Search for: "Bank Julius Baer " Results 1 - 20 of 108
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
17 Jan 2011, 11:47 am
Rudolph Elmer, an ex Julius Baer executive turned over Bloomberg News. [read post]
7 Aug 2007, 8:49 am
The publication said Julius Baer is being advised by Goldman Sachs. [read post]
12 Feb 2008, 10:55 am
Julius Baer Americas, a unit of the Swiss bank Julius [...] [read post]
19 Jun 2012, 12:36 am by By MARK SCOTT
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]
7 Mar 2008, 6:39 am
Bank Julius Baer has filed a motion to dismiss (pdf) its lawsuit against WikiLeaks. [read post]
12 Oct 2011, 6:00 am by By DAVID JOLLY
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]
29 Nov 2007, 4:23 am
Swiss private bank Julius Baer Holding is eyeing an initial public offering or a management-led buyout of its U.S. asset management unit after talks to sell it stalled, according to Reuters. [read post]
12 Oct 2011, 6:10 pm by eithurburn@getnicklaw.com
Read the entire article, “Julius Baer Bankers Said to Be Charged in Tax Probe by U.S. [read post]
25 Jun 2015, 6:45 am by Kelly Phillips Erb
Today, Julius Baer’s stock opened at 52.95 Swiss francs ($56.43 US). [read post]
2 Mar 2011, 3:34 am by Federal and Extradition Defense
"In the last three years, there have been a series of prominent cases in which formerly secretive banks, including UBS and Julius Baer in Switzerland and the LGT Group, the Liechtenstein royal bank, have had to notify clients that former employees had taken their account data and were about to make it public. [read post]
31 Aug 2009, 2:29 am
Julius Baer and Credit Suisse executives expect to avoid a U.S. tax investigation into their private banking businesses on the same scale as their peer UBS, they told The Financial Times. [read post]
20 Jan 2010, 11:33 am by Federal and Extradition Defense
Elmer, who ran the Caribbean operations of the Swiss bank Julius Baer for eight years until he was dismissed in 2002, moved to Mauritius in the Indian Ocean and began parceling out to global tax authorities what he said were the secrets of his former employer. [read post]
28 Feb 2008, 9:05 am
Swiss bank Julius Baer defended taking legal action to shut down a Web site that published what the site said were details of secret accounts linked to tax schemes. [read post]
10 Jan 2014, 6:00 am
The SFTA granted the request, and ordered Julius Baer to turn over the Swiss bank account data. [read post]
6 Mar 2008, 6:02 pm
Swiss Bank Julius Baer announced today that it's dropping its lawsuit against whistleblower website Wikileaks. [read post]
5 Mar 2008, 4:10 pm
Bank Julius Baer filed a brief note with a court in San Francisco saying it would voluntarily dismiss its own case, while reserving the right to file it again in the future or pursue it "in an alternate court, jurisdiction, or venue. [read post]
7 Mar 2008, 7:31 am
Swiss Bank Abandons Lawsuit Against Wikileaks"The wiki had posted financial documents it said proved tax evasion by Bank Julius Baer's clients. [read post]
6 Mar 2008, 5:14 am
Lawyers involved in the case said the move by Bank Julius Baer most likely ends its battle [...] [read post]