\nCurtea de Casa\u0163ie, cea mai \u00eenalt\u0103 instan\u0163\u0103 francez\u0103, a respins definitiv recursul \u00eenaintat de UBS \u015fi a dispus ca banca din Elve\u0163ia s\u0103 pl\u0103teasc\u0103 amenda record de 1,1 miliarde euro pentru sistemul francez de justi\u0163ie.<\/p>\n
\nReprezentan\u0163ii UBS s-au declarat “dezam\u0103gi\u0163i” de aceast\u0103 hot\u0103r\u00e2re a instan\u0163ei.<\/p>\n
\n“UBS estimeaz\u0103 c\u0103 baza de calcul a sanc\u0163iunii este exagerat\u0103 \u015fi este fundamentat\u0103 doar pe afirma\u0163ii”, se arat\u0103 \u00eentr-un comunicat al UBS.<\/strong><\/p>\n \nReprezentan\u0163ii b\u0103ncii au contestat competen\u0163a autorit\u0103\u0163ilor franceze \u00een investiga\u0163ia care a vizat acuza\u0163ii de sp\u0103lare de bani \u015fi evaziune fiscal\u0103, \u00eentruc\u00e2t faptele avute \u00een vedere s-ar fi petrecut \u00een Elve\u0163ia.<\/p>\n \nDe altfel, UBS a anun\u0163at c\u0103 ia \u00een calcul posibilitatea de a continua ac\u0163iunea la Curtea European\u0103 a Drepturilor Omului, pentru \u00eenc\u0103lcarea dreptului la un proces echitabil.<\/p>\n \nInvestiga\u0163ia autorit\u0103\u0163ilor franceze a vizat fapte petrecute \u00eentre 2004 \u015fi 2012. UBS a contestat prima sentin\u0163\u0103 la curtea de apel din Paris, care a respins, \u00eens\u0103, contesta\u0163ia reprezentan\u0163ilor b\u0103ncii \u00een luna septembrie.<\/p>\n \n\u00cen iunie 2013, procurorii francezi au deschis o anchet\u0103 pentru a stabili dac\u0103 UBS a \u00eencurajat bancheri ai diviziei din Elve\u0163ia a gruplui s\u0103 conving\u0103 clien\u0163i francezi s\u0103-\u015fi deschid\u0103 conturi bancare \u00een Elve\u0163ia care le permiteau s\u0103 evite plata taxelor, potrivit MarketWatch.<\/p>\n","protected":false},"excerpt":{"rendered":" UBS, cea mai mare banc\u0103 elve\u0163ian\u0103 dup\u0103 active, trebuie s\u0103 pl\u0103teasc\u0103 o amend\u0103 \u00een valoare de 1,1 miliarde de euro, \u00een urma unui proces desf\u0103\u015furat \u00een Fran\u0163a pentru acuza\u0163ii de sp\u0103lare de bani \u015fi evaziune fiscal\u0103.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[7909,7137],"class_list":["post-115704","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-franta","tag-ubs"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/115704","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=115704"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/115704\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=115704"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=115704"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=115704"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}