Electronics traders must provide information to the inspector in VAT investigation

The Court found it sufficiently plausible that the State’s claims were upheld in proceedings on the merits. Because the State also had a sufficiently urgent interest in those claims for the provision of information to the defendants, the Court granted the claims, on the understanding that the relevant data may not be used for tax fines or criminal prosecution insofar as it concerned will-dependent material.

Source: FUTD

---

---