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Press Release from Carey Olsen, Friday 7 March, 2025. Carey Olsen has been shortlisted for Offshore Law Firm of the Year at the Chambers Europe Awards 2025, having won the award in 2023 and 2022. The
The European Public Prosecutor’s Office (EPPO) opened 1,504 new investigations last year into fraud involving subsidies and tax evasion, according to its 2024 annual report. The total damage to the
The newly proposed Income Tax Bill 2025 could grant tax authorities unprecedented powers to access private digital spaces in suspected tax evasion cases. The sweeping changes, set to take effect from
As published on: msn.com, Friday 7 March, 2025. Italy is claiming 12.5 million euros ($13 million) from Elon Musk’s social network X following a tax probe running parallel to one into Meta, four
The Treasury Department announced it would not enforce part of a groundbreaking transparency law aimed at curbing money laundering and tax fraud, a move critics say will weaken national security and
President Donald Trump has provided an update on the new “Gold Card,” announcing that the visa would go on sale “very, very soon.” “It’s like the green card, but
The latest Finance Bill amendments correct some technical errors and include a few helpful changes to the Temporary Repatriation Relief.The Finance Bill 2025 Report Stage amendments were published mid-afternoon
Regulators in the United Arab Emirates are turning to new technology and expertise from other jurisdictions to improve the country’s anti-money laundering regime. Lawyers described fresh investment
The European Commission proposed on Tuesday new joint European Union borrowing of 150 billion euros ($157.76 billion) to lend to EU governments for defence as part of an overall 800 billion financing
African finance leaders are forging closer economic ties with Caribbean countries to bolster trade between the two regions, which is projected to be worth nearly $2 billion annually in the coming years.