Greece's Top Court: Fake Invoice Penalties Don't Require Full Compliance for Reduction
The case involved a company from Volos that was fined for accepting fake invoices from a related company in Bulgaria. Greece's highest administrative court has made a major decision that could help many taxpayers. In a recent ruling (Decision 366/2025), the Council of State said that companies fined for using fake invoices can still get reduced penalties-even if they haven't met all the strict legal conditions usually required. The case involved a company from Volos that was fined for accepting fake invoices from a related company in Bulgaria. Normally, under Greek law, to get a lighter penalty, a company has to fully accept the charges and give up its right to appeal. But a lower court decided this was unfair and reduced the fine anyway, saying those rules went against basic legal rights. Greece's tax authority, AADE, appealed the decision. But the Council of State rejected the appeal, agreeing with the lower court. It said that...
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