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| shareholder | country | % | source |
|
year | business source |
| 2007 | Deutsche Bank and UBS are the two biggest currency traders in the world. | Bloomberg |
| 2007 | UBS is Europe's biggest bank by assets. | Bloomberg |
| 2006 | Largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars. | Les Echos |
| 2006 | UBS is the fifth-largest adviser in merger & acquisitions. | Les Echos |
| 2006 | UBS is the world’s ninth-biggest bank, by market value. | Les Echos |
| 2004 | Switzerland's largest bank, fourth-largest pension fund asset manager in the UK. | Les Echos |
| 2003 | UBS sells 7,4% of the Ethical financial products bought in France | Les Echos |
|
| year name | photo position; compensation source |
| 2004Ospel, Marcel |  Chief Executive Officer; salary: 13,92 million Eu€; AGEFI |
|
| year | employees <> | social impact : country source |
| 2009 | 76200 -8700 | Internal restructuring: UBS cuts 11% of its global workforce.: | Les Echos |
| 2009 | -5000 | Internal restructuring: | Dow Jones online |
| 2008 | -1900 | Internal restructuring: UBS plans to eliminate about 1,900 jobs in its investment banking, equities, and fixed income units.: | Bloomberg |
| 2007 | -1500 | Internal restructuring: UBS restructures its investment banking unit, its division "fixed income" in particular.: | Les Echos |
| 2005 | | ILO violation 100 : A été condamnée par un tribunal new-yorkais à payer 29,2 millions de dollars à Laura Zubulake, 44 ans, l'une de ses anciennes cadres. En août 2001, celle-ci avait portée plainte pour discrimination sexuelle. Elle a fait part au tribunal des nombreuses brimades et plaisanteries sexistes dont, devant témoins, elle avait été l'objet.: United States of America | New York Times |
|
| year | employees <> | social impact : country source |
|
| year | country : description |
| 2002 | Jersey : Money laundering: US$ 40M paid bu Marathon Oil to Angolan regime through UBS accounts in Jersey. | The Guardian |
| 2002 | Jersey : Blanchiment: £63,000 bribe deposited on Jersey's account | The Guardian |
| 2002 | Switzerland : Michel Noir, périphérique de Lyon | Le Monde |
| 2002 | Bahamas : Angola, détournement de la dette, 10 milliards de FF, trafic d'armes, 20 millions de US$ sur un compte d'Arkady Gaydamak aux Bahamas | Le Temps |
| 2001 | Switzerland : Al Taqwa e Al Barakaat, Al-Qaeda | Liberazione |
| 2001 | Switzerland : Affaire Elf: 250 millions de Francs Suisses | AFP |
| 2000 | Switzerland : Alberto Montesinos, commissions de 18% dans 32 cas de vente d'armes: 49,5 millions de US$ | Bloomberg |
| 2000 | Switzerland : Daniel Arap Moi, Kenyan President | The Cornerhouse |
| 2000 | Philippines : Blanchiment d'argent: Ferdinand Marcos | CNN |
| 1999 | Switzerland : Blanchiment d'argent du crime: dictateur nigérian Sani Abacha | The Guardian |
| 1997 | Switzerland : Affaire Elf: K & M Capital & Finance SA | Swissinfos |
| 1995 | Switzerland : Carlos Menem, Ramón Hernandez; réseau de blanchiment d'argent provenant de trafic de stupéfiants | Infosud |
| 1995 | Switzerland : Blanchiment: 200 000 dollars US. Trafic d'armes vers la Croatie et l'Equateur, Carlos Menem, président argentin. | Swissinfos |
| 1990 | Switzerland : Blanchiment de l'argent de la drogue, filière turque, Shakarchi Trading SA | Le Monde Diplomatique |
|
| year | country : description source |
|
| year | financial misdemeanor | sales | income | assets | buyback | source |
| 2009 |
A UBS banker was sentenced to three years and four months of prison for helping American customers to defraud their tax department. Bradley Birkenfeld has in particular " helped an American billionaire, real investor, to avoid paying 7,2 million dollars d' taxes in l' helping to hide 200 d' million; credits offshore oil rig in Switzerland and in Liechtenstein". |
| | | | | | AFP |
| 2008 |
In the lawsuit which opposes UBS to American justice, a customer, John McCarthy, agreed to plead guilty d' tax avoidance and showed how UBS l' had helped to open an account with the name d' a company of Hong-Kong, had transferred to it a million from dollars of its American activities and d' other funds of accounts open to the Cayman Islands. UBS had also advised a Swiss lawyer to him to carry out this financial montage. |
| | | | | | La Presse Canadienne |
| 2008 |
UBS agreed to reveal the' identity of 300 offshore accounts held by American citizens, after an ultimatum of the American tax services (Internal revenue service). |
| | | | | | Les Echos |
| 2008 |
| | -14,2 | | | billion Eu€ | Les Echos |
| 2008 |
Wall Street banks are settling claims stemming from a nationwide investigation into allegations banks peddled 15 billion dollars worth of auction-rate securities as investments that were as liquid as cash. After the financial crisis began in 2007, investors were unable to sell the securities. UBS AG, Citigroup Inc. and three other Wall Street banks already agreed to repurchase almost $35 billion of auction-rate debt from individuals, charities and small businesses, accounting for about 17 percent of the estimated $200 billion left in the market. The first five banks, joined by Morgan Stanley, JPMorgan Chase & Co. and Wachovia Corp., will pay $360 million in fines. |
| | | | | | Bloomberg |
| 2007 |
An American banker, former employee of UBS, pled guilty of having helped rich US citizens to dissimulate up to 200 million dollars in Switzerland and in Liechtenstein. |
| | | | | | Les Echos |
| 2006 |
For cash rewards, some UBS traders have informed "hedge funds" managers of changes of opinion of the bank on some stocks before they are made public. The prosecutor of Manhattan and Securities and Exchange Commission sue 14 traders in a civil prosecution. The Justice Department sues 13 traders with a penal prosecution. More than 23 million dollars could have been gained unduly. |
| | | | | | Les Echos |
| 2005 |
| | | | 2,247 | billion Eu€ | Boursorama |
| 2004 |
| 37,4 | 5,2 | | | billion Eu€ | La Tribune |
| 2004 |
Overbilled pension funds investors: global fine of 21,5 million US dollars |
| | | | | | Reuters |
| 2003 |
| 21,81 | 3,98 | | | billion Eu€ | La Tribune |
| 2002 |
| 46,16 | 2,56 | | | billion US$ | Company |
| 2002 |
| | | 1530 | | billion US$ | Bloomberg |
| 2001 |
| 49,39 | 3 | | | billion US$ | Company |
| 2000 |
| 49,5 | 4,83 | | | billion US$ | Company |
| 2000 |
| | | | 2,5 | billion Eu€ | Financial Times |
| 1999 |
| 26,08 | 3,96 | | | billion US$ | Company |
| 1998 |
| 31,19 | 2,2 | | | billion US$ | Company |
| 1994 |
Mise en examen pour délit d'initiés lors de l'augmentation de capital d'Eurotunnel, en vendant, à découvert, l'action Eurotunnel (qui cotait entre 40 et 45 francs en avril 1994), tout en sachant qu'ils pourraient racheter des titres à 22,5 francs en juin. |
| | | | | | Le Canard Enchaîné |
|
| year | financial misdemeanor | sales | income | assets | buyback | source |
|
| year | purpose : intermediary/lobby : institution source |
| 2000 | Prevent binding environmental regulations (environmental protection through economic growth, self-regulation and free trade) : WBCSD (World Business Council for Sustainable Development) : : United Nations  translate | Corporate Europe Observatory |
| 1999 | Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS translate | Corporate Europe Observatory |
|
| year | purpose : intermediary/lobby : institution source |
|
| year | dubious practice : image source |
| 2004 | slogan: Wealth Management; | Company |
| 2000 | Arguable partnership: Global Compact with the United Nations: value: Respects human, social and environmental laws; | ONU |
| 2000 | slogan: Succès oblige.; | Company |
| 2000 | slogan: Success demands more.; | Company |
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