VAT domestic and international transactions
Contact
Marzena Kidacka Ph.D.
partner, attorney-at-law, tax advisor, restructuring advisor
Scope of the training
- Issues connected with verification of the contractor in order to avoid any suspicion of participation in illpractice that consists in VAT carousel frauds,
- Economic and tax registers,
- Methodology of due diligence of the Ministry of Finance and the registration obligations,
- The circumstances of the transaction that may indicate the involvement in the illpractice of VAT fraud (Methodology of due diligence of the Ministry of Finance),
- Correct settlement of output and input tax,
- Conditions for application of 0% rate in intra-Community supply of goods and exports,
- Basic rules of chain transaction settlement,
- Sanctions for errors in VAT settlement,
- Procedures inside the organization protecting a taxpayer against irregularities.