The Commercial Affairs Department (CAD) has ordered the company to hand over financial documents, and a detailed list of all persons who acted as the legal representative, general manager or financial controller of the relevant subsidiaries as well as specimen signatures of these individuals. The CAD is also seeking all relevant IT equipment and corporate e-mails of these persons.
The Commercial Affairs Department (CAD) has ordered the company to hand over financial documents, and a detailed list of all persons who acted as the legal representative, general manager or financial controller of the relevant subsidiaries as well as specimen signatures of these individuals. The CAD is also seeking all relevant IT equipment and corporate e-mails of these persons.