by vatfraud | Jun 8, 2017 | Latest News
Here is a copy of HMRC Notice to VAT evading sellers taken from Amazon forum : Dear Sir/Madam, New measures were introduced by HMRC for some businesses established overseas that are required to be registered for VAT in the UK. With these new measures, we may: · direct...
by vatfraud | Apr 12, 2017 | Latest News
HMRC & Amazon issue “GET OUT JAIL FREE CARDS” to VAT Evading Overseas Online Retailers. The card allow them to: Evade all unpaid VAT. Continue trading for 30 days. Keep their stock. Withdraw all their funds. Keep their highly ranked listings. Relist their old...
by vatfraud | Apr 4, 2017 | Latest News, Our Campaign
Chinese Retailer are being offered hugely subsidised postal services known as “Terminal Dues” by the United Nation’s Universal Postal Union (UPU) allowing them to sell goods including postage from China to the UK for less than the stamp would cost a UK retailer to...
by vatfraud | Feb 28, 2017 | Latest News
HMRC have just released a press statement “HMRC tackles online VAT fraud in time for Christmas. They have handed out 7,185 VAT numbers to Overseas Online retailers in the last year, that’s a tenfold increase in last year’s figures of 695 due to their crackdown...
by vatfraud | Nov 30, 2016 | Latest News
The EU Taxation & Customs held a global conference on ‘TAXATION, INVESTMENT AND INNOVATION: A TRIPTYCH FOR BALANCED GROWTH’ last month Professor Rita de La Feria keynote speech highlighted our campaign, online VAT fraud, its impacts and potential...
by vatfraud | Nov 24, 2016 | Latest News
Amazon UK have now taken measures to help VAT evading sellers understand what VAT compliance is and whether they need to register for VAT. They have teamed up with KPMG who have provided an online “VAT registration litmus test”. We tested the tool and...
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