Cross-Border Cases
Real examples of tax, legal, and residence conflicts with AI analysis and expert boundaries.
| Case Title | Conflict Type | Jurisdictions | Situation Type |
|---|---|---|---|
| Permanent establishment risk for a remote-managed EU company | Permanent Establishment | EU | Remote company management |
| Crypto history and EU compliance risk | AML / Banking | EU | Crypto income |
| Source of wealth mismatch in EU banking | AML / Banking | EU | Multi-country presence |
| High-risk jurisdiction exposure for EU fintech | AML / Banking | EU · non-EU | Multi-country presence |
| KYC failure due to multiple residencies | AML / Banking | EU · non-EU | Multi-country presence |
| EU bank account blocked due to AML risk: cross-border case | AML / Banking | EU · non-EU | Multi-country presence |
| Proof of funds for large transfers inside the EU | AML / Banking | EU | Large fund transfer |
| Capital gains after relocation to the EU | Source of Funds | EU | Capital gains |
| Dividend income from non-EU company for EU resident | Source of Funds | EU · non-EU | Dividend income |
| Freelance income through foreign platforms: EU tax risk | Source of Funds | EU · non-EU | Income from foreign platforms |
| Crypto-to-fiat income and tax exposure in the EU | Source of Funds | EU | Crypto income |
| Source of funds for EU bank account with non-EU income | AML / Banking | EU · non-EU | Large fund transfer |