Cross-Border Cases
Real examples of tax, legal, and residence conflicts with AI analysis and expert boundaries.
| Case Title | Conflict Type | Jurisdictions | Situation Type |
|---|---|---|---|
| Misclassification risk: Freelancers treated as employees in Portugal | Permanent Establishment | NL · PT | Business ownership |
| Substance mismatch: Malta incorporation with activity in Germany | Permanent Establishment | DE · MT | Business ownership |
| Dual tax residence: Estonia vs Spain | Permanent Establishment | EE · ES | Business ownership |
| Dual tax residence: Estonia vs Belgium | Permanent Establishment | BE · EE | Remote company management |
| 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 |