Credit Suisse's parent UBS pays US $511m to settle tax evasion case
May 6, 2025 · The Swiss bank Credit Suisse, which is now owned by the Swiss banking giant UBS, made an out-of-court settlement with the US government on Monday evening to pay …
Credit Suisse Services AG Resolves Tax Matter with DOJ, Will Pay ... - UBS
May 5, 2025 · Credit Suisse Services AG pleaded guilty to one count of conspiracy to aid and assist in the preparation of false income tax returns and will pay an aggregate of USD 371.9m.
UBS to Pay $511 Million to Settle Credit Suisse U.S. Tax Case
UBS Group agreed to pay $511 million to settle a yearslong U.S. probe into violations by Credit Suisse of an earlier agreement with the Justice Department over American clients who evaded …
UBS Group to Pay $511M to Settle Credit Suisse Tax Evasion Case
May 8, 2025 · UBS has agreed to the probe settlement as part of its inherited legal liabilities from Credit Suisse and will record the charge in its second-quarter 2025 results, while aiming to …
UBS will pay $511 million to end Credit Suisse US tax probe
May 6, 2025 · UBS Group AG agreed to pay $511 million ($420 million) to settle a US investigation into how Credit Suisse Group, the Swiss bank it bought, helped rich Americans …
UBS to pay $511 million fine over Credit Suisse tax case, …
May 6, 2025 · Credit Suisse and its parent bank, UBS, agreed to pay a total of $511 million in fines and enter a non-prosecution agreement (NPA) with the U.S. Department of Justice …
Credit Suisse to pay $511mn to settle US tax case; Trump …
May 6, 2025 · UBS, which acquired its rival as part of an emergency rescue in 2023, said on Monday that Credit Suisse Services would pay two fines totalling just over half a billion dollars.
UBS to Pay $511 Million to Settle Credit Suisse U.S. Tax Case
May 6, 2025 · UBS Group agreed to pay $511 million to settle a yearslong U.S. probe into violations by Credit Suisse of an earlier agreement with the Justice Department over American …
Credit Suisse pleads guilty in $4 billion offshore tax scheme for ...
Credit Suisse admits scheme to hide more than $4 billion in offshore accounts for ultra-rich Americans. ... Credit Suisse merged with UBS in 2024. Photo by Harry Langer/DeFodi Images …
Credit Suisse settles criminal case for helping Americans avoid taxes
May 5, 2025 · Credit Suisse in 2014 pleaded guilty to helping U.S. taxpayers hide offshore accounts from the IRS, and paid $2.6 billion to settle the case. At the time, it was the largest …