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:


10/03/2019 20:30:00

New rules of tax residency in Russia

The Ministry of Finance of the Russian Federation has suggested to ...

Read more

10/01/2019 16:43:00

Negative rates in foreign currency deposits in the Russian Federation

Central Bank of Russia got an offer to introduce negative rates on ...

Read more

09/25/2019 22:40:00

Ukrainian authorities reduce pressure on business

On September 18th, 2019, the Verkhovna Rada of Ukraine adopted the ...

Read more