Tag - Fraud / Tax evasion

United Kingdom

Court of Appeal Upholds HMRC’s Power to Deregister VAT Fraud Facilitators Under Ablessio Principle

10 hours ago

United Kingdom

UK Court Affirms HMRC’s Power to Deregister Firms Facilitating VAT Fraud

10 hours ago

European Union

MEPs Address ECA Report on VAT Fraud, Urge Stronger EU Measures and Cooperation

10 hours ago

European Union

State Secretary Van Oostenbruggen Discusses EU VAT Gap Report 2024 with Dutch Parliament

10 hours ago

Poland

Is the Tax Office’s Removal of Thousands of Firms from VAT Register Legal?

1 day ago

European Union

ECJ VAT Cases – Link to the relevant article in the EU VAT Directive 2006/112/EC

1 day ago

Fiji

FRCS Refers Complex VAT Fraud Case to FICAC for Prosecution

2 days ago

Guyana

Guyana Revenue Authority Pursues Legal Action Over Fraudulent Luxury Car Import Tax Evasion

2 days ago

European Union

EU Parliament Urges Increased AI Use to Combat VAT Fraud and Protect EU Budget

2 days ago

Australia

Guide to GST Registration and Income Reporting for Taxi and Ride-Sourcing Providers

4 days ago

Denmark

Court Upholds Conditional Sentence, Overturns Deportation for Tax Evasion at Airport

4 days ago

Chile

Chile to Implement VAT Deemed Supplier Rules for Digital Marketplaces Starting October 2025.

4 days ago

Romania

ANAF Identifies Undeclared VAT Over 1.1 Million Lei in Suceava Construction Company Fraud

4 days ago

World

Is VAT Obsolete? Exploring Split Payment’s Potential to Revolutionize Consumption Taxation

5 days ago

United Kingdom

Understanding the VAT Reverse Charge for Construction Services: Key Features and Application Guide

5 days ago

Azerbaijan

Cashless VAT Payments

5 days ago

Malta

Malta’s AI Tools Boost Tax Revenue by €650 Million, Streamline VAT Processes in 2024

5 days ago

Kenya

Kenya Revenue Authority Probes 400 Staff in Multi-Billion Shilling VAT Fraud Crackdown

6 days ago

Denmark

Court Upholds Conditional Sentence for Tax Evasion, Overturns Deportation Order for Airport Incident

6 days ago

United Kingdom

Yorkshire Director’s £7.4m VAT Fraud Appeal Dismissed After Tribunal Non-Cooperation

1 week ago

European Union Portugal

Portugal Convicts 23 in €2.9 Billion International VAT Fraud Case, First in EU Investigation

1 week ago

Argentina

Super VAT and Tax Evasion: Economic Concerns Amid Government Policies

1 week ago

United Arab Emirates

UAE FTA Updates Domestic Reverse Charge Mechanism for VAT with New Clarification VATP043

1 week ago

Azerbaijan

Azerbaijan Mandates Cashless VAT Payments for High-Volume Taxpayers and Municipal Collections

1 week ago

United Kingdom

Supreme Court Rules Brokerage Firm Accountable for Debts in Carbon Credit VAT Fraud

1 week ago

Netherlands

Decision on Woo Request Regarding International Car Trade and VAT/BPM Fraud Investigation

1 week ago

United Arab Emirates

UAE Expands Reverse Charge Mechanism for Precious Metals and Stones Effective February 2025

1 week ago

European Union

European Investigation Uncovers Customs Fraud in E-Bike Imports from China, Involving Four Countries

2 weeks ago

Slovenia

2025 Business Inspections in Slovenia: What to Expect?

2 weeks ago

Indonesia

Integrating Indonesia’s Informal Sector into VAT Framework for Enhanced Revenue and Economic Growth

2 weeks ago

Moldova

Moldova Approves VAT Reverse Charge Mechanism for Electricity and Natural Gas Transactions

2 weeks ago

Chile

SII Details Actions Taken After Circulation of Fake Email Attempting to Impersonate Institutional Messaging

2 weeks ago

United Kingdom

HMRC Warns Against VAT Grouping Tax Avoidance by State-Regulated Care Providers

2 weeks ago

Tag - Fraud / Tax evasion

Court of Appeal Upholds HMRC’s Power to Deregister VAT Fraud Facilitators Under Ablessio Principle

UK Court Affirms HMRC’s Power to Deregister Firms Facilitating VAT Fraud

MEPs Address ECA Report on VAT Fraud, Urge Stronger EU Measures and Cooperation

State Secretary Van Oostenbruggen Discusses EU VAT Gap Report 2024 with Dutch Parliament

Is the Tax Office’s Removal of Thousands of Firms from VAT Register Legal?

ECJ VAT Cases – Link to the relevant article in the EU VAT Directive 2006/112/EC

FRCS Refers Complex VAT Fraud Case to FICAC for Prosecution

Guyana Revenue Authority Pursues Legal Action Over Fraudulent Luxury Car Import Tax Evasion

EU Parliament Urges Increased AI Use to Combat VAT Fraud and Protect EU Budget

Guide to GST Registration and Income Reporting for Taxi and Ride-Sourcing Providers

Court Upholds Conditional Sentence, Overturns Deportation for Tax Evasion at Airport

Chile to Implement VAT Deemed Supplier Rules for Digital Marketplaces Starting October 2025.

ANAF Identifies Undeclared VAT Over 1.1 Million Lei in Suceava Construction Company Fraud

Is VAT Obsolete? Exploring Split Payment’s Potential to Revolutionize Consumption Taxation

Understanding the VAT Reverse Charge for Construction Services: Key Features and Application Guide

Cashless VAT Payments

Malta’s AI Tools Boost Tax Revenue by €650 Million, Streamline VAT Processes in 2024

Kenya Revenue Authority Probes 400 Staff in Multi-Billion Shilling VAT Fraud Crackdown

Court Upholds Conditional Sentence for Tax Evasion, Overturns Deportation Order for Airport Incident

Yorkshire Director’s £7.4m VAT Fraud Appeal Dismissed After Tribunal Non-Cooperation

Portugal Convicts 23 in €2.9 Billion International VAT Fraud Case, First in EU Investigation

Super VAT and Tax Evasion: Economic Concerns Amid Government Policies

UAE FTA Updates Domestic Reverse Charge Mechanism for VAT with New Clarification VATP043

Azerbaijan Mandates Cashless VAT Payments for High-Volume Taxpayers and Municipal Collections

Supreme Court Rules Brokerage Firm Accountable for Debts in Carbon Credit VAT Fraud

Decision on Woo Request Regarding International Car Trade and VAT/BPM Fraud Investigation

UAE Expands Reverse Charge Mechanism for Precious Metals and Stones Effective February 2025

European Investigation Uncovers Customs Fraud in E-Bike Imports from China, Involving Four Countries

2025 Business Inspections in Slovenia: What to Expect?

Integrating Indonesia’s Informal Sector into VAT Framework for Enhanced Revenue and Economic Growth

Moldova Approves VAT Reverse Charge Mechanism for Electricity and Natural Gas Transactions

SII Details Actions Taken After Circulation of Fake Email Attempting to Impersonate Institutional Messaging

HMRC Warns Against VAT Grouping Tax Avoidance by State-Regulated Care Providers

Advertisements:

Contact:

Support & Info

Sign up for our newsletter