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banks navigate us sanctions pressure on russian clients and legal challenges

US sanctions enforcement is intensifying, pressuring Swiss banks like UBS to comply strictly with the Office of Foreign Assets Control (Ofac) regulations. Recent inquiries into former Credit Suisse Russian clients highlight the complexities of legal obligations and banking secrecy, as banks aim to avoid severe penalties while navigating a challenging relationship with US authorities. The situation raises concerns about the protection of potentially suspicious clients and the future of attorney-client privilege in Switzerland.
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United States Dollar UBS Credit Suisse CHE RUS USA Marcel Rohner Scott Miller Show more
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06:00 19.11.2024
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