Search for: "Bank Julius Baer "
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15 Jul 2013, 7:00 am
It wouldn't be a bit surprising if the IRS already has group requests in the works at other Swiss banks including those reportedly under investigation such as Julius Baer, Basler Kantonalbank, Zuercher Kantonalbank, HSBC, and Pictet. [read post]
11 Oct 2012, 6:33 pm
It additionally reported that a banker is thought to have recently been arrested for the separate suspected theft of Julius Baer Swiss bank account records. [read post]
18 Sep 2012, 10:00 pm
An e-mail flyer¹ about this event, was published last week: CITY BAR CENTER FOR CLE Dear City Bar for CLE: Last Thursday’s Wall Street Journal article Swiss Prosecutors Probe Julius Baer Data Theft, is about the investigation into the supposed sale of stolen Swiss bank account records to German authorities. [read post]
13 Sep 2012, 4:29 pm
The August 27, 2012 article Julius Baer Says Employee Stole German Offshore Client Data noted that “U.S. and European authorities are analyzing information from thieves, whistle-blowers and client disclosures to probe the alleged role of Swiss banks in fostering tax evasion by wealthy customers. [read post]
10 Sep 2012, 4:11 am
The five banks include Credit Suisse, Julius Baer, Zuercher Katonalbank, HSBC, and Wegelin & Co. [read post]
31 Aug 2012, 12:30 am
Top stories today via @RiptideTempora @GoogleBombBook # An Elusive Dialogue on Legal Search: Part One where the Search Quadrant is Explained http://t.co/gMAAX2zQ # Private Swiss bank Julius Baer confirms another insider data theft http://t.co/CsL37OAY # Ediscovery and DataProtection Daily is out! [read post]
13 Aug 2012, 4:35 am
The Swiss bank has agreed to buy Bank of America Merrill Lynch's private banking operations outside the United States, the latest consolidation move in the private banking industry. [read post]
19 Jun 2012, 12:36 am
The Swiss bank Julius Baer is in talks to buy the non-U.S. wealth management business of Bank of America Merrill Lynch. [read post]
3 Apr 2012, 5:32 pm
Some of the banks that are under examination and/or investigation include Bank Leumi and Bank Hapoalim in Israel, HSBC, Bank Julius Baer, Wegelin Bank, Liechtensteinische Landesbank (Liechtenstein). [read post]
15 Mar 2012, 5:42 am
Chinese millionaires will hold $8.76 trillion of assets by 2015 as their number is set to more than double, according to a study by Julius Baer Group and CLSA Asia Pacific Markets in September. [read post]
12 Feb 2012, 8:08 pm
The delivery of the list met the deadline of January 30th set by US authorities and the encryption covers personnel from Credit Suisse, Julius Baer and Basler Kantonalbank. [read post]
19 Jan 2012, 8:55 am
. Sadly, district judges in Northern California seem particularly prone to miss this point in granting ex parte motions, as we learned in Bank Julius Baer v. [read post]
15 Nov 2011, 12:31 am
Others are Julius Baer and several other regional banks numbering at least eleven. [read post]
7 Nov 2011, 9:46 pm
This time, another 11 Swiss banks are under investigation including Credit Suisse, Basler Kantonalbank and Julius Baer. [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
HSBC and Julius Baer declined to disclose how much they earned from their US clients. [read post]
12 Oct 2011, 6:10 pm
Read the entire article, “Julius Baer Bankers Said to Be Charged in Tax Probe by U.S. [read post]
12 Oct 2011, 6:00 am
A tax evasion investigation in the United States has ensnared Julius Baer, a spokesman for the Swiss lender confirmed Wednesday, a day after the government charged two of the bank's advisers with conspiring to help clients evade taxes on more than $600 million hidden in offshore accounts. [read post]
23 Sep 2011, 11:44 am
Mathews also worked on Guantanamo Bay manuals that WikiLeaks later published, but opted to distance himself from the organization after he became embroiled in a legal dispute that the Swiss-based Julius Baer Bank initiated to squelch internal bank documents that WikiLeaks had published. [read post]
23 Jul 2011, 7:46 pm
Blum said he understood that the most recent Julius Baer data Elmer could have had access to dates from 2002, and that it came from the Cayman Islands, not Switzerland. [read post]
