Skip to content Skip to sidebar Skip to footer

Articles

Viewing 81-100 posts

On Approval of Amendments to the Procedure for Accounting, Creation and Maintenance of the Register of Economic Entities Conducting Operations with Precious Metals and Precious Stones

This order of the Ministry of Finance amends the procedure for maintaining the register of economic entities working with precious metals and stones. The main changes relate to the procedure for reviewing applications for inclusion in the register and amendments thereto. A clear 30-day period for reviewing such applications is established, and the procedure for…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 3, 2025 No. 67

Translation of the Legal Text: Essence of the Act: This is a technical order of the Ministry of Finance that introduces terminological and structural amendments to the previous order No. 67 dated 03.02.2025 regarding accounting in the public sector. The main changes concern replacing the word "name" with "designation" and clarifying references to structural parts of documents. Structure: The…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 3, 2025 No. 61

Essence of the Order: These are technical changes to the Procedure for Processing and Protecting Personal Data in the State Audit Service of Ukraine. The order clarifies formulations regarding taxpayer registration data, introduces editorial corrections and stylistic clarifications to the document text. Structure and Main Provisions: 1. The order introduces changes to 5 main blocks of the previous…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 5, 2025 No. 70

This order introduces technical amendments to the procedure for registration of economic entities working with precious metals and stones. Structurally, the order contains clarifications of formulations in the previously adopted Order No. 70 dated 05.02.2025, which regulates the accounting and maintenance of the register of companies conducting operations with precious metals and stones. The changes primarily…

On Approval of the Strategy for Cultural Development in Ukraine until 2030 and Approval of the Operational Plan of Measures for its Implementation in 2025-2027

Here is the translation of the text: 1. Essence of the Law: The document approves the Strategy for Cultural Development in Ukraine until 2030 and approves the operational plan for its implementation for 2025-2027. The Strategy defines culture as an important component of Ukraine's national security and identity, establishing goals and objectives for the development of the…

On Approval of the Procedure for Conducting Psychophysiological Interviewing of Customs Officials and Candidates for Civil Service Positions in Customs Authorities Using a Polygraph

Essence of the Act: The Resolution approves the procedure for conducting psychophysiological interviewing (polygraph) for customs officers and job candidates. This is a voluntary procedure for verifying information accuracy and identifying potential violations of anti-corruption legislation. The results are indicative in nature and cannot be considered as evidence. Structure and Main Provisions: 1. General principles defined: voluntariness, legitimacy,…

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.…
Lexcovery
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.