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...
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...
In 2009, after the UBS case, Julius Baer board members decided to tackle the US business and the issues it might create. Based on...
Boris Collardi, CEO of Julius Baer, said that ‘he was confident the Swiss bank would resolve this year a US probe for allegedly helping...
While the media extensively comment on the $400m settlement of the Leumi case (e.g. Federal Tax Crime Blog), Inside Paradeplatz is asking what it...
Around a dozen banks in the so-called Category 1, i.e. the banks that were already under investigation by the US Department of Justice (DoJ)...
The expert blog Inside Paradeplatz reports that there are rumours that Credit Suisse could be interested in taking over Julius Baer. Credit Suisse has...
In accordance with with its acquisition-driven business model, Julius Baer Group Ltd agreed to buy the Luxemburg and Swiss operations of Bank Leumi Le-Israel...