSON_9 - Deputy of the Odesa Regional Council - PERSON_10 - Deputy Head of the Izmail Local Prosecutor's Office 2. Incriminated Actions: Receiving an illegal benefit of a particularly large amount for: - Not creating obstacles in the economic activities of enterprises - Assisting in their activities - Using official position 3. Sentence: PERSON_9: - 10 years…

Case No. 757/29209/22-c dated 05/02/2025

Subject of Dispute: Claim for Release from Mortgage Loan Repayment Obligation in the City of Mariupol, Located in a Temporarily Occupied Territory. Main Arguments of the Court: 1. The court established that the plaintiff entered into a loan agreement in 2020, and in March 2022, his apartment was destroyed during hostilities in Mariupol. 2. The Supreme Court clearly…

Case No. 521/18588/21 dated 02/04/2025

Subject of the Dispute: Claiming a Lexus LX 570 from a Bona Fide Acquirer and Recognition of Ownership Rights. Main Arguments of the Court: The Supreme Court deviated from previous practice and established that if the owner voluntarily transferred the vehicle to another person (in this case, PERSON_1 transferred the car to PERSON_3), such a vehicle…

Case No. 372/3914/23 dated 02/04/2025

Here is the translation: 1. Subject of Dispute: Recognition of Employee Dismissal as Illegal and Recovery of Average Earnings for the Period of Forced Absence 2. Key Court Arguments: - The employer did not prove the systematic nature of labor discipline violations by the employee - The dismissal order did not contain clear substantiations of the disciplinary misconduct - The…

Case No. 753/12145/22 dated 19/03/2025

Here is the translation: Subject of Dispute: Recognition of Invalidity of an Apartment Donation Agreement from Father to Minor Son. Main Arguments of the Court: 1. The donation agreement is fraudulent (concluded to the detriment of creditors), as it was entered into to avoid seizure of the debtor's property. 2. The court established that the father donated the apartment…

Case No. 947/17168/22 dated 19/03/2025

Subject of Dispute: Invalidation of Assignment of Claims under Credit and Mortgage Agreements between Individuals and the Company. Main Court Arguments: 1. The court deviated from previous practice and established that assignment of claims under a credit agreement may occur not only in favor of financial institutions. 2. In this case, the bank "Porto-Franco" was in the liquidation…

Case No. 522/18483/21 dated 26/03/2025

Subject of Dispute: Determination of an Additional Period for Submitting an Inheritance Acceptance Application after Missing the Statutory Six-Month Term. Main Arguments of the Court: 1. The court thoroughly analyzed the reasons for missing the term for inheritance acceptance and concluded that being abroad and quarantine restrictions are not objective and insurmountable obstacles. 2. The plaintiff had alternative…

Case No. 671/1863/23 dated 26/03/2025

Here is the translation: 1. Subject of Dispute: Removal of Minor Children from Mother without Termination of Parental Rights. 2. Main Arguments of the Court: The court established that despite the presence of a conflict situation in the family and the mother's aggressive behavior, there are no indisputable evidence of systematic neglect of parental duties. It was…

Case No. 524/11562/21 dated 26/03/2025

Subject of Dispute: Invalidation of the Apartment Purchase and Sale Agreement and Cancellation of Property Ownership Registration. Main Arguments of the Court: The court deviates from previous practice and indicates that a representative may act in the interests of heirs even after the principal's death, if this is related to urgent matters or prevention of damages. In…

Case No. 160/14599/23 dated 01/04/2025

The case concerns the appeal of a tax notification-decision on imposing a fine for late registration of tax invoices. Key arguments of the court: 1. During the martial law and quarantine period, special rules for tax invoice registration were provided. In particular, a moratorium on penalties was in effect from March 1, 2020, to May 26, 2022. 2.…
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