- The plaintiff delivered cars to a buyer in the Netherlands over several months, receiving business registration documents and ID copies.
- Payments were made in cash, and agents presented signed authorizations at pickup.
- The plaintiff regularly checked the buyer’s VAT ID before deliveries, except before the sixth delivery.
- A later VAT ID check after the sixth delivery was negative, leading to no further transactions.
Source: datenbank.nwb.de
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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