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Case No. 569/1720/24 dated 11/12/2024

Here is the translation: Subject of Dispute: Challenging the Inaction of a Private Executor Regarding the Termination of Enforcement Proceedings for Credit Debt Recovery. Key Court Arguments: 1. The guarantor argued that credit obligations were fully terminated due to the sale of the mortgage subject at a price exceeding the debt amount. 2. The court indicated that in such…

Case No. 466/8686/21 dated 26/02/2025

Here is the translation of the legal analysis: 1. Subject of Dispute: Challenging the decision of JSC "Lvivgaz" regarding additional gas charges due to the detection of an unauthorized gas pipeline in the consumer's house. 2. Main Court Arguments: - The court deviated from previous practice and established that the mere fact of an unauthorized gas pipeline's existence…

Case No. 120/6998/24 dated 13/02/2025

The case concerns challenging the inaction of the High Council of Justice regarding the non-consideration of the plaintiff's complaint against judges. The court was guided by the following key arguments: the statement of claim cannot be considered signed, as the signature is located before the text of the document, which contradicts the legal position of the…

Case No. 451/1086/22 dated 08/01/2025

Subject of Dispute: Compensation for Moral Damage Caused to an Individual as a Result of Unlawful Criminal Prosecution. Main Arguments of the Court: 1. The plaintiff was under investigation and trial for 9 years, 8 months, and 12 days, which caused him significant moral suffering. 2. The criminal proceedings were closed due to the absence of elements of…

Case No. 552/1759/19 dated 26/02/2025

Subject of Dispute: Return of a Minor Child to the Permanent Place of Residence in the United Kingdom of Great Britain and Northern Ireland. Main Arguments of the Court: 1. The Court emphasized that clarification of a court decision cannot alter the essence of the decision or establish a new procedure for execution. 2. The issue of determining…

Case No. 910/3942/24 dated 19/02/2025

Here is the translation: 1. Subject of Dispute: Recovery by Export Credit Bank of Turkey JSC from Savvats LLC of debt in the amount of 323,502.90 US dollars for delivered goods through subrogation. 2. Main Arguments of the Court: - The insurer has the right to recover the insurance compensation amount through subrogation in accordance with Turkish legislation -…

Case No. 920/604/23(920/1147/23) dated 28/01/2025

Subject of Dispute: Invalidation of the Surety Agreement concluded between LLC "Sumy Machine-Building Scientific and Production Association" and JSC "Bank Credit Dnipro" in 2016. Main Arguments of the Court: The Supreme Court pointed out the need for a thorough verification of the good faith of the transaction, especially if it was concluded during a period when the…

Case No. 930/623/22 dated 27/02/2025

Subject of Dispute: Criminal Proceedings against PERSON_6, a driver who caused a traffic accident resulting in serious bodily injuries to the victim. Main Arguments of the Court: The Supreme Court did not agree with the appellate court's decision to declare evidence of the driver's state of alcohol intoxication inadmissible. The court indicated that the procedure for…

Case No. 466/8669/20 dated 26/02/2025

Subject of Dispute: Recognition of Apartment as Mortgaged and Foreclosure of Mortgage Subject under the Credit Agreement. Main Court Arguments: 1. The mortgage on the apartment remains valid, even if there was a temporary absence of its record in the register. 2. The alienation of the apartment occurred without the bank's consent, during the validity of a court…

Case No. 740/4350/22 dated 18/02/2025

Subject of the dispute: Recovery of debt for thermal energy from apartment owners in the amount of 14,581.01 UAH. Main arguments of the court: 1. The court adheres to the legal position that all property disputes where the debtor in the bankruptcy case is a party must be considered exclusively by the commercial court handling the bankruptcy…

Case No. 496/476/22 dated 26/02/2025

Subject of the Dispute: Establishing the Fact of the Daughter's Residence with the Mother at the Time of Inheritance Opening and Recognizing Other Heirs as Not Having Accepted the Inheritance. Main Arguments of the Court: The Supreme Court drew attention to the fact that the place of registration does not always mean the actual place of…

Case No. 760/4638/23 dated 26/02/2025

Here is the translation of the legal analysis: Subject of Dispute: Dismissal of PERSON_1 from the position at the Social Insurance Fund during reorganization and merger with the Pension Fund of Ukraine. Key Court Arguments: The Supreme Court for the first time changed its approach to considering similar cases, determining that disputes about dismissal of employees during reorganization…

Case No. 759/19971/20 dated 27/02/2025

Subject of Dispute: Closure of Criminal Proceedings Due to Pre-Trial Investigation Timeframes Regarding PERSON_7, Who Was Accused of a Series of Crimes. Main Arguments of the Court: The Supreme Court established that the appellate court prematurely closed the criminal proceedings, without taking into account key circumstances - the date of initiation of pre-trial investigation (January 31,…

Case No. 690/522/22 dated 19/02/2025

Here is the translation: 1. Subject of Dispute: Recovery of debt under a credit agreement and challenging the legitimacy of collecting commissions for providing a financial instrument. 2. Key Arguments of the Court: The Supreme Court established that at the time of concluding the credit agreement (2006), legislation did not contain a direct prohibition on establishing commissions for…

Case No. 520/14132/18 dated 26/02/2025

Here is the translation: 1. Subject of Dispute: Claim for establishing the fact of cohabitation, invalidation of investment and donation agreements, recognition of property ownership. 2. Main Arguments of the Court: The court concluded that the plaintiff's chosen method of rights protection is inappropriate. Specifically: - The claim to establish the fact of cohabitation without marriage cannot be satisfied,…

Case No. 459/1985/18 dated 27/02/2025

Subject of Dispute: Cassation Appeal of Sentence Regarding a Person Who Committed Several Thefts in 2018. Main Arguments of the Court: 1. The court thoroughly analyzed the circumstances of the case and concluded that the statute of limitations had not expired, as the person was hiding from the investigation. 2. The court took into account changes in legislation…

Draft Law on Amendments to the Law of Ukraine “On Physical Culture and Sports” Regarding Adaptive Sports

Analysis of the Draft Law: Unfortunately, I cannot help without the text of the draft law. You can try uploading the document again or provide the text of the draft law so that I can perform the analysis. Analysis of Other Documents: Author's Position: The document's author supports the draft law, emphasizing the need to create conditions for the…

Review of Draft Laws as of 03/08/2025 1. Draft Law No. 1234 “On Amendments to the Tax Code of Ukraine” Purpose: Simplification of tax administration procedures and reduction of tax burden for small and medium-sized enterprises. Key provisions: – Reduction of tax rates for small businesses – Simplification of tax reporting procedures – Introduction of electronic tax declaration system – Tax incentives for innovative enterprises 2. Draft Law No. 5678 “On Environmental Protection and Sustainable Development” Purpose: Strengthening environmental regulations and promoting sustainable economic development. Key provisions: – Stricter environmental standards for industrial enterprises – Incentives for renewable energy development – Mechanisms for carbon emissions reduction – Support for green technologies and eco-innovations 3. Draft Law No. 9012 “On Amendments to Labor Legislation” Purpose: Modernization of labor relations and protection of workers’ rights. Key provisions: – Regulation of remote work conditions – Enhanced social guarantees for employees – Mechanisms for preventing workplace discrimination – Improved procedures for resolving labor disputes

7 Draft Laws Have Been Registered: 7520-d/P Draft Resolution on Adopting as a Basis the Draft Law of Ukraine on Jurisdictional Immunities of Foreign States and Their Property Initiator: People's Deputy of Ukraine 11170-d/P Draft Resolution on Adopting as a Basis the Draft Law of Ukraine on Amendments to the Code of Administrative Judicial Procedure of Ukraine Regarding…

Review of Ukrainian legislation for 08/03/2025

Legislative Changes Digest: A draft agreement with the European Investment Bank on providing Ukraine with advisory support through the JASPERS program has been approved. First Vice Prime Minister Yulia Svyrydenko is authorized to sign this agreement on behalf of Ukraine. The list of persons subject to mobilization deferment has been expanded - now it includes employees who…

On Approval of Amendments to the Instruction on Specifics of Remuneration for Military Personnel of the Main Intelligence Directorate of the Ministry of Defense of Ukraine during the Period of Martial Law

Essence of the Act: The order regulates the payment of additional rewards to military personnel of the Main Intelligence Directorate of the Ministry of Defense of Ukraine during martial law. It establishes the amounts and conditions for payments for direct participation in combat operations, performance of reconnaissance and special tasks in enemy territory and combat zones. Structure…
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