UBS Alternative and Quantitative Investments LLC

Location

Connecticut

Founded

2012-02-28

Risk Signals

39839 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Investors, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about UBS Alternative and Quantitative Investments LLC

Live alerts from global media, monitored by Business Radar

Searches, summons, detection of violations: ED’s Pandora probe touches Indian owners of offshore firms

2024-02-04 (indianexpress.com)

Searches, summons, detection of violations: ED’s Pandora probe touches Indian owners of offshore firms

The Pandora Papers refers to a trove of 11.9 million secret documents from 14 offshore service providers that gave details of ownership of 29,000 offshore entities used by the super-rich to manage their global money flows.

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UBS seeks to wipe out €1.8bn tax fine at top French court -

2023-09-27 (swissinfo.ch)

UBS seeks to wipe out €1.8bn tax fine at top French court -

Swiss bank UBS will on Wednesday seek to convince France's top court to overturn a reputation-damaging conviction and €1.8 billion penalty.

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