EU CYBER VAT DIGITAL WORKSHOP

Introduction

This page presents the online workshop “Assessing EU and national measures against cyber-VAT fraud” (E2.3), developed within the framework of the project "EU CYBER VAT - Fighting cyber VAT fraud in the EU: a comparative criminological and criminal law study", co-funded by the European Union under the Union Anti-Fraud Programme. The overall aim of the project was to assess the adequacy of the current legal framework at both EU and Member State level and to propose solutions to make it more effective and efficient in preventing and combating digital VAT fraud.

The workshop has been designed as a permanent platform, enabling the widest possible range of stakeholders to access the project’s content and findings.

It is organised into four sections:

Introduction
Criminological Analysis
Comparative Law Analysis
Recommendations

Each section contains a video presentation highlighting the project’s main results, together with additional materials (such as PowerPoint slides, reports, and scientific publications) that provide further insights and in-depth information.