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.

5 March 2024

US: New rules require beneficial ownership reporting to FinCEN

New rules under the Corporate Transparency Act (CTA) now require many corporations, limited liability companies and other entities to report beneficial ownership and other information to the Financial

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5 March 2024

FINTECH: Bitcoin surges to a new record high as mainstream money flows into crypto

Bitcoin surged to its all-time high on Monday, shaking off a more than two-year rut that put the future of the entire crypto ecosystem in question. Bitcoin, the world’s first and by-far largest digital

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5 March 2024

UK: Taxing Wealth Report 2024 Unveils £90 Billion Revenue Plan

The Taxing Wealth Report 2024 illuminates a path to a fairer economy by proposing tax reforms to generate £90 billion annually, challenging fiscal myths. In anticipation of the upcoming UK budget,

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5 March 2024

EU: EU Slaps $2 Billion Anti-Trust Find On Apple Following Spotify’s Complaint

The EU’s investigation was announced after Swedish music streaming company Spotify filed an antitrust complaint over so-called “Apple Tax” in 2020. London: The European Union on Monday

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5 March 2024

INVESTMENT: Bermuda and UAE Strengthen Economic Ties

At the recent Investopia conference held in Abu Dhabi, United Arab Emirates, Bermuda’s Minister of Economy and Labour, the Hon. Jason Hayward, took significant steps to promote Bermuda as a leading

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4 March 2024

SINGAPORE: Shell companies in S’pore linked to money laundering operation in India

One of India’s law enforcement agencies has uncovered a money laundering operation involving fake invoices issued by purported shell companies in Singapore for software and other services. The Enforcement

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4 March 2024

US: Hedge funds bet on U.S. real estate rebound

Hedge funds piled into long positions on U.S. real estate investment stocks in the week ending Friday, the sixth straight week that these speculators bet on a rebound in commercial and industrial properties,

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4 March 2024

AFRICA: Kenya signs global tax treaty to access secret information

Kenya has signed an international convention that guarantees access to information that would help in fighting tax evasion. Under the terms of the agreement signed last week with the Organisation for

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4 March 2024

US: IRS Chief Exposes $150 Billion Annual Tax Evasion by U.S. Wealthy

The head of the Internal Revenue Service (IRS) has recently shed light on a staggering financial oversight, revealing that the nation’s wealthiest individuals are bypassing over $150 billion in

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1 March 2024

US: IRS Investigating People Earning Above Certain Threshold

he Internal Revenue Service (IRS) has announced it will crack down on ultra-rich earners who have not filed tax returns in recent years. Starting this week, the government agency will attempt to claw

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