News & Publications

The fight against corruption has contributed significantly to the on-going transformation of economies across the continent and reinforces the determination towards achieving inclusive and sustainable

The US Treasury Department and the Securities and Exchange Commission proposed new rules that aim to keep investment funds from being used to launder money or fund terrorist activity.  US authorities

Amidst the changing landscape of global investment migration, Astons, a leader in luxury real estate and investment migration, hosted two pivotal webinars that shed light on the escalating costs of

Anti-corruption campaigners have called for the Government to do more to tackle financial crime in the UK’s Overseas Territories ahead of a key meeting this week. Senior representatives from Britain’s

The European Commission on Thursday warned that the sustainability of Ireland’s corporate tax revenue was one of the main risks to the country’s fiscal outlook. In 2017, Ireland collected a record

Press Release from Carey Olsen, Tuesday 14 May, 2024.  Carey Olsen’s corporate team in Guernsey has advised Guernsey-registered East Africa-focused gold mining company, Shanta Gold Limited (“Shanta”),

Cryptocurrency companies in the Republic of Ireland will have to comply with anti-money laundering rules, the country’s central bank has warned. Cryptocurrency traders in Ireland will no longer be

Press Release from Jersey Finance, Monday 13 May, 2024. Jersey Finance continues to build on its presence in South East Asia hosting a series of events last month to further build Jersey’s profile

The city is competing against Singapore, Dubai and other hubs to be a location for ultra-high net worth families and family offices. More than 130 family offices plan to set up or widen operations in

Prosecutors in the United States on Tuesday are asking a judge to hand Changpeng Zhao, the founder of Binance, the world’s largest cryptocurrency exchange, a three-year prison sentence for allowing