H&I 2021/658:ECOTEX BULGARIA. Domestic payments of BGN 10,000 or more are only to be made by transfer or deposit into a payment account. Court of Justice

H&I 2021/658

ECOTEX BULGARIA. Domestic payments of BGN 10,000 or more are only to be made by transfer or deposit into a payment account. Court of Justice

Deze functie is alleen te gebruiken als je bent ingelogd.Deze functie is alleen te gebruiken als je bent ingelogd.Deze functie is alleen te gebruiken als je bent ingelogd.

Essentie

Judgment of the Court of Justice in the case ECOTEX BULGARIA. EU law does not preclude legislation under which domestic payments of BGN 10 000 or more are only to be made by transfer or deposit into a payment account.

Samenvatting

In this ruling, the Court of Justice of the European Union (hereafter: CJ) confirmed established case law, that the combatting of tax fraud and/or tax evasion can form a compelling reason of public interest in the sense of Article 65 of the Treaty for the Functioning of the European Union (hereafter: TFEU) as a justification for a hindrance in ... Verder lezen? Log in om dit document te bekijken.

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