News & Publications

The South Korean government has introduced a new digital system to track tax evaders’ cryptocurrency transactions. In a bid to crack down on tax evaders, the Gyeonggi tax department in South Korea

Press Release from Carey Olsen, Friday 23 February, 2024.  Carey Olsen and Alter Domus have advised healthcare and sustainability investment firm Gyrus Capital S.A (“Gyrus”) on the final

Budget Prioritizes Financial Inclusion Through Crypto InnovationSouth Africa has unveiled plans in its 2024 budget to incorporate stablecoins and blockchain technology as part of a strategic shift towards

The German financial centre beat off competition from eight others as the EU puts the final touches to dirty-money reforms. Frankfurt has won the race to host the EU’s prestigious new anti-money laundering

Malta must improve its implementation of three key anti-money laundering issues before it can be taken off a global watchdog’s financial crime grey list. The three points form part of an action plan

Imagine a world where financial transparency is not just an ideal but a structured, enforceable mandate. Cyprus is inching closer to this vision, with its recent announcement signaling a pivotal shift

The nation’s millionaires and billionaires are evading more than $150 billion a year in taxes, according to the head of the Internal Revenue Service. The IRS, with billions of dollars in new funding

Cyprus has yet to enforce the new EU rules introducing a minimum effective tax rate of 15% for multinational corporations operating within EU member-states. Alongside nine other countries, Cyprus was

The competition to select a city to host the new EU Anti-Money Laundering Agency (AMLA) is to get under way in Brussels, with Dublin in contention along with eight other cities. Ireland is competing

Chinese hedge fund managers are scrambling to soothe investors after a rout in small-value stocks, even as regulators step up scrutiny of major market players’ activities as they try to revive