Secretan Troyanov & Partners

All About The Swiss Commercial Registry

Wake-Up Call for the Swiss Authorities in Charge of International Mutual Assistance in Criminal Matters

Switzerland: The Right Of Residence Of Family Members Of European Community Nationals Who Are Swiss Residents - A "Politically Correct" Decision

US Treasury Department Announces a New Proposal to Add Additional Civil Penalties to the Requirement for Disclosure of U.S. Person’s Financial Accounts Overseas

Terrorists, Crimes & Tax: Anti-Money Laundering and Terrorist Financing Regulation as the U.S. Announces a Budget Increase to FinCEN

Foreign Charitable Foundations or Entities and the U.S. Qualified Intermediary Rules