Analysis of the Court Decision:
1. Subject of Dispute: Imposing subsidiary liability on the founder of LLC "PROBILD" in the bankruptcy case for the amount of 1,022,909.00 UAH.
2. Main Arguments of the Court: The Supreme Court considers that the appellate court unjustifiably suspended the proceedings due to the defendant's service in the Armed Forces of Ukraine.…
Subject of Dispute: Closure of Criminal Proceedings in a Case Involving Economic Crimes and Money Laundering.
Main Arguments of the Court: The Supreme Court established that the courts of previous instances incorrectly applied procedural norms when closing the criminal case. First, for criminal proceedings initiated before March 16, 2018, the extension of pre-trial investigation terms falls…
Subject of Dispute: Review of a Judicial Decision Regarding a Person Who Committed a Robbery During Martial Law.
Main Arguments of the Court: The Supreme Court drew attention to the improper substantiation by lower courts of Articles 69 and 75 of the Criminal Code of Ukraine. The Court emphasized that mitigation of punishment requires the presence…
Analysis of the Court Decision:
1. Subject of Dispute: Closure of criminal proceedings against three Ukrposhta employees suspected of misappropriating funds totaling 711,354.16 UAH.
2. Key Court Arguments:
The Supreme Court deviated from previous judicial practice and established that the period from the moment of issuing a resolution to close criminal proceedings to the moment of its cancellation…
Subject of Dispute: Challenging a Court Decision Due to Violation of Territorial Jurisdiction Rules in a Criminal Case Involving Attempted Murder.
Main Arguments of the Court: First, determining jurisdiction is not always obvious before the case review begins. Second, if a jurisdictional violation is discovered after the judicial process has started, this is not an automatic…
No new legal acts were published today
Key Changes in Legislation:
1. Border Crossing Rules Modified - Expanded List of Persons Eligible to Leave Ukraine, Particularly for Relatives of Fallen Defenders. Clarified List of Documents and Procedure for Confirming Exit Rights.
2. New Mechanism of State Support for Military Vehicle Manufacturers Introduced - Requirement of Production Localization in Ukraine of at Least 50% Established…
Essence of the Law:
The law expands the capabilities of educational institutions to provide rehabilitation services not only to persons with special educational needs, but also to servicemen, war veterans, and persons with special merits before the Motherland. Special attention is paid to special schools, which can now provide rehabilitation assistance to persons with visual and…
Essence of the Law:
The Law introduces amendments to the Tax Code of Ukraine to stimulate charitable activities during martial law. The main innovations concern taxation of charitable assistance and donations, as well as establishing new limits for tax exemption.
Structure and Main Provisions:
1. The procedure for tax exemption of charitable donations received by individuals conducting public…
Resolution Essence:
The document establishes a mechanism for state support of Ukrainian manufacturers of trucks and chassis for military equipment. The key requirement is that production localization in Ukraine must be at least 50%. The resolution is aimed at developing the domestic defense-industrial complex and providing the army with Ukrainian-made equipment.
Structure and Main Provisions:
1. Conditions for…
Essence of Changes:
The resolution amends the Regulation on the United24 portal, clarifying the mechanism for collecting charitable contributions for military units, particularly within the "Drone Line" project. The main focus of the changes is to streamline the process of fundraising for the procurement of unmanned systems and tactical-level radio-electronic warfare means.
Structure and Main Provisions:
1. Specific…
Essence of the Act:
The resolution regulates the process of transferring design documentation for scaling up the production of weapons and military equipment under martial law. The document defines the mechanism for transferring documentation to domestic manufacturers to increase the production volumes of weapons, equipment, and ammunition. This allows for engaging additional production capacities when existing…
Essence of Changes:
The Resolution amends the Rules for Crossing the State Border by Ukrainian Citizens during Martial Law. The main focus is clarifying the list of persons entitled to exit Ukraine and the documents confirming such right. Special attention is paid to relatives of fallen defenders of Ukraine.
Structure and Main Provisions:
1. Detailed right to cross…
Essence of Changes:
The resolution amends the provisions of the Center for Recruiting Foreigners and Stateless Persons, changing its subordination and optimizing the procedure for recruiting foreigners for military service. The Center transitions to direct subordination to the Ministry of Defense of Ukraine instead of the Armed Forces. The procedure for initial candidate screening is simplified…
Essence of Changes:
The resolution amends the procedure for granting combatant status to persons who cooperated with resistance forces in occupied territories. The main changes concern expanding the circle of persons who can receive this status and clarifying the procedure for its granting. In particular, the status can now be obtained by persons who were in…
Essence of the Resolution:
Amendments have been made to the Rules for Crossing the State Border of Ukraine, concerning exceptions for certain categories of citizens regarding travel restrictions. In particular, it is established that restrictions do not apply to persons defined in Article 23 of the Law "On Mobilization Preparation and Mobilization" and paragraph 2-14 of…
No new decisions were published today
Here is the translation of the legal analysis:
Case No. 460/9136/23 dated 10/03/2025
Here is the analysis of the court decision:
1. Subject of the dispute: Challenging the refusal of the Urban Planning and Architecture Department to extend the temporary structure placement passport for entrepreneurial activity.
2. Main arguments of the court:
- The temporary structure placement passport is not…
Subject of Dispute: Challenging the Decisions of the Political Party "Nash Krai" on Recalling a Local Council Deputy through a Popular Initiative.
Main Arguments of the Court:
1. The decision of the local party organization's meeting on proposing the recall of a deputy has a recommendatory nature and relates to the internal organizational activities of the party,…