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ECJ Judgment: Polish Company Liable for VAT Due to Employee Fraudulent Activities

  • European Union Official Gazette published ECJ judgment on Polish VAT rules
  • Case involved a Polish company selling fuel with an employee selling false invoices for VAT refunds
  • ECJ ruled that employer must exercise due diligence in monitoring employees to avoid liability for VAT
  • Employer held liable to pay VAT on fraudulent invoices entered by employee

Source: news.bloombergtax.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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