Author Archives: Lisa



Lisa

Welcome. I am an experienced writer and I am ready to help you with all forms of writing needs you require. Education B.A. - linguistics, University of Wisconsin-Whitewater, United States, Graduated 2006.

Nominee shell firms test registry transparency rules
Laws

Nominee shell firms test registry transparency rules

Nominee shell firms are increasingly coming under scrutiny as regulators implement new transparency measures for business registries. These entities, often set up to obscure true ownership, challenge existing frameworks intended...

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September 13, 2025
EU carbon border taxes affect holding firm profits
Taxation

EU carbon border taxes affect holding firm profits

Most businesses operating within the European Union are now facing significant financial implications due to the implementation of carbon border taxes. This regulatory measure aims to level the playing field...

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September 12, 2025
DORA compliance costs hit payment institutions
Licenses & Payments

DORA compliance costs hit payment institutions

There's increasing concern among payment institutions regarding the financial impact of the Digital Operational Resilience Act (DORA) compliance. As regulatory expectations heighten, institutions face substantial costs associated with implementing necessary...

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September 11, 2025
Blockchain law revisions stress investor protection
Laws

Blockchain law revisions stress investor protection

You may be aware that recent revisions to blockchain laws have placed a significant emphasis on protecting investors. As the rapid evolution of blockchain technology and cryptocurrency markets raises regulatory...

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September 09, 2025
Criminal law reforms tackle major tax evasion schemes
Laws

Criminal law reforms tackle major tax evasion schemes

With increasing scrutiny on financial practices, recent criminal law reforms have taken significant steps to address widespread tax evasion schemes. These changes aim to enhance transparency and accountability within the...

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September 08, 2025
Crypto-backed loans raise questions on collateral law
Laws

Crypto-backed loans raise questions on collateral law

Just as the financial landscape undergoes unprecedented changes with the rise of cryptocurrencies, the traditional concepts of collateral law face new challenges. Crypto-backed loans allow borrowers to use their digital...

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September 06, 2025
New global minimum tax rules eat into SPV efficiency
Taxation

New global minimum tax rules eat into SPV efficiency

SPV structures, designed to provide flexibility and optimize tax efficiency for various business ventures, are facing significant challenges due to the introduction of new global minimum tax rules. These regulatory...

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September 04, 2025
AML package 2025 brings sweeping compliance overhauls
Laws

AML package 2025 brings sweeping compliance overhauls

It's imperative for businesses to understand the significant changes introduced by the AML Package 2025, which aims to enhance anti-money laundering and counter-terrorism financing regulations across the European Union. This...

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September 02, 2025