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Netherlands data protection watchdog finds tax authority violated GDPR

JURIST

Autoriteit Persoonsgegevens , the Dutch Data Protection Authority (DDPA), found on Friday that the Dutch Tax and Customs Administration violated core principles of the General Data Protection Regulations (GDPR) for several years through processing personal data in a fraud management system.

Finance 223
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Federal judge authorizes IRS tax evasion inquiry involving offshore legal services

JURIST

Specifically, the order authorizes the IRS to trace courier deliveries and electronic fund transfers (EFTs) of the POLS group to identify its US taxpayer clients that have used POLS group services to “create or control foreign assets and entities” to escape their US federal tax obligations.

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US Congress advances controversial bill giving Treasury power to revoke nonprofit status of ‘terrorist supporting organizations’

JURIST

Against the backdrop of abuse-of-power warnings from leading civil rights groups, the US House of Representatives on Thursday passed a bill that, if enacted, would grant the Treasury Secretary the discretion to designate certain nonprofits as “terrorist supporting organizations” and thus strip their tax-exempt status.

Finance 197
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Spain Supreme Court dismisses tax fraud charges against former King Juan Carlos

JURIST

Spain’s Supreme Court dismissed charges of five tax violations against former King Juan Carlos on Monday due to a lack of new evidence, upholding a prosecutor’s 2022 exoneration of all tax violations that were found.

Court 104
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Ukrainian Tax Authority Issues Wartime Guidance That Includes Seizing Russian Tanks Tax Free

Above The Law

Ukraine’s National Agency on Corruption Prevention has issued special tax guidance, and this ruling does not mince words. The post Ukrainian Tax Authority Issues Wartime Guidance That Includes Seizing Russian Tanks Tax Free appeared first on Above the Law.

Laws 98
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India tax authority uncovers ‘inconsistencies’ following BBC office raid

JURIST

The Indian Income Tax Department Friday revealed that they uncovered irregularities in the BBC’s accounting books following a search of the broadcaster’s offices. ” It also found that the company had not been paying tax on certain remittances which had not been reported in India by the foreign entities.

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Apple appears in UK court for overcharging customers in class-action lawsuit

JURIST

Rachael Kent-Aitken, representing the claimants, brought the collective action through Article 47B of the Competition Act 1998 , which allows a court-authorized representative to bring legal action that combines several individual claims into one ‘class action’, that is, an action on behalf of a given group of people.

Court 189