It took me more time than I wished but I finally completed my new article on the two new @Curia judgments related to the Cooperation and Verification Mechanism, delivered a little bit before the Commission decided to abolish the CVM

#Romania #RuleOfLaw #CVM #JudicialIndependence #LexMitior #EUFinancialInterests #VATfraud

https://euinside.eu/en/news/CJEU-makes-the-differences-between-the-cvm-and-the-general-rule-of-law-framework-more-visible-with-the-latest-cvm-judgments

👉 From January, new rules come into force to help in the fight against #VATFraud in the e-commerce sector.
📖 Updated FAQs for payment service providers are now available on the implementation of the new system.
Download here: https://europa.eu/!f9kPwy
@EU_Finance

🐦🔗: https://n.respublicae.eu/EU_Taxud/status/1685928533972123653

In the latest CVM case, AG Campos Sanchez-Bordona sees a risk of impunity in cases affecting the EU's financial interests. And yet, the European Commission not only has not used the CVM as a sufficient ground to trigger the rule of law conditionality but also wants to close the CVM forever at a time, when this mechanism has become a powerful tool in the local and EU-wide defense of the rule of law

#Romania #RuleOfLawConditionality #CVM #CJEU #FinancialInterests #VATFraud #Corruption

We’re getting ready for the new rules to transmit & exchange payment data to fight #VATFraud 💪
Payment service providers can find now on our CESOP website the new XSD user guide and package.
Direct download🔽: https://europa.eu/!w9k46w
More on CESOP 👉 https://europa.eu/!DCxqW7 https://t.co/9KTY7n4y1b

🐦🔗: https://n.respublicae.eu/EU_Taxud/status/1671495684153827335

We were delighted to co-organise with the 🇸🇪 Economic Crime Authority @Ekobrottsmyndig & @Europol the recent #EMPACT-funded seminar on #VATfraud.

The many best practices discussed showed once again: to fight this crime type effectively, close international cooperation is key. 🔗
RT @Ekobrottsmyndig: Över 60 åklagare och polisiära och civila utredare från 12 länder deltog nyligen på ett internationellt seminarium om momsbedrägerier. Avancerad brottslighet som orsak…

🐦🔗: https://n.respublicae.eu/Eurojust/status/1655597714942357504

EU Member States lost around € 9⃣3⃣ billion in #VAT revenues in 2⃣0⃣2⃣0⃣ - 1/4 of which is attributable to #VATFraud.

Learn more about 🇪🇺 proposals to embrace #digitalisation that can help fight this activity.

👉 https://europa.eu/!9b6h7D

#DigitalEU

https://youtu.be/cLwZbL2yEao

🐦🔗: https://n.respublicae.eu/EU_Taxud/status/1650480360680038400

Unwitting flat owner bombarded with unpaid tax bills for 11,000 foreign firms | The Independent
#HMRC
#VATFraud
#Fraud
#VAT
#Brexit

https://www.independent.co.uk/news/uk/home-news/hmrc-vat-bill-foreign-cardiff-b2316080.html

🚨 Important work of the @EUProsecutor: shining a light on the serious issue of cross-border #VATFraud in the 🇪🇺

💡 The new @EU_Commission #VAT in the Digital Age proposals will help Member States to tackle these fraudsters.

More details 👉 https://europa.eu/!9b6h7D

#DigitalEU
RT @EUProsecutor: Searches in 10 Member States 🇦🇹🇧🇬 🇨🇿🇪🇪🇩🇪🇭🇺🇱🇹🇳🇱🇸🇰🇸🇮 in a cross-border VAT fraud investigation with damages of ~€32 million. 5 people arrested. #EPPO is looking into the crim…

🐦🔗: https://n.respublicae.eu/EU_Taxud/status/1618185437729943552