What are the most/least aggressive tax offices in Europe?
I am referring to, for example:
- making you a tax resident even with less than 183 days (I read this about Spain)
- systematic scanning of ATM withdrawals
- cannot do anything without a tax ID (Italy)
- Artificial Intelligence on card transactions (I read this about France)
and this sort of things, where in less aggressive countries, they either have less rules, or they have the same rules and they are not enforced and you could "fly under the radar" at least for a couple of years, if you stay under the thresholds (5k euro for bank transfers, only small ATM withdrawals etc), don't post yourself on FB in front of your Lamborghini, don't show wads of cash to everybody in town, conduct most transactions in cash etc.
Asking for a friend.
I am referring to, for example:
- making you a tax resident even with less than 183 days (I read this about Spain)
- systematic scanning of ATM withdrawals
- cannot do anything without a tax ID (Italy)
- Artificial Intelligence on card transactions (I read this about France)
and this sort of things, where in less aggressive countries, they either have less rules, or they have the same rules and they are not enforced and you could "fly under the radar" at least for a couple of years, if you stay under the thresholds (5k euro for bank transfers, only small ATM withdrawals etc), don't post yourself on FB in front of your Lamborghini, don't show wads of cash to everybody in town, conduct most transactions in cash etc.
Asking for a friend.
