Tag - Fraud / Tax evasion

United Kingdom

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

3 weeks ago

European Union

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

3 weeks ago

European Union

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

3 weeks ago

Poland

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

3 weeks ago

European Union

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

3 weeks ago

Fiji

FRCS Refers Complex VAT Fraud Case to FICAC for Prosecution

3 weeks ago

Guyana

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

3 weeks ago

European Union

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

3 weeks ago

Australia

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

4 weeks ago

Denmark

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

4 weeks ago

Chile

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

4 weeks ago

Romania

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

4 weeks ago

World

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

4 weeks ago

United Kingdom

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

4 weeks ago

Azerbaijan

Cashless VAT Payments

4 weeks ago

Malta

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

4 weeks ago

Kenya

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

4 weeks ago

Denmark

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

4 weeks ago

United Kingdom

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

4 weeks ago

European Union Portugal

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

4 weeks ago

Argentina

Super VAT and Tax Evasion: Economic Concerns Amid Government Policies

1 month ago

United Arab Emirates

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

1 month ago

Azerbaijan

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

1 month ago

United Kingdom

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

1 month ago

Netherlands

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

1 month ago

United Arab Emirates

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

1 month ago

European Union

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

1 month ago

Slovenia

2025 Business Inspections in Slovenia: What to Expect?

1 month ago

Indonesia

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

1 month ago

Moldova

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

1 month ago

Chile

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

1 month ago

United Kingdom

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

1 month ago

European Union

ECA to Present Special Report on VAT Fraud on Imports to European Parliament

1 month ago

Tag - Fraud / Tax evasion

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

ECA to Present Special Report on VAT Fraud on Imports to European Parliament

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