Search Results for: Julius Baer
Switzerland: Former Banker Is Charged
July 10th, 2014
A Swiss prosecutor brought charges on Wednesday against Rudolf Elmer, a former banker in the Cayman Islands with the Swiss bank Julius Baer, saying he handed over confidential data to WikiLeaks’s founder, Julian Assange, and tried to pass on ...
Swiss banks threaten freeze on US accounts over tax evasion
July 8th, 2014
Several Swiss banks have threatened to freeze American clients’ accounts unless they prove they are, or take steps to become, tax compliant, as the country’s lenders hurry to resolve a tax evasion dispute with the US. The moves – ...
Credit Suisse Offers Guidance to 13 Swiss Banks in U.S. Tax Probes
May 26th, 2014
Thirteen Swiss banks face rising stakes in criminal tax-evasion probes after Credit Suisse Group AG (CSGN) set a new standard for punishment in the U.S. crackdown on offshore tax evasion. Julius Baer Group Ltd., Zuercher Kantonalbank and the Swiss ...
