UBS Agrees to Pay $985.6 Million to Settle Criminal Tax Case

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Friday, October 3, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
11
Abstract: 

On September 23, 2025, UBS Group AG, a Swiss-based international investment bank and financial services firm, announced it had settled a criminal tax case concerning its cross-border business activities in France between 2004 and 2012.