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Press Release from Carey Olsen, Thursday 19 November, 2024. Carey Olsen and Alter Domus have advised Geneva-based healthcare and sustainability investment firm Gyrus Capital (“Gyrus”)
Wealth managers are ramping up hiring in Hong Kong to cater to an inflow of mainland Chinese money. UBS Group AG is adding staff as it looks to double the assets it manages for millionaire clients in
Roger Ver, famously known as “Bitcoin Jesus,” is locked in a $48 million tax dispute with the IRS. The accusations stem from alleged tax evasion after Ver renounced his U.S. citizenship. In December
Today, the EU Council adopted the 15th package of economic and individual sanctions to further limit Russia’s ability to wage an illegal, unprovoked and unjustified war of aggression against Ukraine,
The court’s nationwide injunction in early December put the Jan. 1, 2025, filing deadline for beneficial ownership information on hold. This week a Texas judge denied the government’s request to
The Directorate General of GST Intelligence (DGGI) has identified 642 offshore entities involved in online money gaming for potential tax evasion. These entities have been reported to the Ministry of
The European Green Bond Standard (EUGBS), a landmark regulatory framework for sustainable bonds, will take effect on 21 December 2024. Issuers may then use the “European green bond” or “EuGB”
On December 13, Mohammed Azharuddin Chhipa residing in Springfield, was convicted by a federal jury on multiple counts associated with the Islamic State of Iraq and al-Sham, a foreign terrorist organization.
To address a $12 billion budget gap, Gov. Jay Inslee is proposing a 1% wealth tax on the state’s richest residents, according to a budget proposal released Tuesday morning. As one of Inslee’s
The Council of the EU officially adopted the FASTER Directive on 10 December 2024. This is after re-consulting with the European Parliament concerning the agreement of the Council of the EU on the compromise