{
Nicolas Fouquet

People

}

ubs faces maximum fine for harassment of whistleblowers in tax evasion case

UBS's French subsidiary faces a maximum fine of 225,000 euros for moral harassment of whistleblowers who exposed a tax evasion scheme. The prosecutor highlighted the bank's "incredible resistance" to acknowledging the linked cases, while the defense called for acquittal, citing the financial crisis as a context for management decisions. The court's ruling is expected on March 10, 2025.
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Euro UBS AG UBS Europe SE, Frankfurt am Main, Zweigniederlassung Schweiz, Opfikon CHE FRA Nicolas Fouquet Stephanie Gerard
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19:38 10.12.2024
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