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Law on Amendments to the Criminal Code of Ukraine, the Criminal Procedure Code of Ukraine and Other Legislative Acts of Ukraine Regarding the Improvement of Mechanisms for Holding Legal Entities Liable for Bribery of Foreign Officials

The Law introduces amendments to criminal legislation regarding the liability of legal entities for corruption offenses in international relations. The main purpose is to strengthen the fight against bribery of foreign officials in international business operations. Amendments have been made to the Criminal Code of Ukraine and the Criminal Procedure Code of Ukraine. The Law…

Law on Amendments to the Tax Code of Ukraine and Certain Laws of Ukraine Regarding the Implementation of the Recommendations of the OECD Council on Tax Measures for Further Combating Bribery of Foreign Public Officials in International Business Transactions

Law Amending the Tax Code of Ukraine for Implementation of International Anti-Corruption Standards in Accordance with OECD Recommendations. The main purpose is to prevent the use of tax mechanisms for concealing bribes to foreign officials in international business operations. Structurally, the law introduces amendments to the Tax Code of Ukraine and related laws, establishing a prohibition…

Law on Amendments to the Tax Code of Ukraine and Other Laws of Ukraine Regarding Stimulation of Digital Economy Development in Ukraine

This law amends the Tax Code of Ukraine to create favorable conditions for the development of the digital economy. The main goal is to stimulate the IT industry and digital transformation through tax instruments. Unfortunately, without the full text of the law, it is impossible to provide a detailed analysis of specific changes. From the…

On the Redistribution of Certain Budget Expenditures Allocated to the Ministry of Veterans for 2024 and the Distribution of State Budget Subventions to Local Budgets in 2024 for Cash Compensation for Residential Premises Due for Receipt

Order of the Cabinet of Ministers Implements Reallocation of Budget Funds to Provide Housing for War Veterans and Internally Displaced Persons Who Participated in the Defense of Ukraine. The Total Reallocation Amount Exceeds 401 Million UAH. The document consists of three main parts: 1) reallocation of expenditures of the Ministry of Veterans Affairs; 2) distribution of…

On Suspension of Administrative Proceedings Timeframes Due to Temporary Restrictions on Access to Unified and State Registers Held by the Ministry of Justice

Resolution Regulates Suspension of Administrative Proceedings Timeframes Due to Temporary Restriction of Access to Ministry of Justice Registries The document defines the procedure for suspending the timeframes for public services provision and implementation of control functions by the Ministry of Justice until registry access is restored. The resolution structurally consists of two points: the first defines…

On Recognizing Certain Orders of the Ministry of Economic Development and Trade of Ukraine, the Ministry of Economic Development, Trade and Agriculture of Ukraine, and the Ministry of Economy of Ukraine as Null and Void

The order cancels a number of regulatory acts that regulated the procedure for drafting, approving, and monitoring the execution of financial plans for economic entities in the public sector of the economy. The grounds for cancellation are Articles 75, 75-2, 77, and 89 of the Commercial Code of Ukraine. Structurally, the order consists of three…

On Amendments to the Procedure for Providing by the State Tax Service of Ukraine to the Pension Fund of Ukraine Information from the State Register of Individual Taxpayers on the Amount of Income Paid, Necessary for Pension Assignment to Military Servicemembers (Except for Conscript Military Servicemembers), Managerial and Enlisted Personnel, Police Officers

Order Amending the Procedure for Providing Tax Service Information to the Pension Fund on Income of Military Personnel and Police Officers for Pension Purposes The order introduces changes to the procedure for the State Tax Service (STS) to provide information to the Pension Fund about the income of military personnel and police officers for pension purposes.…

FINANCING AGREEMENT (Seventh Additional Financing for the Project “Support for Public Expenditures to Ensure Sustainable Public Administration in Ukraine”) between Ukraine and the International Development Association

This is an international credit agreement between Ukraine and the International Development Association (IDA) for providing the seventh additional financing to support government expenditures in Ukraine. Key agreement parameters: - Loan amount: USD 4.8 billion - One-time commission: 0.25% of the loan amount - Commitment fee: 0.25% per annum - Repayment: from 2034 to 2054 in equal installments of…

On Amendments to Appendices 2-4 of the Regulation on Specifics of Treasury Servicing of Funds Received by Main Budget Spending Managers on Accounts Opened with the National Bank of Ukraine

Order Amending Reporting Forms for Special Fund Budget Funds Received by Main Administrators through NBU Accounts The order introduces changes to the reporting forms for the use of special fund budget funds received by main administrators in accounts with the National Bank of Ukraine. Appendices 2-4 to the Regulation on the Specifics of Treasury Servicing of…

On Approval of Amendments to the List of Territories Where Military Actions Are (Were) Conducted or Temporarily Occupied by the Russian Federation

This order amends the List of Territories Where Military Actions Are (Were) Conducted or Temporarily Occupied by the Russian Federation. The document updates the status of specific settlements in the context of military actions and occupation. Structurally, the order consists of a main part and an appendix with detailed changes to the previous list. The changes…

Order on Amendments to the Order of the Ministry of Finance of Ukraine dated October 30, 2024 No. 540

Order introduces technical amendments to document forms used in treasury servicing of funds for main state budget fund administrators at accounts in the National Bank of Ukraine. Structurally, the order contains amendments to three annexes (2-4) of the Regulation on Treasury Service Specifics. The main changes relate to clarification of terminology, numbering of notes and…

Approval of the Draft Agreement in the Form of an Exchange of Notes between the Cabinet of Ministers of Ukraine and the Government of the Republic of Poland on the Opening of the Automobile Checkpoint across the State Border at Nyzhanovychi – Malhovychi and Determination of the Types of Movement through It

The order approves the draft intergovernmental agreement between Ukraine and Poland regarding the opening of a new automobile checkpoint at the border between the settlements of Nyzhanovychi (Ukraine) and Malhovychi (Poland). The document has a simple structure and consists of one point, which approves the draft agreement in the form of an exchange of diplomatic…

On Approval of the Distribution of Additional Subsidy from the State Budget to Local Budgets for the Exercise of Local Self-Government Powers in Deoccupied, Temporarily Occupied, and Other Territories of Ukraine Affected by the Full-Scale Armed Aggression of the Russian Federation for the Fourth Quarter of 2024

The order approves the distribution of additional subsidies from the state budget to local budgets for the fourth quarter of 2024 to exercise the powers of local self-government bodies in territories affected by Russian aggression. The document consists of two parts: the administrative section and an annex with detailed fund allocation. The total subsidy amount…

On the Reallocation of Certain State Budget Expenditures Allocated to the Ministry of Social Policy for 2024 and Amendments to the Budget of the Pension Fund of Ukraine for 2024

Resolution introduces changes to the allocation of budget funds between programs of the Ministry of Social Policy and the budget of the Pension Fund of Ukraine for 2024. A redistribution of 2.833 billion hryvnias is carried out from the housing subsidy program to the pension provision program. Structurally, the resolution consists of two parts: the…

On Amendments to Certain Resolutions of the Cabinet of Ministers of Ukraine Regarding the Protection of Geographical Indications, Determination of Damage and Losses Caused to Ukraine as a Result of the Armed Aggression of the Russian Federation

Resolution amends three normative acts related to geographical indications and determination of damage from Russian aggression. The main changes concern the Procedure for Determining Damage and Losses from the Russian Armed Aggression. A new type of loss has been added to the list - expenses for conservation of land plots contaminated with chemical substances as…

On the Implementation of Preparation of Certain Issues Regarding the Protection of Property and Non-Property Rights of Internally Displaced and Other Persons Affected by the Russian Federation’s Armed Aggression against Ukraine

Resolution Concerning the Creation and Activities of the Verkhovna Rada's Temporary Special Commission on Protection of Internally Displaced Persons and Other Victims of Russian Aggression The resolution concerns the establishment and operation of a Temporary Special Commission of the Verkhovna Rada (VRU) for protecting the rights of internally displaced persons (IDPs) and other individuals affected by…

On Adopting as a Basis the Draft Law of Ukraine on Amendments to the Budget Code of Ukraine Regarding the Updating and Improvement of Certain Provisions

Resolution on Adopting the Draft Law on Amendments to the Budget Code of Ukraine The Parliament supported Draft Law No. 12245 in the first reading with certain amendments. Structurally, the resolution consists of two points: the first defines the adoption of the draft law with consideration of the Budget Committee's proposals (exclusion of subsections 3 and…

Review of Ukrainian legislation for 16/12/2024 – 23/12/2024

Regarding Protection of Sexual Violence Victims A law has been adopted to protect persons who suffered from sexual violence as a result of Russian aggression. A special Commission will be created that will make decisions on recognizing a person as a victim within 45 days. Victims will receive the right to free legal assistance, rehabilitation, and…
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