skip to main content

DIGITAL TRANSFORMATION OF CONTRACT LAW IN UKRAINE

*Iryna Banasevych  -  Department of Civil Law, Educational-Scientific Institute of Law, Vasyl Stefanyk Precarpathian National University, Ukraine
Ruslana Heints  -  Department of Civil Law, Educational-Scientific Institute of Law, Vasyl Stefanyk Precarpathian National University, Ukraine
Ivan Kostiv  -  Department of Civil Law, Educational-Scientific Institute of Law, Vasyl Stefanyk Precarpathian National University, Ukraine
Nadiia Petechel  -  Department of Court Proceedings, Educational-Scientific Institute of Law, Vasyl Stefanyk Precarpathian National University, Ukraine
Open Access Copyright (c) 2025 Diponegoro Law Review under http://creativecommons.org/licenses/by-nc-sa/4.0.

Citation Format:
Abstract

The rapid digitalization of society has fundamentally reshaped how contracts are concluded, executed, and disputed, particularly accelerating during the COVID-19 pandemic. While legal scholarship has addressed isolated aspects, such as the validity of smart contracts, electronic signatures, or digital property rights, there remains a significant gap in analyzing how digital tools collectively transform all stages of contractual relations. This study addresses that gap by systematically examining the legal challenges arising from digitalization, including party identification, verification of intent, probative value of electronic evidence, and liability for algorithmic decision-making. The novelty of this work lies in its integrated and comparative approach: combining doctrinal analysis of Ukrainian law, empirical case studies, and benchmarking against international standards such as the EU eIDAS Regulation and the UN Convention on Electronic Communications. The study contributes to legal science and practice by identifying inconsistencies in current regulation, evaluating the adaptability of Ukraine’s legal system to global digital standards, and proposing targeted reforms to strengthen contract law in the digital age. These findings are intended to support policymakers, practitioners, and academics in developing a more flexible, secure, and harmonized framework for digital contractual relations.

Keywords: Civil Law Contract; Contract Conclusion; Contract Execution; Electronic Transaction; Digital Environment

Article Metrics:

  1. Atamanova, Natalia V. “Peculiarities of Legal Regulation of Virtual Space.” Lawful State 55 (2024): 11–19. https://doi.org/10.18524/2411-2054.2024.55.311948
  2. Awwad, Ahmad, Abdullah Omar, Sohib Yahya Alshurman, Mohammed Angawi. “The Impact of Digital Transformation on civil Action Procedures.” In Artificial Intelligence (AI) and Finance, edited by B. A. M. Alareeni and I. Elgedawy, Vol. 488, 368–76. Cham: Springer Nature Switzerland, 2023. https://doi.org/10.1007/978-3-031-39158-3_35
  3. Civil Court of the City of New York, Queens County. (2025). 47-05 Center SPE LLC v. Hack. Retrieved from https://law.justia.com/cases/new-york/other-courts/2025/2025-ny-slip-op-25129.html
  4. Commercial Court of Dnipropetrovsk Region. (2023). Decision in case No. 904/6725/23. Retrieved from https://youcontrol.com.ua/ru/catalog/court-document/131805722/
  5. Dryga, Dmytro A. “Mechanism of Formation of Levers of Regulation of Legal Norms in Conditions of Digitalization.” Modern Scientific Journal 3, no. 1 (2024): 101–107
  6. European Parliament and of the Council. (2022). Regulation (EU) 2022/868 on European data governance and amending Regulation (EU) 2018/1724 (Data Governance Act). Retrieved from Official Website of the European Union: https://eur-lex.europa.eu/eli/reg/2022/868/oj/eng
  7. Furman, Diana, Rostyslav Shchokin, Serhii Kubitskyi, Vadym Chaplinskyi, Nataliya Strochenko. “Motivation and Incentives for Employees of domestic Enterprises.” Journal of Law and Sustainable Development 11, no. 3 (2023): e0815. https://doi.org/10.55908/sdgs.v11i3.815
  8. Garcia-Teruel, Rosa M., Hector Simón-Moreno. “The Digital Tokenization of Property Rights: A Comparative Perspective.” Computer Law & Security Review 41 (2021): 105543. https://doi.org/10.1016/j.clsr.2021.105543
  9. Getmantsev, Maksym. “Implementation of Civil Justice Tasks through the Prism of Digitalization of Justice.” Collection of Scientific Papers “Private Law and Business” 24, no. 1 (2024): 142–147. https://doi.org/10.32849/2409-9201.2024.24.19
  10. Giacalone, Marco, Gioia Arnone. “Digitalisation of the European Small Claims Procedure through Blockchain.” Revista Ítalo-española De Derecho Procesal, no. 1 (2025): 143–168. https://doi.org/10.37417/rivitsproc/2916
  11. Kurman, Tetiana, Yuliia Y. Bakai, Olena M. Batyhina, Oksana M. Tuieva. “Online Dispute Resolution As An Alternative Way of dispute Settlement Involving Agribusiness Entities.” In Lecture Notes in Networks and Systems, Vol. 996, edited by M. Nechyporuk, V. Pavlikov, and D. Krytskyi, 146–53. Cham: Springer, 2024. https://doi.org/10.1007/978-3-031-60549-9_12
  12. Lendvai, Gergely Ferenc, Gergely Gosztonyi. “Algorithmic Bias as a Core Legal Dilemma in the Age of Artificial Intelligence: Conceptual Basis and the Current State of Regulation.” Laws 14, no. 3 (2025): 41. https://doi.org/10.3390/laws14030041
  13. Lukash, Serhii S, Kateryna S. Naumenko, Iryna P. Puriga, Oksana V. Panasyuk. “On the Issue of the Impact of Digitalization on Civil, Economic and Labor Legal Relations.” Bulletin of the Criminological Association of Ukraine 33, no. 3 (2024): 569–578. https://doi.org/10.32631/vca.2024.3.52
  14. Lundstedt, Lydia. “DSM Contract Rules in a Cross-Border Context: A Swedish Perspective.” IIC: International Review of Intellectual Property and Competition Law, 2025. https://doi.org/10.1007/s40319-025-01581-w
  15. MacPherson, Joseph, Ariane Voglhuber-Slavinsky, Matthias Olbrisch, Philipp Schöbel, Ewa Dönitz, Ionna Mouratiadou, Ioanna, Katharina Helming. “Future Agricultural Systems and the Role of Digitalization for Achieving Sustainability Goals: A Review.” Agronomy for Sustainable Development 42 (2022): 70. https://doi.org/10.1007/s13593-022-00792-6
  16. Menzhul, Mariia V. “Bank Loan Agreement in Conditions of Digitalization.” Analytical and Comparative Jurisprudence 4 (2024): 404–8. https://doi.org/10.24144/2788-6018.2024.04.66
  17. Menzhul, Mariia V., Vasyl Fazykosh. “Approaches to the Classification of Personal Non-Property Rights in the Context of Digitalization.” Analytical and Comparative Jurisprudence 5 (2023): 235–39. https://doi.org/10.24144/2788-6018.2023.05.41
  18. Mironova, Nadya, Hanna Koptieva, Iryna Liganenko, Ayta Sakun, Daryna Chernyak. “Modeling the Selection of Innovative Strategy for Development of Industrial Enterprises.” WSEAS Transactions on Business and Economics 19 (2022): 278–91. https://doi.org/10.37394/23207.2022.19.26
  19. Molina-Jimenez, Carlos, Sandra Milena Felizia. “On the Use of Smart Hybrid Contracts to Provide Flexibility in Algorithmic Governance.” Data & Policy 6 (2024): e8. https://doi.org/10.1017/dap.2023.49
  20. Myroslavskyi, Serhii. “The Role of AI in Standardizating Contracts and Its Impact on Business Process Optimization.” Legal Horizons 25, no. 2 (2025): 47–62. https://doi.org/10.54477/LH.25192353.2025.2.pp.47-62
  21. Omelchuk, Oleh M., Ihor Yo. Haiur, Olena G. Kozytska, Anna V. Prysiazhna, Natalia V. Khmelevska. “Analysis of the Activities of Law Enforcement Authorities in the Field of Combating Crime and Corruption Offences.” Journal of Money Laundering Control 25, no. 3 (2022): 700–16. https://doi.org/10.1108/JMLC-07-2021-0073
  22. Parasyuk, Mykhailo V. “Procedural Good Faith and Electronic Technologies in Civil Law.” Analytical and Comparative Jurisprudence 3 (2024): 155–59. https://doi.org/10.24144/2788-6018.2024.03.25
  23. Pfeifer-Chomiczewska, Katarzyna. “Artificial Intelligence and contractual liability under Polish law. Selected issues.” Studia Prawno-Ekonomiczne 124 (2022): 59-80. https://doi.org/10.26485/SPE/2022/124/4
  24. Popov, Denys I., Oleksandr S. Kotuha. “Transformation of Financial Law of Ukraine in the Context of Digitalization: Problems and Prospects of Legal Regulation.” Bulletin of the University of Lviv. Legal Sciences 16 (2024): 16–24. https://doi.org/10.32782/2616-7611-2024-16-03
  25. Primorsky District Court of Odesa. (2022). Decision in case No. 522/17548/21. Retrieved from https://youcontrol.com.ua/ru/catalog/court-document/102778909/
  26. Socol de la Osa, Daniel Urías, Nydia Remolina. “Artificial Intelligence at the Bench: Legal and Ethical Challenges of Informing—or Misinforming—Judicial Decision-Making through Generative AI.” Data & Policy 6 (2024): e59. https://doi.org/10.1017/dap.2024.53
  27. Supreme Court of Ukraine, Grand Chamber. (2023). Decision in case No. 916/3027/21. Retrieved from https://pravo.ua/vp-vs-vkazala-v-iakykh-vypadkakh-perepyska-v-mesendzheri-mozhe-rozhliadatysia-sudom-iak-dokaz/
  28. Sylantieva, Inna. “Features of International Practice of Interaction between Political Authority and Civil Society.” Legal Horizons 20, no. 1 (2024): 71–78. https://doi.org/10.54477/LH.25192353.2024.1.pp.71-78
  29. Szinek, János. “The Impact of Digital Platforms and Social Media on Freedom of Expression and Pluralism – in Specific Terms.” Prawo w Działaniu 49 (2022): 134–51. https://doi.org/10.32041/pwd.4910
  30. Teizer, Jochen, Giovanni Ciro Migliaccio, Idris Soliu, Olga Golovina, O. “Relationship between Subcontracting Models and Adoption of Innovative Methods in Construction Safety.” Journal of Legal Affairs and Dispute Resolution in Engineering and Construction 16, no. 4 (2025): 04524022. https://doi.org/10.1061/JLADAH.LADR-1050
  31. Tsindeliani, Imeda A., Maxim M. Proshunin, Tatyana D. Sadovskaya, Zhanna G. Popkova, Mariam A. Davydova, Oksana A. Babayan. “Digital Transformation of the Banking System in the Context of Sustainable Development.” Journal of Money Laundering Control 25, no. 1 (2022): 165–80. https://doi.org/10.1108/JMLC-02-2021-0011
  32. Tran, Quynh Anh. “The Legal Sources of UNCITRAL, the EU, Germany and Vietnam on Electronic Evidence in Civil and Commercial Dispute Resolution.” European Yearbook of International Economic Law 27 (2022): 9-35. https://doi.org/10.1007/978-3-031-18572-4_2
  33. United Nations. (2013). Convention on the Use of Electronic Communications in International Contracts. Retrieved from Official Website of United Nations: https://uncitral.un.org/en/texts/ecommerce/conventions/electronic_communications
  34. Verkhovna Rada of Ukraine. (2023). Law of Ukraine “On Electronic Documents and Electronic Document Flow.” Retrieved from Official Website of Verkhovna Rada of Ukraine: https://zakon.rada.gov.ua/laws/show/851-15#Text
  35. Verkhovna Rada of Ukraine. (2024). Law of Ukraine “On Electronic Trust Services.” Retrieved from Official Website of Verkhovna Rada of Ukraine: https://zakon.rada.gov.ua/laws/show/2155-19#Text
  36. Verkhovna Rada of Ukraine. (2026). Civil Code of Ukraine. Retrieved from Official Website of Verkhovna Rada of Ukraine: https://zakon.rada.gov.ua/laws/show/435-15#Text
  37. Vinnyk, Oksana M. “The Impact of Challenges of the Modern Era on the Legal Regulation of Social Relations.” Current Problems of Law: Theory and Practice 41 (2021): 167–77. https://doi.org/10.33216/2218-5461-2021-41-1-166-177
  38. Yarotsky, Vitalii L., Filonova, Yuliia M. “Counter-Contractual Obligations in the Digital Segment of Civil Turnover under the Legislation of Ukraine.” Academic Visions 32 (2024): 1–7. https://doi.org/10.5281/zenodo.13898913
  39. Zahorodnii, Dmytro, Olena Nadiienko, Olena Artemenko, O. “Civil-Law Regulation of Electronic Contracts: Current Challenges in Marketing and the Digital Economy.” Legal Horizons 25, no. 2 (2025): 35–46. https://doi.org/10.54477/LH.25192353.2025.2.pp.35-46

Last update:

No citation recorded.

Last update: 2026-03-31 14:12:33

No citation recorded.