Abstract. The informational reference analyzes issues of entering a person’s home or other property in the context of the proposals of the Draft Law of Ukraine under register No. 13430. The Draft Law is examined for compliance with the requirements of the Constitution of Ukraine, the fundamental principles of law-making, and the norms of the current criminal procedural legislation regulating the procedure for entering a person’s home or other property.

Certain risks are identified that may subsequently hinder the proper implementation of the Draft Law during law enforcement activities.

Keywords: criminal proceedings, entry into a person’s home or other property, search, ruling of an investigating judge.

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08/2025

Abstract. This reference highlights key aspects of the legal procedures for granting state aid in the field of services of general economic interest (SGEI). It reveals the main provisions of the European Court of Justice's decision in Case C-280/00 Altmark and the European Commission's acts, which introduced clear criteria and a mechanism for granting state aid for the performance of obligations to provide services of general economic interest to the state.

Keywords: state aid, general economic interest of the state, internal market of the European Union, economic competition, SGEI.

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09/2025

Abstract. The informational reference examines the issue of strengthening administrative liability for violations by non-residents – foreign carriers of cabotage transport through the territory of Ukraine in the context of the draft Law of Ukraine (Reg. No. 13577 dated 31 July 2025). The analysis identifies the risks of the Draft Law.

Keywords: administrative liability, administrative offense, transport services, road transport, cabotage transport, non-residents, foreign carriers, fine.

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08/2025

Abstract. This informational reference examines the issue of strengthening administrative liability for violations of the rules for stopping, standing and parking in spaces reserved for persons with disabilities in the context of the Draft Law of Ukraine (reg. No. 13576 dated 31 July 2025).

The Draft Law is analysed for compliance with the requirements of the Constitution of Ukraine, the fundamental principles of law-making, the provisions of current legislation on administrative liability, and the laws of Ukraine governing social relations in the field of road traffic.

Keywords: administrative offence, vehicle, parking spaces, stopping, standing, disability, driver with a disability, fine.

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08/2025

Abstract. The informational reference examines the legal grounds for bringing administrative liability for violations of the requirements established by law regarding the practice of folk medicine (healing), the procedure for carrying out activities aimed at artificially changing the state of the atmosphere and atmospheric phenomena for economic purposes, as well as changes in the grounds for bringing to justice for certain violations of the legislation on the protection of cultural heritage. The relevant analysis was conducted in the context of the proposals provided for in the Draft Law of Ukraine (Reg. No. 13553 dated 28 July 2025).

Keywords: administrative liability, administrative offenses, economic activity, health care, traditional medicine, atmospheric conditions, cultural heritage.

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08/2025

Abstract. This reference provides an overview of the legal regulation of the status of politically exposed persons and the measures and terms of application of enhanced financial monitoring in relation to them in European Union member states.

Keywords: politically exposed persons, financial monitoring, money laundering, Financial Action Task Force on Money Laundering, risk-based approach.

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08/2025

Abstract. The informational reference analyzes proposals to improve the procedure for pronouncing court decisions, in particular rulings on the application of preventive measures in the form of detention or house arrest, in the context of the provisions of the Draft Law (Reg. No. 13475 dated 14 July 2025). The Draft Law is examined for compliance with the requirements of the Constitution of Ukraine, the fundamental principles of law-making, and the norms of the current criminal procedural legislation.

The study identified risks that would hinder the effective implementation of the Draft Law in law enforcement and the achievement of its stated goal of ensuring legality and improving the mechanism for bringing persons to justice.

Keywords: Criminal Procedure Code of Ukraine, pronouncement of a court decision, detention, house arrest, ruling.

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08/2025

Abstract. The review dossier reveals the role of non-governmental organisations in shaping European Union policies. It highlights the main areas of funding for non-governmental organisations by the European Union and the responsible authorities. It analyses the legal basis for the activities of non-governmental organisations and their sources of funding in the United Kingdom, the United States of America, North Macedonia, Lithuania, Latvia and Poland.

Keywords: civil society, non-governmental organisations, public organisations, charitable organisations, sources of funding, contributions, grants, tax incentives, foundations.

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08/2025

Abstract. The study analyses the legal regulation of the status of politically exposed persons and the measures and terms of application of enhanced financial monitoring in relation to them in Ukraine in comparison with the standards of the Financial Action Task Force, European Union law and the practices of individual countries, in particular Australia, Great Britain, France, Canada, Singapore, Switzerland and the United Arab Emirates.

Keywords: politically exposed persons, financial monitoring, money laundering, Financial Action Task Force, risk-based approach.

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08/2025

Abstract. The informational reference presents an analysis of the draft Law of Ukraine ‘On Amendments to Certain Laws of Ukraine Regarding the Improvement of Procedures for Suspending and Terminating the Activities of Private Enforcement Agents’ (No. 13499 dated 17 July 2025). The Draft law proposes to improve the procedures for suspending and terminating the activities of private enforcement agents in order to ensure the continuity of enforcement proceedings.

Keywords: enforcement proceedings, suspension of the activities of private enforcement agents, termination of the activities of private enforcement agents, temporary private enforcement agents, agreement on the replacement of private enforcement agents, Council of Private Enforcement Agents of Ukraine.

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08/2025