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VAT fraud in the EU Member States


Esemény részletek


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

Here you can find the Programme of the event and follow it live online as well.

Programme:

4th February 2015

European Parliament, ASP 1G-3

 

12.30-13.00 Registration

 

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

 

  • Macro-economic implications and missing policy instruments (Balazs Romhányi, President, Fiscal Responsibility Institute)
  • Blowing the whistle on VAT fraud and its consequences, or the lack thereof (András Horváth, whistle-blower, former official of the National Tax Authority)
  • State capture, corruption  and EU funds (András Lukács, President of the Clean Air Action Group)

 

14.10-14.30 Perspectives on the Romanian situation

 

  • The experience of the National Anti-corruption Directorate (Paul Dumitriu, Deputy Chief Prosecutor of the Section for Combating Offences Assimilated to Corruption, National Anticorruption Directorate)

 

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)

 

Ez a bejegyzés az alábbi nyelveken érhető el: angol