The Court of Justice of the European Union (CJEU) has issued a judgment concerning the VAT liability of a company in a case where the company's employee was engaged in VAT fraud, finding that the company cannot be held liable as long as it exercised due diligence in monitoring the conduct of its employee. A CJEU release on the case is as follows:
---
VAT fraud: Employee using her employer’s details to issue fake invoices is liable for the amount of the taxes entered on them
That is the …