UBS BUSINESS SOLUTIONS POLAND SP Z O O
Location
małopolskie
Founded
2007-09-26
Website
Risk Signals
10844 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
2025-04-20 (financialadvisorcomplaints.com)
UBS Broker Frederick Kort Faces Investigation Over $2.3M Unauthorized Trading Scheme
UBS Financial Services and former broker Frederick M. Kort (CRD #5376727, available on the FINRA BrokerCheck portal) are at the center of a troubling
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2025-03-27 (fintechfutures.com)
UBS fined $15m for AML malpractices UBS fined $15m for AML malpractices
Bank hit by a trio of regulators for money laundering fails.
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2025-03-26 (confilegal.com)
The TGU confirms the fines to UBS, Nomura and Unicredit for manipulating public debt during the financial crisis -
The TGU confirms the fines to UBS, Nomura and Unicredit for manipulating public debt during the financial crisis
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2025-03-23 (caproasia.com)
Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner$ 113,000( CHF 100,000) for Failure to Notify Authorities of$ 8.9 Million( CHF 7.9 Million) Suspicious Transaction Involving Mozambique Finance Ministry, UK FCA Issued Permanent Ban on2 ex-Credit Suisse Bankers Andrew Pearse& Surjan Singh for Lack of Integrity in Receiving$ 50.7 Million Kickbacks for Arranging Corrupt Loans to Republic of Mozambique in Credit Suisse$ 1.5 Billion Tuna Bond Scandal, Credit Suisse Fined$
Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner $113,000 (CHF 100,000) for Failure to Notify Authorities of $8.9 Million (CHF 7.9 Million) Suspicious Transaction Involving Mozambique Finance Ministry, UK FCA Issued Permanent Ban on 2 ex-Credit Suisse Bankers Andrew Pearse & Surjan Singh for Lack of Integrity in Receiving $50.7 Million Kickbacks
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2024-11-27 (novini247.com)
The Federal Criminal Court of Switzerland acquitted UBS in a case for
The Federal Criminal Court of Switzerland acquitted UBS in a case of money laundering by a Bulgarian criminal group. The bank inherited this case after its takeover of Credit Suisse a few months ago, which collapsed in March 2023. after a series of scandals and failures. In 2022. a Credit Suisse employee was recognized
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2024-11-27 (insurancejournal.com)
UBS Acquitted Over Credit Suisse Criminal Money Laundering Case
Credit Suisse's 2022 conviction for failing to prevent the money laundering of a cocaine dealer's profits was overturned by a Swiss appeals court
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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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2024-10-30 (swissinfo.ch)
OAG receives documents on Mozambique scandal
In September 2023, the OAG opened proceedings against unknown regarding the Mozambique debt scandal for suspicion of money laundering. These are omissions or actions of unknown employees of the Credit Suisse group.
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2024-10-19 (caproasia.com)
Singapore $2.2 Billion Money Laundering – Driver Liew Yi Kit for Fugitive Su Binghai to Plead Guilty for Lying to Police, Held 4 Luxury Cars with 2 Rolls-Royce & 2 Ferrari But Told Police He was Not Holding Any Valuables
Singapore$ 2.2 Billion Money Laundering– Driver Liew Yi Kit for Fugitive Su Binghai to Plead Guilty for Lying to Police, Held4 Luxury Cars with2 Rolls-Royce&2 Ferrari But Told Police He was Not Holding Any Valuables 19th October 2024| Hong Kong Singapore$ 2.2 Billion Money Laundering– Driver Liew Yi
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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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2024-10-03 (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 (toponline.ch)
Failure: UBS must face consequences
With the takeover of Credit Suisse, UBS not only gained advantages: UBS now also has to defend the money laundering charges against the former CS. Despite objections to the transfer of the charges, the proceedings are not stopped.
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