Netherlands 240 hours community service and a hefty fine for actual leadership of VAT fraud in the Netherlands 11 months ago
ArgentinaCroatiaGreeceNetherlandsRomaniaSaudi ArabiaSouth AfricaUnited Kingdom Global VAT Guide: September 2023 VAT Updates 11 months ago
Denmark Part-time employee acquitted of VAT fraud and not considered a real co-owner or leader. 11 months ago
Denmark Denmark: Conviction for VAT and tax fraud with conditional sentence due to personal circumstances 11 months ago
Taiwan Deadline approaching for Taiwan’s Cloud Invoice e-Initiative, join now to win prizes! 11 months ago
India 80 Online Gaming Companies Likely to Face GST Evasion Notice for ₹10,000-12,000 Crore 11 months ago
Italy Telematic registers to be updated by October 2nd for the new instant receipt lottery. 11 months ago
Poland Can a buyer deduct VAT based on invoices from a supplier who does not report sales to the tax office? 11 months ago
Poland Who is responsible for VAT fraud? We are one step closer to the answer in Poland. 11 months ago
Ukraine Algorithm for unblocking VAT registration: detailed memo by Getmantsev, including required documents and data submission nuances. 11 months ago
Netherlands Conditional assessment of additional VAT in case of fraud is also an option 11 months ago
United Arab Emirates FTA introduces reverse charge mechanism (RCM) on supply of electronic devices 11 months ago
United Arab Emirates New VAT reverse charge mechanism on local supplies of electronic devices 11 months ago
Denmark Eastern High Court: Punishment – VAT fraud – withholding tax – community undermining character – document forgery – subcontractors 11 months ago
United Kingdom FTT: KONSTRUCT RECRUITMENT LIMITED – input tax – denial of right to deduct on ground that knew or should have known that transactions were part of fraud by others 11 months ago
Netherlands North Holland District Court: Abuse of rights in the sale of a car by a company to its director at an undervalued price 11 months ago