VAT "CAROUSEL" FRAUD: A FRAUD OF INTERNATIONAL SCOPE (3/3)
Carousel fraud is on the rise.
Indeed, between the fraud of 2022, the largest in Europe revealed by the EPPO and Netflix which produced a documentary on the fraud of "carbon quotas" VAT is the order of the day...
VAT "CAROUSEL" FRAUD: A FRAUD OF INTERNATIONAL SCOPE (2/3)
In April 2021 the Portuguese authorities start to have suspicions of money laundering operations in relation to a company selling electronic devices.
In June 2021 the European Public Prosecutor's Office (EPPO) ...
VAT "CAROUSEL" FRAUD: A FRAUD OF INTERNATIONAL SCOPE (1/3)
Carousel fraud developed in the 1970s in the Benelux region. It is now widely established throughout the European Union.
ARE SECOND HAND DEALERS AND ANTIQUE DEALERS LIABLE FOR VAT ?
Second-hand goods and works of art, collectors' items or antiques, including their acquisition by lot, may be eligible for VAT under the conditions set out in EU Directive 2006/112.
The VAT rate applicable to second-hand goods, works of art, collectors' items or antiques is, in principle, the standard rate.
e-VATplus partnership with SOVOS
We are delighted to announce that as a partner @SOVOS we will be attending the event on #ViDA: VAT In the Digital Age, e-invoicing and the impact of these measures on businesses in practice on 29 March.
e-VATplus in the spotlight: find us in La Tribune
If you are the manager of a multinational company, the reduction of the tax pressure on your company can be decisive for the control of the tax procedures, the tax risks and thus the improvement of your operating result. With the help of professionals like those of e-VATplus, you create the conditions for an optimal VAT declaration...
The partner organizations of the Paris 2024 Olympic Games face the challenge of VAT
The partners of the Paris 2024 Olympic Games will be confronted with many challenges, particularly with regard to VAT and its recovery...
CESOP in the implementation of the E-INVOICING obligation
Following the obligation of e-invoicing, the European Commission wanted to create a common system to the member states to avoid VAT fraud...
The implementation of the "VAT group" regime
The implementation of the "VAT group" regime as of January 1, 2023 to all companies. This option implies an irrevocable application period of 3 years...