(Bloomberg) -- Dieter Kiefer, the former head of UBS Groups wealth management for Western Europe, is one of three former executives that French investigators are seeking to detain for questioning amid allegations the Swiss lender helped clients evade taxes, said a person familiar with the case.
French authorities in January issued arrest warrants for Kiefer, Philippe Wick, formerly in charge of French international clientele, and Olivier Baudry, who managed money placed in Switzerland by French clients, said the person, who asked not to be identified.
Register or login for access to this item and much more
All Financial Planning content is archived after seven days.
Community members receive:
- All recent and archived articles
- Conference offers and updates
- A full menu of enewsletter options
- Web seminars, white papers, ebooks
Already have an account? Log In
Don't have an account? Register for Free Unlimited Access