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Case №925/1240/21 dated 11/06/2025

1. The subject of the dispute is the appeal against the ruling of the commercial court of appeal on the refusal to review the decision of the same court based on newly discovered circumstances, which concerned a complaint against the actions of the liquidator in the bankruptcy case. 2. The Supreme Court considered the cassation appeal,…

Case No. 921/143/24 dated 03/06/2025

1. The subject of the dispute is the eviction of "STANDARTBUD T" LLC from the leased part of the site with reinforced concrete pavement, which belongs to state ownership. 2. The court of cassation overturned the appellate court's ruling, which satisfied the claim for eviction, pointing out the need to take into account the conclusions of…

Case No. 752/16096/18 dated 11/06/2025

1. The subject of the dispute is the accusation of PERSON_19 of receiving undue advantage for committing actions using the authority of a judge in the interests of a third party. 2. The court found PERSON_19 guilty, relying on evidence that included records of conversations in which she discussed receiving money for requesting a licensing case,…

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…

Case No. 991/3097/23 dated 11/06/2025

1. The subject of the dispute is the accusation of an official (PERSON_6) and a lawyer (PERSON_7) of corruption crimes related to extortion and receipt of undue advantage. 2. The court found it proven that PERSON_6, using his official position, in a prior conspiracy with PERSON_7, received a portion of the undue advantage in the amount…

Review of Ukrainian Supreme Court’s decisions for 14/06/2025

**Case No. 991/5298/25 dated 06/10/2025** The subject of the dispute is the application of the sanction stipulated in paragraph 1-1 part 1 of Article 4 of the Law of Ukraine "On Sanctions" to individual PERSON_1 and the recovery of her assets into the state revenue. The High Anti-Corruption Court satisfied the claim of the Ministry of Justice…

Review of Ukrainian Supreme Court’s decisions for 13/06/2025

**Case No. 320/42941/23 dated 05/06/2025** 1. The subject of the dispute is the appeal against the actions of the Office of the State Treasury Service of Ukraine regarding the refusal to execute the private enforcement officer's order on the seizure of the debtor's funds and the payment instruction for the forced debiting of funds. 2. The Supreme…

Review of Ukrainian Supreme Court’s decisions for 12/06/2025

**Case No. 924/856/24 dated 05/27/2025** 1. The subject of the dispute is the recognition of additional agreements to land lease agreements as concluded, since the lessee believes that its preferential right to renew the agreements was violated due to the inaction of the city council. 2. The court of cassation upheld the decision of the…

Case No. 360/1136/20 dated 05/06/2025

1. The subject of the dispute is the appeal of tax notices-decisions by which the Company's tax liability for income tax and value-added tax was increased. 2. The court of cassation agreed with the conclusions of the courts of previous instances, which satisfied the Company's claims, based on the fact that business transactions with…

Review of Ukrainian Supreme Court’s decisions for 09/06/2025

**Case No. 359/2836/23 dated 05/21/2025** 1. The subject of the dispute is the return of the court fee paid by Joint Stock Company "National Joint Stock Company "Naftogaz of Ukraine" (NJSC "Naftogaz of Ukraine") for filing a cassation appeal in a case regarding reinstatement, recovery of average earnings for the period of forced absence from work,…

Case No. 943/242/22 dated 02/06/2025

1. The subject of the dispute is the recognition of ownership of inherited property in the order of hereditary transmission. 2. The court of cassation considered the issue of the legality of suspending appellate proceedings in a civil case pending a decision in criminal proceedings that are at the stage of pre-trial investigation, where the fact…

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…

Case No. 904/3993/19 (904/4429/24) of 04/06/2025

1. The subject of the dispute is the recovery of UAH 400,000 from an individual as security for the fulfillment of obligations under a suretyship agreement in a bankruptcy case. 2. The court of cassation upheld the decision of the appellate court to secure the claim by imposing an arrest on the defendant's property within the…

Case No. 460/4831/21 dated June 2, 2025

1. The subject of the dispute is the appeal of the decision of the Rivne City Council to cancel the building permit for the development of a land plot, issued by the Department of Urban Planning and Architecture. 2. The Supreme Court upheld the decision of the appellate court, noting that local self-government bodies have the…

Case No. 917/675/24 dated 16/04/2025

1. The subject of the dispute is the cancellation of the state registration of the right to lease land plots and their return, initiated by the prosecutor's office in the interests of the state. 2. The court of cassation instance overturned the decision of the court of appeal, supporting the position of the court of first…

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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