Nigeria Low VAT Compliance in Nigeria: EU/ECOWAS Delegation Calls for Reform and Cooperation 6 months ago
Spain Industrial Machinery Repair Services for Construction Projects: Reverse Charge Mechanism Explanation 6 months ago
European Union EPPO Report: €11.5 Billion VAT Fraud Increase Sparks Push for E-Invoicing Mandates 6 months ago
Spain VAT on Exempt Activities and Artificial Interposition of Society for VAT Deduction 6 months ago
Netherlands Arrests in VAT fraud case involving money laundering and counterfeit goods discovery 6 months ago
United Kingdom UK Value-Added Tax Gap Grows to £8.8 Billion Over Two Years: Tax Office Report 6 months ago
Rwanda Rwanda Government Introduces 10% VAT Reward for EBM Invoices to Promote Tax Compliance 6 months ago
United Kingdom Understanding the VAT Domestic Reverse Charge for Building and Construction Services 6 months ago
Azerbaijan Number of active VAT payers increased by 3.1% in March 2024 compared to previous year 6 months ago
European Union Operation Huracán: Five Indicted for €53 Million VAT Fraud in International Car Trade 6 months ago
European Union Italian Entrepreneur Charged with €41.8 Million VAT Fraud and Misappropriation of Public Funds 6 months ago
United Kingdom HMRC Official Statistics – VAT gap estimates – Second estimate of the VAT gap (tax year 2022 to 2023) 6 months ago
Italy Expanded use of TD28 for foreign communication, non-resident VAT, and anti-abuse measures introduced 6 months ago
European Union European Public Prosecutor’s Office uncovers more fraud in 2023, warns of organized crime impact. 6 months ago
European Union EPPO’s 2023 Annual Report: Over 330 Investigations into Serious Cross-Border VAT Fraud 6 months ago
European Union Understanding VAT Carousel Fraud: Mechanics, Red Flags, and Impacted Countries 6 months ago
Greece Massive €195 million VAT fraud across 17 countries uncovered by EPPO Midas investigation 6 months ago
European Union EPPO Investigation Cluster Midas: Uncovering €195 Million VAT Fraud Across 17 Countries 6 months ago
Netherlands Criminal Sentence for Deliberately Submitting False VAT Returns – Court Overijssel 6 months ago
European Union EPPO Raids Target Gang in €195m VAT Fraud: Luxury Cars, Yacht Seized in 17 Countries 6 months ago
Malta Massive €195M VAT Fraud: Maltese Importer Detained Across 17 Countries Under Legal Scrutiny 6 months ago