Tag - Fraud / Tax evasion

European Union

Closer VAT cooperation is needed at EU level

31 October 2020

India

Government Identifies Thousands of GST “risky” Companies via Analytics!

31 October 2020

United Kingdom

FTT: Crow Metals Ltd – denial of input tax

29 October 2020

World

VATupdate Newsletter Week 44 2020

29 October 2020

United Arab Emirates

Key implications of the first ruling by the Federal Supreme Court of the UAE on VAT late payment penalties

28 October 2020

India

Government to prepare a list of ‘risky’ companies created to evade GST

27 October 2020

World

Introduction to invoice hashing: securing VAT reporting with cryptography

27 October 2020

Bulgaria

Bulgaria cuts Intrastat 2021 thresholds in VAT fraud battle

24 October 2020

European Union

Refusal of a VAT number – A Member State may refuse a VAT number only if there is a suspicion of fraud.

24 October 2020

Spain

back Ticket Bai Spain’s New Invoicing and Tax Compliance System

22 October 2020

European Union Romania

ECJ C-358/20 (Promexor Trade vs RO) – Question – Revoking VAT identification number

22 October 2020

Poland

Fraud for nearly PLN 8 million. They were detained by KAS

20 October 2020

Netherlands

An incorrect VAT return on purpose leads to conviction of tax fraud

20 October 2020

Poland

KAS and MF detected VAT fraud companies

19 October 2020

United Kingdom

Fashion suppliers accused of money laundering and VAT fraud

16 October 2020

World

VATupdate Newsletter Week 42 2020

15 October 2020

Netherlands

Refusal of VAT number

14 October 2020

Netherlands

New VAT approach can yield billions to the Netherlands

13 October 2020

European Union

DAC8: Tax fraud & evasion – strengthening rules on administrative cooperation and expanding the exchange of information

12 October 2020

Cyprus

VAT legislative amendments –Tools in the fight against VAT fraud and non-compliance

12 October 2020

Italy

Incentives for card payments to reduce tax evasion

12 October 2020

Poland

KAS detected a company that avoided paying VAT

12 October 2020

Singapore

Singapore missing trader fraud GST liabilities

10 October 2020

European Union

Trading Cross-Border Using Outdated VAT Simplification Rules

07 October 2020

Sweden

Sweden to introduce VAT reverse charge on mobile phones

06 October 2020

Cyprus

Cyprus extends domestic reverse charge to electronic devices

06 October 2020

European Union

Council Implementing Regulation (EU) No 282/2011 of 15 March 2011 – consolidated version July 1, 2022

05 October 2020

United Kingdom

HMRC has issued detailed guidance on the domestic reverse charge changes scheduled for 1 March 2021

04 October 2020

World

VATupdate Newsletter Week 40 2020

01 October 2020

Romania

The reverse-charge mechanism for supplies susceptible to fraud was extended until 30 June 2022

01 October 2020

Malta

Proposal for to authorize Malta to continue the registration threshold of 20k EUR until end of 2024

01 October 2020

Singapore

Fighting ‘missing trader’ GST fraud in Singapore

30 September 2020

Tag - Fraud / Tax evasion

Closer VAT cooperation is needed at EU level

Government Identifies Thousands of GST “risky” Companies via Analytics!

FTT: Crow Metals Ltd – denial of input tax

Key implications of the first ruling by the Federal Supreme Court of the UAE on VAT late payment penalties

Government to prepare a list of ‘risky’ companies created to evade GST

Introduction to invoice hashing: securing VAT reporting with cryptography

Bulgaria cuts Intrastat 2021 thresholds in VAT fraud battle

Refusal of a VAT number – A Member State may refuse a VAT number only if there is a suspicion of fraud.

back Ticket Bai Spain’s New Invoicing and Tax Compliance System

ECJ C-358/20 (Promexor Trade vs RO) – Question – Revoking VAT identification number

Fraud for nearly PLN 8 million. They were detained by KAS

An incorrect VAT return on purpose leads to conviction of tax fraud

KAS and MF detected VAT fraud companies

Fashion suppliers accused of money laundering and VAT fraud

Refusal of VAT number

New VAT approach can yield billions to the Netherlands

DAC8: Tax fraud & evasion – strengthening rules on administrative cooperation and expanding the exchange of information

VAT legislative amendments –Tools in the fight against VAT fraud and non-compliance

Incentives for card payments to reduce tax evasion

KAS detected a company that avoided paying VAT

Singapore missing trader fraud GST liabilities

Trading Cross-Border Using Outdated VAT Simplification Rules

Sweden to introduce VAT reverse charge on mobile phones

Cyprus extends domestic reverse charge to electronic devices

Council Implementing Regulation (EU) No 282/2011 of 15 March 2011 – consolidated version July 1, 2022

HMRC has issued detailed guidance on the domestic reverse charge changes scheduled for 1 March 2021

The reverse-charge mechanism for supplies susceptible to fraud was extended until 30 June 2022

Proposal for to authorize Malta to continue the registration threshold of 20k EUR until end of 2024

Fighting ‘missing trader’ GST fraud in Singapore

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