Throughout 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") published 12 enforcement actions regarding ...

In 2023, Swiss-companies invested more money in their foreign subsidiaries than they withdrew for the first time since 2018. In total, companies based in Switzerland invested CHF49 billion ($54.8 ...

Earlier this month, CHP also announced a move to unload its shares in another wholly owned foreign subsidiary for $3 million. CHP signed a share purchase agreement with Torino Re Ltd for the sale ...

Example: Documents of Foreign director like driving license, Tax identification documents, Bills are required to be apostilled by issuing Country. Further, in case subsidiary or Holding Company is ...