Denmark Misuse of common registration not retroactively revoked due to abuse – Judgment by Supreme Court 2 months ago
Pakistan FBR Proposes Significant Penalty Increases to Boost Sales Tax Compliance in 2024 Budget 2 months ago
Singapore Former Group Executive Director jailed for unauthorised GST collection and failure to notify authorities 2 months ago
Taiwan Tax Evasion Penalty for Using Personal Account to Receive Corporate Revenue: Warning from Tax Bureau 2 months ago
Ukraine Results of SMKOR work in April 2024: Decrease in VAT payers, increase in risky taxpayers. 2 months ago
Netherlands Accountant’s License Revoked for Involvement in VAT Fraud – 5 Year Suspension Issued 2 months ago
Pakistan FBR’s Proposal to Suspend ST Registration for Flying Invoices: A Step Towards Tax Compliance 2 months ago
Netherlands Appeal Court Arnhem-Leeuwarden Decision: Tax Evasion Penalty for Leading Company in VAT Non-Payment 2 months ago
Switzerland Swiss VAT Partial Revision 2025: Changes in Emissions Trading and Platform Taxation 2 months ago
Greece European Prosecution: Arrests in Belgium for VAT fraud and seizures in Italy for tax evasion and money laundering 2 months ago
United Kingdom Powar v Revenue and Customs: VAT Penalties and Personal Liability Notice Appeal 2 months ago
BelgiumNetherlands Seven Arrested in €13 Million VAT Fraud Probe in Belgium and Netherlands 2 months ago
European Union Eurofisc’s Success: Uncovering €14.6 Billion in VAT Fraud in the EU in 2023 2 months ago
Italy Excluding VAT fraud does not require complex checks: recent legal principles clarified. 2 months ago
Ukraine Documents Required for Consideration of Excluding VAT Payer from Risk List Review. 2 months ago
Spain Operation “Fuel” targets VAT fraud in hydrocarbon sector at 400 gas stations in 14 regions. 2 months ago
United Arab Emirates FTA Decision No. 1 of 2024: Professional Standards and Black Points System for Tax Agents 2 months ago
Australia Australian Tax Agency Granted Extended Time to Challenge GST Fraud in 2024 Budget Update 2 months ago