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Some examples and use cases from the internet:
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- And Article 53(2) of the VAT Code makes it compulsory to issue an invoice for the supply of any goods or services, irrespective of whether or not it is actually taxed in Belgium.
- dumping duty.
- The companies from which undertakings are accepted by the Commission and whose names are listed in the Annex of Decision 2013/423/EU and subject to certain conditions specified therein, will also issue an invoice for transactions which are not exempted from the anti
- existent supplies of active ingredients, which in actual fact were supplied by the abovementioned multinationals.
- Moreover, the company undertook not to issue such undertaking invoices for sales of those types of product concerned which are not covered by the undertaking and which are therefore liable to the anti
- Moreover, the company undertook not to issue such undertaking invoices for the sale of those types of products concerned, not covered by the undertaking and which are therefore liable to the anti
- According to the findings of the investigation, these companies supplied the active ingredients allowing fictitious companies on behalf of the defendant to enter the circuit and issue invoices for non
- dumping duties.
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- Initial contributions shall be paid within three months following the date on which the HNS Fund issues invoices in respect of each State Party to persons liable to pay contributions in accordance with paragraph 1.
- month period, with large companies that issue invoices changing their bank accounts and other means of collecting payment early.
- MED only for goods for which they hold all the necessary proof or accounting elements at the time of issue;
- does the Commission have any measures to tackle these situations where companies outside the EU issue VAT invoices purporting to have been issued inside the EU when in fact they are merely a letterbox company?
- We are convinced that this situation will improve at the beginning of the second six
- undertake to issue invoice declarations or invoice declarations EUR
- on their territory issue invoices from a country with which there is no agreement organising mutual assistance similar to that which exists within the Community.
- He had me set up a company, Nordkron Chemie and just, like, issue these fake invoices to ADM.
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