- French company convicted of customs fraud involving sanitary products
- Investigation by the European Public Prosecutor’s Office in Paris
- Company fined €150,000 for misclassifying products to evade customs duties
- Company admitted guilt and paid evaded taxes
- Fine imposed after plea bargain and approval by judge
- Company has ten days to appeal decision
- EPPO responsible for investigating and prosecuting crimes against EU financial interests
Source: eppo.europa.eu
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 "France"
- State Council Establishes Single VAT Regime for Mixed-Use Hotel Premises Rentals
- France Implements Mandatory B2B E-invoicing by 2026 with Phased Rollout
- France Postpones POS Software Certification Deadline to September 2026, Aligns with e-Invoicing Reform
- EU Issues Formal Notices to Belgium, France, Malta Over VAT IT System Compliance
- EU Opens Infringement Procedures Against Belgium, France, Malta Over Small Enterprise Scheme
