German Tax Authorities Investigate Influencer Tax Evasion

German tax authorities are investigating influencers for tax evasion, with an estimated €300 million in unpaid taxes in North Rhine-Westphalia alone; the complexity of the influencer business model and lack of experience among many influencers contribute to the problem.

Greek Authorities Investigate Organic Certification Fraud

Following anonymous complaints, Greek authorities are investigating two organic product certification bodies for allegedly issuing thousands of certifications in three months, triggering investigations by Greek and EU authorities and raising concerns about potential fraud in the country's agricultural sector.

Greek Council of State Rules on Tax Deduction Order and VAT on Gifts

The Greek Council of State (StE) ruled on tax deduction order under the previous and current Income Tax Codes, clarifying that foreign taxes paid under a DTAA are now prioritized, impacting corporate tax calculations; it also rejected a 1% turnover threshold for deducting input VAT on small gifts and upheld the taxpayer's burden of proof for deducting management service expenses.

Surge in Foreign-Related Cases in Chinese Courts

Chinese courts handled 15,000 civil and commercial lawsuits involving foreign entities in the first half of 2024, a 28 percent increase year-on-year, while maritime disputes rose by 36 percent to 10,000 cases, reflecting increased foreign investment and China's commitment to a supportive legal environment.