European Union Comments on C-512/21 (Aquila Part Prod Com SA) – Judgment on tax authorities’ right to question input VAT deductions 01 March 2023
European Union CESOP and payment service providers’ new reporting obligations from 2024 28 February 2023
Denmark Punishment – tax fraud of a particularly serious nature – VAT – probable intention – claim for compensation 28 February 2023
Italy Italy assess Facebook for VAT on users’ data in return for ‘free’ portal access 27 February 2023
Germany Two convicted of VAT fraud in EPPO investigation in Germany – estimated VAT losses of more than €33 million 26 February 2023
France Assessment of the fight against tax, customs and social fraud: a record year, the key figures of 2022 24 February 2023
Netherlands Answering questions about report ‘VAT on cross-border digital services; Enforcement by the Tax and Customs Administration’ 23 February 2023
Spain EPPO busts €25 million VAT fraud spread across eight countries: 17 arrests, including alleged ringleader 23 February 2023
European Union EPPO busts €25 million VAT fraud spread across eight countries: 17 arrests, including alleged ringleader 22 February 2023
European UnionNetherlands Coronavirus has affected VAT gap in the Netherlands and the EU 22 February 2023
Romania Romanian Government Proposes New Criminal Offense for Cross-Border VAT Fraud 21 February 2023
PakistanSaudi Arabia Cabinet okays agreement with Saudi Arabia on customs cooperation 21 February 2023
Italy EPPO uncovers €40 million VAT fraud: six arrests and seizures in sting against organised crime 18 February 2023
India New scam in Gujarat; 1500 Aadhaar cards used illegally to generate bogus GST numbers 16 February 2023
Germany Four more convictions and confiscation of €1 million in an EPPO investigation into VAT carousel fraud involving luxury cars 15 February 2023
Netherlands Court of Zeeland-West Brabant rules about intracommunity acquisitions and fraud 11 February 2023
Poland Avoiding paying taxes will be more difficult – the Sejm adopted the amendment 11 February 2023