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    CRS reporting active NFE unclear. Help needed!

    I'm currently investigating the CRS and trying to identify certain 'loopholes'. Personally, I have a really hard time trying to grasp certain rules since they lack a logical and clear structure. One of them is the reporting of active and passive NFE's. If your business classifies as an Active...
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    advice needed; dividing business act. among LLC to avoid legal issues

    Hi, I cannot go in great detail about this since I'm currently waiting on a reply of several law firms but would be willing to share more details privately if someone shows to have extensive knowledge about this. Our goal is to divide business activities among the LTD/LLC we have in order to...

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