Clarify the legal reading of the structure you were sold — or that is being proposed to you — and the risks that may not have been explained. Outmove combines AI analysis with legal criteria to highlight what is likely to apply to your case and what deserves closer review.
Spain, international structures, alternative residencies, and holdings. 18+ regulatory regimes. Report access after checkout is completed.
Early access
Answer the questionnaire and see which fronts our engine may surface for your case (free with registration). If you want the full RiskMap with detailed analysis, live dashboard, downloadable PDF, and legal references, unlock it for $49 for 1 entity or $99 for multi-entity coverage during Beta. After Beta it moves to $99 or $149.
Smart wizard + AI compliance engine + source checking
Answer a few questions about your structure. Our AI engine cross-references your answers against 18+ regulatory regimes, prepares your RiskMap, and checks cited sources while flagging points that may still need manual review.
No commitment. Complete the wizard for free and pay only when you want the final report.
Tax residency, entities, ownership, economic activity. The system helps surface related parties and complex structures from the facts you provide.
Deterministic rules engine + Claude AI + Perplexity source checks. 18+ regimes evaluated against the facts you provide about your structure.
Obligations, citations, risk scoring, implementation timeline, and scenario analysis. The dashboard becomes active and the PDF is downloadable as soon as you generate the report.
Daniel lives and pays tax in Spain. He invoices digital and professional services to Spanish and other EU clients through an Estonian OÜ. The company has no real team or office in Estonia, collections run through EU PSPs, and part of the cash stays outside Spain. That structure is not automatically wrong, but it does require accounts, reporting, and the tax story to be kept in very good order.
Subjects analysed
2
Countries and legal framework reviewed
Spain · Estonia · EU framework
Main fronts reviewed
6
Activation
Immediate
When an international structure makes sense, we say so. When it does not, we also say so. The final decision belongs to the client, but it must be based on accurate legal information, not YouTube slogans or jurisdiction marketing.
Traditional advisory
1 on 1 consultations, Spain legal practice, holding structures, residencies, and LLC projects with real legal interpretation.
Technology layer
RiskMap AI enters as a first filter, a fact-capture system, and a working base for the rest of the firm.
The sample report shows one case. The real engine crosses tax residence, entities, ownership, foreign accounts, collections, automatic reporting, treaties, and legal verification to read much broader international structures.
It analyses the founder, operating companies, holdings, personal accounts, and how they relate to each other: ownership, control, intra-group flows, and who appears as beneficial owner at each level.
It highlights which banks, PSPs, platforms, and corporate registers may already be generating data about your collections, accounts, and structure for tax authorities, even before you file anything yourself.
Every front in the report is backed by treaties, directives, and concrete regulations, with verified citations, expiration alerts, and confidence scoring — not generic narrative.
The entry product: wizard, evaluation, and a map of potentially applicable fronts before longer legal work starts.
Strategy sessions to review scenarios, fix bad designs, and decide on implementation.
LLCs, companies in other low-tax jurisdictions, holdings, and similar vehicles as examples of structures that must be read correctly through residence, substance, and reporting.
Andorra, Paraguay, Dominican Republic, and Cyprus under a substance-first approach.
Beckham Law, holding / ETVE structures, and crypto tax work for residents and non-residents.
"I was billing through an Estonian OÜ and assumed the issue was just VAT. OUTMOVE mapped the substance, modelo 720, beneficial-owner and reporting angles in one place before I paid for legal time."
Daniel P.Founder, digital services (Spain → Estonia)
"I run an online academy with entities in Spain + the EU. OUTMOVE helped me organize the DAC7 and CESOP points I needed to review in more detail. The report gave me a clear base for deciding what to declare and what to validate with my advisor."
Carlos R.Co-founder, EdTech (ES-EU)
"I was billing through an Estonian OÜ and assumed the issue was just VAT. OUTMOVE mapped the substance, modelo 720, beneficial-owner and reporting angles in one place before I paid for legal time."
Daniel P.Founder, digital services (Spain → Estonia)
"I run an online academy with entities in Spain + the EU. OUTMOVE helped me organize the DAC7 and CESOP points I needed to review in more detail. The report gave me a clear base for deciding what to declare and what to validate with my advisor."
Carlos R.Co-founder, EdTech (ES-EU)
"I needed clarity on foreign accounts, a holding structure and payment flows before restructuring. OUTMOVE gave me a usable map immediately and made the later legal session far more productive."
Ana G.CEO, cross-border commerce (multi-entity)
"I needed clarity on foreign accounts, a holding structure and payment flows before restructuring. OUTMOVE gave me a usable map immediately and made the later legal session far more productive."
Ana G.CEO, cross-border commerce (multi-entity)