Cross-Border Cases
Anonymised structured cases: how Richys encodes cross-border conflicts, maps scenarios to patterns, and routes edge questions to verified experts.
| Case Title | Conflict Type | Jurisdictions | Situation Type |
|---|---|---|---|
| Tax consequences of Golden Visa in Spain | Migration Tax Interface | ES | Family Relocation |
| 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 Management |
| Permanent establishment risk for a remote-managed EU company | Permanent Establishment | EU | Remote Management |
| Crypto history and EU compliance risk | Aml Banking Risk | EU | Crypto Income |
| Source of wealth mismatch in EU banking | Aml Banking Risk | EU | Multi Country Presence |
| High-risk jurisdiction exposure for EU fintech | Aml Banking Risk | EU · non-EU | Multi Country Presence |
| KYC failure due to multiple residencies | Aml Banking Risk | EU · non-EU | Multi Country Presence |
| EU bank account blocked due to AML risk: cross-border case | Aml Banking Risk | EU · non-EU | Multi Country Presence |
| Proof of funds for large transfers inside the EU | Aml Banking Risk | EU | Large Fund Transfer |