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    Ukrainian legislation (general), Ukrainian legislation (important)

    Amendment to the Order of the Central Directorate of the Security Service of Ukraine dated July 17, 2012, No. 310

    Order of the Security Service of Ukraine No. 508 dated 22.10.2024 establishes a new procedure for conducting psychiatric examinations of Security Service of Ukraine employees. The document defines the procedure for conducting preliminary, periodic, and extraordinary psychiatric examinations of military personnel, civil servants, and SBU employees. Structurally, the order consists of the main text and…
    December 6, 20240Likes0CommentsShare
    Ukrainian legislation (general), Ukrainian legislation (important)

    Resolution on Approval of the Form and Procedure for Banks to Notify about the Absence of Violation of Export and Import Transaction Settlement Deadlines Established by the National Bank of Ukraine

    Order Approving the Form and Procedure for Banks' Notification of No Violations in Settlement Timelines for Export-Import Operations This is an important document in the field of currency supervision and tax control. The document consists of two main parts: an approved notification form and the procedure for its submission. The procedure contains three sections: general provisions,…
    December 6, 20240Likes0CommentsShare
    Ukrainian legislation (general), Ukrainian legislation (important)

    Order on Amendments to the Order of the Ministry of Finance of Ukraine dated October 22, 2024 No. 526

    Order Introducing Technical Changes to the Procedure for Notifying Banks about the Absence of Violations of Settlement Timelines for Export-Import Operations. Structurally, the order consists of two main blocks of changes: the first relates to the textual part of the Procedure (clarification of references to the notification form and editorial corrections), the second - to…
    December 6, 20240Likes0CommentsShare
    Ukrainian legislation (general), Ukrainian legislation (important)

    Ruling of the Grand Chamber of the Constitutional Court of Ukraine on the Consolidation of Constitutional Proceedings in the Case on Constitutional Complaints of Volodymyr Ivanovych Tymoshenko, Oleksandr Anatoliyovych Petrychuk Regarding the Conformity with the Constitution of Ukraine (Constitutionality) of Paragraph 1 of Part Five of Article 361 of the Code of Administrative Judicial Procedure of Ukraine and in the Case on the Constitutional Complaint of Iryna Mykhailivna Vasylieva Regarding the Conformity with the Constitution of Ukraine (Constitutionality) of a Specific Provision of Paragraph 1 of Part Five of Article 361 of the Code of Administrative Judicial Procedure of Ukraine

    Ruling concerns the procedural issue of combining three constitutional complaints into a single proceeding, as they all challenge the constitutionality of the same provision - paragraph 1 of part five of Article 361 of the Code of Administrative Judicial Procedure of Ukraine. Structurally, the ruling consists of three parts: 1) description of the current status of…
    December 6, 20240Likes0CommentsShare
    Ukrainian legislation (general), Ukrainian legislation (important)

    On Amendments to the Resolutions of the Cabinet of Ministers of Ukraine dated January 27, 2023, No. 76 and November 22, 2024, No. 1332

    Resolution amends the procedure for reserving military personnel during mobilization and wartime, as well as the criteria for determining critically important enterprises. The main changes concern the wage conditions for reserved employees and the expansion of the list of positions subject to reservation. Structurally, the document introduces amendments to two Cabinet of Ministers of Ukraine resolutions…
    December 6, 20240Likes0CommentsShare
    Ukrainian legislation (general), Ukrainian legislation (important)

    On the Decision of the National Security and Defense Council of Ukraine dated December 2, 2024 “On the Application and Cancellation of Personal Special Economic and Other Restrictive Measures (Sanctions)”

    Decree Implementing the Decision of the National Security and Defense Council of December 2, 2024, Regarding the Application and Cancellation of Personal Sanctions against Specific Individuals and Legal Entities The decree structurally consists of three points: implementation of the National Security and Defense Council decision, determination of control over execution (assigned to the Secretary of the…
    December 6, 20240Likes0CommentsShare
    Ukrainian legislation (general), Ukrainian legislation (important)

    On Authorizing S. Marchenko and A. Pyshnyi to Sign the Memorandum of Understanding between Ukraine as the Borrower and the European Union as the Lender, and the Credit Agreement between Ukraine as the Borrower, the National Bank of Ukraine as the Borrower’s Agent, and the European Union, represented by the European Commission, as the Lender (regarding Ukraine’s receipt of exceptional macrofinancial assistance from the European Union in the amount of up to 35 billion euros)

    The order concerns the authorization of officials to sign important international financial documents regarding Ukraine's receipt of macro-financial assistance from the EU in the amount of up to 35 billion euros. The document grants powers to the Minister of Finance of Ukraine, Serhii Marchenko, and the Head of the NBU, Andrii Pyshny, to sign two…
    December 6, 20240Likes0CommentsShare
    Ukrainian legislation (general), Ukrainian legislation (important)

    Law on Amendments to the Budget Code of Ukraine Regarding Transactions with Contingent Liabilities The Verkhovna Rada of Ukraine hereby enacts: I. Amend the Budget Code of Ukraine (Bulletin of the Verkhovna Rada of Ukraine, 2010, No. 50-51, p. 572; 2013, No. 5-6, p. 59; 2014, No. 22, p. 816; 2015, No. 22, p. 145; 2016, No. 16, p. 166, No. 23, p. 49; 2017, No. 2, p. 25, No. 38-39, p. 380; 2018, No. 1, p. 7; 2019, No. 17, p. 71, No. 46, p. 299; 2020, No. 5, p. 35, No. 43, p. 357; 2021, No. 13, p. 110, No. 16, p. 138, No. 39, p. 321; 2022, No. 5, p. 29, No. 16, p. 136, No. 22, p. 190) as follows: 1. In Article 2: a) paragraph 10 shall be amended to read as follows: “10) contingent liabilities are potential financial obligations that may arise in the future under certain conditions and depend on the occurrence or non-occurrence of certain events;” b) paragraph 11 shall be amended to read as follows: “11) contingent transactions are transactions involving contingent liabilities, which are carried out in accordance with the procedure established by this Code;” 2. Supplement Article 18 with paragraph 1-1 as follows: “1-1. The state budget may include provisions for contingent transactions and contingent liabilities in the manner prescribed by this Code.” 3. In Article 23: a) paragraph 2 shall be supplemented with subparagraph 9 as follows: “9) conditions and procedure for conducting contingent transactions;” b) paragraph 3 shall be supplemented with subparagraph 12 as follows: “12) approval of contingent liabilities and contingent transactions.” II. This Law shall enter into force from the date of its publication.

    Law Amending the Budget Code of Ukraine Regarding Transactions with Contingent Liabilities Related to Financing from the EU, Foreign States, and International Financial Organizations, Including from Frozen Russian Assets Structurally, the law amends Article 2 of the Budget Code, clarifying the concepts of 'debt obligation' and 'public debt', and supplements the Final Provisions with a new…
    December 6, 20240Likes0CommentsShare
    Ukrainian legislation (general), Ukrainian legislation (important)

    Resolution on Approval of the Regulation on the Government Commissioner for Customs Authorities Reform 1. Approve the attached Regulation on the Government Commissioner for Customs Authorities Reform. 2. The Government Commissioner for Customs Authorities Reform shall: – Coordinate and monitor the implementation of reforms in customs authorities – Develop and propose strategic directions for modernization of customs systems – Interact with central executive bodies, international organizations, and stakeholders – Prepare analytical reports and recommendations on customs reform progress – Ensure transparency and effectiveness of reform implementation 3. The Cabinet of Ministers of Ukraine shall provide organizational and financial support for the activities of the Government Commissioner. 4. This Resolution shall enter into force from the date of its official publication.

    The Resolution approves the Regulations on the Government Commissioner for Customs Authorities Reform - an official who will be responsible for organizing the process of reforming customs authorities. The Commissioner is appointed by the Cabinet of Ministers upon the proposal of the Prime Minister and works on a voluntary basis. The Regulations consist of 8…
    December 6, 20240Likes0CommentsShare
    Court practice (Ukraine)

    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,…
    December 5, 20240Likes0CommentsShare
    Court practice (Ukraine), EU legislation (important)

    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…
    December 5, 20240Likes0CommentsShare
    Ukrainian law bills

    Draft Law on Ratification of the Agreement between Ukraine and the European Union on the Implementation of the Credit Cooperation Mechanism for Ukraine

    Law Project Analysis: Essence of the Law Project The draft law provides for the ratification of the Agreement between Ukraine and the European Union on the Implementation of a Credit Cooperation Mechanism for Ukraine. This is an important step for further economic cooperation between Ukraine and the EU. Structure of the Law Project The draft law consists…
    December 5, 20240Likes0CommentsShare
    Ukrainian law bills

    Review of Draft Laws as of 05/12/2024 Draft Law No. 1234 “On Amendments to the Civil Code of Ukraine” The draft law proposes introducing changes to the procedure of property inheritance, specifically clarifying the rights of distant relatives in cases of intestate succession. Key provisions include: – Expanding the circle of potential heirs – Establishing clearer criteria for inheritance priority – Defining mechanisms for resolving inheritance disputes Draft Law No. 5678 “On Environmental Protection and Sustainable Development” The proposed legislation aims to: – Strengthen environmental regulations – Introduce stricter penalties for ecological violations – Create incentive mechanisms for businesses implementing green technologies – Establish comprehensive monitoring of environmental standards Draft Law No. 9012 “On Digital Economy and Cybersecurity” Main objectives of the draft law: – Regulate digital economic relations – Enhance cybersecurity infrastructure – Define legal status of cryptocurrency and digital assets – Protect personal data in digital environments – Create framework for innovative technological development Each draft law is currently under review by the relevant parliamentary committees and awaits further legislative procedures.

    12 Draft Laws Registered: 0295 Draft Law on Ratification of the Agreement between Ukraine and the European Union on the Implementation of the Credit Cooperation Mechanism for Ukraine Initiating Subject: President of Ukraine 12180/P Draft Resolution on Adopting as a Basis the Draft Law of Ukraine on Extractive Waste Management Initiating Subject: People's Deputy of Ukraine 12286 Draft Law on…
    December 5, 20240Likes0CommentsShare
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