Credit Suisse To Avoid French Laundering Charges For €238M

By Kevin Pinner and Alex Davidson (October 25, 2022, 1:08 AM BST) -- Credit Suisse has agreed to pay €238 million ($235 million) to the French government to settle possible charges of aggravated tax fraud laundering and illegal solicitation of clients, the country's National Financial Prosecutor's Office confirmed to Law360 on Monday....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!