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On Amendments to the Composition of the Interdepartmental Working Group on Introducing Changes to Legislation in the Sphere of Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorism Financing and Financing of Weapons of Mass Destruction Proliferation with the Aim of Ukraine’s Accession to the Single Euro Payments Area (SEPA)

The order concerns the expansion of the Interdepartmental Working Group, which is working on the adaptation of Ukrainian legislation for joining the European payment system SEPA and combating money laundering. Members of parliament from the relevant committee and the director of the anti-legalization policy department of the Ministry of Finance are added to the group's…

On Approval of Requirements for Risk Management of Security at Critical Infrastructure Facilities of Category I Criticality

Essence of the Resolution: The document establishes detailed requirements for risk management of safety at critical infrastructure facilities of the first criticality category. It defines the procedure for creating a risk management system, main types of risks, and principles for their assessment. It regulates the responsibilities of critical infrastructure operators in ensuring the safety of such…

On Amendments to the Procedure for Implementing the Experimental Project on Automatic Verification and Checking of Information about Conscripts, Military Reservists, and Reservists

Essence of Changes: The resolution expands the age range for automatic verification of conscripts from 17-25 years to 18-60 years. The document simplifies the procedure for military registration and obtaining documents, eliminating the need for physical presentation of military registration documents. An electronic form of military registration documents is being introduced. Structure and Main Provisions: 1. Changed age…

CASE OF SKOROKHOD AND OTHERS v. UKRAINE

Essence of the decision: The European Court of Human Rights (ECHR) ruled on 11 combined applications against Ukraine concerning inadequate detention conditions and lack of effective remedies. The Court found violations of Articles 3 and 13 of the Convention regarding poor detention conditions in various Ukrainian detention facilities. The applicants were awarded compensation ranging from 1,700…

CASE OF GRYGORENKO AND OTHERS v. UKRAINE

Essence of the decision: The European Court of Human Rights (ECHR) examined four joined cases against Ukraine concerning unreasonably long pre-trial detention periods. The Court found violations of Article 5 § 3 of the Convention in all cases, where detention periods ranged from 1.5 to over 5.5 years. The Court awarded compensation to the applicants ranging…

CASE OF AGUREYEV AND OTHERS v. UKRAINE

Essence of the decision: The European Court of Human Rights (ECHR) examined six joint applications against Ukraine concerning inadequate detention conditions and lack of effective remedies. The Court found violations of Articles 3 and 13 of the Convention regarding poor detention conditions and absence of effective domestic remedies. The applicants were awarded compensation ranging from 5,000…

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

Case No. 991/1186/25 dated 28/03/2025 Subject of Dispute: Consideration of PERSON_1's appellate complaint against the High Anti-Corruption Court's ruling on securing a claim regarding recognition of assets as unjustified and their recovery to state revenue. Main Arguments of the Court: The court thoroughly analyzed the appellate complaint and concluded that there are no grounds for its satisfaction.…

Case No. 911/956/24 dated 12/03/2025

Subject of Dispute: Recovery of Penalty from LLC "Kyivrianta" for Late Submission of Net Income Certificates under the Lease Agreement for Premises at Boryspil Airport. Main Court Arguments: 1. The Defendant did not provide properly executed net income certificates for the period from March 2022 to September 2023, which constitutes a breach of contract terms. 2. The Court…

Case No. 905/821/24 dated 26/03/2025

Subject of Dispute: Recovery of Debt for Electricity Transmission Services from LLC "Kramatorskteploenergo" in Favor of PJSC "NEC "Ukrenergo". Main Arguments of the Court: The Supreme Court established that the previous courts incorrectly applied Article 254 of the Civil Code of Ukraine to contractual legal relations, as the parties independently determined the terms of performance of…

Case No. 334/4320/21 dated 25/03/2025

Subject of Dispute: Determination of the Minimum Value of Stolen Property Triggering Criminal Liability for Theft. Main Arguments of the Court: The Supreme Court established that when determining criminal liability for theft, it is necessary to consider the amount of the non-taxable minimum income of citizens at the time of the offense. In this case, as…

Case No. 272/722/19 dated 20/03/2025

Here is the translation: 1. Subject of Dispute: Criminal Case of Robbery, Theft, and Possession of Narcotic Substances Committed by PERSON_8 and PERSON_9. 2. Main Arguments of the Court: - The court established that PERSON_8 and PERSON_9 committed a robbery against PERSON_11 and PERSON_12, during which they threatened with a knife and seized property from the victims totaling…
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