Main page > About the company > News and mailing > Jurisdictions news > UBS will give the French authorities information about their customers

UBS will give the French authorities information about their customers


On July 26th, 2019, the Swiss Federal Court ruled in the UBS case. The court ordered the Bank to transfer to the French tax authorities information about 40 thousand clients living or previously living in France and subject to taxation here.

The requested data include:

• Customer account information;

• Customer name;

• The place of registration of clients.

It is spread to the period from 2013 to 2015. The purpose of the request for data on clients of UBS is to check them on the subject of tax evasion.

On materials of the following website:

Back to the list news

Quickly and confidentially.
A qualified expert will give you a free consultation by telephone, help to determine the position and make an appointment at any time that suits you.
Call just now by phone: +44 203 608 22 48
E-mail us:


03/11/2020 11:46:00

Decline taxes in Great Britain

According to last changes, published on the website of Tax Service ...

Read more

02/17/2020 17:56:00

European Comission sends legal warnings regarding anti-money laundering laws

The European Commission has sent legal warnings to Cyprus, Portuga ...

Read more

02/14/2020 13:32:00

UK aims to launch freeports

The UK government has launched a consultation on creating up to 10 ...

Read more