Credit Agricole Nears Resolution of French Dividend Tax Dispute with Penalty, According to Source
Written by Emily J. Thompson, Senior Investment Analyst
Updated: Sep 05 2025
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Source: Reuters
Criminal Probe Settlement: Credit Agricole's investment banking arm is nearing a settlement regarding a criminal investigation into dividend-arbitrage trades aimed at avoiding withholding taxes, with a proposed fine to be presented to a Paris judge.
Legal Context: In France, companies facing financial misconduct charges can settle with prosecutors to avoid trial, typically involving a fine and compliance commitments without admitting guilt, pending judicial approval.
About the author
Emily J. Thompson
Emily J. Thompson, a Chartered Financial Analyst (CFA) with 12 years in investment research, graduated with honors from the Wharton School. Specializing in industrial and technology stocks, she provides in-depth analysis for Intellectia’s earnings and market brief reports.
