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Case No. 160/23553/23 dated 03/04/2025

Here is the translation of the legal analysis: 1. Subject of Dispute: Challenging a tax notification-decision on imposing penalties for late registration of tax invoices in 2022. 2. Main Arguments of the Court: The Supreme Court confirmed the previous legal position that preferential norms on reduced penalties during martial law (introduced by Law No. 2876-IX) do not…

Case No. 520/18700/23 dated 03/04/2025

Subject of Dispute: Challenging the Legitimacy of Penalty Sanctions for Late Registration of Tax Invoices during Martial Law. Main Arguments of the Court: 1. The court established that the plaintiff violated the deadline for registering tax invoices during the period from February 2022 to May 2023 but did not apply to the controlling authority with a statement…

Case No. 380/5804/24 dated 03/04/2025

Subject of the Dispute: A serviceman demands recalculation and payment of a one-time monetary assistance upon dismissal and compensation for unused additional leave. Main Arguments of the Court: The Supreme Court established that for legal relations arising before 19.07.2022, the previous version of Article 233 of the Labor Code of Ukraine applies, which does not limit…

Case No. 240/10179/19 dated 02/04/2025

Subject of Dispute: Recognition as Unlawful and Cancellation of the Controlling Body's Requirement for Payment of Unified Social Contribution by an Individual Entrepreneur Who is Not Actually Conducting Entrepreneurial Activity. Main Court Arguments: The Supreme Court established that the entrepreneur's certificate was declared invalid in 2013 due to non-submission of a registration card for inclusion of…

Case No. 810/5645/14 dated 02/04/2025

Subject of Dispute: Recognition as Unlawful and Cancellation of Tax Notifications-Decisions Issued by the Main Directorate of the State Tax Service in Kyiv Oblast Regarding LLC "Rompas" Following the Results of an Unscheduled On-Site Documentary Inspection. Main Arguments of the Court: 1. The court established the validity of economic transactions between LLC "Rompas" and LLC "Torenia", as…

Case No. 280/9319/23 dated 02/04/2025

Here is the translation of the legal analysis: 1. Subject of Dispute: Challenging tax notifications-decisions issued by the controlling authority regarding an individual entrepreneur in connection with violations during a documentary inspection. 2. Main Arguments of the Court: The court did not accept the entrepreneur's arguments about the impossibility of providing documents due to occupation of territories. It…

Review of Ukrainian Supreme Court’s decisions for 07/04/2025

Case No. 500/1889/18 dated 02/04/2025 Judgment Summary: 1. Defendants: - PERSON_9 - Deputy of the Odesa Regional Council - PERSON_10 - Deputy Head of the Izmail Local Prosecutor's Office 2. Incriminated Actions: Receiving an illegal benefit of a particularly large amount for: - Not creating obstacles in the economic activities of enterprises - Assisting in their activities - Using official position 3. Sentence: PERSON_9: - 10 years…

Case No. 757/29209/22-c dated 05/02/2025

Subject of Dispute: Claim for Release from Mortgage Loan Repayment Obligation in the City of Mariupol, Located in a Temporarily Occupied Territory. Main Arguments of the Court: 1. The court established that the plaintiff entered into a loan agreement in 2020, and in March 2022, his apartment was destroyed during hostilities in Mariupol. 2. The Supreme Court clearly…

Case No. 521/18588/21 dated 02/04/2025

Subject of the Dispute: Claiming a Lexus LX 570 from a Bona Fide Acquirer and Recognition of Ownership Rights. Main Arguments of the Court: The Supreme Court deviated from previous practice and established that if the owner voluntarily transferred the vehicle to another person (in this case, PERSON_1 transferred the car to PERSON_3), such a vehicle…

Case No. 372/3914/23 dated 02/04/2025

Here is the translation: 1. Subject of Dispute: Recognition of Employee Dismissal as Illegal and Recovery of Average Earnings for the Period of Forced Absence 2. Key Court Arguments: - The employer did not prove the systematic nature of labor discipline violations by the employee - The dismissal order did not contain clear substantiations of the disciplinary misconduct - The…

Case No. 753/12145/22 dated 19/03/2025

Here is the translation: Subject of Dispute: Recognition of Invalidity of an Apartment Donation Agreement from Father to Minor Son. Main Arguments of the Court: 1. The donation agreement is fraudulent (concluded to the detriment of creditors), as it was entered into to avoid seizure of the debtor's property. 2. The court established that the father donated the apartment…

Case No. 947/17168/22 dated 19/03/2025

Subject of Dispute: Invalidation of Assignment of Claims under Credit and Mortgage Agreements between Individuals and the Company. Main Court Arguments: 1. The court deviated from previous practice and established that assignment of claims under a credit agreement may occur not only in favor of financial institutions. 2. In this case, the bank "Porto-Franco" was in the liquidation…

Case No. 522/18483/21 dated 26/03/2025

Subject of Dispute: Determination of an Additional Period for Submitting an Inheritance Acceptance Application after Missing the Statutory Six-Month Term. Main Arguments of the Court: 1. The court thoroughly analyzed the reasons for missing the term for inheritance acceptance and concluded that being abroad and quarantine restrictions are not objective and insurmountable obstacles. 2. The plaintiff had alternative…

Case No. 671/1863/23 dated 26/03/2025

Here is the translation: 1. Subject of Dispute: Removal of Minor Children from Mother without Termination of Parental Rights. 2. Main Arguments of the Court: The court established that despite the presence of a conflict situation in the family and the mother's aggressive behavior, there are no indisputable evidence of systematic neglect of parental duties. It was…
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