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Credit Suisse, UBS and tax evasion

UBS to Pay $511 Million to Settle Credit Suisse U.S. Tax Case

The Swiss bank, which acquired Credit Suisse in 2023, settled the probe into violations of an agreement with the DOJ over American clients who evaded taxes.

Yahoo Finance · 3d

UBS to pay $511m to settle Credit Suisse tax evasion case

UBS Group has agreed to pay $511m to resolve a US investigation into its subsidiary, Credit Suisse Group, regarding its role in facilitating tax evasion for wealthy Americans. This settlement follows a guilty plea from Credit Suisse Services,

Fox Business on MSN · 3d

Credit Suisse penalized more than $510 million for helping wealthy US clients evade taxes

The Department of Justice said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in aiding U.S. taxpayers in skirting the IRS through offshore accounts.

Regtechtimes on MSN1h

UBS Battles Fresh Trouble in Explosive Credit Suisse Scandal

Swiss federal prosecutors have decided to appeal a court ruling that had cleared the name of Credit Suisse, a famous Swiss ...

21hon MSN

Swiss prosecutor appeals UBS acquittal in Credit Suisse money laundering case

The Swiss federal prosecutor has appealed against a court decision to acquit collapsed lender Credit Suisse, now part of UBS ...

23hon MSN

UBS could be about to sell its O’Connor hedge fund unit

UBS Group AG is in talks to sell its hedge fund unit O’Connor to Cantor Fitzgerald LP, a move that would end a more than ...

UBS AG published its 1Q25 financial report (Ad hoc announcement pursuant to Article 53 of the SIX Exchange Regulation Listing Rules)

UBS (NYSE:UBS) (SWX:UBSN) today published the UBS AG first-quarter 2025 financial report and the 31 March 2025 UBS Group Pillar 3 Report. These reports are available for download on the UBS website.

1don MSN

UBS in talks to sell hedge fund O'Connor to Cantor Fitzgerald, Bloomberg News reports

Swiss lender UBS is in talks to sell its hedge fund unit, O'Connor, to U.S. brokerage Cantor Fitzgerald, Bloomberg News ...

2don MSN

Whistleblowers Who Defied Credit Suisse Are About to Share Up to $150 Million

The former employees set to strike it rich for telling U.S. authorities Credit Suisse wasn’t living up to its promise to ...

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