Tag - Fraud / Tax evasion

Mexico

Tax overhaul comes closer, if 2020 revenue disappoints

28 November 2019

India

Former beauty queen jailed for GST fraud

27 November 2019

India

Centre planning to come up with lottery scheme for GST paying customers

27 November 2019

European Union

Combatting the scourge of ‘VAT Carousel’ fraud

25 November 2019

India

Centre to soon launch a series of measures to curb GST Tax Evasion

19 November 2019

France

France proposes new online marketplaces VAT fraud obligations

19 November 2019

European Union

Council reaches political agreement on reporting obligations for Payment Service Providers in the fight against VAT fraud

14 November 2019

United Kingdom

Missing Trader VAT Fraud

14 November 2019

European Union

EU’s VAT system to tackle fraud in e-commerce

14 November 2019

European Union

EU Council Reaches Provisional Agreement on Simplified VAT Rules for Small Businesses and Rules for the Exchange of E-Commerce Payment Data

12 November 2019

Peru

Digitalization to Improve Tax Compliance: Evidence from VAT e-Invoicing in Peru

08 November 2019

European Union

EU states back new reporting rules for card payments

08 November 2019

United Kingdom

Appeal concerning mini umbrella companies expedited: First-tier Tribunal

08 November 2019

European Union

VAT payment data, reporting to address fraud in e-commerce sector

08 November 2019

Poland

Poland’s success against VAT fraud helps fight terrorism

07 November 2019

Poland

Split payment mechanism finally applicable in Poland

05 November 2019

France

French Anti-Fraud Act 2020

05 November 2019

European Union

EU Presidency Proposes Database To Fight VAT Fraud

05 November 2019

European Union

Stop The Carousel! VAT carousel fraud is responsible for €50 billion lost annually

01 November 2019

European Union

Banks, Payment Services Seek to Block EU VAT Data Transfer Rules

01 November 2019

South Africa

South African tax agency probing VAT and customs fraud

01 November 2019

Netherlands

NOB: stay focused on VAT fraud

31 October 2019

Mexico

Mexico Gazettes List of Taxpayers Issuing Invalid VAT Receipts

29 October 2019

European Union

Committee on Economic and Monetary Affairs – draft report on administrative measures against VAT fraud

28 October 2019

Czech Republic

Generalised revrsed charge for trasctions above a threshold of EUR 17 500 / CZK 450 000 is proposed to be introduced as from January 2020

28 October 2019

Mexico

Tax fraud to become type of organized crime

26 October 2019

Malta

Scam Letters Alert for VAT Registered Persons

23 October 2019

European Union

EU VAT Gap shrinks to €138 billion

17 October 2019

European Union Poland

ECJ C-653/18 (Unitel) – Judgment – Export of goods – Always refusing exemption for export when the customer of the exported goods is not identified is not allowed

17 October 2019

European Union

ECJ C-189/18 (Glencore) – Comments – Tax fraud, evidences obtained in proceedings before third parties and VAT

17 October 2019

European Union

Report: EU Value-Added Tax System Fraud Funding Terrorism

10 October 2019

United Kingdom

Aria Technology takes £750k VAT fraud case to Court of Appeal

10 October 2019

Poland

Split payment mechanism: Will foreign companies registered in Poland for VAT have to open a Polish bank account?

08 October 2019

Tag - Fraud / Tax evasion

Tax overhaul comes closer, if 2020 revenue disappoints

Former beauty queen jailed for GST fraud

Centre planning to come up with lottery scheme for GST paying customers

Combatting the scourge of ‘VAT Carousel’ fraud

Centre to soon launch a series of measures to curb GST Tax Evasion

France proposes new online marketplaces VAT fraud obligations

Council reaches political agreement on reporting obligations for Payment Service Providers in the fight against VAT fraud

Missing Trader VAT Fraud

EU’s VAT system to tackle fraud in e-commerce

EU Council Reaches Provisional Agreement on Simplified VAT Rules for Small Businesses and Rules for the Exchange of E-Commerce Payment Data

Digitalization to Improve Tax Compliance: Evidence from VAT e-Invoicing in Peru

EU states back new reporting rules for card payments

Appeal concerning mini umbrella companies expedited: First-tier Tribunal

VAT payment data, reporting to address fraud in e-commerce sector

Poland’s success against VAT fraud helps fight terrorism

Split payment mechanism finally applicable in Poland

French Anti-Fraud Act 2020

EU Presidency Proposes Database To Fight VAT Fraud

Stop The Carousel! VAT carousel fraud is responsible for €50 billion lost annually

Banks, Payment Services Seek to Block EU VAT Data Transfer Rules

South African tax agency probing VAT and customs fraud

NOB: stay focused on VAT fraud

Mexico Gazettes List of Taxpayers Issuing Invalid VAT Receipts

Committee on Economic and Monetary Affairs – draft report on administrative measures against VAT fraud

Generalised revrsed charge for trasctions above a threshold of EUR 17 500 / CZK 450 000 is proposed to be introduced as from January 2020

Tax fraud to become type of organized crime

Scam Letters Alert for VAT Registered Persons

EU VAT Gap shrinks to €138 billion

ECJ C-653/18 (Unitel) – Judgment – Export of goods – Always refusing exemption for export when the customer of the exported goods is not identified is not allowed

ECJ C-189/18 (Glencore) – Comments – Tax fraud, evidences obtained in proceedings before third parties and VAT

Report: EU Value-Added Tax System Fraud Funding Terrorism

Aria Technology takes £750k VAT fraud case to Court of Appeal

Split payment mechanism: Will foreign companies registered in Poland for VAT have to open a Polish bank account?

Advertisements:

Contact:

Support & Info

Sign up for our newsletter