Tax payback for 5 years with 6% penalty interest/year plus 23 months on probation. He was a German passport holder.
That's why I said "hope you know what you are doing" because this idiot didn't.
(It was a stupid move from him anyway, and I told him so, but his "lawyer" said different)
Have a Look at this thread from me: [FOR EU CITIZENS] Problems when going Offshore - ListStill an interesting sidenote... I like to read about where people went wrong. It's generally good advice
I have contact them but never got the reply.