Tag - Fraud / Tax evasion

European Union

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

9 months ago

European Union

ViDA: E-Invoicing and Digital Reporting

9 months ago

Germany

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

9 months ago

India

Fraudulent Invoicing: Impact on Punjab Export Industry and GST Refunds

10 months ago

United States

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

10 months ago

Czech Republic

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

10 months ago

European Union Italy

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

10 months ago

Spain

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

10 months ago

Czech Republic

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

10 months ago

Italy

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

10 months ago

United Kingdom

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

10 months ago

Italy

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

10 months ago

Netherlands

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

10 months ago

Ireland

VAT Reverse Charge on Property Transactions: Revenue Response and Guidelines

10 months ago

European Union

Is The Fraud Element of the EU VAT Gap Accurate?

10 months ago

Poland

Honest companies with charges of VAT fraud? Time for change

10 months ago

Taiwan

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

10 months ago

Hungary

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

10 months ago

Chile

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

10 months ago

Chile

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

10 months ago

Spain

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

10 months ago

Uganda

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

10 months ago

Ukraine

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

10 months ago

United Kingdom

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

10 months ago

United Kingdom

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

10 months ago

United Kingdom

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

10 months ago

Sweden

Sweden Exposes Massive VAT Fraud in Cryptoasset Mining Industry

10 months ago

Hungary

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

10 months ago

Germany

First Conviction in the “Huracán” Case: Five People Convicted for €53 Million VAT Fraud in Germany

10 months ago

United Kingdom

Beware of HMRC VAT Scam Email: Important Alert for 30th October 2024

10 months ago

Hungary

Hungary Mandates E-Invoicing for Energy Sector from January 2025: VAT Compliance Required

10 months ago

Czech Republic

Identifying an Unreliable VAT Payer in the Czech Republic: Important Information and Guidelines

10 months ago

Portugal

EPPO’s Admiral Investigation: First Trial Begins in Portugal for 26 Suspects in VAT Fraud

10 months ago

Tag - Fraud / Tax evasion

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

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

VAT Reverse Charge on Property Transactions: Revenue Response and Guidelines

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

First Conviction in the “Huracán” Case: Five People Convicted for €53 Million VAT Fraud in Germany

Beware of HMRC VAT Scam Email: Important Alert for 30th October 2024

Hungary Mandates E-Invoicing for Energy Sector from January 2025: VAT Compliance Required

Identifying an Unreliable VAT Payer in the Czech Republic: Important Information and Guidelines

EPPO’s Admiral Investigation: First Trial Begins in Portugal for 26 Suspects in VAT Fraud

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