Recent content by CooperSake

Global compliance is increasing more and more, and if the structure is Singapore CO, with a single UBO in Thailand, banking in a third country, Well, this is a nightmare for banks, compliance monkeys will assume that this type of structure is tax evasion, and that is before we even mention...

False. The newest guidance from the Revenue Department in early 2022 explicitly allows for classification of crypto income as foreign-sourced, provided that the trading platform is located abroad. Van Laarhoven had a long -term dispute with the authorities in the Netherlands about his cannabis...