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VAT fraud in the EU Member States

Benedek Jávor MEP (Greens/EFA, Hungary) and Ingeborg Grässle MEP (EPP, Germany)  hosted  an event on VAT fraud in the EU Member States on the 4th of February 2015.

You can watch the recording ot the event here and on this website a well:

 

The presentations of the speakers are available by clicking on the titles  and you can find some pictures of the event here.

13.00-13.10 Opening remarks by the co-hosts (Ingeborg Gräßle, Chair of the Committee on Budgetary Control and Benedek Jávor, Member of the European Parliament)

13.10-13.25 The effectiveness of the current legal and policy instruments (Fabiola Annacondia, International Bureau of Fiscal Documentation (IBFD), Manager of the VAT & Topicals Knowledge Group; Editor of IBFD’s International VAT Monitor and EU VAT Compass)

13.25-13.40 Europol’s perspective on intra-community VAT fraud (Carlo van Heuckelom, Head of Business Area, Economic Crime, Europol)

13.40-14.10 Perspectives on the Hungarian situation

14.10-14.30 Perspectives on the Romanian situation

14.30-14.50 Reflections from the European Commission (Donato Raponi, Head of Unit, Value Added Tax, DG Taxud, European Commission)

14.50-15.20 Questions and answers

15.20-15.30 Closing remarks from the co-hosts (Ingeborg Gräßle, Chair of the Committee on Budgetary Control and Benedek Jávor, Member of the European Parliament)

 

This post is also available in: Hungarian