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.
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In a significant development reported in October 2023, the United Arab Emirates (UAE) is on the cusp of being removed from the Financial Action Task Force’s (FATF) “grey list.” This list, known
The U.S. and five European countries agreed on Thursday to extend a trade truce over digital services taxes for six months to buy more time for negotiations on international taxing rights over large,
China will soon implement revisions to its outdated Anti-Money-Laundering (AML) Law, in a move that legal experts see as a way to address the growing risks associated with virtual assets. A draft amendment
Press Release from Carey Olsen, Thursday 15 February, 2024. Carey Olsen’s investment funds team in Jersey has advised independent private equity manager Epiris on the launch and final close
In recent years, Gulf Cooperation Council (GCC) member states have witnessed a surge in interest and exponential growth from individuals seeking residency and citizenship through investment. These countries
HMRC is warning taxpayers of an increase in phishing scams offering bogus tax refunds. As transfer pricing audits ramp up, individuals and businesses must remain vigilant and informed to protect their
The State of New York is poised to apply its own set of disclosure requirements for certain businesses later this year with a new law that mirrors in many respects the federal Corporate Transparency
JAMAICA PLANS to develop an offshore company registry as its next step in the process to attract a portion of the funds that flow to International Financial Service Centres (IFSC) like the Cayman Islands,
KKR, a leading global investment firm, released “Loud and Clear,” a new Insights piece by Henry McVey, CIO of KKR’s Balance Sheet and Head of Global Macro and Asset Allocation (GMAA). Based on
The Biden administration is rolling out new recordkeeping rules for U.S. investment advisers in its continued effort to clamp down on money laundering, illicit finance and fraud in the American financial