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Review of Ukrainian Supreme Court’s decisions for 15/06/2025

Case №991/528/19 dated 09/06/2025 Of course, here is a detailed analysis of this decision: 1. The subject of the dispute is the accusation of PERSON_6 of abuse of office, which caused grave consequences for a state enterprise. 2. The court found it proven that PERSON_6, holding the position of General Director of SE "INFORMATION_1", acting in prior conspiracy…

Review of Ukrainian Supreme Court’s decisions for 08/06/2025

**Case No. 545/3264/20 dated 05/26/2025** 1. The subject of the dispute is the legality of the appellate court's ruling on releasing a person from criminal liability due to the expiration of the statute of limitations for charges of fraud. 2. The court of cassation upheld the decision of the appellate court, which closed the criminal proceedings against…

Review of Ukrainian Supreme Court’s decisions for 07/06/2025

**Case No. 640/4422/19 dated 05/28/2025** 1. The subject of the dispute is the appeal by an individual against tax assessment notices issued by the tax authority based on a documentary unscheduled on-site audit. 2. The court of cassation upheld the decision of the appellate court, emphasizing the importance of complying with the procedure for notifying…
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