one of my best friends lives in turkey with a low valuable passport form another country, I want to open a bank account and a online business IN MY NAME but give the bank card and online banking login and … to her to buy/sell online and I actually don’t involve in this business. I’m holding EEA passport of country A, I open a business with a company in country B(in EEA), and bank account one is in the country B and one in country C(C is in EEA). While she is using these bank accounts and business that is registered in my name but to her flat address in Turkey( as she get a proof of address in my name for her flat address in Turkey to help me proof my address to bank that she will using it from Turkey).
Now if the banks or company that I started business for my best friend, call me anytime, I can confirm that I’m doing business,… but what if my local tx office discover this bank account as my offshore bank and want to punish me for not filing it for tx return, how can I explain for them this matter that my friend is doing the business as her passport was not valuable, I opened business/bank-account in my name for her? I believe my tx office can’t do anything for shutting this business down as I’m the only one that authorize this for my friend. But what if they take me to court for having saving/current account offshore and don’t declare it? Does any law can support me from prosecution? What I’m doing is fair, reasonable and based on human-rights for supporting my friend. But how to explain this for local tx office and court(if I have taken)?