Global Investigations Review - The law and practice of international investigations

UBS to appeal against record €4.5 billion French tax evasion penalty

By Emily Casswell

20 February 2019

UBS to appeal against record €4.5 billion French tax evasion penalty

The Criminal Court of Paris has ordered UBS to pay €3.7 billion after finding the Swiss bank and its French subsidiary guilty of facilitating tax evasion.