News & Publications

Legal News

In addition to publishing newsletters on a regular basis, Edlescher issues advisories and alerts to keep our clients informed of breaking news and legal developments.

To receive our publications, please email info@edlescher.com.

31 January 2025

NETHERLANDS: Fine for de Volksbank N.V. for deficient anti-money laundering controls

Summary of the decisionBanks play a crucial role in the fight against subversive crime because of their unique access to financial information and transaction flows. This is precisely why it is essential

Read More
31 January 2025

FRANCE: French investigators open fraud probe against crypto platform Binance

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world’s largest cryptocurrency exchange, which said it

Read More
31 January 2025

US: Corporate Transparency Act Enforcement Remains Paused Amid Ongoing Legal Challenges

Though the U.S. Supreme Court stayed a nationwide injunction against the CTA on January 23, 2025 (McHenry v. Texas Top Cop Shop Inc.), a separate injunction issued by Judge Jeremy Kernodle of the U.S.

Read More
31 January 2025

US: Trump Media Unveils $250M Fintech Venture Truth.Fi, Eyes Crypto and DeFi

TMTG will allocate $250 million into investments, Bitcoin, crypto, and crypto-related securities as part of the Truth.Fi rollout.It will offer traditional investment options as well as DeFi, crypto,

Read More
31 January 2025

US: U.S. Treasury withdraws from global financial climate coalition

The U.S. Treasury on Thursday announced its withdrawal from the network of central banks and regulators focused on creating a global financial system to withstand climate change, as the Trump administration

Read More
21 January 2025

CAREY OLSEN: Carey Olsen advises Digicel on sale of majority stake in Cricket Sporting Investments Ltd.

Press Release from Carey Olsen, Tuesday 21 January, 2025. Carey Olsen has advised Digicel Group Holdings Limited (“DGHL”) on the strategic divestment of its majority shareholding in Cricket

Read More
21 January 2025

CAREY OLSEN: Carey Olsen advises NXP on US$242.5 million acquisition of Aviva Links

Press Release from Carey Olsen, Tuesday 21 January, 2025. Carey Olsen has advised global leader in automotive processing and networking, NXP Semiconductors NV (NASDAQ: NXPI) (“NXP”) on

Read More
21 January 2025

CAREY OLSEN: Carey Olsen Singapore ranked Tier 1 for fourth consecutive year by The Legal 500

Press Release from Carey Olsen, Tuesday 21 January, 2025. Carey Olsen Singapore has been ranked Tier 1 for the fourth consecutive year in The Legal 500 Asia Pacific Guide, since the offshore law category

Read More
21 January 2025

CAREY OLSEN: Two Carey Olsen lawyers recognised in eprivateclient’s 50 Most Influential

Press Release from Carey Olsen, Tuesday 21 January, 2025. Carey Olsen’s Keith Robinson, global head of the firm’s trusts and private wealth practice, and Jersey-based counsel Sarah Farrow have

Read More
21 January 2025

CAREY OLSEN: Carey Olsen expands China desk with hire of litigation associate Shuting Zhao

Press Release from Carey Olsen, Tuesday 21 January, 2025. Carey Olsen is pleased to announce that associate Shuting Zhao has joined the firm’s litigation, insolvency and restructuring team

Read More