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Case No. 757/23415/23-c dated 19/03/2025

Here is the translation: 1. Subject of Dispute: Division of Joint Marital Property - Monetary Funds Amounting to 400,000 US Dollars. 2. Key Arguments of the Court: - Property acquired by the spouses during marriage belongs to them as joint common property - Respondent's declaration on property status confirms the availability of monetary funds: 300,000 US Dollars with the…

Case No. 169/1006/23 dated 19/03/2025

Subject of the Dispute: Return of a Land Parcel to the State, which was Illegally Transferred to Private Ownership. Main Arguments of the Court: 1. The land parcel is partially located on forest fund lands that were under permanent use by the state enterprise "Turiiske Forestry Enterprise". 2. The transfer of the land parcel to private ownership occurred…

Case No. 623/4253/21 dated 20/03/2025

Subject of Dispute: Review of the Sentence of a Person Convicted of Theft, Illegal Drug Possession, and Unlawful Entry into a Dwelling. Main Arguments of the Court: The Supreme Court decided to partially modify the sentence, as legislative changes influenced the qualification of one of the crimes. In particular, the court took into account that the…

Case No. 380/25216/21 dated 27/03/2025

Here is the translation: 1. Subject of Dispute: Recognition as Unlawful and Cancellation of the Prescription by the Ministry of Culture and Information Policy on Termination of Construction Works at 17 Red Street in Lviv. 2. Key Court Arguments: - The land plot is located within the historical area of Lviv and the UNESCO site buffer zone - Construction…

Case No. 918/443/24 dated 18/03/2025

Subject of the Dispute: Claiming a land plot of 3.7483 hectares into communal ownership from the illegal possession of an individual and a farming enterprise. Main Arguments of the Court: 1. PERSON_2, as a member of the farming enterprise "Valentyna", received the land plot free of charge without transferring it to the enterprise. 2. After receiving the plot,…

Case No. 463/5124/21 dated 27/11/2024

Here is the translation of the legal analysis: 1. Subject of Dispute: Reconstruction of an apartment by the defendant in a multi-apartment building without permission from other co-owners and without state registration. 2. Main Arguments of the Court: - The defendant carried out apartment reconstruction extending beyond its original volume, interfering with the building's load-bearing structures without consent…

Case No. 157/1664/22 dated 27/03/2025

Subject of Dispute: Challenging the Investigating Judge's Ruling on the Transfer of Amber for Sale in Criminal Proceedings Where No Suspicion Has Been Notified Main Arguments of the Court: 1. The Court first recognized that the current version of the Criminal Procedure Code does not allow challenging the investigating judge's ruling on the sale of property during…

Case No. 753/12283/22 dated 25/03/2025

Here is the translation: Subject of Dispute: Criminal Case of Causing Minor Bodily Injuries. Main Arguments of the Court: 1. Video recordings from surveillance cameras confirmed the fact of causing bodily injuries to the victim PERSON_6. 2. The court thoroughly examined the evidence and found the defense arguments about provocation and lack of defendant's guilt unconvincing. 3. It was established…

Case No. 173/1115/16 dated 20/03/2025

Here is the translation: 1. Subject of Dispute: Criminal Case on Receiving Illegal Benefit by Law Enforcement Officials (Investigators) for Closing Criminal Proceedings. 2. Main Court Arguments: The court thoroughly analyzed all defense arguments and found them unsubstantiated. In particular: - Recognized evidence obtained during covert investigative actions as legal - Confirmed the legitimacy of the search - Established that Witness…

Case No. 921/493/21 dated 18/03/2025

Subject of Dispute: Challenging the Court Decision on Approving the Report of the Property Liquidation Manager in the Bankruptcy Case of an Individual. Main Arguments of the Court: 1. Bankruptcy Manager Shymechko A.Ya. did not fully perform his duties in the debt repayment procedure, specifically: - Did not include lease payment for the land plot in the liquidation…

Case No. 361/5648/21 dated 19/03/2025

Here is the translation: 1. Subject of Dispute: Recognition of invalidity of real estate purchase and sale agreements and a mortgage agreement that were concluded without the knowledge and consent of the property owner. 2. Main Arguments of the Court: The court established that the purchase and sale agreements were concluded without the will of the true property…

Case No. 201/8538/16-c dated 19/03/2025

Subject of Dispute: Recovery of Debt under a Credit Agreement from the Heirs of a Deceased Debtor. Main Arguments of the Court: 1. The court established that the heirs are obligated to satisfy the creditor's requirements, but exclusively within the value of the inherited property. 2. Since the heirs did not participate in the first instance court proceedings,…

Review of Ukrainian Supreme Court’s decisions for 31/03/2025

Case No. 909/578/17 dated 20/03/2025 Subject of Dispute: Recovery of debt under a credit agreement from the Subsidiary Enterprise "Ivano-Frankivsk Regional Road Management" in favor of Public Joint Stock Company "Ukrainian Innovation Company". Main Court Arguments: 1. The Supreme Court established that PJSC "Ukrinbank" and PJSC "Ukrainian Innovation Company" are the same legal entity with an unchanged identification…

Case No. 420/6854/23 dated 27/03/2025

Subject of Dispute: Challenging the Resolution on Imposing an Administrative and Economic Fine on the Vehicle Owner for Violation of Automotive Transport Legislation. Main Arguments of the Court: The Supreme Court emphasized that liability for violations of automotive transport legislation is applied to motor carriers, not vehicle owners. The Court noted that there are significant discrepancies…

Case No. 280/4180/23 dated 27/03/2025

Subject of Dispute: Recognition as Unlawful and Cancellation of a Tax Notification-Decision Regarding Penalty Sanctions for Late Registration of Tax Invoices. Main Arguments of the Court: The Court concluded that paragraphs 89 and 90 of subsection 2, section XX "Transitional Provisions" of the Tax Code of Ukraine do not have retroactive effect. This means that they cannot…

Case No. 420/35497/23 dated 27/03/2025

Subject of the dispute: Military serviceman PERSON_1 challenges the refusal of the military unit to recalculate and pay monetary allowance for the period from 29.01.2020 to 17.02.2020. Main arguments of the court: The Supreme Court established that until 19.07.2022, the Labor Code of Ukraine did not limit the term for an employee to file a lawsuit…

Case No. 380/15811/23 dated 27/03/2025

Here is the translation: 1. Subject of Dispute: Challenging a tax notification-decision on imposing penalties for late registration of tax invoices. 2. Key Arguments of the Court: - The court analyzed a complex legal situation regarding the application of moratoriums on penalties during quarantine and martial law - It was established that provisions of the "COVID" moratorium ceased to…

Case No. 910/8781/23 dated 05/03/2025

Here is the translation of the legal analysis: Subject of Dispute: Early Termination of the Trademark Certificate for "EUROCASH" due to Non-Use within Five Years. Main Arguments of the Court: 1. The court clearly defined for the first time that the five-year period of non-use of a trademark does not start anew when its owner changes. This period…
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