Search for: "Bank Julius Baer & Co. Ltd."
Results 1 - 11
of 11
Sorted by Relevance
|
Sort by Date
26 Sep 2020, 9:28 am
The Federal Supreme Court of Switzerland ordered Thursday that the bank Julius Baer & Co. [read post]
30 Mar 2011, 6:00 am
All Assets Held at Bank Julius Baer & Co., Ltd. --- F.Supp.2d ----, D.D.C.,2011 discusses the use of MLATs to obtain property abroad, to be forfeited as proceeds of criminal activity. [read post]
27 Aug 2018, 10:59 am
By the C|C Whistleblower Lawyer Team Although the conviction of Paul Manafort and plea of Michael Cohen are certainly the highest profile fraud news of late, our Catch of the Week goes to a guilty plea that captured fewer headlines but involved much higher dollars: Matthias Krull, former executive of Swiss bank Julius Baer Group Ltd., pleaded guilty to conspiracy for his involvement in an international scheme to launder more than a billion dollars. [read post]
24 Oct 2011, 9:11 am
The group of 11 also includes HSBC Holdings Plc, the biggest European bank, Basler Kantonalbank, Wegelin & Co., Zuercher Kantonalbank, and Julius Baer Group Ltd., the people said. [read post]
24 Oct 2011, 8:47 am
The other banks among the 11 being investigated by the IRS include HSBC Holdings Plc, Basler Kantonalbank, Wegelin & Co., Zuercher Kantonalbank, Julius Baer Group Ltd., Bank Leumi Le-Israel BM, Bank Hapoalim BM, and Mizrahi-Tefahot Bank Ltd, Liechtensteinische Landesbank AG and an asset manager, NZB AG. [read post]
20 Feb 2008, 7:42 am
Thanks to commentator 09F9 1102, a link to Media Statement on Behalf of Dynadot in re: Wikileaks Litigation: The following constitutes Dynadot’s response to the Feb. 15 court order in the case of Bank Julius Baer & Co., Ltd v. [read post]
22 May 2007, 12:19 am
He also purchased 15,000 shares of TXU stock from Bank Julius Baer Co. [read post]
26 Jul 2010, 2:10 pm
See Bank Julius Baer & Co. [read post]
18 Feb 2008, 3:38 pm
LTD, a Swiss entity; and JULIUS BAER BANK AND TRUST CO. [read post]
22 Sep 2014, 10:37 am
” For example, in Bank Julius Baer & Co. v. [read post]
18 Apr 2016, 9:43 am
The prosecutions are ongoing, but, to date, have resulted in the following: Credit Suisse plead guilty to criminal conspiracy and paid $2.811 billion in fines and penalties; the oldest bank in Switzerland, Wegelin, pleaded guilty to tax fraud, paid $74 million in fines and was forced to go bankrupt; Bank Leumin group paid $270 million in fines and the Julius Baer Group Ltd paid $547 million in fines and penalties. [read post]
