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UBS is held accountable for the criminal actions of Credit Suisse (CS) regarding the Bulgarian drug mafia, as ruled by the Federal Criminal Court. Despite UBS's arguments that it should not inherit CS's legal issues, the court affirmed UBS's status as CS's legal successor, complicating its appeal following a guilty verdict against CS for anti-money laundering violations. The case is further complicated by the death of a co-defendant, raising questions about the validity of the conviction against the now-defunct CS.
Isabelle Romy
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The information provided herein is generated by experimental artificial intelligence and is for informational purposes only.
ubs faces legal legacy of credit suisse amid ongoing criminal proceedings
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Credit Suisse Anlagestiftung
UBS SA
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Sergio Ermotti
Lorenz Erni
Andrea Ermotti
Isabelle Romy
Marcel Gyr
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09:00 02.10.2024
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