The French subsidiary s former number two, Patrick de Fayet, has entered a plea bargain procedure,
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1 months ago

The French subsidiary s former number two, Patrick de Fayet, has entered a plea bargain procedure,

PARIS, March 20, 2017 (AFP) - Swiss banking giant UBS will go on trial in France for establishing a wide-ranging tax fraud scheme worth billions of euros, legal sources told AFP on Monday. UBS will be charged with illegal banking practices and dissimulating tax fraud, the sources said, adding UBSs French subsidiary will also go on trial for complicity. Five UBS top managers are also facing trial, including Raoul Weil, the former third-in-command at UBS. The French subsidiarys former number two, Patrick de F

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