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Late M&A banker Jean-Marc Forneri’s Swiss lawyer and wealth manager were found guilty of helping him conceal assets and dodge taxes in a French crackdown on those who facilitate financial crime.
By Gaspard SebagJune 24 -
A former UBS Group AG executive who is trying to reverse a conviction at a landmark tax trial couldn’t remember the assets managed by his team focusing on French clients out of Switzerland.
By Gaspard SebagMarch 16 -
UBS Group AG questioned investigators’ dealings with a whistleblower who provided documents and evidence about an event for wealthy clients at the French Open that helped lead to a record 4.5 billion-euro ($5.4 billion) penalty.
By Gaspard SebagMarch 9 -
His story reveals the far-reaching net that continues to entangle individuals and firms who were engaged in so-called Cum-Ex transactions, almost a decade after the dividend-tax practice ended.
By Donal Griffin, Gaspard Sebag, Karin Matussek and Ellen MilliganFebruary 23 -
His boss pleaded guilty to helping wealthy clients hide assets worth at least 1.6 billion euros.
By Gaspard SebagAugust 28