Is CRS really used in a tax obligations enforcement?

[Romanxxx]

Everyone is talking about CRS. But does at least 1 case with fine because of CRS? I can't find something on this forum. Have you heard something about this?

 

[Forester]

thank you. everyone is talking about CRS. But does at least 1 case with fine because of CRS? I can't find something on this forum. Have you heard something about this?

Be advised that I am aware about a number of people being fined “because of CRS“; and even about some spending their time in jail (after having been sentenced for a tax evasion).

(The problem usually is that certain people act like thinking that taxmen are completely incompetent and lazy – in many cases, this is not true.)

 

[Romanxxx]

Be advised that I am aware about a number of people being fined “because of CRS“; and even about some spending their time in jail (after having been sentenced for a tax evasion).

(The problem usually is that certain people act like thinking that taxmen are completely incompetent and lazy – in many cases, this is not true.)

about what countries and amount of money you are talking about?

 

[Forester]

about what countries and amount of money you are talking about?

Various EU countries; amounts also vary, beginning with low 4 figures (for this you will not end in jail, probably), ending with 6 figures (there was some jail sentence, IIRC).

Of course, the aggresivity of taxmen varies across the EU.

 

[EliasIT]

You can go through some of my posts. In the Mentor Group, I have written much more detail about my case. I have received fines, and they have brought out the heavy artillery, including fabricated lies and made-up stories about what they claim I have done, which is complete nonsense. So far, my legal fees are around 80k EUR, and I am far from done. I chose to leave the country just to get some peace.

So, you haven’t searched this forum for cases, at least not thoroughly enough.

And I know there are more among us here in same situation.

 

[Romanxxx]

You can go through some of my posts. In the Mentor Group, I have written much more detail about my case. I have received fines, and they have brought out the heavy artillery, including fabricated lies and made-up stories about what they claim I have done, which is complete nonsense. So far, my legal fees are around 80k EUR, and I am far from done. I chose to leave the country just to get some peace.

So, you haven’t searched this forum for cases, at least not thoroughly enough.

And I know there are more among us here in same situation.

because of CRS? what country and amount of taxes is it?