European UnionNetherlands VAT gap in 2020 amounted to € 93 billion for the total EU – the Netherlands’ share in this amount is €1.7 billion 22 January 2023
United Kingdom UT: Northside Fleet Ltd v Revenue- denying input tax credit under Kittel principles 20 January 2023
European UnionHungary ECJ C-289/22 (A.T.S. 2003 Vagyonvédelmi és Szolgáltató Zrt.) – Order – Whether the right to deduct input VAT can be seen as tax evasion 18 January 2023
Germany Input VAT deduction and private use of a car as part of a spouse’s pre-tax model 18 January 2023
Lithuania Lithuania Amends VAT Registration Anti-Abuse Rule for Related Entities to Introduce an Exception 11 January 2023
European Union VAT Gap in the EU VAT System – Policy implications to close the VAT Gap 11 January 2023
Netherlands Prison sentence for pivotal role in VAT carousel fraud and large-scale tax fraud 07 January 2023
Netherlands Car import disguised as scrap trade: two and a half years in prison for large-scale carousel (MITC) fraud 06 January 2023
European Union France: Assets seized in customs fraud investigation concerning imported fashion goods 28 December 2022
European Union Further convictions in Germany in cross-border VAT evasion case – two Slovak citizens imprisoned 28 December 2022
Hungary Hungary Tax Agency Announces Expansion of Construction Services Subject to Domestic Reverse Taxation 24 December 2022