European Union Embracing the digital transition to help fight VAT fraud and support EU businesses 09 December 2022
Greece Statement by Greek Minister of Finance regarding the European Commission’s report on the VAT gap 09 December 2022
Germany Refusal to deduct input tax in the event of bad faith on the part of the purchaser 08 December 2022
India Intention to Evade GST cannot be Assumed Merely on Ground of Expiry of E-Way Bill 08 December 2022
European UnionGermany ECJ: Refusal of the right of input VAT deduction not limited to tax loss (C-596/21 – Finanzamt M) 06 December 2022
European Union Comments on ECJ C-512/21: Right to deduct if taxable person has failed to fulfill the obligations arising from national provisions or Union law relating to the safety of the food chain 05 December 2022
European Union Comments on ECJ C-108/20: No VAT deduction on goods subject of input VAT fraud committed upstream in the supply chain 05 December 2022
European Union Comments on ECJ C610/19: Right to deduct VAT even if invoices cannot be considered credible 05 December 2022
European Union Comments on ECJ C-512/21: ECJ provides an overview of VAT carousel fraud 03 December 2022
European UnionHungary ECJ C-512/21 (Aquila Part Prod Com) – Judgment – Denial of input VAT due to fraud, without carrying out checks 01 December 2022
European Union EPPO uncovers organised crime groups responsible for VAT fraud estimated at €2.2 billion 30 November 2022
Ukraine Ministry of Finance opposes the cancellation of the blocking of PN during the war 30 November 2022
European Union Comments on ECJ C-596/21: What threatens you when the supplier cheats on VAT – the latest ruling of the CJEU on carousel crimes 30 November 2022
European Union Comments on ECJ C-506/21: Refusal of input VAT deduction in case of fraud also for second purchaser of goods 28 November 2022
European Union Comments on ECJ C-596/21: There is no entitlement to VAT deduction in case of knowledge of fraud 28 November 2022
United Kingdom Minutes of the Trade Specialised Committee on VAT Administrative Cooperation and Recovery of Taxes: 6 October 2022 25 November 2022
Azerbaijan Azerbaijan Proposes To Increase Amount Of VAT Refund On Non-Cash Transactions 23 November 2022