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Council Regulation (EU) 2024/3189 of 16 December 2024 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

This Regulation amends the EU sanctions regime against Russia by introducing new derogations to the asset freeze measures. The act specifically addresses the management of frozen funds by central securities depositories in the EU and provides mechanisms for releasing certain cash balances under specific conditions. It also extends the deadline for the sale of certain…

Council Implementing Regulation (EU) 2024/3188 of 16 December 2024 implementing Regulation (EU) 2024/2642 concerning restrictive measures in view of Russia’s destabilizing activities

This Council Implementing Regulation amends the EU sanctions list by adding new individuals and entities in response to Russia's destabilizing activities. The act specifically adds 16 natural persons and 3 legal persons to the restrictive measures list established by Regulation (EU) 2024/2642.The structure of the act consists of two main articles and an extensive annex.…

Council Regulation (EU) 2024/3192 of 16 December 2024 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

This Council Regulation amends Regulation (EU) No 833/2014 concerning restrictive measures against Russia. The act introduces several important changes to the sanctions regime:The regulation adds 32 new entities to the list of persons and bodies subject to tighter export restrictions regarding dual-use goods and technology that could enhance Russia's defense and security sector. It also…

Council Implementing Regulation (EU) 2024/3183 of 16 December 2024 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

This Council Implementing Regulation amends Regulation (EU) No 269/2014 by adding new persons and entities to the sanctions list related to actions undermining Ukraine's territorial integrity.The regulation adds 54 individuals and 30 entities to the EU sanctions list. The new designations include Russian military personnel involved in missile strikes on Ukrainian civilian infrastructure, business executives…

Commission Implementing Regulation (EU) 2024/3121 of 16 December 2024 amending Implementing Regulation (EU) 2021/1378 as regards the recognition of certain control bodies in accordance with Article 46 of Regulation (EU) 2018/848 of the European Parliament and of the Council as competent to carry out controls and issue organic certificates in third countries for the purpose of imports of organic products into the Union

This Regulation amends the list of control bodies recognized to carry out controls and issue organic certificates for products imported into the EU from third countries. It is a technical document that updates Implementing Regulation (EU) 2021/1378 by adding new control bodies and modifying existing ones.The Regulation adds six new control bodies to the list:…

Review of Ukrainian legislation for 17/12/2024

European Court of Human Rights Judgment in the Case of "Kazachynska v. Ukraine" The ECHR found a violation of the applicant's rights due to illegal 13-day detention in a psychiatric hospital and forced treatment with neuroleptics without medical necessity. The Court also established the lack of an effective investigation of complaints at the national level. The…

On Amendments to the Procedure for Maintaining and the Form of the Register of Applications for Installment, Deferral of Monetary Obligations or Tax Debt

Order Amending the Procedure for Maintaining the Register of Applications for Tax Obligation and Debt Deferral and Installment Payment. This is an important document related to tax administration and interaction between taxpayers and tax authorities. Structurally, the document consists of two main parts: a new version of the Register of Applications Maintenance Procedure and an updated…

Order on Amendments to the Order of the Ministry of Finance of Ukraine dated October 17, 2024 No. 513

The order introduces technical amendments to the Procedure for Maintaining the Register of Applications for Installment Payment, Deferral of Monetary Obligations or Tax Debt and the form of the Register itself. Structurally, the order consists of two main blocks of changes: the first relates to the textual part of the Procedure, the second to the…

Review of the EU legislation for 09/12/2024 – 16/12/2024

Baltic Sea Fishing Measures Two complementary regulations establish detailed technical requirements for fishing gear to reduce cod bycatch in the Baltic Sea. Three approved gear configurations are introduced: Roofless selection device with standard gear, modified T90 codend (125mm mesh), and square mesh codend. The measures aim to reduce cod bycatch by 55% and will apply…

Review of Ukrainian legislation for 09/12/2024 – 16/12/2024

Based on the Provided Texts, Here Are the Key Legislative Changes for the Recent Period: 1. Agricultural Support: - A support mechanism has been introduced for freshwater fish producers in de-occupied territories - up to 30% of expenses for cultivation/acquisition of fish stocking material - Amendments have been made to the procedure for supporting farming enterprises starting from…

Review of Ukrainian Supreme Court’s decisions for 16/12/2024

Case No. 686/19871/22 dated 05/12/2024 The court was guided by the fact that the appellate court incorrectly credited the period of the defendant's detention from another criminal proceeding (18.03.2020-27.01.2022) to the term of punishment. This period had already been taken into account when rendering the previous judgment on 02.11.2022. According to Part 5 of Article 72…

Case No. 480/6738/24 dated 12/12/2024

The Court of Cassation Instance considered the issue of the lawfulness of returning an appellate complaint due to the alleged lack of authority of the tax authority's representative. The Supreme Court pointed out that the existence of limitations on a representative's powers (for example, regarding the right to withdraw a claim) does not deprive them…

Case No. 640/14829/21 dated 11/12/2024

Subject of the Dispute: Challenging a Tax Notification-Decision Reducing the Negative VAT Amount by 415,558 UAH. The court in rendering its decision was guided by the fact that disputes concerning the challenge of tax notification-decisions must be considered under administrative, rather than commercial court proceedings, even if bankruptcy proceedings have been initiated against the taxpayer. The…

Review of the EU legislation for 16/12/2024

Anti-dumping Duties on Indian Optical Fiber Cables The EU has imposed anti-dumping duties ranging from 6.9% to 11.4% on optical fiber cables imported from India, except for the HFCL Group. The measure requires valid commercial invoices and mandatory reporting of cable-km measurements for imports. Maritime Flag State Requirements Update The EU has updated requirements for maritime…

Directive (EU) 2024/3101 of the European Parliament and of the Council of 27 November 2024 amending Directive 2005/35/EC as regards ship-source pollution and on the introduction of administrative penalties for infringements (Text with EEA relevance)

This Directive amends Directive 2005/35/EC on ship-source pollution and introduces a comprehensive system of administrative penalties for pollution offences from ships. The act aims to incorporate international standards on pollution from ships into EU law and ensure effective penalties for illegal discharges of polluting substances.The Directive expands the scope of regulated polluting substances to include…
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