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Review of Ukrainian Supreme Court’s decisions for 06/12/2024

Here is the translation of the legal texts: Case No. 991/2380/24 dated 28/11/2024 Subject of the dispute - challenging a separate ruling of the High Anti-Corruption Court by a representative of PJSC AB "UKRGASBANK". Unfortunately, due to the absence of the full text of the decision and the reasoning part, it is impossible to determine the specific…

Review of Ukrainian Supreme Court’s decisions for 05/12/2024

Case No. 638/12275/18 dated 27/11/2024 Subject of Dispute: Accusation of a commercial court judge of abuse of power when considering a commercial case regarding debt recovery and a counterclaim for gas transfer obligation. Main Court Arguments: 1. At the time of case consideration, there was ambiguous judicial practice regarding determining the property or non-property nature of claims and,…

Case No. 186/871/14-c dated 13/11/2024

The court concluded that a ruling on refusal to issue a duplicate of an executive document cannot be grounds for closing proceedings in a new case regarding the issuance of a duplicate. The court emphasized that the consideration of procedural issues related to the execution of court decisions constitutes ongoing legal relations until the complete…

Case No. 686/5401/15-k dated 20/11/2024

The cassation instance court established that after the return of the indictment to the prosecutor, additional investigative actions were improperly conducted and new evidence was collected, which the courts of first and appellate instances took into account when rendering decisions. This contradicts the legal position of the United Chamber of the Supreme Court, according to…

Review of Ukrainian Supreme Court’s decisions for 01/12/2024

Case No. 761/26342/22 dated 16/09/2024 The subject of the dispute concerns the possibility of appealing the investigating judge's ruling on establishing a deadline for completing the pre-trial investigation. The court was guided by the fact that although such rulings are not directly specified in the list of appealable rulings under Article 309 of the Criminal Procedure…

Case No. 465/4230/22 dated 04/11/2024

The court noted that the appropriate method of protecting the borrower's rights in the restructuring of a foreign currency loan is a claim requiring the lender to conduct restructuring. In this case, it is not necessary to additionally demand recognition of the bank's refusal or actions as illegal. The court also emphasized that for restructuring,…

Case No. 761/26342/22 dated 16/09/2024

The subject of the dispute concerns the possibility of appealing the investigating judge's ruling on establishing a deadline for completing the pre-trial investigation. The court was guided by the fact that although such rulings are not directly specified in the list of those subject to appeal under Article 309 of the Criminal Procedure Code, they…

Review of Ukrainian Supreme Court’s decisions for 30/11/2024

Case No. 754/15954/20 dated 20/11/2024 Subject of the dispute - challenging the decision to release a person from criminal liability due to the expiration of statute of limitations for forgery of a seal and an investment agreement. The Court of Cassation Instance established that lower courts made significant violations because: 1) the issue of release from…

Review of Ukrainian Supreme Court’s decisions for 29/11/2024

Case No. 908/3077/21(908/939/23) dated 05/11/2024 The cassation instance court established that the courts of previous instances did not properly investigate the circumstances regarding the legality of notarial actions performed by a private notary outside of their office, did not assess the existence of criminal proceedings against the notary for fraud-related articles, and did not take into…

Review of Ukrainian Supreme Court’s decisions for 28/11/2024

Case No. 753/19724/15-k dated 14/11/2024 Subject of the dispute - a prosecutor's appeal against an acquittal in a case of an individual accused of illegal sale of psychotropic substances. The court was guided by the fact that the prosecution's evidence was deemed inadmissible due to violations during covert investigative actions, particularly the lack of confirmation of…
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