fraud prevention Archives

Tax Investigation: Compliance Checks Are Looming

by Cameron Pilling | May 7, 2021 | best practice, BLOG, Business, crossborder selling, fraud prevention, HMRC, News Hub, VAT

It is common knowledge that the UK Government have invested unprecedented amounts in order to support businesses and the economy throughout the pandemic. Whilst this spending has been met with justified praise, we haven’t yet been told how they are likely to recoup...

France – the coming Anti-Fraud Tax Law and its consequences for cross-border online sellers

by Cameron Pilling | Oct 7, 2019 | BLOG, crossborder selling, E-Commerce, fraud prevention, VAT

The French Anti Tax Fraud Law coming into force in January 2020 will help prevent tax fraud and combat lack of online cross-border VAT compliance. The European Union countries have all fought tax fraud in the past decade. Overall, one major inconvenience is that the...

Tax Investigation: Compliance Checks Are Looming

France – the coming Anti-Fraud Tax Law and its consequences for cross-border online sellers

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Is Next-Day Delivery Now A Must?

All You Need To Know About The IOSS

Returned Goods Relief: Who, What, Why, When & How

How To Prepare For The New Customs Control Rules

HMRC Trade Tariff Tool For Your Commodity Code

Recent Posts

Categories

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