French Criminal Court Orders UBS to Pay a Record EUR 4.5 Billion in Tax Fraud Case

February 28, 2019

On February 20, 2019, the Paris criminal court found Swiss bank UBS guilty of illegally soliciting French clients and laundering the proceeds of tax fraud, and imposed a record fine of EUR 3.7 billion.

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French Criminal Court Orders UBS to Pay a Record EUR 4.5 Billion in Tax Fraud Case