La divisione francese di UBS è stata ufficialmente posta sotto esame nell'ambito dell'inchiesta condotta dalle autorità francesi nei confronti della banca. È stata anche fissata una cauzione di 40 milioni di euro, ha comunicato venerdì UBS, annunciando l'intenzione di contestare tale decisione.
L'istituto è accusato di aver consentito per diversi anni ad alcuni suoi agenti commerciali di recarsi dai più facoltosi clienti in Francia, in violazione della legge, per proporre loro meccanismi con cui occultare parte dei loro depositi oltre frontiera. Per nascondere le transazioni sarebbe stata messa in campo anche una doppia contabilità. Alla fine del 2014 UBS ha già dovuto pagare una cauzione di 1,1 miliardi di euro (1,3 miliardi di franchi) in relazione all’inchiesta.
ATS/SP
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