Search for: "Bank Julius Baer "
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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]
1 Apr 2008, 2:04 am
Swiss bank drops case against Wikileaks.orgManatt Phelps & Phillips LLP"After a federal judge in San Francisco reversed his earlier ruling suspending the Wikileaks.org domain name, Switzerland-based Bank Julius Baer said it would voluntarily dismiss its case over leaked documents posted on the site alleging that the bank supports the 'ultra-rich's offshore tax avoidance, tax evasion, asset hiding, and money… [read post]
18 Feb 2008, 3:40 pm
The Julius Baer Bank, a Swiss bank with a division in the Cayman Islands, took issue with documents that were published on Wikileaks by an unidentified whistleblower, whom the bank claims is the former vice president of its Cayman Islands operation, Rudolf Elmer. [read post]
28 Sep 2009, 11:32 am
Once again, a judge in the Northern District of California has issued an overbroad temporary restraining order at the behest of a bank in a case over which federal jurisdiction was highly questionable.Last year, Judge Jeffrey White issued a temporary restraining order at the behest of Bank Julius Baer, attempting to take down the Wikileaks web site based on a suit claiming that it had wrongfully published confidential documents supplied by an anonymous third… [read post]
19 Jan 2011, 10:52 am
Elmer is a Swiss citizen and former banker at Julius Baer, a Swiss private bank with origins dating to 1890. [read post]
12 May 2010, 3:52 pm
Blum's high-profile clients are whistleblowers Rudolf Elmer and Heinrich Kieber, who are respectively described at "Julius Baer whistleblower cites Swiss tax edge" & "Americans Seeking Reward Money Inform IRS on Others". [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]
19 Feb 2008, 2:52 pm
Bank Julius Baer, a Swiss bank with operations in the Cayman Islands, petitioned that the site's California domain register be ordered to deactivate the Wikileaks.org web address. [read post]
19 Jan 2011, 1:05 am
Although Elmer worked for Julius Baer Bank in The Cayman Islands, he did not indicate that the information he was handing over was from that bank or even that jurisdiction. [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 Feb 2014, 4:53 pm
Related Issues: WikileaksPrivacyNSA SpyingRelated Cases: Bank Julius Baer & Co v. [read post]
17 Jan 2011, 11:47 am
11 Nov 2009, 9:01 am
In support of this trend, two BoA/Merrill Lynch analysts, Derek De Vries and Marc Brehm, have reported that at least one Swiss Banking Group, the Julius Baer Group, "was slightly more cautious than we expected on net new money. [read post]
20 Feb 2008, 7:42 am
This was requested by Julius Baer and granted by the Court. [read post]
23 Feb 2008, 10:22 am
Julius Baer Bank and Trust, a Cayman Islands branch of a Swiss bank, sued Wikileaks charging that it had illegally posted documents stolen by a former employee. [read post]
19 Jan 2010, 2:30 am
He's the banker who worked for Swiss bank Julius Baer until he was fired in 2002 and has spent time sense sharing with the world the nefarious deeds of some of the Swiss institutions who have helped clients evade billions in taxes through uses of offshore havens. [read post]
19 Feb 2008, 10:01 am
The plaintiff in the case was Cayman Islands-based Julius Baer Bank and Trust. [read post]
4 Sep 2009, 2:15 am
Some of the banks named were Credit Suisse Group AG, Julius Baer Holding AG, Zurcher Kantonalbank and Union Bancaire Privee also known as UBP, all of Switzerland. [read post]
27 Feb 2008, 12:26 am
This was requested by Julius Baer and granted by the Court. [read post]
10 Sep 2012, 4:11 am
The five banks include Credit Suisse, Julius Baer, Zuercher Katonalbank, HSBC, and Wegelin & Co. [read post]
