Tag: Cassation
UBS: decided to appeal in cassation
(CercleFinance.com) – UBS SA has today decided to appeal to the Supreme Court following the verdict of the Paris Court of Appeal. The decision of the Court of Appeal concerns…
Tax fraud: condemned in France, UBS appeals to cassation
Sentenced in France for tax evasion, UBS appealed to the Supreme Court (AFP / Archives / Fabrice COFFRINI) The Swiss bank UBS has lodged an appeal against its conviction in…
France-UBS appeals to cassation against its conviction for tax fraud – 12/20/2021 at 5:37 pm
ZURICH, December 20 (Reuters) – Swiss bank UBS UBSG.S announced on Monday that it would appeal in cassation against its conviction in France for illicit bank canvassing and aggravated tax…
France: UBS appeals to cassation against conviction for tax fraud – 12/20/2021 at 8:33 pm
FRANCE: UBS APPEALS FOR CASSATION AGAINST ITS CONVICTION FOR TAX FRAUD ZURICH (Reuters) – Swiss bank UBS on Monday announced that it is appealing against its conviction in France for…
UBS appeals to cassation
The Swiss bank UBS, sentenced in France to a total of 1.8 billion euros on appeal for illegal canvassing and money laundering aggravated by tax fraud, announced Monday, December 20…
The Court of Cassation prevents the judgment of an alleged Syrian torturer
Will France be the refuge in Europe for Syrian war criminals? Will we see executioners and victims cross paths in the streets of Paris without the latter being able to…
For the Court of Cassation, any CBD legally produced in the EU can be sold in France
In a shop selling CBD, in Paris, on February 2, 2021. BERTRAND GUAY / AFP A second decision on CBD (cannabidiol) in two weeks, and another victory for stores selling…
The Court of Cassation invalidates the closure of a CBD store in Dijon
Several times postponed, the court decision was eagerly awaited by the defenders of cannabidiol (CBD) in France. The Court of Cassation ruled in favor, Tuesday, June 15, in a Dijon…
the Court of Cassation regulates the obligation to report sexual assaults on minors
This is a decision that will interest far beyond the Archdiocese of Lyon and the Philippe Barbarin affair, which is at the origin of it. Seized of an appeal against…