News & Publications

The European Commission will next week propose a package of measures to help EU industries stay competitive while they cut their carbon footprint, a draft of the package showed on Tuesday. European

Press Release from Carey Olsen, Thursday 20 February, 2025. Carey Olsen’s corporate team in Guernsey has advised ICFG Limited (formerly Fintech Asia Limited), a Guernsey company listed and admitted

Press Release from Carey Olsen, Thursday 20 February, 2025. Carey Olsen’s corporate team in the Cayman Islands has advised Ambipar Emergency Response (NYSE:AMBI) (“Response”), a sister

Press Release from Carey Olsen, Thursday 20 February, 2025. Carey Olsen’s corporate team in Singapore has acted as Cayman legal counsel to GCL Global Limited (“GCL”), one of Asia’s

Press Release from: Jamaica International Financial Services Authority, Monday 17 February, 2025. As the Government pivots to growth, Prime Minister Dr Andrew Holness has renewed his commitment to establish

A raid on Netflix’ offices in Europe might have provided clues to local researchers about why the streaming giant’s declared revenue – and tax bill – in New Zealand is very small, despite

HMRC not sufficiently curious on true scale of evasion, with no strategy for tackling it. Public Accounts CommitteeThe true cost of tax evasion is likely being vastly underestimated, as loopholes in

Audit teams use advanced algorithms and risk analysis to conduct lifestyle audits and identify taxpayers suspected of concealing undeclared income.Greek tax authorities have launched a new round of

New measures target self-employed individuals prepared to go underground financially.The Spanish Tax Agency (Agencia Tributaria) is ramping up its fight against tax evasion, positioning itself as the

The new president of the Central Bank of Brazil has linked the rapid growth of stablecoins with tax evasion and money laundering. He remarked that individuals use these tools for cross-border payments