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On Amendments to the Order of the Ministry of Finance of Ukraine dated February 3, 2025 No. 67

Translation of the Legal Text: Essence of the Act: This is a technical order of the Ministry of Finance that introduces terminological and structural amendments to the previous order No. 67 dated 03.02.2025 regarding accounting in the public sector. The main changes concern replacing the word "name" with "designation" and clarifying references to structural parts of documents. Structure: The…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 3, 2025 No. 61

Essence of the Order: These are technical changes to the Procedure for Processing and Protecting Personal Data in the State Audit Service of Ukraine. The order clarifies formulations regarding taxpayer registration data, introduces editorial corrections and stylistic clarifications to the document text. Structure and Main Provisions: 1. The order introduces changes to 5 main blocks of the previous…

On Amendments to the Order of the Ministry of Finance of Ukraine dated February 5, 2025 No. 70

This order introduces technical amendments to the procedure for registration of economic entities working with precious metals and stones. Structurally, the order contains clarifications of formulations in the previously adopted Order No. 70 dated 05.02.2025, which regulates the accounting and maintenance of the register of companies conducting operations with precious metals and stones. The changes primarily…

On Approval of the Strategy for Cultural Development in Ukraine until 2030 and Approval of the Operational Plan of Measures for its Implementation in 2025-2027

Here is the translation of the text: 1. Essence of the Law: The document approves the Strategy for Cultural Development in Ukraine until 2030 and approves the operational plan for its implementation for 2025-2027. The Strategy defines culture as an important component of Ukraine's national security and identity, establishing goals and objectives for the development of the…

On Approval of the Procedure for Conducting Psychophysiological Interviewing of Customs Officials and Candidates for Civil Service Positions in Customs Authorities Using a Polygraph

Essence of the Act: The Resolution approves the procedure for conducting psychophysiological interviewing (polygraph) for customs officers and job candidates. This is a voluntary procedure for verifying information accuracy and identifying potential violations of anti-corruption legislation. The results are indicative in nature and cannot be considered as evidence. Structure and Main Provisions: 1. General principles defined: voluntariness, legitimacy,…

On Amendments to the Composition of the Interdepartmental Working Group on Introducing Changes to Legislation in the Sphere of Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorism Financing and Financing of Weapons of Mass Destruction Proliferation with the Aim of Ukraine’s Accession to the Single Euro Payments Area (SEPA)

The order concerns the expansion of the Interdepartmental Working Group, which is working on the adaptation of Ukrainian legislation for joining the European payment system SEPA and combating money laundering. Members of parliament from the relevant committee and the director of the anti-legalization policy department of the Ministry of Finance are added to the group's…

On Approval of Requirements for Risk Management of Security at Critical Infrastructure Facilities of Category I Criticality

Essence of the Resolution: The document establishes detailed requirements for risk management of safety at critical infrastructure facilities of the first criticality category. It defines the procedure for creating a risk management system, main types of risks, and principles for their assessment. It regulates the responsibilities of critical infrastructure operators in ensuring the safety of such…

On Amendments to the Procedure for Implementing the Experimental Project on Automatic Verification and Checking of Information about Conscripts, Military Reservists, and Reservists

Essence of Changes: The resolution expands the age range for automatic verification of conscripts from 17-25 years to 18-60 years. The document simplifies the procedure for military registration and obtaining documents, eliminating the need for physical presentation of military registration documents. An electronic form of military registration documents is being introduced. Structure and Main Provisions: 1. Changed age…

Review of Ukrainian Supreme Court’s decisions for 04/04/2025

Case No. 991/1186/25 dated 28/03/2025 Subject of Dispute: Consideration of PERSON_1's appellate complaint against the High Anti-Corruption Court's ruling on securing a claim regarding recognition of assets as unjustified and their recovery to state revenue. Main Arguments of the Court: The court thoroughly analyzed the appellate complaint and concluded that there are no grounds for its satisfaction.…

Case No. 911/956/24 dated 12/03/2025

Subject of Dispute: Recovery of Penalty from LLC "Kyivrianta" for Late Submission of Net Income Certificates under the Lease Agreement for Premises at Boryspil Airport. Main Court Arguments: 1. The Defendant did not provide properly executed net income certificates for the period from March 2022 to September 2023, which constitutes a breach of contract terms. 2. The Court…

Case No. 905/821/24 dated 26/03/2025

Subject of Dispute: Recovery of Debt for Electricity Transmission Services from LLC "Kramatorskteploenergo" in Favor of PJSC "NEC "Ukrenergo". Main Arguments of the Court: The Supreme Court established that the previous courts incorrectly applied Article 254 of the Civil Code of Ukraine to contractual legal relations, as the parties independently determined the terms of performance of…

Case No. 334/4320/21 dated 25/03/2025

Subject of Dispute: Determination of the Minimum Value of Stolen Property Triggering Criminal Liability for Theft. Main Arguments of the Court: The Supreme Court established that when determining criminal liability for theft, it is necessary to consider the amount of the non-taxable minimum income of citizens at the time of the offense. In this case, as…

Case No. 272/722/19 dated 20/03/2025

Here is the translation: 1. Subject of Dispute: Criminal Case of Robbery, Theft, and Possession of Narcotic Substances Committed by PERSON_8 and PERSON_9. 2. Main Arguments of the Court: - The court established that PERSON_8 and PERSON_9 committed a robbery against PERSON_11 and PERSON_12, during which they threatened with a knife and seized property from the victims totaling…

Review of Draft Laws as of 04/04/2025 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 Digital Economy and Cybersecurity” Purpose: Regulation of digital economy relations and enhancement of cybersecurity measures. Key provisions: – Legal framework for cryptocurrency and blockchain technologies – Cybersecurity standards for state and private sectors – Protection of personal data in digital space – Stimulation of digital innovation and technological entrepreneurship

9 draft laws have been registered: 13154 Draft Resolution on the Establishment of a Temporary Special Commission of the Verkhovna Rada of Ukraine on Strengthening Social Protection of Victims of the Chornobyl Nuclear Power Plant Accident and Monitoring the Use of Radiation-Contaminated Territories Initiator: People's Deputy of Ukraine 13151 Draft Law on Amendments to Article 114 of the…

Review of Ukrainian legislation for 04/04/2025

Legislative Changes Digest: 🏦 Expanded opportunities for selecting members of state bank supervisory boards - candidates who were nominated for a position in one state bank can now be considered for another without a repeated competition if they meet the position profile. 💧 Ukraine will receive 100 million euros from the European Investment Bank for the restoration…

On Approval of Amendments to the Instruction on Food Supply Organization for the Security Service of Ukraine through Involvement of Economic Entities

ORDER On Amendments to the Instruction on the Organization of Food Supply for the Security Service of Ukraine In accordance with the provisions of the Statute on the Security Service of Ukraine and with the aim of improving the food supply system, I HEREBY ORDER: 1. To amend the Instruction on the Organization of Food Supply for the…

On Amendments to the Methodology for Determining Damage and Losses Caused to the Land Fund of Ukraine as a Result of the Armed Aggression of the Russian Federation

This order amends the Methodology for Determining Damage and Losses to the Land Fund of Ukraine as a Result of Russian Aggression. The main essence of the changes is to expand the list of cases and clarify the procedure for determining the costs of reclamation and conservation of damaged lands. Structurally, the order contains 4 points,…

On Amendments to the Procedure for Monitoring the Lifestyle of Declarants

This order of the National Agency for Prevention of Corruption (NAPC) introduces amendments to the procedure for monitoring the lifestyle of declarants, establishing special rules for certain categories of officials. The key change involves introducing a special monitoring regime for specific categories of persons, which must be carried out while maintaining confidentiality regarding their affiliation…
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