Categories: General

UBS fined €3.7bn in tax fraud case

Image copyright
Getty Images

Swiss banking giant UBS has been fined €3.7bn (£3.2bn; $4.2bn) in a French tax fraud case.

A court in Paris found that the bank had illegally helped French clients hide billions of euros from French tax authorities between 2004 and 2012.

UBS has denied any wrongdoing and a lawyer representing the firm said it would appeal against the ruling.

Following similar cases in the US in 2009 and Germany in 2014, the bank accepted multi-million pound fines.

The penalties include a €3.7bn fine as well as damages of €800m payable to the French state.

The bank has set aside $2.46bn to cover potential losses from litigation and regulatory requirements.

French prosecutors said UBS was “systematic” in its support to tax-evading customers and that the laundering of proceeds from the tax fraud was done on an “industrial” scale.



Source by [author_name]

Share
Published by

Recent Posts

TEST: Living Like a RockStar: Get in Front of YOUR Money (Part 4)

TEST... If it is alright with you, would it not be better to make it…

2 years ago

TEST: Living Like a RockStar: Zero Fear Selling & Having it YOUR Way (Part 5)

TEST... Would it be okay with you if selling was just easy? Would you be…

2 years ago

TEST: Where To Get No Cost Royalty Free Music For Your Videos

TEST... Adding music to your videos can help to increase engagement, sales and more. We…

2 years ago

TEST: Today We Talk About Needs in Ben’s Ride Along video

TEST... This is very rarely discussed. And it is one of the most powerful things…

2 years ago

TEST: Sell These Videos For $500 or More Each?

TEST... In this video, I show you (Watch Over My Shoulder Style) how you can…

2 years ago

TEST: The “Shell Shock Habit” – RockStar Entrepreneur

TEST... More times than not, you may find that the thing holding you back has…

2 years ago