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Case No. 527/3578/22 dated 05/12/2024

Subject of the dispute - appealing a court verdict regarding the theft of a portable battery worth 740 UAH from an ATB store during martial law. The court was guided by the fact that after the adoption of Law No. 3886-IX, theft of property with a value not exceeding 2 non-taxable minimum incomes of citizens…

Review of Ukrainian Supreme Court’s decisions for 16/12/2024

Case No. 686/19871/22 dated 05/12/2024 The court was guided by the fact that the appellate court incorrectly credited the period of the defendant's detention from another criminal proceeding (18.03.2020-27.01.2022) to the term of punishment. This period had already been taken into account when rendering the previous judgment on 02.11.2022. According to Part 5 of Article 72…

Case No. 480/6738/24 dated 12/12/2024

The Court of Cassation Instance considered the issue of the lawfulness of returning an appellate complaint due to the alleged lack of authority of the tax authority's representative. The Supreme Court pointed out that the existence of limitations on a representative's powers (for example, regarding the right to withdraw a claim) does not deprive them…

Case No. 640/14829/21 dated 11/12/2024

Subject of the Dispute: Challenging a Tax Notification-Decision Reducing the Negative VAT Amount by 415,558 UAH. The court in rendering its decision was guided by the fact that disputes concerning the challenge of tax notification-decisions must be considered under administrative, rather than commercial court proceedings, even if bankruptcy proceedings have been initiated against the taxpayer. The…

Case No. 520/3473/2020 dated 11/12/2024

Subject of Dispute: Possibility of Appealing a Court Order Refusing to Satisfy a Motion for Enforcement of a Court Decision. The court was guided by the following arguments: 1) the right to appeal is a constitutional right that cannot be limited by law; 2) the impossibility of appealing an order refusing to satisfy a motion violates…

Case No. 947/12873/23 dated 05/12/2024

Subject of the dispute - appealing the appellate court's verdict regarding the conviction of a person for stealing a cable worth 646.80 hryvnias and damaging a telecommunications network. The court was guided by the fact that after the commission of the crime, a new law came into force that decriminalized theft of property worth up…

Review of Ukrainian Supreme Court’s decisions for 15/12/2024

Case No. 991/2380/24 dated 28/11/2024 The court was guided by the fact that the bank violated the restrictions established by the NBU by issuing 417,000 US dollars in cash to a client (with a limit equivalent to 100,000 UAH per day). There were also doubts about the proper financial monitoring when depositing this amount. The bank's…

Case No. 240/19209/21 dated 10/12/2024

Subject of the Dispute: Challenging the Refusal of the Ministry of Defense of Ukraine to Pay a Military Serviceman a One-Time Monetary Assistance upon Upgrading Disability Group from III to II after Two Years from the Initial Disability Determination. The Court was guided by the fact that the statutory limitation of two years for the right…

Case No. 520/5695/23 dated 10/12/2024

The court was guided by the fact that since the plaintiff applied for pension assignment in 2023, when new rules for calculating service years were already in effect, these new rules requiring calendar service years should be applied to him. The court emphasized that the mere fact of dismissal from service in 2016 is not…

Case No. 686/1699/20 dated 02/12/2024

The subject of the dispute concerns the possibility of recovering procedural expenses from a person who was released from criminal liability due to the expiration of statute of limitations. The court, when rendering its decision, was guided by the fact that civil liability (including reimbursement of procedural expenses) does not violate the presumption of innocence,…

Review of Ukrainian Supreme Court’s decisions for 14/12/2024

Case No. 947/10158/21 dated 05/12/2024 The court was guided by the fact that the owners carried out unauthorized reconstruction of the apartment by interfering with the load-bearing structures of the house - they dismantled part of the load-bearing wall and constructed an extension on the adjacent territory without the necessary permits. According to the expert's conclusion,…

Review of Ukrainian Supreme Court’s decisions for 13/12/2024

Case No. 689/1249/22 dated 03/12/2024 Subject of the dispute - termination of a land lease agreement due to the transfer of ownership to an heir. The court was guided by the following: 1) the lease agreement conditions provided for the possibility of termination upon transfer of land ownership to another person; 2) the new owner (heir)…

Case No. 580/5503/20 dated 09/12/2024

Subject of the dispute - recalculation of pension for a former prosecutor and determination of its amount. The court was guided by the fact that after the new Law "On Prosecution" No. 1697-VII came into force, the pension should be recalculated at 60% of salary (instead of 70% as previously) and that such pensions are…

Case No. 918/391/23 dated 20/11/2024

Subject of the Dispute: Termination of Land Lease Agreements and Their Return Due to Systematic Non-Payment of Rent by the Lessee. The Court was guided by the following main arguments: 1. Paragraph "d" of Part One of Article 141 of the Land Code of Ukraine provides an independent and sufficient ground for terminating a land lease agreement…

Case No. 440/6856/22 dated 06/12/2024

Subject of Dispute: Recovery of Average Earnings for the Period of Delay in Settlement upon Dismissal from the Poltava City Council in Favor of the Former Village Head. The Court noted that with the adoption of Law No. 2352-IX dated 19.07.2022, amendments were made to Article 117 of the Labor Code, which limited the period of…

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

Case No. 459/3471/23 dated 05/12/2024 Subject of the dispute - prosecutor's cassation appeal against the ruling of the Lviv Court of Appeal regarding a person accused under Article 336 of the Criminal Code of Ukraine (evasion of mobilization). Since this is only the operative part of the ruling, the court does not provide arguments for its…

Case No. 400/5432/24 dated 06/12/2024

Subject of the dispute - challenging the unlawful actions of a military unit regarding the withholding of military levy from a serviceman's monetary allowance during martial law. The court was guided by the fact that until 19.07.2022, there were no restrictions on the terms of appealing to court regarding wage issues, and after this date, a…

Case No. 138/78/22 dated 03/12/2024

The subject of the dispute concerns the correctness of closing the criminal proceedings due to the expiration of pre-trial investigation terms. The court was guided by the position of the United Chamber of the Cassation Criminal Court dated April 1, 2024, which stated that the period between the closure of criminal proceedings and the cancellation…
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