🔴 LIVE: The Secrets of ProPicks AI Success Revealed + November’s List FREEWatch Now

French court to rule on $6 billion UBS trial on February 20

Published 11/15/2018, 01:28 PM
Updated 11/15/2018, 01:30 PM
© Reuters. FILE PHOTO: The logo of Swiss bank UBS is seen at a branch office in Basel
UBSG
-

PARIS (Reuters) - A French court said on Thursday it would hand down a verdict in the money laundering trial of UBS (S:UBSG) on Feb. 20, at the end of weeks of hearings during which the Swiss bank faced allegations of helping wealthy French people evade taxes.

UBS denies any wrongdoing.

For more than a month, the bank and six former executives have faced allegations of laundering the proceeds of tax fraud and illegally soliciting clients in France, which could cost the bank up to 5.3 billion euros ($6 billion) if it is found guilty - an unprecedented sum in France.

After a seven-year investigation of UBS's dealings, the prosecutor has demanded the bank be fined 3.7 billion euros, while lawyers representing the French government are seeking 1.6 billion euros in damages.

UBS's lawyers say prosecutors have failed to bring material evidence against the bank and that the case is politicized.

"It is difficult now to defend UBS. French people hate banks," said UBS's main lawyer Jean Veil. He accused the lawyer representing the French state of xenophobia against the Swiss and demagoguery.

Under French law, those convicted of money laundering can be ordered to pay a fine worth half the amount laundered. The prosecution estimates UBS's customers hid several billion euros from the French tax man.

© Reuters. FILE PHOTO: The logo of Swiss bank UBS is seen at a branch office in Basel

UBS lawyers called the size of the possible penalty "irrational" and "extravagant."

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.