The criminal trial of the UBS will be negotiated laundering for tax evasion and money in next June before the Paris court of appeal of new. The competent Cour d'appel de Paris, continued the negotiations from the 2. up to 29. June 2020, told the court. The case will be brought before the chamber of 5-12, which is specialized in financial offences.
In the spring of this year, UBS was sentenced in the first instance, to a penalty of 3.7 billion Euro and 800 million Euro in damages, because the Bank between 2004 and 2012, the French had helped to Hide their money from the tax authorities.
A judgment of the court of Cassation nourishes the hope that the next instance could reduce the penalty for UBS. Because the court of cassation established, in a guiding decision on which bases of buses for tax offences are set out. Accordingly, the sum of the evaded taxes, was decisive. The Paris criminal court had used as a base for the buses, the amount of the evaded funds and so on the billions of dollars in record buses.
Created: 04.11.2019, 17:00 Uhr