Recent content by startupbuilders

first of all this community is amazing! thank all of you for sharing your knowledge! this combined with an untraceable payment seems to me the less risky case. for me it looks like in such a case its word against word even if the receiver might be pressured by the tax office. the only link...

ok i understand what you are saying but do you really think tax authorities ask such deep questions in europe? its not the us. i had a talk with someone who worked as a tax consultant until ten years ago and worked almost only preparing voluntary disclosures of tax fraud. she told me this never...

what if we presume that there is no paper trail for these black money payments and no banks are involved? all done in cash or non kyc crypto. the payer doesnt get this money through a financial institution and the receiver uses the money outside of the financial system. how could the other...

hello i am sure to find some experienced professionals here. what is the risk of paying money under the counter to a business partner? in a european high tax country with a well trained tax office. i know it is officially illegal but what are the risks in reality for the person giving this...