ubs – Courthouse News Service

Madoff Creditor Loses Bid to Sue UBS Over Feeder Funds

February 20, 2018May 15, 2018 LORRAINE BAILEY

bankruptcy, Fraud, Ponzi, Second Circuit, slr, ubs

A Bernie Madoff creditor cannot ditch the bankruptcy process to directly sue UBS for establishing feeder funds that helped Madoff defraud investors of billions, the Second Circuit ruled.

Media

Swiss-Banking Whistleblower Slaps UBS With Libel Suit

May 3, 2017May 22, 2018 CHRISTINE STUART

banking, books, Europe, Journalism, Libel, New York Post, Switzerland, Taxes, ubs, Whistleblower

An man who exposed the largest tax fraud in history claims in court that UBS smeared him after he came out with a book about blowing the whistle on Swiss banking schemes

Appeals Courts International

Swiss Banking Giant Can’t Be Sued in California

March 4, 2017August 8, 2017 HELEN CHRISTOPHI

banks, California, jurisdiction, Ninth Circuit, ubs

The Ninth Circuit on Friday rejected a request by a Bahamian trust belonging to a deceased Indonesian politician to sue Swiss banking giant UBS AG in California just because it does business there.

Appeals Courts International

Ninth Circuit Reluctant to Give Calif. Jurisdiction Over Swiss Bank

February 13, 2017October 27, 2017 HELEN CHRISTOPHI

banking, jurisdiction, Ninth Circuit, Switzerland, ubs

The Ninth Circuit signaled on Monday that it will not allow a Bahamian trust belonging to former Indonesian Vice President Adam Malik to sue Swiss banking giant UBS AG in California solely because the bank operates two branches there.