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Case No. 400/5882/23 dated 14/02/2025

Here is the translation: 1. Subject of Dispute: Challenging a tax notification-decision on accrual of penalties for violation of settlement terms in foreign economic activity amounting to 4,085,975.74 UAH. 2. Key Arguments of the Court: The Supreme Court formulated a fundamentally important conclusion that the moratorium on conducting documentary inspections provided by the Tax Code does not apply…

Case No. 534/1577/18 dated 11/02/2025

Subject of Dispute: Appeal of the Appellate Court Judgment Regarding the Conviction of PERSON_7 for Drug Trafficking. Main Arguments of the Court: 1. The Appellate Court violated the principle of direct examination of evidence by referring to evidence that was not directly examined by it. 2. The Appellate Court unjustifiably recognized the powers of the investigator PERSON_9, as…

Case No. 917/2033/21 dated 04/02/2025

Here is the translation: 1. Subject of Dispute: Declaring the state registration of private ownership rights by JSC "Ukrposhta" for a non-residential premises previously owned by the state as illegal. 2. Main Arguments of the Court: - Corporatization of a state enterprise is not privatization - Transfer of property to the authorized capital of a joint-stock company does not…

Case No. 750/3031/20 dated 12/02/2025

Subject of Dispute: The apartment owner challenges the purchase and sale agreements and attempts to recover the apartment, claiming that the agreements were concluded without her will. Main Arguments of the Court: 1. A forensic handwriting examination proved that the signature on the purchase and sale agreement dated November 29, 2019, does not belong to the apartment…

Review of the EU legislation for 20/02/2025

The regulation amends anti-dumping measures on melamine imports from China by replacing minimum import prices and fixed duties with percentage-based (ad valorem) duties. It sets different duty rates for specific Chinese companies: 12% for Xinjiang Xinlianxin Energy Chemical 44.9% for Sichuan Golden-Elephant Sincerity Chemical 47.6% for Shandong Holitech Chemical Industry 49% for Henan Junhua Development Company…

Council Implementing Regulation (EU) 2025/345 of 18 February 2025 implementing Regulation (EU) 2020/1998 concerning restrictive measures against serious human rights violations and abuses

The act is a Council Implementing Regulation that updates the EU's sanctions regime against human rights violators. It specifically amends the information about two Russian officials in connection with their involvement in the death of opposition politician Alexei Navalny in the IK-3 penal colony and their responsibility for human rights violations. The Regulation consists of two…

Commission Delegated Regulation (EU) 2025/303 of 31 October 2024 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be included by certain financial entities in the notification of their intention to provide crypto-asset services

This Delegated Regulation establishes detailed requirements for financial entities intending to provide crypto-asset services in the EU, supplementing the main Markets in Crypto-Assets Regulation (MiCA). It specifies what information must be included in notifications to competent authorities when entities plan to offer crypto services. The act has a comprehensive structure consisting of 12 articles that cover…

Changes to the Instruction on the Procedure for Issuing Combat Participant Certificates, “War Veteran – Combat Participant” Badges, and Voucher Tickets for Veteran Travel Tickets with a 50% Discount in the Ministry of Defense of Ukraine

Essence of Changes: The document introduces amendments to the Instruction on the Procedure for Issuing Combat Participant Certificates, Lapel Badges, and Preferential Travel Tickets for Military Personnel. The main changes concern the procedure for issuing certificates for various categories of military personnel, including personnel of military unit A0515 and members of territorial community volunteer formations. Structure and…

On Approval of the Procedure for Maintaining and Administering the Unified State Register of Conscripts, Military Servicemen, and Reservists Regarding the Collection, Storage, Processing, and Use of Information about Military Servicemen and Reservists Registered with the Security Service of Ukraine

Essence of the Act: The order approves the procedure for maintaining and administering the Unified State Register of Conscripts, Reservists, and Military Personnel in the part concerning the Security Service of Ukraine (SBU). The document defines mechanisms for collecting, storing, and processing data about reservists and military personnel registered with the SBU, as well as the…

On Amendments to the Resolution of the Cabinet of Ministers of Ukraine dated July 12, 2006 No. 964

The essence of the resolution is to establish an updated procedure for reimbursing educational expenses by military cadets and officers who prematurely terminate their studies or service. The document defines the mechanism for recovering funds spent on maintaining cadets in military educational institutions if they do not fulfill contract conditions or refuse further service. Special…

On the Temporary Assignment of the Duties of the Deputy Head of the State Tax Service of Ukraine to Trotsk A.V.

Essence of the Order: This is a technical personnel decision of the Cabinet of Ministers of Ukraine on the temporary appointment of Andrii Volodymyrovych Trotsko as Acting Deputy Head of the State Tax Service of Ukraine. Trotsko A.V. holds the position of Director of the Department for Tax Debt Management at the STS. Document Structure: The order consists…

On Amendments to the Procedure for Using Funds Provided in the State Budget to Ensure Information Sovereignty of Ukraine in the Temporarily Occupied Territory, as Well as Adjacent Territories, and Informing the Population about Explosive Hazards

This resolution amends the procedure for financing information sovereignty measures in occupied territories and informing about explosive objects. Essence of changes: 1. The mechanism for ordering and distributing information products through various media channels is clarified. 2. A new procedure for conducting art competitions for developing information products is introduced. 3. Restrictions are established regarding the participation of entities…

On the Distribution of the Volume of Subvention from the State Budget to Local Budgets for the Implementation of a Public Investment Project for Ensuring Safe Conditions in Institutions Providing General Secondary Education (Arrangement of Shelters), Including Military (Naval, Military-Sports) Lyceums, Lyceums with Enhanced Military-Physical Training, in 2025

Essence of the Order: This is a CMU order on the distribution of state subvention to local budgets for equipping shelters in general secondary education institutions, including military lyceums and lyceums with enhanced military-physical training in 2025. The total subvention amount is 460.5 million hryvnias and is distributed among specific territorial communities in 8 regions of…

Review of Draft Laws as of 19/02/2025

Registered 4 draft laws: 13027 Draft Law on Amendments to the Law of Ukraine "On Lobbying" Regarding State Registration of Lobbying Entities and Lobbying in Ukraine Initiator: People's Deputy of Ukraine 13026 Draft Law on Amendments to the Law of Ukraine "On Corruption Prevention" Regarding Clarification of Declaration Procedure Initiator: People's Deputy of Ukraine 11147/П1 Draft Resolution on Adoption as…

Review of the EU legislation for 19/02/2025

The Commission Implementing Regulation (EU) 2025/325 changes the anti-dumping duties on melamine imports from China. The regulation replaces the previous system of minimum import prices and fixed duties with new ad valorem duties ranging from 12% to 65.2%. Different duty rates are established for specific Chinese companies: - Xinjiang Xinlianxin Energy Chemical Co.: 12.0% - Sichuan Golden-Elephant Sincerity…
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