The US Department of Justice (DoJ) announced the filing of criminal charges against Bank Julius Baer & Co Ltd (Julius Baer), a so-called Category 1...
The US Department of Justice (DoJ) announced the filing of criminal charges against Bank Julius Baer & Co Ltd (Julius Baer), a so-called Category 1...
Julius Baer announced that it ‘has reached an agreement in principle with the U.S. Attorney’s Office for the Southern District of New York with...
The Swiss newspaper SonntagsZeitung reported that Julius Baer may have to pay more than the provisioned $350m announced back in June 2014. According to...
During an interview with the Schweizer Bank news magazine (1601), Christian Rahn, Partner of the Zurich private bank Rahn & Bodmer Co. explains that the...
Following the agreement reached with the US in the US tax dispute, Credit Suisse was put under the supervision of a US watchdog, Neil Barofsky....
The US Justice Department (DoJ) announces that it has reached an agreement under the US Tax Program with two more Category 2 Swiss Banks,...
The Agefi comes back on the statement made earlier this week by Julius Baer announcing it made provision of $350m to settle the tax...
During an interview with Finews, Christian Rahn, a partner of Rahn & Bodmer Co, comments on the situation with the US. The bank is...
In a statement Julius Baer announced its ‘decision to take a preliminary provision at this time is the result of Julius Baer’s recent discussions...
Ths US Department of Justice (DoJ) confirms an agreement with Sparhafen Zurich AG (BSZ) and annoounced an agreement with Bank Linth LLB AG (Bank...