About: UBS tax evasion controversies

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The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking secrecy practices.

Attributes	Values
rdfs:label	UBS tax evasion controversies (en)
rdfs:comment	The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking secrecy practices. (en)
foaf:depiction
dcterms:subject	Federal Bureau of Investigation Financial scandals Tax evasion in the United States Banking controversies UBS 2007 controversies in the United States 2007 scandals Banking in Switzerland 2007 in economics
Wikipage page ID	41673569 (xsd:integer)
Wikipage revision ID	1115811770 (xsd:integer)
Link from a Wikipage to another Wikipage	Carl Levin Baden Wuerttemberg Federal Bureau of Investigation Bearer bond Bradley Birkenfeld United States Department of Justice United States Senate United States dollar Tax evasion Credit Suisse Financial scandals Electronic funds transfer Francois Hollande Tax evasion in the United States Muckraker Banking controversies UBS States of Germany Federal Act on Banks and Savings Banks Fraud Bank Hapoalim Bank Leumi German Bundesrat Bundestag U.S. Senate UBS Whistleblower Office 2007 controversies in the United States 2007 scandals European Court of Human Rights Federal Bureau of Investigation Banking in Switzerland Banking in Switzerland Form W-9 Deferred prosecution agreement 2007 in economics Hillary Clinton Investment banking Tax Relief and Health Care Act of 2006 Court of Cassation (France) LGT Group Le Temps Swiss Financial Market Supervisory Authority Swiss bank account Disgorgement (law) Financial services Igor Olenicoff Internal Revenue Service Racket (crime) Secretary of State Social Democrats (Germany) Money laundering Tax avoidance Schröder, Münchmeyer, Hengst & Co. Tax fraud Tax evasion in the United States Raoul Weil Jerome Cahuzac Investment manager Offshore account Swiss accounts Swiss banker Credit Suisse Group AG Mizrahi-Tefahot Bank Securities Exchange Commission Securities and Exchange Commission
sameAs	UBS tax evasion controversies UBS tax evasion controversies
dbp:wikiPageUsesTemplate	dbt:Reflist dbt:Use_dmy_dates
thumbnail	wiki-commons:Special:FilePath/-_panoramio_(4612).jpg?width=300
has abstract	The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking secrecy practices. The first major tax evasion controversy the bank was involved in occurred in 2007. Bradley Birkenfeld, an American banker stationed at UBS Switzerland AG, broke Swiss banking secrecy laws to disclose client information to the U.S. Department of Justice (DOJ) alleging suspected tax evasion. After the DOJ opened an investigation, UBS was fined US$780 million and reached a limited deferred prosecution agreement that was seen as a historically significant event in the banking industry of Switzerland. Despite the brief lapse in banking secrecy, the country has strengthened its banking secrecy laws and UBS adopted an international "Client Privacy Code" to protect client information from disclosure. Since the initial "Birkenfeld Disclosure", UBS has been at the center of various other tax evasion investigations undertaken by multiple international governments and tax authorities. It has been investigated by U.S. authorities since 2015, Belgian authorities since 2014, French authorities since 2013, German authorities since 2012 and Israeli authorities since 2011. (en)
prov:wasDerivedFrom	wikipedia-en:UBS_tax_evasion_controversies?oldid=1115811770&ns=0
page length (characters) of wiki page	46281 (xsd:nonNegativeInteger)
foaf:isPrimaryTopicOf	wikipedia-en:UBS_tax_evasion_controversies
is Link from a Wikipage to another Wikipage of	National Whistleblower Center Bradley Birkenfeld Gadola Applications of artificial intelligence UBS Finn M. W. Caspersen Banking in Switzerland Follow the money UBS tax evasion controversy UBS Tax Evasion Controversy

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