Law360, London (May 8, 2019, 12:54 PM BST) -- The German subsidiary of Swiss investment giant UBS Group AG faces a fine of €83 million ($93 million) for allegedly helping clients to evade taxes, prosecutors in Germany have said.
UBS Europe SE, the German subsidiary of UBS Group AG, faces an €83 million ($93 million) fine for allegedly helping clients evade taxes. (AP) The public prosecutor’s office in the city of Mannheim said on Tuesday that it has applied to a district court seeking a corporate fine on UBS Europe SE, which was previously called UBS Deutschland AG. Prosecutors allege that managers at UBS Deutschland cooperated with their counterparts at the...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!