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Case No. 201/2056/22 dated June 2, 2025

1. The subject of the dispute is the claim of the heirs for the recovery from the bank of unjustly acquired funds that were paid by their testator in performance of a void clause of the loan agreement regarding the payment of remuneration for the provision of a financial instrument. 2. The court of cassation overturned…

Case No. 922/1933/22 dated 06/24/2025

1. The subject of the dispute is the appeal against the actions of a private enforcement officer regarding the opening of enforcement proceedings, considering the restrictions established by law for private enforcement officers, in particular regarding the execution of decisions concerning legal entities in whose authorized capital the share of the state exceeds 25%, as…

Case No. 922/1933/22 dated 06/24/2025

1. The subject of the dispute is the appeal against the actions of the private enforcement officer regarding the initiation of enforcement proceedings for the compulsory recovery of debt from JSC "Kharkivgaz" in favor of LLC "Gas Transportation System Operator of Ukraine". 2. The court of cassation instance dismissed the cassation appeal of JSC "Kharkivgaz", upholding…

Case No. 922/1933/22 dated 24/06/2025

1. The subject of the dispute is the appeal against the actions of a private enforcement officer regarding the initiation of enforcement proceedings for the compulsory recovery of funds from JSC "Kharkivgaz" in favor of LLC "Gas Transmission System Operator of Ukraine". 2. The court of cassation upheld the decision of the lower courts, leaving the…

Case No. 201/14368/15-ц of 02/06/2025

1. The subject of the dispute is the recovery of funds under bank deposit agreements concluded between the deceased depositor and the bank. 2. The court of cassation reviewed the case due to the existence of different approaches in the practice of the Supreme Court regarding the inheritance of the right to a bank deposit, in…

Case №2-2387/11 of 06/04/2025

1. The subject of the dispute is the complaint of PERSON_1 against the inaction of the Ingulskyi Department of the State Executive Service regarding the failure to remove the seizure of her real estate. 2. The court of cassation upheld the appellate court's ruling, which overturned the decision of the court of first instance to grant…

Legislative Bills Overview as of 28/06/2025

9 bills registered: 12087-d/P Draft Resolution on adoption as a basis of the Draft Law of Ukraine on Amendments to Certain Laws of Ukraine Regarding the Implementation of European Law on the Integration of Energy Markets, Enhancing Security of Supply and Competitiveness in the Energy Sector Subject of Initiative: Member of Parliament of Ukraine 13364-1 Draft Law on…

Review of Ukrainian legislation for 28/06/2025

Digest of Ukrainian Legislation Digest of Ukrainian Legislation Notification of the National Bank of Ukraine on Accounting Prices for Bank Metals The National Bank of Ukraine establishes accounting prices for bank metals such as gold, silver, platinum, and palladium. These prices are used exclusively for accounting purposes and are not binding for purchase and sale transactions.…

## On Approval of Amendments to Certain Regulatory Legal Acts of the Ministry of Defense of Ukraine Regarding Specific Issues of the Use of Unmanned Aircraft Systems

Good day! I am happy to help you understand this order. 1. **Essence of the Law:** This order of the Ministry of Defense of Ukraine introduces amendments to certain regulatory legal acts governing the use of unmanned aerial systems (UAS). The changes concern the registration of UASs, medical support for personnel operating them, rules for performing…

On Amending the Order of the Ministry of Internal Affairs of Ukraine No. 749 of September 1, 2017

Good day! Here is an analysis of the order you provided: 1. **Essence of the Law:** This order amends the Instruction on the procedure for organizing and conducting surveys of personnel of the National Guard of Ukraine using a polygraph. The changes are aimed at bringing the regulatory legal act into compliance with current legislation,…

Review of Ukrainian Supreme Court’s decisions for 27/06/2025

**Case No. 607/12186/22 dated 06/04/2025** 1. The subject of the dispute is the appeal against the judgment of the court of first instance and the ruling of the appellate court regarding the conviction of a person for the illegal acquisition and possession of ammunition (Part 1 of Article 263 of the Criminal Code of Ukraine). 2.…

Legislative Bills Review for 06/27/2025

8 bills registered: 13428 Draft Law on Amendments to the Law of Ukraine "On Basic Principles of the State Climate Policy" Regarding the Creation of a National Climate Security System Subject of initiative: Member of Parliament of Ukraine 13426 Draft Law on Amendments to the Code of Ukraine on Administrative Offenses Regarding Increasing Responsibility for Violations of the…

Review of Ukrainian legislation for 27/06/2025

Digest of Ukrainian Legislation Digest of Ukrainian Legislation Notice of the National Bank of Ukraine (NBU) on Accounting Prices for Bank Metals The NBU sets accounting prices for bank metals such as gold, silver, platinum, and palladium for accounting purposes. These prices are used for accounting purposes only and do not oblige the NBU to buy…

On the Application of Personal Special Economic and Other Restrictive Measures (Sanctions)

Good day! Here is a brief overview of the NSDC decision on the application of sanctions: 1. **Substance of the decision:** The NSDC decision, enacted by the Presidential Decree, provides for the application of personal special economic and other restrictive measures (sanctions) against individuals and legal entities identified in the annexes to the decision. This…

On the Application of Personal Special Economic and Other Restrictive Measures (Sanctions)

Good day! Here is a brief overview of the NSDC decision regarding the application of sanctions: 1. **Essence of the Decision:** The NSDC decision, enacted by Presidential Decree, provides for the application of personal special economic and other restrictive measures (sanctions) to individuals and legal entities identified in the annexes to the decision. This decision…
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