An Overview of OECD Pillar 2
Addressing the tax challenges raised by digitalization has been a priority of the OECD/G20 Inclusive Framework on base erosion and profit shifting (BEPS) since 2015.
Legal
2112 articles found
Carey Olsen secures third straight year as leading legal adviser to Jersey funds
The firm's third year atop the annual rankings follows five years of standout growth
Wealth management platform advised by A&O
The A&O team is led by private equity partner Karan Dinamani
In Pursuit of Protection
Strong guidance has now been provided by the Royal Court of Jersey in the recent case of Re Jasmine Trustees [2021] JRC 248.
Treasury and FCA move to regulate the marketing of cryptoassets in a similar way to high risk investments.
The result is that previously unregulated cryptocurrencies and cryptoassets will be brought into the financial promotion regime for the first time.
Chinese Exile Guo Wengui Held in Contempt, Must Pay $134 Million
The Lady May made the news in 2020 when Trump ally Steve Bannon was arrested on unrelated federal charges while on board the vessel
Ex-Credit Suisse banker says she told bosses "everything" about Bulgarian clients
Swiss prosecutors allege that Credit Suisse and the former relationship manager did too little to prevent the alleged drug traffickers hiding and laundering cash between 2004 and 2008, despite indications that the funds could be of criminal origin.
Accuro expands commitment to matters of equality by signing up to 51 Employers Pledge to raise menopause awareness
Menopause awareness is not well understood in most working environments and we want to do what we can to change this.
Carey Olsen and Oakbridge support Lorton Entertainment on launch of debut film fund
The Carey Olsen team acting as lead counsel to Lorton on the launch comprised partner Chris Griffin and counsel Andrea Steel.
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
Government Seized $3.6 Billion in Stolen Cryptocurrency Directly Linked to 2016 Hack of Virtual Currency Exchange
Mercator : Key Regulatory Updates from 2021
Mercator by Citco continues to provide updates from across the entire set of jurisdictions that Mercator operates in to help keep our multinational clients informed and remain compliant.