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Case No. 320/13174/21 dated 06/02/2025

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 the Change of Single Tax Payer Status of the Agricultural Enterprise PJSC "Malynove". Main Arguments of the Court: 1. The Supreme Court considers that previous court decisions have significant procedural and substantive…

Case No. 757/4115/20-c dated 10/02/2025

Subject of the Dispute: Determination of Residence and Parental Participation in the Upbringing of a Minor Son. Main Arguments of the Court: 1. Disputes regarding the child's place of residence and upbringing are a dispute between parents, not the child. 2. A minor child (under 14 years old) cannot be an independent participant in legal proceedings due to…

Case No. 646/2673/24 dated 06/02/2025

Subject of Dispute: Prosecutor's Appeal Against Sentencing of Probation Supervision for Fraud. Main Arguments of the Court: The court established that at the time of the crime (September 29, 2023), probation supervision was not provided for in the sanction of Article 190 of the Criminal Code of Ukraine. The law introducing this type of punishment came…

Case No. 182/2137/20 dated 06/02/2025

Subject of Dispute: Criminal Proceedings Regarding an Unfinished Attempt at Covert Theft of Another's Property, Committed by Entering a Premises. Main Arguments of the Court: The court decided to reclassify the person's actions from theft to illegal entry into a dwelling due to changes in legislation that came into effect on August 9, 2024. In particular,…

Case No. 916/683/22 dated 29/01/2025

Subject of Dispute: The Prosecutor challenges the transfer of state-owned land plots to the communal ownership of the Kuyalnytsia Village Council. Main Arguments of the Court: 1. The Prosecutor's demands to declare the orders and acts of land plot transfer illegal are an ineffective method of protecting state property. 2. The only appropriate method of protecting state rights…

Case No. 755/2788/22 dated 05/02/2025

Subject of Dispute: Recovery of Debt under a Credit Agreement Concluded in 2007, from the Borrower and Guarantors. Main Arguments of the Court: The Supreme Court established that the financial company "Dniprofinansgroup" did not lose its right of claim against the debtors, since on August 10, 2021, they entered into an additional agreement with the company…

Case No. 910/18945/23 dated 04/02/2025

Subject of Dispute: Invalidation of the Purchase and Sale Agreement for Property Rights to Apartments, Concluded Based on Electronic Auction Results. Main Arguments of the Court: 1. The Supreme Court established that the previous courts did not take into account the decision of the Antimonopoly Committee, which recognized the actions of the auction participants as anti-competitive. 2. The…

Case No. 914/3208/23 dated 11/02/2025

Here is the translation: 1. Subject of Dispute: Invalidation of the electricity supply agreement by a universal service provider between LLC "Lvivenerhozbut" and LLC "SU-27". 2. Key Court Arguments: - The contract was concluded based on the distribution system operator's data about the universal service consumer - The respondent actually consumed electricity and made payments - The court believes that…

Case No. 916/4720/23 dated 06/02/2025

Subject of Dispute: Recovery of Damages from the Russian Federation for Theft of a Volkswagen Touareg during the Occupation of Hola Prystan, Kherson Region. Main Arguments of the Court: 1. The court drew attention that previous judicial instances improperly investigated the circumstances of the case, specifically did not establish the causal relationship between the vehicle theft and…

Review of Ukrainian legislation for 16/02/2025

The Verkhovna Rada adopted as a basis draft law No. 11181-1 on strengthening criminal liability for violations in the field of drug development and testing. The changes will relate to preclinical research, clinical trials, and the procedure for drug market admission. The Parliament supported in the first reading draft law No. 12373 regarding mechanisms for managing…

On Adopting as a Basis the Draft Law of Ukraine on Amendments to Certain Legislative Acts of Ukraine Regarding the Regulation of Mandatory Evacuation

This is a resolution on adopting the draft law concerning the regulation of mandatory population evacuation. The document is procedural and reflects the first stage of the legislative process - adoption of the draft law in the first reading. The document structure is simple and contains two points: 1. Adoption of Draft Law No. 12353 on mandatory…

On Public Discussion of the Draft Law of Ukraine on Credit History

This resolution concerns the organization of public discussion of the draft Law of Ukraine on Credit History. The document provides for the publication of draft law No. 12260 in the newspaper "Holos Ukrainy" to obtain feedback from the public. The structure of the resolution is simple and contains two main points: 1. Requirement to publish the draft…

On Adopting as a Basis the Draft Law of Ukraine on Factoring

RESOLUTION OF THE VERKHOVNA RADA OF UKRAINE On Adoption of the Draft Law on Factoring as a Basis The Verkhovna Rada of Ukraine resolves: 1. To adopt as a basis the Draft Law of Ukraine "On Factoring" (registration No. 12306). 2. To instruct the Committee on Finance, Tax and Customs Policy to finalize the draft law for the second…

On Adopting as a Basis the Draft Law of Ukraine on Amendments to Certain Legislative Acts of Ukraine Regarding Strengthening the Institutional Capacity of the National Agency of Ukraine for Identifying, Tracing and Managing Assets Obtained from Corruption and Other Crimes, and Improving Asset Management Mechanisms

This is a resolution on adopting the draft law as a basis, which aims to strengthen the capabilities of ARMA (National Agency for Identification, Search and Management of Assets Obtained from Corruption and Other Crimes) and improve the mechanisms for managing arrested assets. The document structure is simple - it is a technical resolution consisting of…

On Adopting as a Basis the Draft Law of Ukraine on Amendments to Certain Legislative Acts of Ukraine Regarding Improvement of Military Property Management and Write-off Mechanisms

This is a resolution on adopting the draft law concerning the management and write-off of military property. Draft Law No. 12373 has been adopted in the first reading. The document structure is simple - it is a technical resolution consisting of two points: 1. Adoption of the draft law as a basis 2. Instruction to the relevant committee…

On Adopting as a Basis the Draft Law of Ukraine on Amendments to the Criminal Code of Ukraine Regarding Improvement of Liability for Violation of the Established Procedure for Pre-Clinical Study, Clinical Trials, and Market Authorization of Medicinal Products

Resolution Subject: This is a resolution on adopting as a basis a draft law that strengthens criminal liability for violations of drug development and testing rules. Draft Law No. 11181-1 proposes amendments to the Criminal Code of Ukraine regarding violations in preclinical research, clinical trials, and the procedure for drug market admission. Structure: The resolution consists of two points: 1.…

Review of Ukrainian Supreme Court’s decisions for 15/02/2025

Case No. 916/1294/21 dated 29/01/2025 Subject of Dispute: Invalidation of the Decision of the General Meeting of the OSBB "ZhK Luxembourg" dated 07.04.2017 on Approval of Membership Fees for House and Adjoining Territory Maintenance Main Arguments of the Court: - The OSBB Statute does not provide specific requirements for the number of votes to make a decision on…

Case No. 520/34488/23 dated 11/02/2025

Subject of the dispute - the legality of the Main Pension Fund of Ukraine's refusal to grant a service pension to an individual. The court was guided by the following key arguments: firstly, the person applied for pension assignment after 19.02.2022, when changes to the pension calculation procedure came into effect; secondly, from this moment, pension…
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