Criminal case
Office of the Attorney General of Switzerland v UBS Group AG and UBS AG
- Authority
- Swiss criminal court on charges filed by the Office of the Attorney General of Switzerland (court named in the UBS report)
- Case number
- Not published
- Filed or opened
- November 2025
- Organization
- Credit Suisse Group AG
- Current stage
- Dismissed in April 2026, appeal by the Attorney General pendingS5
- Outcome
- Pending appealS5
Decisions and steps
- Proceedings dismissed, criminal liability found not transferableS5
Claims this case bears on
- Outdated84The October 2021 DOJ release presented Credit Suisse Group AG as the parent bank that entered the Mozambique deferred prosecution agreement.Regulator statement, 19 October 20214 records citedCorporate status
Sources
- S5Tier B Litigation, regulatory and similar mattersUBS Group AG (Form 6-K filed with the SEC). Company filing. 29 July 2026.UBS report for the quarter to 30 June 2026. Supports the Swiss charges filed in November 2025, their April 2026 dismissal and the appeal. It does not mention the DPA.