Kyle Portanier25th March 2024
The subject matter can be quite intimidating, as most individuals tend to avoid contemplating their…
Kyle Portanier13th March 2024
Background and Objectives On 17 October 2023, the Council of the European Union unanimously adopted…
Kyle Portanier28th February 2024
What is VAT carousel fraud? VAT carousel fraud is a complex scheme used by organised…
Kyle Portanier27th February 2024
Kyle Portanier27th February 2024
Intellectual property (IP) rights may pose different challenges to professionals, including but not limited to,…
Kyle Portanier23rd February 2024
Environmental, Social, and Governance (ESG) principles and Anti-Money Laundering (AML) policies may seem disconnected, often…
Kyle Portanier15th February 2024