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RSS FeedsUBS ordered to pay £3.9bn by French court over raft of violations
(The Guardian France)

 
 

21 february 2019 15:29:45

 
UBS ordered to pay £3.9bn by French court over raft of violations
(The Guardian France)
 


Swiss bank found guilty of illegal solicitation and laundering proceeds of tax fraudUBS has been ordered to pay EUR4.5bn (£3.9bn) by a French court for helping wealthy clients dodge tax, adding to a raft of violations that stand to leave the Swiss bank almost £8bn out of pocket.The lender was found guilty on Wednesday of illegal solicitation and laundering proceeds of tax fraud, a ruling which came with a EUR3.7bn fine and EUR800m in civil damages. The total penalty is said to be a record for France, and outstrips UBS“ full-year net profit of $4.9bn (£3.7bn) for 2018. Continue reading...


 
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