Geopolitical, Tax, and Regulatory Risks in 2025: What Executives and Investors Should Know

The global environment of 2025 demands increased attention from executives and investors. Trade tensions between major economies, new sanctions, and international tax changes are reshaping the landscape for those who maintain assets or businesses abroad.

Main warning points

  • Tariffs and sanctions: Trade retaliation and export controls raise costs and can block international assets or contracts.
  • Global Taxation – Pillar Two: The 15% minimum tax proposed by the OECD already impacts holding companies and investment structures, requiring a review of tax planning.
  • Corporate Transparency (BOI/FinCEN): Companies with a presence in the US must disclose beneficial ownership, or risk fines and sanctions.
  • Technology and AI Regulation: The European AI Act imposes new governance and liability obligations on artificial intelligence solutions.

What investors should do now

  • Reevaluate contracts and force majeure clauses.
  • Simulate tax impact on holding companies and international operations.
  • Update compliance, KYC/AML, and partner due diligence programs.
  • Check beneficiary reporting obligations in each jurisdiction.

How LTC Group supports

With multi-jurisdictional legal and tax services, the LTC Group provides advice on international tax planning, corporate restructuring, regulatory compliance, and legal representation, offering agile solutions to mitigate risks and preserve assets.

Sources: https://www.oecd.org/tax/beps/  –  https://www.fincen.gov/boihttps://www.weforum.org/reports/global-risks-report-2025/https://www.law.com/international-edition/

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