From accounting and tax point of view, is it legal to send money to non AEOI jurisdiction in Carribean or Europe or will I run into problems in case UK tax authorities find out such transaction during tax audit ?
Example: Company XY non resident UK Ltd. sends money to non AEOI in order to decrease profit and tax. Both non AEOI (with nominees ) and XY non resident UK Ltd are owned by the same person of course.
Example: Company XY non resident UK Ltd. sends money to non AEOI in order to decrease profit and tax. Both non AEOI (with nominees ) and XY non resident UK Ltd are owned by the same person of course.
