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US News Trial UBS: a judge is lacking, the decision on appeal to 13 December

21:25  27 september  2021
21:25  27 september  2021 Source:   liberation.fr

Perpetuity required against the French jihadist of the Ei Tyler Vilus During his trial on appeal

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Le PDG de la filiale française de la banque suisse UBS, Jean-Frédéric de Leusse, ce lundi à la cour d'appel de Paris après le report du verdict du procès pour évasion fiscale d'UBS. © Michel Euler The CEO of the French subsidiary of the Swiss Bank UBS, Jean-Frédéric de Leusse, on the Monday to the Court of Appeal of Appeal of Paris after the postponement of the trial for the Tax Escape of UBS.

The judicial suspense continues. The Dario Court of the Paris Court of Appeal was unusually completed on Monday afternoon to listen to the Statement of the Union of Swiss Banks (UBS), pursued for illegal assembly and money laundering tax fraud. Part of the Bank's staff had made the trip, accompanied by a strong team of lawyers and two communication agencies. The inability of one of the three magistrates required to judge this case explains, according to the President of the Formation of Judgment François Reygrobelt, the additional time to make the decision expected.

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 Legislative Legislative in Canada: Justin Trudeau renewed without glory © Getty Images North America / AFP - Jeff Vinnick Justin Trudeau The Liberal Prime Minister failed to expand his majority as he enhanced. All that for that! In triggering in mid-August of the legislative elections , the Canadian Prime Minister, the Liberal Justin Trudeau hoped out of his uncomfortable position of minority government in the House of Commons in Ottawa since the 2019 vote.

The judgment will intervene on December 13 at 13:30. In first instance, UBS had been sentenced on February 19, 2019 to 3.7 billion euros in the form of a fine, more than 800 million in damages for the French tax, ie 4.5 billion euros. A record. It is reproached at UBS France and its parent company located in Zurich for missioning a Squad of salespeople to approach affiliated taxpayers in France to encourage them to open an account in Switzerland ... at UBS. The case broke out in broad daylight when employees worried about being mixed with illegal operations warned the Prudential Supervisory and Resolution Authority, the French Constable of the Banks, which then seized justice. Chance or coincidence, the financial investigation by Financial Judge Guillaume Dieeff and the Judicial Customs Service found that 95% of the accounts in question were not declared to the French Fisc.

Trial of R.kelly: After overwhelming testimonies, places the deliberations

 Trial of R.kelly: After overwhelming testimonies, places the deliberations judged for sexual exploitation of minor and kidnapping, in particular, the singer risks life prison © / TNS / SIPA USA / SIPA R. Kelly during 'a hearing at the Leighton Criminal Courthouse in September 2019. United States - Judged for sexual exploitation of minor and kidnapping, in particular, the singer risks life prison 50 witnesses, 21 days of testimonials often overwhelming ... The jurors of the Trial of R.

L'avocat général d'UBS, Markus Diethelm, quitte la salle d'audience après que le report du verdict. © Provided by Liberation The UBS Advocate General, Markus Diethelm, leaves the courtroom after the postponement of the verdict. The Bank estimates that in no case did it engage in illegal assembly operations and refutes any tax evasion.

In front of the Court of Appeal , the Prosecution had reduced its requests because of a change in the calculation of sanctions for tax evasion. The Court of Cassation has indeed estimated in a recent decision, that the amount of fines and damages was to correspond to the tax level that escapes the tax and not the amounts diverted. In the UBS case, the difference reaches more than a billion.

Obviously the Bank's general management does not anticipate a sentence that would amount in billions. For the year 2020, it entered into its accounts a provision for legal and judicial risks of 460 million euros, barely more than 10% of the amount requested by the Prosecution. An important financial penalty, if it intervened on December 13th would seriously naked the comfortable profits in 2020: 5.3 billion and could also tangle the project of rapprochement between UBS and another heavy weight of La Finance Helvete: Swiss credit.

Germany. At age 96, the former secretary of a Nazi camp released before resuming trial .
© Pool / Reuters two judicial officers before the trial of the former secretary of a concentration camp in Itzehoe, On September 30, 2021. An ex-secretary of a 96-year-old Nazi camp should be judged in Germany. Last week, she had been incarcerated for trying to run away the day of her trial. She has just been released.

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This is interesting!