European Union ECJ C-358/20: A tax authority may require taxpayers to pay the VAT due on taxable transactions 28 November 2021
European UnionUnited Kingdom Flashback on ECJ Cases – C-103/09 (Weald Leasing) – Contractual conditions constituting abuse must be redefined 28 November 2021
World Global overview of future e-invoicing, e-filing, real time reporting, SAF-T – upcoming changes (status Nov 19, 2021) 19 November 2021
United Kingdom Corporate report: People involved in transactions connected with VAT fraud 19 November 2021
European UnionRomania ECJ C-358/20 (Promexor Trade) – Decision – Involuntarily de-registered taxable persons liable for VAT and right to deduct VAT 18 November 2021
India Reasoned order to be passed against the accused taxpayer involved in passing on fake ITC without actual movements of goods 17 November 2021
European UnionSpain ECJ C-281/20 (Ferimet, S. L.) – Decision – No Input VAT deduction for self-invoice with reverse charge VAT with fictitious supplier 11 November 2021
New Zealand Technical decision summary – Undisclosed cash sales and liability for shortfall penalties 08 November 2021
European UnionHungary ECJ C-512/21 (Aquila Part Prod Com) – Questions – Denial of input VAT due to fraud, without carrying out checks 06 November 2021
European Union Summitto’s take on the European Parliament’s report: how to reduce the VAT gap without increasing compliance costs? 04 November 2021
Ukraine Yevhen Oleynikov: It has become much more difficult for fraudsters to implement VAT abuse schemes 02 November 2021
Ukraine Scheme of VAT evasion worth more than 114 million hryvnias was exposed in Kharkiv region 02 November 2021
India GST Evasion: Punjab & Haryana High Court grants Bail to person accused of fraudulently availing ITC without any Invoice 31 October 2021
United Kingdom Official Statistics Preliminary estimate of the VAT gap of 9.8BnGBP (tax year 2020 to 2021) 27 October 2021
World Global overview of future e-invoicing, e-filing, real time reporting, SAF-T – upcoming changes (status Oct 25, 2021) 25 October 2021