{"id":707,"date":"2016-09-17T15:23:35","date_gmt":"2016-09-17T13:23:35","guid":{"rendered":"https:\/\/www.lawp.it\/?p=707&#038;lang=en"},"modified":"2020-09-23T09:46:19","modified_gmt":"2020-09-23T07:46:19","slug":"alleged-vat-carousel-fraud","status":"publish","type":"post","link":"https:\/\/www.lawp.it\/en\/alleged-vat-carousel-fraud\/","title":{"rendered":"Alleged VAT carousel fraud"},"content":{"rendered":"<p><strong>Legal assistance in a tax-law litigation concerning an alleged VAT missing trader fraud<\/strong><\/p>\n<p>2015-2016<\/p>\n<p>The Firm assisted a company distributing plastic materials in the national territory, in a proceeding against a VAT verification notice issued by Italian tax agency.<\/p>\n<p>The tax agency challenged to the company the purchasing of some products from its foreign parent company (which was operating within the Europe) through some \u201cmissing trader companies\u201d for the purposes of evading the applicable Value-added tax.<\/p>\n<p>The Firm assisted the company during the first degree proceeding preparing all judicial documents providing to the Court the correct explanation of the challenged transaction, with particular reference to the proof of the existence of trading relationship between the parties and of the buyer\u2019s good faith.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Legal assistance in a tax-law litigation concerning an alleged VAT missing trader fraud 2015-2016 The Firm assisted a company distributing plastic materials in the national territory, in a proceeding against a VAT verification notice issued by Italian tax agency. The tax agency challenged to the company the purchasing of some products from its foreign parent [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":648,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15],"tags":[140],"class_list":["post-707","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-track-records-en","tag-tax-litigation"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Alleged VAT carousel fraud | Studio legale e tributario LAWP<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.lawp.it\/en\/alleged-vat-carousel-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Alleged VAT carousel fraud | Studio legale e tributario LAWP\" \/>\n<meta property=\"og:description\" content=\"Legal assistance in a tax-law litigation concerning an alleged VAT missing trader fraud 2015-2016 The Firm assisted a company distributing plastic materials in the national territory, in a proceeding against a VAT verification notice issued by Italian tax agency. 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