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Aggravated laundering of tax fraud: UBS set for Monday in Paris

27/09/2021
Categories: General Information
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Even if it is very likely that the procedure will continue before the higher instance, the Court of Cassation, UBS has its eyes turned towards the decision of the Paris Court of Appeal, which is crucial for the rest of the process.

Prosecuted for aggravated money laundering, tax evasion and illegal bank canvassing, UBS is awaiting the Paris Court of Appeal which will deliver its verdict in the proceedings against the French State. The bank with the three keys had been sentenced nearly two and a half years ago in the first instance to a record fine of 3.7 billion euros (3.97 billion francs at the current price).

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