European Union Operation Huracán: Five Indicted for €53 Million VAT Fraud in International Car Trade 5 months ago
European Union Italian Entrepreneur Charged with €41.8 Million VAT Fraud and Misappropriation of Public Funds 5 months ago
European UnionLatvia ECJ C-87/23 (Latvijas Informācijas un komunikācijas tehnoloģijas asociācija) – AG Opinion – Subsidies paid by a fund to specific service providers for a particular service are included in the taxable amount 5 months ago
European Union Comments on ECJ C-676/22: Czech Tax Authority Refusal to Exempt B2 Energy from VAT for Alleged Intra-Community Supplies to Poland 5 months ago
European UnionItaly ECJ C-341/22 (Feudi di San Gregorio Aziende Agricole SpA) – Judgment – VAT deduction even if costs are not proportionate to the income 5 months ago
European Union Comments on ECJ C-314/22: VAT law allows Member States to set a limitation period for claiming a VAT refund 5 months ago
European Union Comments on ECJ C-674/22: Payment of interest to a taxable person for refunded VAT 5 months ago
BulgariaEuropean Union ECJ Ruling: Bulgarian VAT Refund Rights Upheld with Interest Calculation Clarification 5 months ago
European Union ViDA Timetable: VAT in the Digital Age Negotiations and Key Pillars Update for 2024 5 months ago
European Union Comments on ECJ 314/22: Member state CAN limit the time for applying for VAT bad debt relief BUT it cannot be too burdensome for the taxpayer 5 months ago
European Union Comments on ECJ C-533/22: Further practical guidance from the Advocate General on fixed establishment 5 months ago
European Union European Public Prosecutor’s Office uncovers more fraud in 2023, warns of organized crime impact. 5 months ago
BulgariaEuropean Union ECJ Preliminary Ruling on Bulgarian VAT Rules: Implications for Taxpayers and Legislation 5 months ago
European Union European Court of Justice ruling on VAT exemption conditions for goods delivery to another EU member state 5 months ago
European Union EPPO’s 2023 Annual Report: Over 330 Investigations into Serious Cross-Border VAT Fraud 5 months ago
European Union Agenda of the ECJ VAT cases – 2 Judgments, 3 AG Opinions, 3 Hearings announced till March 22, 2024 5 months ago
European Union Comments on ECJ C-674/22: Accounting errors or changes in the calculation of VAT for overheads and VAT and interest refunds 5 months ago
European Union Comments on ECJ C-537/22: Ruling on Hungarian VAT Deduction Rules Published in EU Official Gazette 5 months ago
European Union Right of deduction VAT deducted on investment goods. What should I do if I stop trading? 5 months ago
European Union Comments on ECJ C-314/22: Conditions for reducing the VAT taxable amount not always in conflict with EU law 5 months ago
European Union Comments on ECJ C-676/22: No VAT exemption for ICLs in case of uncertainty VAT status of recipient goods 5 months ago
European Union Comments on ECJ C-632/22: EU directive on the obligation to report cross-border arrangements (DAC6) is not in conflict with EU law 5 months ago
European Union Understanding VAT Carousel Fraud: Mechanics, Red Flags, and Impacted Countries 5 months ago
European Union This is what happened in the ECJ (VAT) in February 2024 – ECJ continues to deal with the weakly defined concepts in the EU VAT Directive 5 months ago