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Credit Suisse, UBS Group and tax evasion

Fox Business on MSN · 16h

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

The Department of Justice (DOJ) 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.

The Wall Street Journal on MSN · 1d

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 · 1d

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,

The Edge Singapore1d

UBS will pay US$511 million to end Credit Suisse US tax probe

Credit Suisse unlawfully helped clients hide assets, including a billionaire scion of a wealthy European family, according to ...

5d

Basel Boss Signals 'Swiss Finish' to Capital Rules Is Not Unfair on UBS

UBS had to hold 14.82% of risk-weighted assets as Tier 1 capital last year, more than Deutsche Bank's 13.20%, but below U.S.

1d

Falsified records, fake donations: Credit Suisse fined for helping rich Americans hide over $4 billion from the taxman

A Credit Suisse unit has pleaded guilty to US charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than $510 million.

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