FranceAccepted a negotiated settlement in France in 2021 in a corruption case concerning African port concessions
Jurisdiction · France
Financial conduct records — France
2 documented case files are recorded in France. Every entry summarises material already published by a court, prosecutor, regulator or established news organisation, and links to that source.
French records involve the ACPR sanctions commission and the AMF, with criminal matters heard by the Tribunal correctionnel de Paris and reviewed by the Cour de cassation.
Case files in this group
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| FR-2019-01 | Paris court convicts UBS over cross-border client solicitation; higher courts revise the penalty UBS AG / UBS France | France | Tribunal correctionnel de Paris / Cour de cassation | 20 February 2019 | 15 November 2023 | Conviction confirmed; penalty reassessed |
| FR-2022-01 | ACPR sanctions decisions against French institutions for anti-money-laundering shortcomings French credit institutions — ACPR sanctions register | France | ACPR Commission des sanctions | 1 January 2022 | 31 December 2024 | Decisions published |
Individuals recorded in this group
France
FranceTried over the arbitration award paid from public funds in the Crédit Lyonnais affair; acquitted in 2019, with an appeal by prosecutors
FranceTestified for the French authorities in the UBS France cross-border solicitation case; awarded protection as a whistleblower
FranceConvicted of tax fraud and money laundering over undeclared Swiss and Singapore accounts; sentence confirmed on appeal in 2018
FranceConvicted by French courts in 2010 over unauthorised index-futures positions; a 2014 appeal reduced the sentence
The complete index is on the named persons page.
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