Search for: "Bank Julius Baer "
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21 Jul 2011, 5:42 pm
They reportedly include HSBC; Julius Baer; and Basler Kantonalbank. [read post]
23 Jun 2011, 7:00 am
Justice Department criminal tax investigation of Swiss Banks currently includes, but is not limited to, Credit Suisse, HSBC, Julius Baer, and Basler Kantonalbank. [read post]
3 Jun 2011, 6:45 am
Between the time of notification and completion of the termination, Beja alleged over $3 million in losses as a result of RBC’s failure to properly implement Beja’s investment objectives and a failure to reasonably execute the requested asset transfers to Julius Baer and VP Bank in 2000 and 2001. [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]
2 Mar 2011, 3:34 am
"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]
20 Jan 2011, 2:46 am
Elmer, a former executive of the Swiss bank Julius Baer, in connection with giving data on bank clients to WikiLeaks. [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]
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]
17 Jan 2011, 1:33 pm
Julius Baer has dismissed Elmer's claims as baseless attempts to discredit the bank and its clients. [read post]
17 Jan 2011, 11:47 am
17 Jan 2011, 11:47 am
Rudolph Elmer, an ex Julius Baer executive turned over Bloomberg News. [read post]
12 Oct 2010, 4:28 pm
Here, plaintiff plainly prefers to be in federal court because such a court can wield greater power over the anonymous bloggers than the Arizona state courts could – just as Rocky Mountain and Bank Julius Baer preferred to be in the District of Northern California instead of the California state courts. [read post]
13 Aug 2010, 4:25 pm
In 2008, federal judge Jeffrey White in San Francisco ordered the WikiLeaks.org domain name seized as part of a lawsuit filed by Julius Baer Bank and Trust, a Swiss bank that suffered a leak of some of its internal documents. [read post]
26 Jul 2010, 2:10 pm
See Bank Julius Baer & Co. [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]
1 Feb 2010, 4:30 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 claimed was the former vice president of its Cayman Islands operation, Rudolf Elmer. [read post]
21 Jan 2010, 1:18 pm
It's a story provided by Rudolf Elmer, the Julius Baer Swiss banker who was fired in 2002 when he refused to continue the scams, and made off, apparently, with various incriminating documents about the bank and its assistance to various nations' citizens in their zeal to avoid paying their fair share of the tax burden. [read post]
20 Jan 2010, 11:33 am
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]
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]
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]
