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2021-12-13

French court set to rule on record UBS fine<blockquote>法国法院将对瑞银创纪录罚款做出裁决</blockquote>

French judges are set to rule on Monday on whether to overturn a record 4.5 billion euro ($5.1 billi

French court set to rule on record UBS fine<blockquote>法国法院将对瑞银创纪录罚款做出裁决</blockquote>

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Fines in Europe for tax-related and other offences have in the past been smaller than in the United States, but the size of the UBS penalty has proved an exception.<blockquote>银行正在关注此案，看看它是否标志着欧洲立场的强硬。过去，欧洲对税务相关和其他违法行为的罚款低于美国，但瑞银的罚款规模被证明是个例外。</blockquote> The Paris appeals court is set to rule on whether to confirm or adjust the penalty against Switzerland's largest lender, which was imposed after an initial trial in 2019.<blockquote>巴黎上诉法院将就是否确认或调整对瑞士最大银行的处罚做出裁决，该处罚是在2019年初步审判后实施的。</blockquote> UBS appealed against the verdict that found it guilty of illegally soliciting clients at sporting events and parties in France, and laundering the proceeds of tax evasion.<blockquote>瑞银对判决提出上诉，该判决认定其在法国的体育赛事和派对上非法招揽客户，并洗钱逃税所得。</blockquote> Lawyers for UBS argued in the appeals trial that, despite whistleblowers coming forward, investigators had never found clear evidence of systematic attempts to canvass French customers by UBS commercial specialists.<blockquote>瑞银的律师在上诉审判中辩称，尽管举报人站出来，但调查人员从未发现瑞银商业专家系统性地试图游说法国客户的明确证据。</blockquote> The bank wants the allegations thrown out. It has also said the fine imposed was disproportionate.<blockquote>银行希望驳回这些指控。它还表示，罚款是不相称的。</blockquote> Prosecutors in the appeals trial said they would seek a fine of at least 2 billion euros, while the French state is looking for 1 billion euros in damages - bringing total penalties to closer to 3 billion euros.<blockquote>上诉审判中的检察官表示，他们将寻求至少20亿欧元的罚款，而法国政府则寻求10亿欧元的损害赔偿，使罚款总额接近30亿欧元。</blockquote> The bank has set aside 450 million euros to cover for any penalty in the case.<blockquote>该银行已拨出4.5亿欧元来支付此案的任何罚款。</blockquote> The appeals court ruling was delayed from September due to the ill health of one of the magistrates. Any verdict in the case can be further appealed to France's Supreme Court.<blockquote>由于一名治安法官健康状况不佳，上诉法院的裁决从9月起被推迟。该案的任何判决都可以进一步上诉到法国最高法院。</blockquote> The French case involved an unusually high fine for Europe. By comparison, UBS settled a&nbsp;Belgian tax evasion case&nbsp;in November involving a penalty of 49 million euros.<blockquote>法国的案件涉及欧洲异常高的罚款。相比之下，瑞银去年11月解决了一起比利时逃税案，涉及4900万欧元的罚款。</blockquote> The 2019 UBS case in France also resulted in Swiss judges setting a precedent for foreign governments seeking information from Swiss banks, although they said such information was limited to pursuing tax evaders and not to be used against the bank itself.<blockquote>2019年法国瑞银案也导致瑞士法官开创了外国政府向瑞士银行寻求信息的先例，尽管他们表示此类信息仅限于追捕逃税者，而不是用来对付银行本身。</blockquote> ($1 = 0.8866 euros)<blockquote>（1美元=0.8866欧元）</blockquote>","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>French court set to rule on record UBS fine<blockquote>法国法院将对瑞银创纪录罚款做出裁决</blockquote></title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nFrench court set to rule on record UBS fine<blockquote>法国法院将对瑞银创纪录罚款做出裁决</blockquote>\n</h2>\n<h4 class=\"meta\">\n\nReuters2021-12-13 15:10\n\n</h4>\n</header>\n<article>\nFrench judges are set to rule on Monday on whether to overturn a record 4.5 billion euro ($5.1 billion) fine against Swiss bank UBS(UBSG.S)for allegedly helping wealthy clients stash undeclared assets offshore.<blockquote>法国法官将于周一就是否推翻对瑞士银行瑞银(UBSG.S)创纪录的45亿欧元（合51亿美元）罚款做出裁决。S)涉嫌帮助富有客户在海外藏匿未申报资产。</blockquote> The case is being watched by banks to see if it signals a toughening European stance. Fines in Europe for tax-related and other offences have in the past been smaller than in the United States, but the size of the UBS penalty has proved an exception.<blockquote>银行正在关注此案，看看它是否标志着欧洲立场的强硬。过去，欧洲对税务相关和其他违法行为的罚款低于美国，但瑞银的罚款规模被证明是个例外。</blockquote> The Paris appeals court is set to rule on whether to confirm or adjust the penalty against Switzerland's largest lender, which was imposed after an initial trial in 2019.<blockquote>巴黎上诉法院将就是否确认或调整对瑞士最大银行的处罚做出裁决，该处罚是在2019年初步审判后实施的。</blockquote> UBS appealed against the verdict that found it guilty of illegally soliciting clients at sporting events and parties in France, and laundering the proceeds of tax evasion.<blockquote>瑞银对判决提出上诉，该判决认定其在法国的体育赛事和派对上非法招揽客户，并洗钱逃税所得。</blockquote> Lawyers for UBS argued in the appeals trial that, despite whistleblowers coming forward, investigators had never found clear evidence of systematic attempts to canvass French customers by UBS commercial specialists.<blockquote>瑞银的律师在上诉审判中辩称，尽管举报人站出来，但调查人员从未发现瑞银商业专家系统性地试图游说法国客户的明确证据。</blockquote> The bank wants the allegations thrown out. It has also said the fine imposed was disproportionate.<blockquote>银行希望驳回这些指控。它还表示，罚款是不相称的。</blockquote> Prosecutors in the appeals trial said they would seek a fine of at least 2 billion euros, while the French state is looking for 1 billion euros in damages - bringing total penalties to closer to 3 billion euros.<blockquote>上诉审判中的检察官表示，他们将寻求至少20亿欧元的罚款，而法国政府则寻求10亿欧元的损害赔偿，使罚款总额接近30亿欧元。</blockquote> The bank has set aside 450 million euros to cover for any penalty in the case.<blockquote>该银行已拨出4.5亿欧元来支付此案的任何罚款。</blockquote> The appeals court ruling was delayed from September due to the ill health of one of the magistrates. Any verdict in the case can be further appealed to France's Supreme Court.<blockquote>由于一名治安法官健康状况不佳，上诉法院的裁决从9月起被推迟。该案的任何判决都可以进一步上诉到法国最高法院。</blockquote> The French case involved an unusually high fine for Europe. By comparison, UBS settled a&nbsp;Belgian tax evasion case&nbsp;in November involving a penalty of 49 million euros.<blockquote>法国的案件涉及欧洲异常高的罚款。相比之下，瑞银去年11月解决了一起比利时逃税案，涉及4900万欧元的罚款。</blockquote> The 2019 UBS case in France also resulted in Swiss judges setting a precedent for foreign governments seeking information from Swiss banks, although they said such information was limited to pursuing tax evaders and not to be used against the bank itself.<blockquote>2019年法国瑞银案也导致瑞士法官开创了外国政府向瑞士银行寻求信息的先例，尽管他们表示此类信息仅限于追捕逃税者，而不是用来对付银行本身。</blockquote> ($1 = 0.8866 euros)<blockquote>（1美元=0.8866欧元）</blockquote>\n<div class=\"bt-text\">\n\n\n 来源：<a href=\"https://www.reuters.com/business/french-court-set-rule-record-ubs-fine-2021-12-13/\">Reuters</a>\n为提升您的阅读体验，我们对本页面进行了排版优化\n\n\n</div>\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{"UBS":"瑞银"},"source_url":"https://www.reuters.com/business/french-court-set-rule-record-ubs-fine-2021-12-13/","is_english":true,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"1120125765","content_text":"French judges are set to rule on Monday on whether to overturn a record 4.5 billion euro ($5.1 billion) fine against Swiss bank UBS(UBSG.S)for allegedly helping wealthy clients stash undeclared assets offshore.\nThe case is being watched by banks to see if it signals a toughening European stance. Fines in Europe for tax-related and other offences have in the past been smaller than in the United States, but the size of the UBS penalty has proved an exception.\nThe Paris appeals court is set to rule on whether to confirm or adjust the penalty against Switzerland's largest lender, which was imposed after an initial trial in 2019.\nUBS appealed against the verdict that found it guilty of illegally soliciting clients at sporting events and parties in France, and laundering the proceeds of tax evasion.\nLawyers for UBS argued in the appeals trial that, despite whistleblowers coming forward, investigators had never found clear evidence of systematic attempts to canvass French customers by UBS commercial specialists.\nThe bank wants the allegations thrown out. It has also said the fine imposed was disproportionate.\nProsecutors in the appeals trial said they would seek a fine of at least 2 billion euros, while the French state is looking for 1 billion euros in damages - bringing total penalties to closer to 3 billion euros.\nThe bank has set aside 450 million euros to cover for any penalty in the case.\nThe appeals court ruling was delayed from September due to the ill health of one of the magistrates. Any verdict in the case can be further appealed to France's Supreme Court.\nThe French case involved an unusually high fine for Europe. By comparison, UBS settled a Belgian tax evasion case in November involving a penalty of 49 million euros.\nThe 2019 UBS case in France also resulted in Swiss judges setting a precedent for foreign governments seeking information from Swiss banks, although they said such information was limited to pursuing tax evaders and not to be used against the bank itself.\n($1 = 0.8866 euros)","news_type":1,"symbols_score_info":{"UBS":0.9}},"isVote":1,"tweetType":1,"viewCount":2045,"commentLimit":10,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"symbols":[],"verified":2,"subType":0,"readableState":1,"langContent":"CN","currentLanguage":"CN","warmUpFlag":false,"orderFlag":false,"shareable":true,"causeOfNotShareable":"","featuresForAnalytics":[],"commentAndTweetFlag":false,"andRepostAutoSelectedFlag":false,"upFlag":false,"length":2,"xxTargetLangEnum":"ZH_CN"},"commentList":[],"hasMoreComment":false,"orderType":2}

French court set to rule on record UBS fine<blockquote>法国法院将对瑞银创纪录罚款做出裁决</blockquote>

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