- The Cassation expressed a principle of law regarding the burden of proof of knowledge of VAT fraud
- The operator is required to exercise maximum diligence to exclude involvement in VAT fraud
- The measures to be taken by the taxpayer depend on the circumstances of the case
- The taxpayer is not required to carry out complex and in-depth checks like the tax administration
Source: eutekne.info
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.
Latest Posts in "Italy"
- Applicable VAT Rate for Food Supplements Classified Under NC Code 21069092 in Italy
- Italy Updates VAT Exemption Rules for SMEs Operating Across EU Borders, Streamlining Compliance
- 10% VAT Rate Applies to Food Supplements Classified Under Code 210690, Confirms Tax Agency
- Protective Shields Against Radiation Not Eligible for 5% VAT, Must Apply Standard 22% Rate
- VAT Treatment of Modular Prefabricated Houses Supplied by EU Sellers to Italian Private Consumers
