Essence of the Act:
The Order of the Ministry of Finance cancels a number of outdated orders of the State Customs Service regarding customs control and clearance of vehicles moved by citizens across the customs border of Ukraine. This is done to bring the regulatory framework in line with the updated Customs Code of Ukraine and…
(related to the regulation of precious metals operations)
Essence of the Act:
The Order amends the Instruction on Registration of Hallmarks - Special Marks of Jewelry Manufacturers. The main changes concern the procedure for submission and review of registration applications, as well as clarification of requirements for manufacturers regarding registration with the Ministry of Finance.
Structure and Main…
Order Essence:
The joint order from 2009, which regulated the technology of border and customs control at railway border crossing points of Ukraine, is being cancelled. This is an inter-departmental order adopted by three ministries - Ministry of Internal Affairs, Ministry of Finance, and Ministry of Regional Development.
Order Structure:
The order consists of 4 points that define:
1.…
The essence of the decree is to change the maximum military ranks for certain leadership positions in the Foreign Intelligence Service of Ukraine. The decree establishes the rank of brigadier general for positions of department director, first deputy director of the 1st and 2nd departments, and head of the 7th directorate.
Structurally, the decree is a…
This order concerns the corporatization of a state-owned enterprise in the defense complex, therefore I am adding a mark "".
1. Essence of the Act:
The order approves the transformation of the state enterprise "Promyn" in Ternopil into a limited liability company while maintaining 100% state ownership. This is part of the process of reforming enterprises in…
This decree establishes the awarding of the 50th Colonel Semen Vysochan National Guard Regiment with the honorary distinction "For Courage and Valor" for merits in protecting the state sovereignty, independence, and territorial integrity of Ukraine.
The structure of the decree is simple - it consists of a preamble defining the purpose of the award and one…
This decree establishes the awarding of the 15th Separate Battalion of the National Guard of Ukraine with the honorary distinction "For Courage and Bravery" for displaying courage and heroism in defending the sovereignty, independence, and territorial integrity of Ukraine.
The structure of the decree is simple - it consists of a preamble that defines the purpose…
This decree establishes the awarding of the 13th Operational Purpose Brigade of the National Guard of Ukraine with the honorary distinction "For Courage and Bravery" for merits in protecting the state sovereignty and territorial integrity of Ukraine.
The structure of the decree is simple - it consists of a preamble, which defines the purpose of the…
Case No. 912/930/24 dated 19/03/2025
Subject of Dispute: Determination of the Authorized Capital and Participants' Shares in the Additional Liability Company "Svitlovodske Quarry Management".
Main Court Arguments:
1. The court established that both in the original claim and in the third party's claim with independent demands, the subject of the dispute is determining the authorized capital and participants'…
Subject of Dispute: Recognition as Unlawful and Cancellation of Tax Notification-Decision on Applying Penalties for Late Registration of Tax Invoices.
Main Arguments of the Court:
1. The court established that the plaintiff violated the terms of registration of tax invoices in the Unified Register of Tax Invoices in 2022.
2. The Supreme Court concluded that paragraphs 89 and…
Subject of Dispute: Challenging Orders on Disciplinary Proceedings and Dismissal of a Civil Servant for Violation of the Oath.
Key Arguments of the Court:
1. The court established that when dismissing a civil servant for violating the Oath, the facts of unlawful behavior that undermine trust in the person as a power holder must be clearly proven.
2.…
Subject of Dispute: Recognition as Unlawful and Cancellation of Tax Notification-Decision on Applying Penalties for Late Registration of Tax Invoices.
Main Arguments of the Court:
1. The court established that the plaintiff registered a number of tax invoices with violation of established terms during the period from February to June 2022.
2. The Supreme Court previously formed a…
Here is the translation:
1. Subject of Dispute: Challenging the Cancellation of a Certificate for Notarial Activity of a Private Notary.
2. Key Court Arguments:
The Supreme Court confirmed the position that failure to notify a notary about a desk audit is a significant procedural violation. However, in this case, the court considers that these circumstances are…
Subject of Dispute: Challenging a Tax Notification-Decision on Applying Penalties for Late Registration of Tax Invoices in the Unified Tax Invoice Register.
Main Arguments of the Court:
1. The Supreme Court deviates from its previous position regarding the possibility of applying paragraphs 89 and 90 of subsection 2 of section XX "Transitional Provisions" of the Tax Code…
Here is the translation:
1. Subject of Dispute: Challenging orders on disciplinary proceedings and dismissal of a civil servant for violation of the Oath.
2. Key Arguments of the Court:
- Dismissal for violation of the Oath is possible only with clear proof of misconduct against service interests
- The Disciplinary Commission did not provide specific facts of non-performance…
Subject of the dispute: Recognition of the inaction of the Lviv Regional Prosecutor's Office as unlawful regarding non-accrual and non-payment of salary to a prosecutor, taking into account the seniority bonus.
Main arguments of the court:
After the decision of the Constitutional Court of Ukraine dated September 13, 2023, which declared unconstitutional the provisions on prosecutors' remuneration,…
Here is the translation:
Subject of Dispute: Recalculation of a serviceman's monetary provision for the period from February 2020 to March 2023.
Main Arguments of the Court:
The court essentially changes its previous legal position regarding the calculation of terms for filing a lawsuit. It established that:
1. Until July 19, 2022, the old version of the Labor Code…
Subject of Dispute: Recovery from PrivatBank of the deposit amount and accrued interest under a contract that the bank refuses to execute.
Main Court Arguments:
1. The bank received a statement from the client about terminating the deposit agreement and returning funds, but did not fulfill its obligations.
2. The client did not consent to the transfer of…
Subject of Dispute: Recognition of the Validity of an Apartment Purchase and Sale Agreement and Recognition of Ownership Rights.
Main Arguments of the Court:
The Supreme Court established that at the time of the agreement's conclusion (2002), there was no mandatory notarization requirement for apartment purchase and sale agreements. Moreover, since the agreement was registered at a…
Here is the translation:
Subject of Dispute: Determining the Place of Residence of a Minor Child after Parents' Divorce.
Main Arguments of the Court:
1. The child's mother transported the son to the Russian Federation without the father's consent, violating the parental rights of PERSON_2.
2. Relocating the child to another country creates obstacles for the father's communication with…