Order Approving the Form and Procedure for Banks' Notification of No Violations in Settlement Timelines for Export-Import Operations
This is an important document in the field of currency supervision and tax control. The document consists of two main parts: an approved notification form and the procedure for its submission. The procedure contains three sections: general provisions,…
Order Introducing Technical Changes to the Procedure for Notifying Banks about the Absence of Violations of Settlement Timelines for Export-Import Operations. Structurally, the order consists of two main blocks of changes: the first relates to the textual part of the Procedure (clarification of references to the notification form and editorial corrections), the second - to…
Ruling concerns the procedural issue of combining three constitutional complaints into a single proceeding, as they all challenge the constitutionality of the same provision - paragraph 1 of part five of Article 361 of the Code of Administrative Judicial Procedure of Ukraine.
Structurally, the ruling consists of three parts: 1) description of the current status of…
Resolution amends the procedure for reserving military personnel during mobilization and wartime, as well as the criteria for determining critically important enterprises. The main changes concern the wage conditions for reserved employees and the expansion of the list of positions subject to reservation.
Structurally, the document introduces amendments to two Cabinet of Ministers of Ukraine resolutions…
Decree Implementing the Decision of the National Security and Defense Council of December 2, 2024, Regarding the Application and Cancellation of Personal Sanctions against Specific Individuals and Legal Entities
The decree structurally consists of three points: implementation of the National Security and Defense Council decision, determination of control over execution (assigned to the Secretary of the…
The order concerns the authorization of officials to sign important international financial documents regarding Ukraine's receipt of macro-financial assistance from the EU in the amount of up to 35 billion euros. The document grants powers to the Minister of Finance of Ukraine, Serhii Marchenko, and the Head of the NBU, Andrii Pyshny, to sign two…
Law Amending the Budget Code of Ukraine Regarding Transactions with Contingent Liabilities Related to Financing from the EU, Foreign States, and International Financial Organizations, Including from Frozen Russian Assets
Structurally, the law amends Article 2 of the Budget Code, clarifying the concepts of 'debt obligation' and 'public debt', and supplements the Final Provisions with a new…
The Resolution approves the Regulations on the Government Commissioner for Customs Authorities Reform - an official who will be responsible for organizing the process of reforming customs authorities. The Commissioner is appointed by the Cabinet of Ministers upon the proposal of the Prime Minister and works on a voluntary basis. The Regulations consist of 8…
Calvin Allen, et al v. Seth Gomez, et al / 23-03161 (2024-12-03)
Opinion Analysis
Analysis of the U.S. Court of Appeals Opinion
Essence of the Opinion
The U.S. Court of Appeals for the Eighth Circuit has issued an opinion in the case of Calvin Allen, et al v. Seth Gomez, et al, resulting in a judgment…
S 5363 / Get Toxic Substances Out of Schools Act of 2024
Here's a detailed analysis of the "Get Toxic Substances Out of Schools Act of 2024":
1. Essence of the bill (3-5 sentences):
The bill aims to address toxic substances and environmental hazards in educational facilities by establishing grant programs for remediation. It amends the Toxic…
CASE OF KEZERASHVILI v. GEORGIA
Case No. 638/12275/18 dated 27/11/2024
Subject of Dispute: Accusation of a commercial court judge of abuse of power when considering a commercial case regarding debt recovery and a counterclaim for gas transfer obligation.
Main Court Arguments:
1. At the time of case consideration, there was ambiguous judicial practice regarding determining the property or non-property nature of claims and,…
Subject of the dispute - consideration of an application to set aside a default court judgment regarding debt collection under a credit agreement. The court was guided by the fact that the defendant missed the deadline for filing an application to review the default judgment without valid reasons, as she was aware of the court…
The court was guided by the fact that the plaintiff was aware of the case consideration, as he had filed a motion to postpone the court hearing. At the same time, the absence of the date of drawing up the full text of the decision and the untimely entry of the decision into the Unified…
Subject of the dispute is challenging a court verdict convicting a person for stealing two bottles of alcoholic beverages worth 2,259 hryvnias from a gas station during martial law. The court was guided by the fact that the new Law No. 3886-IX dated 18.07.2024 changed the thresholds for criminal liability for theft - now it…
The court concluded that a ruling on refusal to issue a duplicate of an executive document cannot be grounds for closing proceedings in a new case regarding the issuance of a duplicate. The court emphasized that the consideration of procedural issues related to the execution of court decisions constitutes ongoing legal relations until the complete…
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Law Project Analysis:
Essence of the Law Project
The draft law provides for the ratification of the Agreement between Ukraine and the European Union on the Implementation of a Credit Cooperation Mechanism for Ukraine. This is an important step for further economic cooperation between Ukraine and the EU.
Structure of the Law Project
The draft law consists…