Tag - Fraud / Tax evasion

United Kingdom

Beware of Scam Email Impersonating HMRC – Protect Yourself from Fraudulent Activity

7 months ago

Denmark

Tax Evasion and Accounting Violations: Case Study of T’s Legal Battle and Court Verdict

7 months ago

Italy

Significant Reform of Tax Evasion Crimes: VAT and Withholding Taxes – DLgs. 87/2024

7 months ago

South Africa

Boosting South Africa’s Economy Through Modernising VAT: Lessons from Global Implementations

7 months ago

Bosnia and Herzegovina

Bosnia and Herzegovina to Introduce Mandatory E-Invoicing and Reporting for Online Transactions

7 months ago

European Union

A Proposal for VAT in the Digital Age (ViDA) has been Approved

7 months ago

European Union

ViDA: E-Invoicing and Digital Reporting

7 months ago

Germany

Questions about the German E-invoicing Mandate: Insights from Comarch and KPMG

7 months ago

India

Fraudulent Invoicing: Impact on Punjab Export Industry and GST Refunds

7 months ago

United States

Sotheby’s Settles Tax Fraud Lawsuit for $6.25 Million in New York Art Sales Scandal

7 months ago

Czech Republic

NSS ruling on abuse of right in property rental chain with VAT denied.

7 months ago

European Union Italy

Mafia’s €520 Million VAT Fraud: EPPO’s ‘Moby Dick’ Investigation Exposes Criminal Syndicate

7 months ago

Spain

Advantages of Using VeriFactu Instead of the Non-VeriFactu Mode in the New Fiscalization System in Spain

7 months ago

Czech Republic

Supreme Administrative Court Upholds Refusal of VAT Deduction in Tax Fraud Case

7 months ago

Italy

Mitigation of Tax Evasion Liability in Case of Liquidity Crisis: Recent Legislative Developments

7 months ago

United Kingdom

UK Court Rules in Favor of HMRC in $32 Million Sales Tax Evasion Case

7 months ago

Italy

Mitigation of Responsibility for Tax Evasion in Case of Liquidity Crisis: Recent Legislative Changes

7 months ago

Ireland

VAT Reverse Charge on Property Transactions: Revenue Response and Guidelines

7 months ago

Netherlands

Value Added Tax: Avoid Jail Time by Understanding the Consequences of Tax Evasion

7 months ago

European Union

Is The Fraud Element of the EU VAT Gap Accurate?

7 months ago

Poland

Honest companies with charges of VAT fraud? Time for change

7 months ago

Taiwan

Beware of False Invoices: Consequences and Remedies for Businesses in Taiwan

7 months ago

Hungary

Hungarian Parliament considers tax law amendments to boost compliance and support businesses.

7 months ago

Chile

Chilean Tax Authority Guidelines for Foreign Digital Platforms’ VAT Representative Appointment

7 months ago

Chile

SII’s Tax Enforcement Strategy for Bank Transfers: Informal Economy and Tax Evasion Measures.

7 months ago

Spain

Combatting VAT Fraud in Fuel Distribution: Guaranteeing Payment and Reliable Operators.

7 months ago

Uganda

Cracking Down on VAT Fraud: URA’s Battle for Tough Compliance and Enforcement

7 months ago

Ukraine

Analysis of Risky VAT Payers in Ukraine: Figures from Tax Authorities

7 months ago

United Kingdom

Fraudulent VAT Scheme: Denial of Input Tax, Deregistration, and Penalties – Easy Work Ltd & Ors

8 months ago

United Kingdom

Microring Ltd v HMRC: Importance of Due Diligence in High-Value Transactions to Avoid VAT Fraud

8 months ago

United Kingdom

Preliminary Estimate of VAT Gap for Tax Year 2023-2024: HMRC Official Statistics Release

8 months ago

Sweden

Sweden Exposes Massive VAT Fraud in Cryptoasset Mining Industry

8 months ago

Hungary

Hungary to Crack Down on VAT Fraud in Electricity and Gas Trading with Electronic Invoicing

8 months ago

Tag - Fraud / Tax evasion

Beware of Scam Email Impersonating HMRC – Protect Yourself from Fraudulent Activity

Tax Evasion and Accounting Violations: Case Study of T’s Legal Battle and Court Verdict

Significant Reform of Tax Evasion Crimes: VAT and Withholding Taxes – DLgs. 87/2024

Boosting South Africa’s Economy Through Modernising VAT: Lessons from Global Implementations

Bosnia and Herzegovina to Introduce Mandatory E-Invoicing and Reporting for Online Transactions

A Proposal for VAT in the Digital Age (ViDA) has been Approved

ViDA: E-Invoicing and Digital Reporting

Questions about the German E-invoicing Mandate: Insights from Comarch and KPMG

Fraudulent Invoicing: Impact on Punjab Export Industry and GST Refunds

Sotheby’s Settles Tax Fraud Lawsuit for $6.25 Million in New York Art Sales Scandal

NSS ruling on abuse of right in property rental chain with VAT denied.

Mafia’s €520 Million VAT Fraud: EPPO’s ‘Moby Dick’ Investigation Exposes Criminal Syndicate

Advantages of Using VeriFactu Instead of the Non-VeriFactu Mode in the New Fiscalization System in Spain

Supreme Administrative Court Upholds Refusal of VAT Deduction in Tax Fraud Case

Mitigation of Tax Evasion Liability in Case of Liquidity Crisis: Recent Legislative Developments

UK Court Rules in Favor of HMRC in $32 Million Sales Tax Evasion Case

Mitigation of Responsibility for Tax Evasion in Case of Liquidity Crisis: Recent Legislative Changes

VAT Reverse Charge on Property Transactions: Revenue Response and Guidelines

Value Added Tax: Avoid Jail Time by Understanding the Consequences of Tax Evasion

Is The Fraud Element of the EU VAT Gap Accurate?

Honest companies with charges of VAT fraud? Time for change

Beware of False Invoices: Consequences and Remedies for Businesses in Taiwan

Hungarian Parliament considers tax law amendments to boost compliance and support businesses.

Chilean Tax Authority Guidelines for Foreign Digital Platforms’ VAT Representative Appointment

SII’s Tax Enforcement Strategy for Bank Transfers: Informal Economy and Tax Evasion Measures.

Combatting VAT Fraud in Fuel Distribution: Guaranteeing Payment and Reliable Operators.

Cracking Down on VAT Fraud: URA’s Battle for Tough Compliance and Enforcement

Analysis of Risky VAT Payers in Ukraine: Figures from Tax Authorities

Fraudulent VAT Scheme: Denial of Input Tax, Deregistration, and Penalties – Easy Work Ltd & Ors

Microring Ltd v HMRC: Importance of Due Diligence in High-Value Transactions to Avoid VAT Fraud

Preliminary Estimate of VAT Gap for Tax Year 2023-2024: HMRC Official Statistics Release

Sweden Exposes Massive VAT Fraud in Cryptoasset Mining Industry

Hungary to Crack Down on VAT Fraud in Electricity and Gas Trading with Electronic Invoicing

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