Question Business in Dubai - Living in Europe

[SunayB]

This may sound ridiculous, but the unpaid tax levels that trigger criminal responsibility in Bulgaria are indeed ridiculously low. Only 1534 EUR in unpaid taxes can result in jail sentence. 6135 EUR or more is considered as “heavy crime”.

Always be aware of your exposure and take calculated risks. - my two cents

https://bglaw.eu/articles/bulgarian-caretaker-government-2021-tax-evasion-combat/

Yes the same leather jacket guys have put on suits now. Racket is in the form of tax authority.

Nothing to worry about if you're well connected.

 

[EliasIT]

Nothing to worry about if you're well connected.

In Bulgaria or what do you mean?

I would worry a lot if it was me in that situation. Jail is not Paradise!

 

[SunayB]

Generally In Bulgaria you don't have to worry if you know the right people .

 

[businessLB]

Well, I don't plan to not pay what might be due anyway. Just for a few thousand, it doesn't matter.

Generally In Bulgaria you don't have to worry if you know the right people .

But what do you mean by being well connected, any recommendations?

 

[freegeek]

I read these stories here about Bulgaria maffia but I don't read anything of that sort from expats who are running legit business in Bulgaria.

 

[Nomade]

Linking to this on another thread as I think the questions are relevant if anyone has any thoughts:
https://www.offshorecorptalk.com/th...ablishment-in-europe.39607/page-2#post-243460