Romania Derogation proposal for Romania to continue to apply a domestic reverse charge for supplies of wood products 22 December 2022
Ukraine When should documents be submitted for exclusion from the list of risky VAT payers? 22 December 2022
Netherlands Postponement letter to parliamentary questions about Operation Admiral and enforcement of VAT carousel fraud 20 December 2022
United Kingdom HMRC Official Statistics: VAT gap estimate of 10Bn GBP – 2021 to 2022 VAT Receipts Investigation 20 December 2022
European Union Largest VAT fraud investigated in EU: 24 arrests, 312 house searches and seizures worth €67 million 16 December 2022
European Union Europol support to EPPO investigation into EUR 2.2 billion VAT fraud scheme 15 December 2022
Czech Republic Taxpayer entitled to deduct VAT on supply within fraudulent transactions chain 14 December 2022
European Union A proposal on new policies under ViDA to help and support EU businesses 13 December 2022
Netherlands Additional VAT assessments in case of extensive fraud with export cars rightly imposed 13 December 2022
Romania Romania still loses a third of its VAT to the budget, but the digitization of ANAF will have a visible impact 13 December 2022
European Union VAT in the digital age, summary of EU published legislative proposals 10 December 2022
European Union VAT in the Digital Age proposal issued to modernize the EU VAT system 10 December 2022
Netherlands Arnhem-Leeuwarden Court of Appeal: Trade in passenger cars. Refusal to apply zero rate. Fraud. Offense fines. 09 December 2022