Skip to content Skip to sidebar Skip to footer

Case No. 466/8686/21 dated 26/02/2025

Here is the translation of the legal analysis: 1. Subject of Dispute: Challenging the decision of JSC "Lvivgaz" regarding additional gas charges due to the detection of an unauthorized gas pipeline in the consumer's house. 2. Main Court Arguments: - The court deviated from previous practice and established that the mere fact of an unauthorized gas pipeline's existence…

Case No. 120/6998/24 dated 13/02/2025

The case concerns challenging the inaction of the High Council of Justice regarding the non-consideration of the plaintiff's complaint against judges. The court was guided by the following key arguments: the statement of claim cannot be considered signed, as the signature is located before the text of the document, which contradicts the legal position of the…

Case No. 451/1086/22 dated 08/01/2025

Subject of Dispute: Compensation for Moral Damage Caused to an Individual as a Result of Unlawful Criminal Prosecution. Main Arguments of the Court: 1. The plaintiff was under investigation and trial for 9 years, 8 months, and 12 days, which caused him significant moral suffering. 2. The criminal proceedings were closed due to the absence of elements of…

Case No. 910/3942/24 dated 19/02/2025

Here is the translation: 1. Subject of Dispute: Recovery by Export Credit Bank of Turkey JSC from Savvats LLC of debt in the amount of 323,502.90 US dollars for delivered goods through subrogation. 2. Main Arguments of the Court: - The insurer has the right to recover the insurance compensation amount through subrogation in accordance with Turkish legislation -…

Case No. 920/604/23(920/1147/23) dated 28/01/2025

Subject of Dispute: Invalidation of the Surety Agreement concluded between LLC "Sumy Machine-Building Scientific and Production Association" and JSC "Bank Credit Dnipro" in 2016. Main Arguments of the Court: The Supreme Court pointed out the need for a thorough verification of the good faith of the transaction, especially if it was concluded during a period when the…

Case No. 930/623/22 dated 27/02/2025

Subject of Dispute: Criminal Proceedings against PERSON_6, a driver who caused a traffic accident resulting in serious bodily injuries to the victim. Main Arguments of the Court: The Supreme Court did not agree with the appellate court's decision to declare evidence of the driver's state of alcohol intoxication inadmissible. The court indicated that the procedure for…

Case No. 466/8669/20 dated 26/02/2025

Subject of Dispute: Recognition of Apartment as Mortgaged and Foreclosure of Mortgage Subject under the Credit Agreement. Main Court Arguments: 1. The mortgage on the apartment remains valid, even if there was a temporary absence of its record in the register. 2. The alienation of the apartment occurred without the bank's consent, during the validity of a court…

Case No. 760/4638/23 dated 26/02/2025

Here is the translation of the legal analysis: Subject of Dispute: Dismissal of PERSON_1 from the position at the Social Insurance Fund during reorganization and merger with the Pension Fund of Ukraine. Key Court Arguments: The Supreme Court for the first time changed its approach to considering similar cases, determining that disputes about dismissal of employees during reorganization…

Case No. 759/19971/20 dated 27/02/2025

Subject of Dispute: Closure of Criminal Proceedings Due to Pre-Trial Investigation Timeframes Regarding PERSON_7, Who Was Accused of a Series of Crimes. Main Arguments of the Court: The Supreme Court established that the appellate court prematurely closed the criminal proceedings, without taking into account key circumstances - the date of initiation of pre-trial investigation (January 31,…

Case No. 690/522/22 dated 19/02/2025

Here is the translation: 1. Subject of Dispute: Recovery of debt under a credit agreement and challenging the legitimacy of collecting commissions for providing a financial instrument. 2. Key Arguments of the Court: The Supreme Court established that at the time of concluding the credit agreement (2006), legislation did not contain a direct prohibition on establishing commissions for…

Case No. 520/14132/18 dated 26/02/2025

Here is the translation: 1. Subject of Dispute: Claim for establishing the fact of cohabitation, invalidation of investment and donation agreements, recognition of property ownership. 2. Main Arguments of the Court: The court concluded that the plaintiff's chosen method of rights protection is inappropriate. Specifically: - The claim to establish the fact of cohabitation without marriage cannot be satisfied,…

Case No. 459/1985/18 dated 27/02/2025

Subject of Dispute: Cassation Appeal of Sentence Regarding a Person Who Committed Several Thefts in 2018. Main Arguments of the Court: 1. The court thoroughly analyzed the circumstances of the case and concluded that the statute of limitations had not expired, as the person was hiding from the investigation. 2. The court took into account changes in legislation…

Review of Ukrainian Supreme Court’s decisions for 07/03/2025

Case No. 760/8067/23 dated 12/02/2025 Subject of Dispute: Challenging the bank's orders on suspension of an employee from work and recovery of average earnings for the period of forced absence. Main Arguments of the Court: 1. The employee's suspension from work occurred without legal grounds, as there was no investigative judge's decision on suspension from the position. 2. The…

Case No. 808/3367/17 dated 28/02/2025

Subject of Dispute: Challenging a Tax Notification-Decision on Additional Accrual of Corporate Income Tax and VAT for Transactions with Counterparty LLC "Progress Resource Group". Main Arguments of the Court: 1. The Supreme Court deviated from the previous position that an enterprise with signs of fictitiousness is automatically deprived of the right to business transactions. 2. The existence of…

Case No. 910/5663/22 (910/7708/17) dated 07/02/2025

Here is the translation of the legal text analysis: 1. Subject of Dispute: Termination of the share purchase agreement for PJSC "Ukrtelekom" due to the buyer's failure to fulfill investment obligations. 2. Key Arguments of the Court: - The court established that although LLC "ESU" did not formally make direct investments, it ensured investment through PJSC "Ukrtelekom" amounting…

Review of Ukrainian Supreme Court’s decisions for 06/03/2025

Case No. 910/6213/23 dated 18/02/2025 Subject of Dispute: Invalidation of the Presidium Decision of the Ukrainian Cycling Federation dated 14.10.2022. Main Court Arguments: 1. PERSON_2 had the authority as First Vice President to conduct the Federation's presidium meeting. 2. The Federation's Charter does not prohibit conducting a meeting by poll and does not require a personal list of participants. 3.…

Case No. 802/2079/17-a dated 28/02/2025

Here is the translation: 1. Subject of Dispute: Challenging tax notifications-decisions issued by the Main Directorate of the State Fiscal Service in Vinnytsia Oblast regarding the Municipal Utility Enterprise "Emergency Dispatch Service" based on the results of economic transaction verification with LLC "Autocomfort Plus". 2. Main Court Arguments: - The court established the reality of economic transactions between…
E-mail
Password
Confirm Password
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.