Search for: "All Assets Held at Bank Julius Baer "
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29 Nov 2007, 4:23 am
Baer, which said in October it was considering all options, including a sale, for New York-based Julius Baer Investment Management, held talks with Affiliated Managers [...] [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]
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]
18 Feb 2008, 3:38 pm
The documents allegedlyreveal secret Julius Baer trust structures used for asset hiding, moneylaundering and tax evasion.The bank alleges the documents were disclosed to Wikileaks by offshorebanking whistleblower and former Vice President the Cayman Island'soperation, Rudolf Elmer. [read post]
