Greece Former Notary Convicted in Germany for VAT Fraud on Luxury Cars: Announcement by AADE – e-ETKA – Ministry of Finance – DYP – EU Union, etc. 7 months ago
Ukraine Actions to Take if a Company is Listed as a High-Risk VAT Payer: What Should Be Done? 7 months ago
European UnionItaly Joint Operation by OLAF and Italian Customs Uncovers 18 Million Euro VAT Evasion 7 months ago
United Kingdom Understanding Electronic Sales Suppression (ESS) and Making a Disclosure: HMRC Guidance 7 months ago
Denmark Tax Fraud, Fictitious Invoices, and Hidden Income: Case Study and Increased Penalties 7 months ago
European UnionGermany First Conviction in €80 Million VAT Fraud Involving Luxury Cars in Germany 7 months ago
Spain Tax implications of selling crushed plastic waste: application of the reverse charge rule 7 months ago
Israel Israel Considers Mandatory VAT Reverse Charge to Combat Construction and Staff Services Fraud 7 months ago
Netherlands Increase in Fraudulent Payment Requests by Banks, Tax Authorities, and CJIB in 2023 7 months ago
Ukraine Increase in the Number of High-Risk VAT Payers in Ukraine in 2023: Statistics from the SFS 7 months ago
Italy A possible third way (proportional) to combat VAT fraud: the joint liability of operators 7 months ago
European Union Comments on ECJ C-442/22: False invoices issued by an employee without the employer’s knowledge: who indicates the VAT 7 months ago
Italy The employee issuing false invoices is liable for VAT, employer not responsible if acted diligently 7 months ago
Israel Israel Parliament Considers Bill to Combat VAT Fraud in Personnel and Construction Services 7 months ago
European UnionPoland Fraud in VAT: Employer’s Responsibility for Employee’s False Invoices 7 months ago
European Union Company Liability for Blank Invoices: CJEU Ruling and Employer’s Due Diligence 7 months ago
Sri Lanka IRD Conducts Raids on Businesses Charging Illegal VAT, Seizes Documents and Computers 7 months ago
European Union European Commission Initiates Tax Infringement Proceedings for Non-Compliant Member States 7 months ago
Taiwan Penalty for Reporting Deductible Tax Amount Using Another Person’s Input Tax Certificate 7 months ago
Greece EPPO Conducts On-Site Investigation into VAT Fraud Organization with €40 Million Elastic 7 months ago
Italy EPPO Raids Criminal Organization Suspected of €40 Million VAT Fraud Involving Tyres in Italy 7 months ago