Cross-Border Cases
Real examples of tax, legal, and residence conflicts with AI analysis and expert boundaries.
| Case Title | Conflict Type | Jurisdictions | Situation Type |
|---|---|---|---|
| Tax residency determination: Germany | Source of Funds | non-EU · DE | Business ownership |
| Gift tax implications: Spain | High-Risk Cases | ES | wealth_transfer |
| US Investments and French Tax Residence | Source of Funds | EU · non-EU · FR | Dividend income |
| Immigration Status vs Tax Obligations: Hidden Mismatch | High-Risk Cases | EU · DE | Freelancing |
| Retroactive Tax Risk Following Foreign Income Audit | High-Risk Cases | non-EU · FR | Income from foreign platforms |
| Split-Year Taxation Between Germany and Italy | High-Risk Cases | EU · DE · IT | Multi-country presence |
| Triple Tax Exposure: Living in Spain, UAE Income, US Brokerage | High-Risk Cases | non-EU · ES | Multi-country presence |
| Residency Permit Without Tax Residency: Legal Illusion in France | Migration & Tax | EU · FR | Family relocation |
| Family reunification triggering tax residency review in France | Migration & Tax | non-EU · FR | Family relocation |
| Exit tax dilemma before relocating to Italy from Canada | Migration & Tax | non-EU · IT | Capital gains |
| Pre-year-end move: Tax residency triggered on early arrival | Migration & Tax | FR | Family relocation |
| Tax consequences of Golden Visa in Spain | Migration & Tax | ES | Family relocation |