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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…

Case No. 686/12158/23 dated 05/02/2025

Subject of the Dispute: Claim by PERSON_1 for reinstatement at work after dismissal from the Social Insurance Fund Management in connection with its reorganization. Main Arguments of the Court: The Supreme Court established that as a result of the reorganization of the Social Insurance Fund by merging with the Pension Fund of Ukraine, a specific public…

Case No. 502/1185/21 dated 05/02/2025

Here is the translation: Subject of Dispute: Invalidation of Dispositions on Transfer of Land Plots of a Former Educational Institution to Citizens. Main Arguments of the Court: 1. The land plot of 70 hectares was in permanent use by the educational institution since 1989. 2. Over time, parts of the land plot totaling 38.1 hectares were withdrawn. 3. The court…

Case No. 380/8692/24 dated 11/02/2025

Here is the translation: Subject of Dispute: Payment of Deceased Husband's Unpaid Pension to His Wife. Main Arguments of the Court: 1. Legislation provides a special legal regime for social payments of a deceased person that were not received during their lifetime. 2. If a family member applies for payment within 6 months after the pensioner's death, such funds…

Case No. 452/2009/23 dated 06/02/2025

Subject of the Dispute: Declaring Unlawful and Cancelling the Dismissal Order, Reinstatement in Position, and Recovery of Wages for the Period of Forced Absence of an Employee of the Social Insurance Fund of Ukraine. Main Arguments of the Court: 1. The dispute concerns public legal relations, as the plaintiff seeks reinstatement in a position in an agency…

Case No. 295/9678/23 dated 05/02/2025

Here is the translation: Subject of Dispute: Reinstatement to the Position of School Principal and Recovery of Average Earnings for the Period of Forced Absence. Key Arguments of the Court: 1. By the Decision of the Constitutional Court of Ukraine dated February 7, 2023, the provision on concluding fixed-term employment contracts with pedagogical workers of retirement age was…

Case No. 619/1143/21 dated 05/02/2025

Here is the translation: 1. Subject of Dispute: Recognition of the illegal transfer of a forestry land plot into private ownership and its return to the state. 2. Main Arguments of the Court: - The prosecutor cannot represent the interests of a state enterprise in court - Declaring decisions and agreements invalid is not an effective method of protecting…

Case No. 280/3620/24 dated 11/02/2025

Subject of Dispute: Challenging the Actions of the Pension Fund Regarding Refusal to Conduct Pension Indexation Using Coefficients of Average Wage Increase. Main Arguments of the Court: 1. Legislation provides for annual pension indexation by increasing the average wage indicator. 2. The Court considers that Procedure No. 124 partially contradicts the Pension Provision Law, as it establishes a…

Case No. 240/27445/23 dated 11/02/2025

Subject of Dispute: The Prosecutor's Office challenges the minutes of the State Commission on Mineral Reserves and the special permit for subsoil use issued to LLC "Granite Blacksi". Main Court Arguments: The Supreme Court considers that a change in judicial practice regarding the procedural capacity of the prosecutor is not a valid reason for restoring an…

Case No. 240/1123/24 dated 11/02/2025

Subject of the Dispute: Recognition of the Pension Fund's Refusal to Recalculate Pension for a Person Affected by the Chornobyl Disaster as Unlawful, and Obligation to Perform Pension Recalculation in Accordance with the Previous Version of the Law. Main Arguments of the Court: The Supreme Court established that the 2021 version of the law sets lower…

Case No. 908/2157/21 dated 21/01/2025

Subject of Dispute: Imposing Joint and Several Liability on the Director of LLC "Telecommunication and Information Systems" for Untimely Bankruptcy Petition. Main Arguments of the Court: The court established that to impose joint and several liability on the debtor's director, it is necessary to clearly determine the amount of such liability and claim recovery of a specific…

Case No. 905/221/23 (905/917/23) dated 04/02/2025

Subject of Dispute: Recovery from PrivatBank of 1,400,000 UAH in lease payments made under a financial leasing agreement that was terminated. Key Court Arguments: 1. The financial leasing agreement is a mixed contract and includes elements of lease and sale. 2. Part of the lease payments is essentially a prepayment for property that was to be transferred to…

Review of Draft Laws as of 15/02/2025

2 Draft Laws Registered: 13019 Draft Law on Amendments to the Law of Ukraine "On Measures to Prevent and Reduce Tobacco Product Consumption and Their Harmful Impact on Public Health" Regarding Regulation of Tobacco Product Consumption in Specially Equipped Premises Initiating Subject: People's Deputy of Ukraine 12309/П Draft Resolution on Adopting as a Basis the Draft Law of…

Review of Ukrainian legislation for 15/02/2025

Legislative Changes Digest: 1. Construction of critical infrastructure facilities in the fuel and energy sector has been simplified. During martial law, construction is allowed without standard permit procedures, with the possibility of advance payment for works up to 6 months. 2. An experimental project has been introduced to attract youth aged 18-25 to military contract service with…
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