Search results
Results from the WOW.Com Content Network
UBS Group AG building in St. Gallen.UBS maintains strict banking secrecy practices which have been used to facilitate tax evasion. The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking ...
Bradley Charles Birkenfeld (born February 26, 1965) is an American private banker, convicted felon, and whistleblower.During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation of Swiss banking secrecy laws, to the U.S. government alleging possible tax evasion.
Five clients of Swiss bank UBS (UBS) received criminal indictments for tax evasion Thursday in what may ultimately become a dragnet of sorts for those caught up in the UBS overseas asset ...
On the very first day of a trial in France, Swiss bank, UBS Group AG (UBS), its French unit and six executives under purview of tax fraud and money laundering allegations.
During Weil's tenure at UBS, the bank became embroiled in the 2008-09 U.S. tax evasion controversy, which led to Weil's voluntary departure from the bank after he was indicted by the U.S. Justice Department for allegedly offering help to thousands of UBS's U.S. clients who failed to pay their federal income taxes.
It was hit in 2019 with a record 4.5 billion euros ($5.32 billion) in penalties as a result, including a 3.7 billion euro fine and 800 million euros in civil damages. UBS verdict postponed in 4.5 ...
The Justice Department may drop its dispute with UBS (UBS) some time before the next court hearing on July 13, according to a report in The New York Times today. The suit involved the release of ...
IRS penalties; K. KPMG tax shelter fraud; M. David Wynn Miller; T. ... UBS tax evasion controversies This page was last edited on 2 October 2024, at 20:59 (UTC). ...