RICHYS
Process
Outcome
Cases
Resources
All articles
Business
Investing
Legal Essentials
Personal Finance
Taxes
Calculators
How-to guides
Financial & tax terms
English
Français
Deutsch
Español
Italiano
Русский
Start
Home
Cases
Cross-Border Cases
Real examples of tax, legal, and residence conflicts with AI analysis and expert boundaries.
Conflict Type
All
AML / Banking
Source of Funds
High-Risk Cases
Migration & Tax
Permanent Establishment
Tax Residency
Country
All
Belgium
Estonia
European Union
France
Germany
Italy
Malta
Netherlands
Portugal
Spain
United Kingdom
Situation Type
All
Business ownership
Capital gains
Crypto income
Digital nomad activity
Dividend income
Family relocation
Income from foreign platforms
Freelancing
IT contracting
Large fund transfer
Multi-country presence
Remote company management
wealth_transfer
Search
Case Title
Conflict Type
Jurisdictions
Situation Type
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
Temporary residence vs permanent establishment risk
Tax Residency
EU
Remote company management
Tax residency shift after family relocation with single-source EU income
Tax Residency
EU
Family relocation
Digital nomad with EU clients: where taxes arise
Tax Residency
EU · FR · DE · IT · ES
Digital nomad activity
Non-domiciled status conflict: UK vs EU tax exposure
Tax Residency
EU · GB
Business ownership
Tax residency risk after spending more than 183 days across multiple EU countries
Tax Residency
EU
Multi-country presence
Loss of tax residency after relocation inside the EU
Tax Residency
EU
Family relocation
Dual tax residence risk: Spain vs Germany (IT contractor)
Tax Residency
DE · ES
IT contracting
Previous
Page 3 of 3