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Case No. 537/4740/20 dated 19/03/2025

Here is the translation: 1. Subject of Dispute: Recovery from the trade union organization of unpaid funds upon dismissal and average earnings for the delay in settlement. 2. Main Arguments of the Court: - The employer unlawfully withheld taxes from the previously court-recovered amount of average earnings for forced absence - Upon dismissal, the employee was not paid all…

Case No. 140/32696/23 dated 24/03/2025

Here is the translation: 1. Subject of Dispute: Challenging tax authority decisions on refusal to register tax invoices in the Unified Tax Invoice Register. 2. Key Court Arguments: - The taxpayer (PE "UKR-PETROL") did not exercise the right to provide additional explanations and documents after receiving notifications from the tax authority. - Changes to Procedure No. 520 from March…

Case No. 359/13177/21 dated 12/03/2025

Here is the translation: 1. Subject of Dispute: Challenging the order to suspend an employee from work without pay due to refusal to be vaccinated against COVID-19. 2. Key Court Arguments: The Supreme Court indicated that suspension from work must be proportional and involve an individual risk assessment. In this case: - The employee has only 4 direct and…

Case No. 275/150/22 dated 13/03/2025

Subject of Dispute: Recovery of Debt under a Legal Assistance Agreement from the Heir of a Deceased Client. Main Arguments of the Court: 1. The court established that the legal assistance agreement between the lawyer and the client was not actually concluded due to the absence of indisputable evidence of its signing and agreement on essential terms. 2.…

Case No. 991/1287/25 dated 19/03/2025

Here is the translation: 1. Subject of Dispute: Criminal proceedings regarding assistance in receiving an unlawful benefit by an official in a significant amount. 2. Main Arguments of the Court: - The court deviates from previous judicial practice in cases of corruption crimes. It thoroughly analyzes the circumstances of the case related to other persons, but does…

Review of Draft Laws as of 28/03/2025

11 Draft Laws Registered: 9653/П Draft Resolution on Rejecting the Draft Law of Ukraine on Amendments to the Law of Ukraine "On Ensuring the Rights and Freedoms of Internally Displaced Persons" Regarding Guaranteeing the Rights of Internally Displaced Persons to Receive Living Assistance Initiating Subject: People's Deputy of Ukraine 13071/П Draft Resolution on Adopting as a Basis the…

Review of Ukrainian legislation for 28/03/2025

Key Changes in Legislation: 1. A new mechanism for implementing the Convention on the Civil Aspects of International Child Abduction has been approved. The Ministry of Justice is designated as the central authority, with procedures established for voluntary child return, judicial review, and mediation for peaceful dispute resolution. 2. A clear procedure for restricting water users'…

On Recognizing Certain Orders of the State Customs Service of Ukraine as Null and Void

Essence of the Act: The Order of the Ministry of Finance cancels a number of outdated orders of the State Customs Service regarding customs control and clearance of vehicles moved by citizens across the customs border of Ukraine. This is done to bring the regulatory framework in line with the updated Customs Code of Ukraine and…

On Amendments to the Instruction on the Procedure for Registration of Stamps of Nouns – Special Marks Certifying Manufacturers of Jewelry and Household Items Made of Precious Metals

(related to the regulation of precious metals operations) Essence of the Act: The Order amends the Instruction on Registration of Hallmarks - Special Marks of Jewelry Manufacturers. The main changes concern the procedure for submission and review of registration applications, as well as clarification of requirements for manufacturers regarding registration with the Ministry of Finance. Structure and Main…

On Recognizing the Order of the Administration of the State Border Guard Service of Ukraine, the State Customs Service of Ukraine, and the Ministry of Transport and Communications of Ukraine dated October 6, 2009, No. 745/926/1032 as Null and Void

Order Essence: The joint order from 2009, which regulated the technology of border and customs control at railway border crossing points of Ukraine, is being cancelled. This is an inter-departmental order adopted by three ministries - Ministry of Internal Affairs, Ministry of Finance, and Ministry of Regional Development. Order Structure: The order consists of 4 points that define: 1.…

On Amendments to Appendix No. 10 to the Decree of the President of Ukraine dated May 5, 2020 No. 166/2020

The essence of the decree is to change the maximum military ranks for certain leadership positions in the Foreign Intelligence Service of Ukraine. The decree establishes the rank of brigadier general for positions of department director, first deputy director of the 1st and 2nd departments, and head of the 7th directorate. Structurally, the decree is a…

On Approval of Termination of Ternopil State Scientific and Technical Enterprise “Promin” through Transformation into a Limited Liability Company

This order concerns the corporatization of a state-owned enterprise in the defense complex, therefore I am adding a mark "". 1. Essence of the Act: The order approves the transformation of the state enterprise "Promyn" in Ternopil into a limited liability company while maintaining 100% state ownership. This is part of the process of reforming enterprises in…

On Awarding the Honorary Distinction “For Courage and Valor”

This decree establishes the awarding of the 50th Colonel Semen Vysochan National Guard Regiment with the honorary distinction "For Courage and Valor" for merits in protecting the state sovereignty, independence, and territorial integrity of Ukraine. The structure of the decree is simple - it consists of a preamble defining the purpose of the award and one…

On Awarding the Honorary Distinction “For Courage and Valor”

This decree establishes the awarding of the 15th Separate Battalion of the National Guard of Ukraine with the honorary distinction "For Courage and Bravery" for displaying courage and heroism in defending the sovereignty, independence, and territorial integrity of Ukraine. The structure of the decree is simple - it consists of a preamble that defines the purpose…

On Awarding the Honorary Distinction “For Courage and Valor”

This decree establishes the awarding of the 13th Operational Purpose Brigade of the National Guard of Ukraine with the honorary distinction "For Courage and Bravery" for merits in protecting the state sovereignty and territorial integrity of Ukraine. The structure of the decree is simple - it consists of a preamble, which defines the purpose of the…

Review of Ukrainian Supreme Court’s decisions for 27/03/2025

Case No. 912/930/24 dated 19/03/2025 Subject of Dispute: Determination of the Authorized Capital and Participants' Shares in the Additional Liability Company "Svitlovodske Quarry Management". Main Court Arguments: 1. The court established that both in the original claim and in the third party's claim with independent demands, the subject of the dispute is determining the authorized capital and participants'…

Case No. 160/21861/23 dated 20/03/2025

Subject of Dispute: Recognition as Unlawful and Cancellation of Tax Notification-Decision on Applying Penalties for Late Registration of Tax Invoices. Main Arguments of the Court: 1. The court established that the plaintiff violated the terms of registration of tax invoices in the Unified Register of Tax Invoices in 2022. 2. The Supreme Court concluded that paragraphs 89 and…
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