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Top related persons:
Markus Diethelm - 1 Romeo Cerutti - 1 Dixit Joshi - 1 Edwin Low - 1 David Miller - 1 Ken Pang - 1 Pang - 1 Francesco De Ferrari - 1
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UBS - 1 Credit Suisse - 1 Credit - 1 Deutsche Bank - 1 Asia - 1 Global - 1 UBS Global Wealth Management - 1 Italian - 1

Search resuls for: "Markus Diethelm"


4 mentions found


☆ Factbox: Credit Suisse arrivals and departures after UBS seals takeover
  + stars: | 2023-06-12 | by ( ) www.reuters.com   time to read: +3 min
Here are the highlights:OUTLeaving the company:* Credit Suisse General Counsel Markus Diethelm. The Swiss-Italian national returned to Credit Suisse in January 2022 as head of its wealth management division after a stint leading Australian wealth management company AMP. NEWCOMERSA logo is pictured on the Credit Suisse bank in Geneva, Switzerland, March 15, 2023. REUTERS/Denis Balibouse/File PhotoAppointments to the executive board of Credit Suisse AG:* Michael Ebert - becomes Head of Credit Suisse for the investment bank, and head of Americas for the investment bank at UBS. * Andre Helfenstein - continues as CEO Swiss bank, the jewel in the Credit Suisse business whose future UBS is currently considering.
Persons: Markus Diethelm, Romeo Cerutti, Dixit Joshi, Edwin Low, David Miller, Ken Pang, Pang, Francesco De Ferrari, Iqbal Khan, Joanne Hannaford, Mike Dargan, David Wildermuth, Christian Bluhm, Denis Balibouse, Michael Ebert, Simon Grimwood, Isabelle Hennebelle, Claude Honegger, Mike Rongetti, Jake Scrivens, Yves, Alain Sommerhalder, Damian Vogel, Christine Graeff, Andre Helfenstein, Francesca McDonagh, Nita Patel, Goldman Sachs, John Revill, Tomasz Janowski Organizations: UBS, Credit Suisse, Credit, Deutsche Bank, Asia, Global, UBS Global Wealth Management, Italian, AMP, Wealth Management, . Technology, UBS Group, Operations, Technology, Americas, REUTERS, Credit Suisse AG, Credit Suisse Operations, Credit Suisse Chief Technology, Suisse Asset Management, EMEA, European Central Bank, Human, Swiss, Thomson Locations: ZURICH, China, Americas, Asia, Hong Kong, Swiss, Geneva, Switzerland
☆ Credit Suisse Faces Fresh Pressure Over Untaxed Americans
  + stars: | 2022-11-09 | by ( Margot Patrick | Aruna Viswanatha | ) www.wsj.com   time to read: 1 min
Credit Suisse said it would cut 9,000 jobs, spin off its investment bank and sell whole business lines. Credit Suisse Group AG pleaded guilty in 2014 to conspiring to help thousands of Americans cheat on their taxes. Eight years later, a set of problematic customer accounts still haunts the bank. U.S. Justice Department officials have found deficiencies in the bank’s handling of its 2014 plea agreement, according to people familiar with the case. In a sign of the seriousness the bank places on the tax case, new general counsel Markus Diethelm attended recent meetings with the DOJ to give personal pledges toward reaching a resolution.
☆ Credit Suisse to pay $234 million to end French tax probe
  + stars: | 2022-10-24 | by ( Tangi Salaün | ) www.reuters.com   time to read: +3 min
The agreement resolves an investigation in France over whether the Swiss bank, which is trying to recover from losses and scandals, helped clients to avoid paying tax on their wealth. Credit Suisse lawyers declined to answer questions on the settlement in court, with one of them saying that the deal was the best way to "turn the page". Credit Suisse shares dipped slightly after news of the settlement. One of Switzerland's systemically important banks, Credit Suisse is scheduled to release details of its strategic review alongside third-quarter results on Oct. 27. The U.S. Justice Department is also reported to be investigating whether Credit Suisse continued helping U.S. clients hide assets from authorities, eight years after the Swiss bank paid a $2.6-billion tax evasion settlement.
☆ Credit Suisse settles French tax probe for 238 mln euros
  + stars: | 2022-10-24 | by ( Tangi Salaün | ) www.reuters.com   time to read: +2 min
PARIS, Oct 24 (Reuters) - Credit Suisse Group (CSGN.S) settled a tax fraud and money laundering case in France on Monday with a 238 million euro ($234 million) payment to the state, putting another legal headache behind it as it readies to unveil a strategic overhaul. The agreement, announced in a French court and confirmed buy the bank in a statement, resolves the investigation in France over whether the Swiss bank helped clients avoid paying tax on their wealth. The alleged scheme, which prosecutors say took place in several countries between 2005 and 2012, caused a fiscal damage of over 100 million euros to the French state, the prosecution office said. One of Switzerland's systemically important banks, Credit Suisse is scheduled to release details of a much-anticipated strategic review alongside third-quarter results on Oct. 27. The U.S. Justice Department is also reportedly investigating whether Credit Suisse continued helping U.S. clients hide assets from authorities, eight years after the Swiss bank paid a $2.6-billion tax evasion settlement.
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