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Financial Times
Financial Times
Business
Dan McCrum in London, Victor Mallet and Leila Abboud in Paris

Whistleblowers accuse EY of whitewashing suspicious trades at longstanding client

EY United States FT Paris Dubai France Middle East WhatsApp
© FT montage/Bloomberg

Whistleblowers have accused EY of whitewashing suspicions of money laundering and tax evasion in an investigation it conducted this year for longstanding client Leonteq.

At the heart of the whistleblower complaints are two trades that the company, a listed fintech that designs bespoke investment products, created for a French workers co-operative society at the start of 2021.

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