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Find all the economic and financial information on our Orishas Direct application to download on Play StoreFollowing an incidental investigation into the Cahuzac affair, the Swiss bank Reyl found itself guilty of laundering tax evasion between 2009 and 2013. The bank manager, François Reyl, received a year of suspended imprisonment and a fine of
500,000 euros.The Swiss bank Reyl was fined 5.75 million euros in Paris on Tuesday, April 18, 2023, while François Reyl, head of the bank, was also sentenced to a year of suspended imprisonment and a fine of 500,000 euros. The sentences were proposed by the National Financial Prosecutor's Office (PNF) as part of an appearance with prior admission of guilt (CRPC), a type of plea guilty à la française, and approved
by a court judge.
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12/09/2025 - Secteurs
12/09/2025 - Secteurs
11/09/2025 - Secteurs
11/09/2025 - Secteurs
12/09/2025 - Secteurs
