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Abstract. The informational Reference presents the analysis results of the draft Law of Ukraine «On Amendments to the Law of Ukraine «On Digital Content and Digital Services» (reg. № 13608 dated 07.08.2025). The focus is on the differences in conceptual approaches to regulating liability for violations of legislation in the field of digital services in Ukraine and the European Union.
Key words: digitalization, digital content, digital service, digital transformation.
09/2025
Abstract. This analytical note presents the results of a study of legal regulation in the areas of currency revenue repatriation and prevention of illegal capital flight in the European Union and individual member states with a view to identifying ways to improve national legislation.
Keywords: foreign exchange earnings, capital movements, foreign exchange regulation, foreign exchange restrictions, illegal capital flight, legalisation (laundering) of criminally obtained funds.
08/2025
Abstract. The Informational Reference summarizes the analysis results of the mandatory minimum of European Union legislation (acquis communautaire) in the field of social policy and employment, the procedure for its implementation in the legislation of Ukraine. The focus is on the relationship between European Union law and international law.
Key words: European Union, candidate country, acquis communautaire, implementation, European integration, social policy, employment.
08/2025
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.
08/2025
Abstract. The informational reference contains the results of an analysis of the Draft Law of Ukraine ‘On Amendments to Article 884 of the Civil Code of Ukraine regarding the provision of a warranty period for completed construction projects that have been accepted into operation in accordance with the established procedure’.
Keywords: contractor, customer, construction works, warranty period, quality guarantees.
08/2025
Abstract. The informational Reference presents the analysis results of the proposals provided for by the draft Law of Ukraine “On Amendments to Article 141 of the Law of Ukraine “On the Judiciary and the Status of Judges” regarding social insurance” (reg. No. 13640 dated 08/15/2025). The focus is on the relationship between state life and health insurance and mandatory state social insurance.
Key words: life and health insurance, reform of the system of mandatory state social insurance, Pension Fund of Ukraine.
08/2025
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.
08/2025
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.
08/2025
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.
08/2025
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.
08/2025