UBS BUSINESS SOLUTIONS POLAND SP Z O O
Location
małopolskie
Founded
2007-09-26
Website
Risk Signals
10843 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Miscellaneous business Credit Institutions, Computer Programming Services, Prepackaged Software, Computer Processing and Data Preparation and Processing Services, Computer Facilities Management Services, Business Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about UBS BUSINESS SOLUTIONS POLAND SP Z O O
Live alerts from global media, monitored by Business Radar
2025-04-29 (marketscreener.com)
A2 Milk Company announces that the UBS group ceases to be a significant shareholder | Italy
A2 Milk Company said that the UBS group ceased to be an shareholder relevant on April 23, according to what was communicated on Monday to the Australian and New Zealand bags. Assembly how much ...
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2024-12-21 (warning-trading.com)
ubs@gestionprivee-patrimoine.com: scam alert!
What is the difference between gestionprivee-patrimoine.com and UBS? The first impersonates the second for a scam.
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2024-11-27 (pme.ch)
The TPF acquits UBS in the case linked to the Bulgarian mafia
The Federal Criminal Court acquitted UBS after the appeal trial of laundering money from the Bulgarian mafia. The bank inherited this cause after the takeover of Credit Suisse. The sanctions of two other defendants were reduced.
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2024-11-06 (risk.net)
UBS logs three VAR breaches on legacy Credit Suisse positions
UBS incurred three backtesting exceptions in the third quarter on positions inherited from Credit Suisse, placing it two breaches away from a higher capital multiplier.
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2024-11-03 (theburningplatform.com)
RED ALERT!!! China is working overtime to assist the Communist-run Democrat Party in stealing the POTUS election again
Via State of the Nation SOTN Editor’s Note: Of course, the $64,000 question is: Who really controls China?!?!?! These are the Communist Jews and Khazarian Banksters Who Established Red China Electronic Ballot Rigging By The China- Democrat Cabal Aims At Throwing the Elections–Again By Yoichi
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2024-11-01 (citywire.com)
Cazenove Capital raids rivals to hire five for planning push
The firm boosts its planning arm with hires from RBC Brewin Dolphin, Quilter Cheviot, Evelyn, Cavendish Ware and UBS.
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2024-10-05 (caproasia.com)
UBS Loses Appeal to Suspend Court Case on Drug Trafficking & Money Laundering Between Credit Suisse & Bulgarian Mafia, Federal Criminal Court Fined Credit Suisse CHF 2 Million in 2022 for Failure to Manage Client Relationships with Criminal Organization & Money Laundering Regulations
UBS Loses Appeal to Suspend Court Case on Drug Trafficking& Money Laundering Between Credit Suisse& Bulgarian Mafia, Federal Criminal Court Fined Credit Suisse CHF2 Million in 2022 for Failure to Manage Client Relationships with Criminal Organization& Money Laundering Regulations 5th October 2024|
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2024-10-04 (insideparadeplatz.ch)
Is Khan leaving? – Inside Paradeplatz
Iqbal Khan's new life is only four weeks old.
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2024-10-03 (laregione.ch)
UBS's request for suspension of the trial was rejected
The hearings are being held at the Federal Criminal Court in Bellinzona
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2024-10-03 (finews.asia)
UBS Fails with Appeals in Court Proceedings
UBS's requests for the dismissal of the proceedings and suspension pending a decision by the Federal Supreme Court have been denied.
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2024-10-02 (nzz.ch)
Bulgarian drug mafia: UBS does not want to accept the guilty verdict against CS
Although the events took place many years ago, the new UBS has to answer for CS's alleged criminal behavior in the case of the Bulgarian drug mafia. The Federal Criminal Court rejected UBS's request to the contrary.
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2024-10-02 (egnews.com.br)
Department of Health warns of fake health agent scam in Santa Maria
A man is posing as a health agent from UBS 10, in Santa Maria, approaching residents and asking them to open the gates of their homes. If the resident does not open, he threatens with the withdrawal of the registration. There have already been reports of families being robbed with this scam.
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