Intrastat and the 3c's: understanding, compilation and practical cases

Understand the rules regarding the application of VAT in transactions with other EU countries.

- VAT principles and requirements in intra-Community transactions
- The principle of territoriality of intra-Community transactions
- Obligated parties and periodicity of compliance
- Transactions subject to recognition and exclusions
- Periodicity, deadlines and method of submitting lists
- Features and compilation of lists using Intraweb software
- Intra-EU purchases of goods
- Intra-Community supplies of goods
- Intra-EU sales and purchases of services; Variation notes
- Management of triangulations for Intrastat purposes
- Irregularities and remedies; Penalties
- Practical Cases
- Practical procedure for signature certificate renewal