Ubs Litigation Headquarters
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UBS Litigation | Better Business Bureau® Profile - BBB
- https://www.bbb.org/us/fl/tampa/profile/collections-agencies/ubs-litigation-0653-90293239
- Consumer reports state that they receive phone calls from callers collecting on old loans that have since been paid off, without first sending proof of debt. The caller will threaten legal action...
Locations | UBS Global
- https://www.ubs.com/global/en/our-firm/locations.html
- UBS operates in over 50 countries and from all major international financial centers. Head offices in Switzerland, maps, directions Bahnhofstr. 45, P.O. Box, CH-8098 Zurich, Tel. +41-44-234 11 11, Fax +41-44-239 91 11 Aeschenvorstadt 1, P.O. Box, CH-4051 Basel, Tel. +41-61-288 20 20, Fax +41-61-288 45 76 Main offices worldwide, maps, directions
UBS' Legal Life After French Ruling
- https://www.finews.com/news/english-news/49097-ubs-litigation-risks-rmbs-france
- Its appeals ruling – due shortly after midday on Monday – comes just weeks after Barbara Levi took over as chief counsel, from long-standing lawyer Markus Diethelm, the architect of UBS' post-financial crisis legal clean-ups. Financially, France may hurt: it has stowed 450 million euros ($507 million) against a potential multi-billion euro penalty.
ubs.com - Our financial services in the United States of …
- http://ubs.com/
- Temporary Mail Service Disruptions to Certain Countries Due to the COVID-19 Pandemic. In compliance with the June 24, 2020 guidance of the SEC’s Division of Trading and Markets and Division of Investment Management, UBS Financial Services Inc. has taken the following steps to deliver regulatory-required documents to client households with mailing addresses in countries …
Swiss bank UBS appeals against French money …
- https://www.reuters.com/business/swiss-bank-ubs-appeals-against-french-money-laundering-verdict-2021-12-20/
- ZURICH, Dec 20 (Reuters) - UBS has filed an appeal with France's Supreme Court against last week's decision by a Paris court that upheld the Swiss bank's conviction for money laundering, while...
UBS Sued Over Muni Bond Statements - Bloomberg
- https://www.bloomberg.com/news/articles/2021-10-07/ubs-s-botched-muni-statements-cost-clients-millions-suit-says
- Goodman said in the suit that his own UBS financial adviser, Brian Edgar, notified the bank’s municipal bond and tax departments in 2016 that it was incorrectly reporting the amortizable bond...
SEC.gov | UBS to Pay $10 Million for Violating Rules …
- https://www.sec.gov/news/press-release/2020-159
- 2020-159 Washington D.C., July 20, 2020 — The Securities and Exchange Commission today announced that UBS Financial Services Inc. has agreed to pay more than $10 million to resolve charges that it circumvented the priority given to retail investors in certain municipal bond offerings.
UBS: Corporate Rap Sheet | Corporate Research Project
- https://www.corp-research.org/UBS
- Following its acquisition by UBS, PaineWebber agreed to pay $10.3 million to settle a lawsuit in which the city of Nashville accused the firm of charging excessive fees for managing its pension fund and understating the risks of the portfolio it had assembled.
UBS faces at least $3.6 billion in penalties in French tax
- https://www.reuters.com/article/us-ubs-france-idUSKBN2BF1IL
- REUTERS/Arnd Wiegmann PARIS (Reuters) - French prosecutors will seek to fine UBS at least 2 billion euros for allegedly helping wealthy clients stash undeclared assets offshore, the Paris court...
UBS faces $500mn claim after judge rules lawsuit can be …
- https://www.ft.com/content/3e9c5459-cda0-4209-9b81-18fc1dbf51f5
- Mrs Justice Sara Cockerill ruled on Wednesday that the case could be heard in London rather than Switzerland. “The truth is that the loss which the court will be investigating was certainly...
UBS, Credit Suisse Revamp Legal Teams in Archegos Aftermath (3)
- https://news.bloomberglaw.com/business-and-practice/ubs-credit-suisse-shake-up-legal-teams-in-archegos-aftermath
- Diethelm, the now outgoing legal chief at UBS, took over from Yen last year as interim head of global litigation. In its announcement Tuesday, UBS said Diethelm will continue to have “responsibility for select legacy litigation cases” while he remains a senior adviser to the bank through 2022. (Includes comment from Archegos in 11th paragraph.)
UBS YES Strategy Lawsuits and Damages Skyrocket - Zamansky …
- https://www.zamansky.com/ubs-yes-strategy-investment-losses/
- An Ohio lawsuit awarded UBS YES investors approximately $371,000 in compensatory damages. In Nebraska, nearly $1 million was awarded to investors suffering YES losses. With an uptick in awards being granted to investors, now is …
UBS Litigation | Latest news concerning litigation against UBS.
- https://ubslitigation.wordpress.com/
- March 2, 2009 by Administrator. MIAMI (AP) — The Internal Revenue Service should quickly gain access to the secret accounts of 52,000 wealthy Americans at Swiss bank UBS AG to stop continuing tax evasion, U.S. lawyers told a federal judge. “The United States does not believe justice is served by delay,” said Justice Department tax ...
UBS tax evasion controversies - Wikipedia
- https://en.wikipedia.org/wiki/UBS_tax_evasion_controversies
- UBS Deutschland AG came under investigation by prosecutors in Mannheim in the land of Baden Wuerttemberg after a tax probe revealed suspicious funds transfers from Germany to Switzerland allegedly facilitated by UBS Deutschland's Frankfurt office. Prosecutors are investigating UBS's abetting of tax evasion by German taxpayers from 2004 to 2012.
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