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Facing UBS, a fragile financial floor

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Until then, he has remained very discreet. And his interventions in the “arena” of the UBS appeal trial alongside co-prosecutor Muriel Fusina are therefore eagerly awaited from this week.

First Deputy Public Prosecutor of the Financial Republic at the Paris Tribunal de Grande Instance – his exact title – Serge Roques has been, since March 8, one of the two magistrates responsible for reiterating the accusation file in the appeal against UBS and its French subsidiary accused of “illegal bank prospecting”, “aggravated money laundering of tax fraud” and “complicity” in these crimes (for UBS France). A role he knows well, having served in the same role in November 2018, alongside his colleague from the National Financial Prosecutor’s Office (PNF) Eric Russo.

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