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Increasing VAT control leads to higher risk of sanctions

  • VAT gap is increasing in Poland, leading tax authorities to scrutinize tax settlements
  • Experts note a rise in VAT controls and sanctions imposed on taxpayers
  • Ministry of Finance data shows VAT gap growing since 2022, reaching 15.8% in 2023
  • Increased tax authority activity with over 9,000 customs and tax controls in 2023
  • Two key trends in controls: resurgence of VAT controls and more frequent imposition of VAT sanctions
  • Tax authorities are focusing on detecting major offenses, including VAT fraud
  • Discussions on maximum sanctions aim to prompt taxpayers to correct their declarations

Source: prawo.pl

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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