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On the synchronization of sanctions pressure by Ukraine, the European Union and other members of the Group of Seven on the Russian Federation and related entities

Good day! Here is a brief analysis of the provided NSDC decision: 1. **Essence of the decision:** This decision aims to strengthen sanctions pressure on the Russian Federation by synchronizing restrictive measures imposed by Ukraine with the sanctions of the European Union, the Group of Seven countries, and other international partners. The main goal is…

On Declaring Void the Order of the Cabinet of Ministers of Ukraine No. 156, dated February 25, 2025

This document is an order of the Cabinet of Ministers of Ukraine, which cancels a previous order regarding the temporary assignment of duties of the Head of the State Agency for Management of Reserves of Ukraine to Kravchenko O.I. **Structure and main provisions:** The order consists of one clause, which directly cancels CMU Order No. 156 of…

Review of the EU legislation for 30/06/2025 – 07/07/2025

Legal Act Reviews Commission Delegated Regulation (EU) 2025/532 This regulation lays down specific requirements for financial entities related to the digital operational resilience when they subcontract ICT services supporting critical or important functions. It details what financial entities must determine and assess in such subcontracting arrangements. The core is about managing risks, especially in complex subcontracting…

Review of Ukrainian legislation for 30/06/2025 – 07/07/2025

Digest of Ukrainian Legislation Digest of Ukrainian Legislation On the Accounting Price of Bank Metals from the NBU The National Bank of Ukraine has published the accounting prices for bank metals, such as gold, silver, platinum, and palladium, as of July 4, 2025. These prices are used for accounting and reporting by financial institutions, determining the…

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

**Case No. 822/1789/18 dated 06/30/2025** 1. The subject of the dispute is the appeal by a natural person-entrepreneur against tax assessment notices regarding the determination of monetary obligation for real estate tax, other than land, concerning non-residential premises, which, according to the plaintiff, are industrial buildings and are not subject to taxation. 2. The court of cassation…

Case No. 922/4313/23 dated 07/01/2025

1. The subject of the dispute is the complaint of JSC "Kharkivmiskgaz" against the actions of a private enforcement officer regarding the opening of enforcement proceedings and the imposition of attachments on property and funds, motivated by the illegality of the private enforcement officer's actions and violation of the rules of jurisdiction. 2. The court of…

Case No. 306/44/22 dated 02/06/2025

1. The subject of the dispute is the recovery of funds under a bank deposit agreement and penalties from the joint-stock company "Commercial Investment Bank." 2. The court of first instance granted the claim, based on the fact that a bank deposit agreement was concluded between the plaintiff and the bank, confirmed by a receipt from…

Review of the EU legislation for 07/07/2025

The European Union and Norway have agreed to enhance their cooperation regarding Value Added Tax (VAT) matters. An agreement, signed on October 2, 2024, will officially come into effect on August 1, 2025. This agreement amends the existing framework between the EU and Norway. The core changes aim to strengthen administrative cooperation, combat fraud, and…

Review of Ukrainian Supreme Court’s decisions for 06/07/2025

**Case No. 166/789/24 dated 03/05/2025** 1. The subject of the dispute is compensation for moral damage caused to a person by unlawful prosecution and trial. 2. The court of cassation agreed with the decisions of the courts of previous instances, which partially satisfied the claim, based on the fact that the plaintiff suffered moral damage as a…

Case No. 520/22187/23 dated 02/07/2025

1. The subject of the dispute is the appeal against the inaction of the military unit regarding the failure to accrue and pay the serviceman additional remuneration in the amount of up to UAH 100,000 for the period of martial law. 2. The court of cassation established that in order to resolve the issue of the…

Case No. 236/1016/19-ц dated June 30, 2025

1. The subject of the dispute was the recovery from the Joint-Stock Company "Ukrainian Railways" in favor of a former employee of wage arrears and average earnings for the period of delay in settlement upon dismissal. 2. The courts of first and appellate instances partially satisfied the claim, motivating it by the fact that upon the…
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