Informational references


29 September 2025
11:30

Abstract. The informational reference examines the legal grounds for improving the procedure for competitive selection for the positions of the Director and employees of the State Bureau of Investigation, other principles of the organization and activities of this state body. These issues are examined in the context of the proposals provided for in the draft Law of Ukraine (No. 13602-2, dated 14.08.2025).

The draft law is considered to comply with the norms of the Constitution of Ukraine, the foundations of law-making activity, the requirements of program documents of public policy and acts of the European Union regarding the reform of law enforcement agencies of Ukraine, the provisions of the current legislation of Ukraine, which determine the legal status of law enforcement agencies.

The results of the research revealed risks that may further impede the proper implementation of the draft law during law enforcement activities and the achievement of the goal declared therein regarding the legislative provision of the effectiveness of the functioning of the SBI and strengthening its institutional independence.

Key words: State Bureau of Investigation, legal framework, control, director, employees, appointment procedure, competitive selection, personnel commissions.

Link_ua

08/2025

 

29 September 2025
11:15

Abstract. The informational reference examines the legal grounds for the possible liquidation of the State Bureau of Investigation and the transfer of part of its functions and powers to the Security Service of Ukraine. These issues are examined in the context of the proposals provided for in the draft Law of Ukraine (No. 13602-1, dated 13.08.2025).

The draft law is considered to comply with the norms of the Constitution of Ukraine, the foundations of law-making activity, the requirements of program documents of public policy and acts of the European Union regarding the reform of law enforcement agencies of Ukraine, the provisions of the current legislation of Ukraine, which determine the legal status of the said agencies.

The results of the research revealed risks that may further hinder the implementation of the draft law during law enforcement activities and the achievement of the goal declared therein regarding the legislative provision of optimal organization of the activities of law enforcement agencies of Ukraine, rational use of public funds under the legal regime of martial law.

Key words: State Bureau of Investigation, Security Service of Ukraine, reform of law enforcement agencies, legal principles of the activities of the State Bureau of Investigation and the Security Service of Ukraine, investigation, operational and investigative activities.

Link_ua

08/2025

 

 

29 September 2025
11:00

Abstract. The informational reference examines the legal grounds for improving the procedure for appointing the Director and employees of the State Bureau of Investigation, optimizing other principles of the organization and activities of this body. These issues are examined in the context of the proposals provided for in the draft Law of Ukraine (No. 13602, dated 06.08.2025).

The draft law is considered to comply with the norms of the Constitution of Ukraine, the foundations of law-making activity, the requirements of public policy program documents and acts of the European Union regarding the reform of law enforcement agencies of Ukraine, the provisions of the current legislation of Ukraine, which determine the legal status of the State Bureau of Investigation and other law enforcement agencies.

The results of the research revealed risks that may further impede the proper implementation of the draft law during law enforcement activities and the achievement of the goal declared therein regarding the legislative provision of the effectiveness of the functioning of the State Bureau of Investigation, increasing its independence and civil society’s trust in this state institution.

Key words: State Bureau of Investigation, legal framework, democratic control, director and employees of the State Bureau of Investigation, appointment procedure, competitive selection, personnel commissions, employee certification.

Link_ua

08/2025

 

29 September 2025
09:30

Abstract. The informational reference considers the issue of banning entry under martial law, the stay of citizens in settlements from which a general mandatory evacuation is being carried out, strengthening the maintenance of public order during martial law, as well as the exercise of police powers in ensuring and implementing measures of the legal regime of martial law in the context of draft Law of Ukraine (No. 13633-1, dated 21.08.2025).

Key words: administrative liability, legal regime of martial law, general mandatory evacuation, ensuring public order, area of ​​military (combat) operations, violation of entry, stay in populated areas, fine.

Link_ua

08/2025

 

29 September 2025
09:00

Abstract. The informational reference addresses the issue of introduction of administrative liability for violation of the rules of stay of citizens in settlements from which general mandatory evacuation and curfew are carried out, as well as the exercise of police powers in ensuring and implementing measures of the legal regime of martial law in the context of the draft Law of Ukraine (No. 13633, dated 15.08.2025).

Key words: administrative liability, martial law, evacuation, public order, curfew, fine.

Link_ua

08/2025

 

26 September 2025
16:00

Abstract. The Informational Reference presents the analysis results of the proposals provided for by the draft Law of Ukraine “On Amendments to the Code of Ukraine on Administrative Offenses to Resolve Certain Issues in Connection with the Termination of the Social Insurance Fund of Ukraine” (reg. № 13641 dated 08/15/2025).

Key words: Pension Fund of Ukraine, Fund of Compulsory State Social Insurance of Ukraine in case of unemployment, industrial accident, occupational disease, unemployment.

Link_ua

08/2025

 

25 September 2025
17:30

Abstract. The informational reference analyzes the status of Ukraine’s implementation of the European Commission’s recommendations on EU enlargement in the context of Chapter 23 "Judiciary and Fundamental Rights". It points to significant progress in reforming the judicial system of Ukraine by improving the legislative framework for the selection procedures of judges of the Constitutional Court of Ukraine, resuming the work of the High Council of Justice, the High Qualification Commission of Judges of Ukraine, strengthening the disciplinary liability of judges, and digitalizing the judicial system. It outlines the problems that pose significant challenges for the judicial system of Ukraine and identifies ways to address them.

Key words: European integration, European Commission recommendations, judiciary, fundamental rights, integrity of judges, digitalization of justice, security threats.

Link_ua

09/2025

 

22 September 2025
11:00

Abstract. The informational reference examines the legal grounds for appointing prosecutors to the Office of the Prosecutor General and regional prosecutor’s offices during the period of martial law without holding a competition, and the reinstatement of certain conditions for the dismissal of prosecutors from office provided for by law. These issues are analyzed in the context of the proposals set out in the Draft Law of Ukraine (reg. No. 13601 dated 06 August 2025) (hereinafter – the Draft Law).

The draft law is considered in terms of its compliance with the Constitution of Ukraine, the basic principles of law-making, and the provisions of current legislation governing the organization and operation of the prosecutor’s office, as well as the status of prosecutors.

The study identified risks that would hinder the proper implementation of the Draft Law in law enforcement and the achievement of its stated goal of bringing the current legislation of Ukraine on the prosecutor’s office into line with the Constitution of Ukraine and international and European legal standards in this area.

Keywords: prosecutor’s office of Ukraine, prosecutor, European Commission recommendations, dismissal of prosecutors, appointment of prosecutors, holding competitions, guarantees of independence of prosecutors, legal regime of martial law.

Link_ua

08/2025

 

22 September 2025
09:00

Abstract. The informational reference analyzes the grounds for improving administrative liability for failure to comply with the lawful requirements of officials of the central executive body responsible for implementing state policy on land transport safety in the context of the Draft Law of Ukraine, register No. 13613 dated 07 August 2025.

The Draft Law is considered in terms of its compliance with the requirements of the Constitution of Ukraine, the rules of legislative drafting, the fundamental principles of legislation on administrative liability, and the laws of Ukraine in the field of legal regulation of land transport activities.

Keywords: administrative offenses, administrative liability, officials, vehicles, safety, state supervision, fines.

Link_ua

08/2025

 

18 September 2025
16:00

Abstract. The informational reference presents an overview of the legislative support for minimizing corruption risks and developing an anti-corruption compliance system in Ukraine, and reveals its content in accordance with international standards. It summarizes the experience of foreign countries in legal regulation of the anti-corruption compliance system, and also analyzes the status of Ukraine’s implementation of the European Commission’s recommendations on improving legislation in terms of minimizing corruption risks in general and by developing an anti-corruption compliance system, in particular.

Key words: corruption, compliance, international standards, risk management, countermeasures, Roadmap, recommendations.

Link_ua

09/2025