{"id":85552,"date":"2026-04-10T13:14:06","date_gmt":"2026-04-10T13:14:06","guid":{"rendered":"https:\/\/www.europesays.com\/ch-fr\/85552\/"},"modified":"2026-04-10T13:14:06","modified_gmt":"2026-04-10T13:14:06","slug":"tribunal-penal-federal-credits-au-mozambique-la-procedure-contre-ubs-est-classee","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ch-fr\/85552\/","title":{"rendered":"Tribunal p\u00e9nal f\u00e9d\u00e9ral. Cr\u00e9dits au Mozambique: la proc\u00e9dure contre UBS est class\u00e9e"},"content":{"rendered":"<p class=\"paragraph-1-base\">La personne morale a cess\u00e9 d&rsquo;exister non seulement au regard du droit des soci\u00e9t\u00e9s, mais aussi du point de vue du droit p\u00e9nal. Par cons\u00e9quent, la responsabilit\u00e9 p\u00e9nale n&rsquo;a pas \u00e9t\u00e9 transf\u00e9r\u00e9e \u00e0 UBS apr\u00e8s la fusion.<\/p>\n<p class=\"paragraph-1-base after:text-primary after:heading-2-xl after:relative after:top-[2px] after:pl-1 after:!leading-[18px] after:text-primary-300 after:content-[&quot;\u00bb&quot;] dark:after:text-primary-300\">L&rsquo;affaire remonte \u00e0 une p\u00e9riode entre 2013 et 2014, quand Credit Suisse avait octroy\u00e9 des cr\u00e9dits \u00e0 des entreprises publiques du Mozambique. Le Minist\u00e8re public de la Conf\u00e9d\u00e9ration avait estim\u00e9 que les fonds issus du remboursement \u00e9taient d&rsquo;origine d\u00e9lictuelle. Les chefs d&rsquo;accusation relevaient de la responsabilit\u00e9 p\u00e9nale des entreprises en lien avec l&rsquo;infraction de blanchiment d&rsquo;argent.<\/p>\n","protected":false},"excerpt":{"rendered":"La personne morale a cess\u00e9 d&rsquo;exister non seulement au regard du droit des soci\u00e9t\u00e9s, mais aussi du point&hellip;\n","protected":false},"author":2,"featured_media":85553,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[1176,45,801,44,43,828,10152,23,24432,514],"class_list":{"0":"post-85552","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-economie","8":"tag-argent","9":"tag-business","10":"tag-commerce","11":"tag-economie","12":"tag-economy","13":"tag-entreprises","14":"tag-fusion","15":"tag-suisse","16":"tag-tpf","17":"tag-tribunal"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ch_fr\/116380595996572454","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/posts\/85552","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/comments?post=85552"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/posts\/85552\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/media\/85553"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/media?parent=85552"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/categories?post=85552"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ch-fr\/wp-json\/wp\/v2\/tags?post=85552"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}