United Kingdom FTT: THE GREAT BRITISH TAKEAWAY LIMITED – assessments on basis that the Appellant had suppressed takings 20 September 2022
Spain Draft Law incorporating Directive (EU) 2020/284: introduction of certain requirements for payment service providers 19 September 2022
Netherlands Jumbo CEO stuck for longer in money laundering and VAT fraud investigation 18 September 2022
European UnionLithuania ECJ C-227/21 (HA.EN.) – Judgment – No Denial of input VAT if the seller would not pay output VAT 15 September 2022
Netherlands Document data processing Intra-Community VAT fraud (MIT/Carousel fraud) 13 September 2022
Kosovo Tax Agency Posts Public Explanatory Decision on VAT Reverse Charge Mechanism for Construction Services 13 September 2022
Ukraine Hetmantsev turned to the Ministry of Finance to solve the problem with the blocking of PN and RK 28 August 2022
United Kingdom CF Booth: deliberate conduct established by earlier VAT MTIC fraud appeal – UT 24 August 2022
Poland Fight against VAT fraud in e-commerce – draft amendments to the VAT Act and the National Tax Administration Act 23 August 2022
Netherlands Trader who supplies missing traders must comply with tax information obligations on pain of a penalty of € 5,000 per day 23 August 2022
European UnionUnited Kingdom Flashback on ECJ Cases C-49/12 (Sunico and Others) – Damages in respect of involvement in a tax fraud by a third party not subject to VAT 22 August 2022
Lithuania Anti-avoidance provisions in new bill which amends VAT registration requirements for related persons 18 August 2022
Netherlands Cleaning company deliberately evaded sales tax by including invoices for services not performed and private expenses in administration and declarations 17 August 2022
United Kingdom FTT: Bobby Khan Enterprises Ltd – Undeclared purchases – assessments and closure notices 12 August 2022
United Kingdom FTT: Lynton Exports (Alsager) Ltd – MTIC Fraud – Kittel input tax assessment and Mecsek ouput tax assessments – taxpayer win 12 August 2022