Tag Archives: anti-VAT fraud

EU VAT
03 Oct

e-Commerce platforms could be liable for VAT fraud proposes the EU

The EU is continuing with suggestions to enforce obligations to online marketplaces for VAT fraud committed by non-EU merchants on their e-Commerce platforms. This move will endeavour to tackle over €5bn in non/under declared VAT by fraudsters, many originating from China. This measure was introduced by the UK in 2016 to tackle its own estimated

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03 Aug

Poland VAT – Split Payments 2018

From the 1st January 2018, Poland will introduce a voluntary anti-VAT Fraud split payment mechanism. This system will ONLY apply on domestic transactions and will not affect invoice requirements. B2C transactions WILL NOT be impacted by these changes, only business to business sales. We have not received information about the possibility of opting for this

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