Colombia Colombia Cracks Down on VAT Non-Compliance Using Invoice Data – International Update 18 hours ago
Italy Massive Fuel VAT Evasion Scheme Uncovered: €300 Million Seized in Italy’s Biggest Fraud Operation 18 hours ago
Ukraine Significant Increase in VAT Declarations by Major Taxpayers in February Exceeding 9 Billion UAH 18 hours ago
Taiwan Annual Business Tax Registration Inspection to Begin – Check for Violations to Tax Laws Now 18 hours ago
Poland KAS dismantles VAT fraud group in polymer and steel trade, causing potential losses of 50 million PLN. 18 hours ago
Netherlands Accountant admits to aiding VAT fraud, risks losing title after years of misconduct 2 days ago
Poland NSA ruling on tax fraud, good faith of taxpayers in VAT deduction and 0% rate. Why is judgment I FSK 903/22 important for many taxpayers? 6 days ago
European Union Eurojust Supports EPPO-Led Operation Against Carousel VAT Fraud: 14 Suspects Arrested in 17 Countries 1 week ago
Italy Seizing the VAT credit derived from a corrupt agreement: a right subject to transfer 1 week ago
European Union €58 Million VAT Fraud: Convictions in ‘Cheap Ink’ Investigation Uncover Massive Criminal Scheme 1 week ago
European UnionPoland ECJ Judgment: Polish Company Liable for VAT Due to Employee Fraudulent Activities 1 week ago
European Union CJEU ruling on personal liability for VAT payment from fraudulent invoices issued by employees 1 week ago
European Union ECJ Judgment on VAT Liability for Employee-Issued Fraudulent Invoices (P Sp. z o.o., C-442/22) 1 week ago
Uzbekistan Increase in the number of taxpayers in Uzbekistan: QQS payment recipients exceed 192,000. 1 week ago
Spain Conflict nº15: Artificial inclusion of purchase option in lease contract for VAT deduction. AEAT update. 1 week ago
Denmark Denmark Tax Agency Ruling on VAT Liability, Deductions, and Reverse Payment Obligations 2 weeks ago
Romania Romania Tax Agency Enacts Law to Combat VAT Fraud in Cross-Border Payment Services 2 weeks ago
Nigeria EU-ECOWAS Delegation Criticizes Nigeria’s Ineffective VAT System and Calls for Reform 2 weeks ago
Trinidad and Tobago IMF recommendations for Trinidad and Tobago: Strengthening Fiscal Position and Financial Integrity for Economic Resilience 2 weeks ago
Netherlands Dutch Government Response to VAT Gap Report 2023: E-commerce and Policy Implications 2 weeks ago
Denmark Landsskatteretten Decision: Reverse charge on the purchase and sale of metal scrap 2 weeks ago