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On Approval of Amendments to the Procedure for Accounting, Creation and Maintenance of the Register of Economic Entities Conducting Operations with Precious Metals and Precious Stones

The essence of the changes lies in updating the procedure for registration and amendments to the register of economic entities working with precious metals and stones. A clear 30-day term for reviewing applications and a 3-day term for notifying about identified shortcomings are established. The document details the procedure for eliminating shortcomings in submitted documents…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 3, 2025 No. 67

This order of the Ministry of Finance introduces technical amendments to the previous order No. 67 dated 03.02.2025 regarding accounting in the public sector. Structurally, the order contains 4 points: amendments to the previous order, instructions to the Accounting Methodology Department, procedure for entry into force, and execution control. The main changes consist of: 1. Replacing the word…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 3, 2025 No. 61

Essence of the Order: These are technical amendments to the Procedure for Processing and Protecting Personal Data in the State Audit Service of Ukraine. The order introduces editorial clarifications and terminological corrections to the previous order of the Ministry of Finance No. 61 dated 03.02.2025. Structure and Main Provisions: 1. Clarified wording regarding the taxpayer identification number, added…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 5, 2025 No. 70

This order introduces technical amendments to the procedure for registration of economic entities working with precious metals and stones. Structurally, the order contains clarifications of formulations in the previously adopted order No. 70 dated 05.02.2025, which regulates the accounting and maintenance of the register of companies conducting operations with precious metals and stones. The changes primarily…

On Approval of the Strategy for Cultural Development in Ukraine until 2030 and Approval of the Operational Plan of Measures for its Implementation in 2025-2027

Here is the translation of the text: 1. Essence of the Law: The document approves the Strategy for Cultural Development in Ukraine until 2030 and approves the operational plan for its implementation for 2025-2027. The Strategy defines culture as an important component of Ukraine's national security and identity, aimed at preserving cultural heritage, developing human capital, and…

On Approval of the Procedure for Conducting Psychophysiological Interviewing of Customs Officials and Candidates for Civil Service Positions in Customs Authorities Using a Polygraph

Essence of the Act: The Resolution approves the procedure for conducting psychophysiological interviewing (polygraph) for customs officers and job candidates. This is a voluntary procedure for verifying information truthfulness and identifying potential violations. The results are indicative in nature and cannot serve as a basis for punishment. Structure and Main Provisions: 1. General principles defined: voluntariness, legitimacy, confidentiality,…

On Amendments to the Composition of the Interdepartmental Working Group on Introducing Changes to Legislation in the Sphere of Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorism Financing and Financing of Weapons of Mass Destruction Proliferation with the Aim of Ukraine’s Accession to the Single Euro Payments Area (SEPA)

This order amends the composition of the Interdepartmental Working Group working on the adaptation of Ukrainian legislation for joining the European payment system SEPA and combating money laundering. The document is structurally simple - it only supplements the working group composition with two new positions: members of parliament from the relevant parliamentary committee and the director…

On Approval of Requirements for Risk Management of Security at Critical Infrastructure Facilities of Category I Criticality

Resolution Essence: The document establishes detailed requirements for risk management of safety at critical infrastructure facilities of the first criticality category. It defines the procedure for creating a risk management system, main types of risks, and principles of their assessment. The resolution aims to prevent incidents and minimize their consequences at critically important facilities. Structure and Main…

On Amendments to the Procedure for Implementing the Experimental Project on Automatic Verification and Checking of Information about Conscripts, Military Reservists, and Reservists

Essence of Changes: The resolution expands the age range for automatic verification of conscripts from 17-25 years to 18-60 years. The document simplifies the procedure for military registration and document acquisition, eliminating the need for physical presentation of military registration documents. An electronic form of military registration documents is being introduced. Structure and Main Provisions: 1. The age…

Review of Ukrainian Supreme Court’s decisions for 06/04/2025

Case No. 991/5241/24 dated 25/03/2025 Subject of Dispute: Recognition as unjustified and recovery in state revenue of a Mercedes-Benz G 400 D vehicle valued at 5,647,926.68 UAH, purchased by PERSON_2 in the name of the son of PERSON_1, who is a civil servant. Main Arguments of the Court: - PERSON_1 is a person authorized to perform state functions -…

Case No. 740/2873/22 dated 12/03/2025

Here is the translation: 1. Subject of Dispute: Invalidation of electronic auction for the sale of garages that are joint shared property of the spouses. 2. Main Arguments of the Court: - Garages were purchased during the marriage and are joint shared property of the spouses - The state executor did not clarify the circumstances regarding the ownership of…

Case No. 363/263/19 dated 19/03/2025

Here is the translation: 1. Subject of Dispute: Invalidation of Vyshhorod City Council decisions on transferring land plots into private ownership to citizens in the area belonging to the coastal protection zone of the Dnipro River. 2. Main Court Arguments: - Disputed land plots are located within the 100-meter coastal protection zone of the Kyiv Reservoir - Water fund…

Case No. 394/143/23 dated 19/03/2025

Subject of Dispute: Termination of Ownership Right to a Share in Common Inherited Property (Automobile, Residential House, and Land Plots). Main Arguments of the Court: 1. A co-owner's right of ownership to a share in common property may be terminated if at least one of the legally prescribed grounds exists (indivisibility of the item, impossibility of division…

Case No. 335/10236/23 dated 12/03/2025

Subject of Dispute: Recovery of Moral Damages from the State due to Illegal Administrative Prosecution by Patrol Police Officers. Main Court Arguments: The Supreme Court established that the appellate court approached the case circumstances formally. Firstly, the previous court proceeding established a violation of the driver's sobriety check procedure. Secondly, the plaintiff was deprived of the right…

Case No. 359/2836/23 dated 26/03/2025

Subject of Dispute: Dismissal of the General Director of SE "Naftogaz Bioenergy" and Challenge of the Dismissal Order. Main Arguments of the Court: 1. The dispute concerns corporate relations, not labor relations, as it is related to enterprise management and termination of the manager's powers. 2. Grounds for dismissal were: improper performance of duties during business trips, transfer…

Case No. 240/4880/23 dated 31/03/2025

Subject of the Dispute: Challenging the Tax Authority's Decision Refusing Registration of a Tax Invoice and Obliging Its Registration. Main Arguments of the Court: The Supreme Court considers that the appellate court approached the issue of restoring the term for appeal too formally. The court established that the initial appeal was filed on time, and the…

Case No. 910/19635/23 dated 02/04/2025

Here is the translation: 1. Subject of Dispute: Recognition and Inclusion of National Police of Ukraine's Creditor Claims under Bank Guarantees in the Creditors' Claims Register during Bank Liquidation. 2. Key Court Arguments: - The Supreme Court deviated from its previous position on bank guarantees. The Court clearly defined that the guarantor has no right to verify…

Case No. 440/7207/21 dated 31/03/2025

Here is the translation: 1. Subject of Dispute: Recognition of Poltava City Council's decisions as unlawful regarding the continuation of temporary trade structure placement by entrepreneurs. 2. Key Court Arguments: - Temporary structure is placed with violations - at a distance of 4.55 meters from the roadway, which does not comply with established norms - Lack of National Police…

Case No. 320/789/23 dated 31/03/2025

Here is the translation: Subject of Dispute: Recognition of the Communal Enterprise's Unlawful Inaction Regarding the Maintenance of Civil Protection Shelters and Obligation to Bring Them into Proper Condition. Main Arguments of the Court: 1. The Prosecutor filed a lawsuit on behalf of the State Emergency Service (SESU), however, the SESU body does not have an independent right…
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