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Julius Baer

Headquarters : Fraegutstrasse 40, Zurich 8010 Switzerland Switzerland web www.juliusbaer.com tel. 41 1 287 6600 analytics

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« Ethical » rating of Julius Baer , group and subsidiaries

Human 3 Jobs -8% /1998 Fraud 2 Offshore 7 Sales 2 Bn $.€ /year
[click on the rating for the method or on the number for the data]

year
business
source
2005Swiss' largest private bank.Les Echos
subsidiarycountry%source
Bank Ehinger & Armand von Ernst Switzerland100Les Echos
BDL (Banco di Lugano) Switzerland100Les Echos
Ferrier Lullin & Cie Switzerland100Les Echos
Jet Multimédia France4,86
» More subsidiaries of Julius Baer
country
address & contact : production type
incentive source
Austria Austria
Kohlmarkt, Entrance Wallnerstrasse 2 Wien & 431 5357202 :
 
Guernsey Guernsey
Levebvre St St Peter Port & 44 1481726618 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
: Production, Plate-forme de Julius Baer pour le nord de l'Asie
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Newsmanagers
Hong-Kong Hong-Kong
2101 Jardine House, 1 Connaught Place & 852 28773328 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Georgetown & SWIFT BAERKYKYXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Cayman Islands Cayman Islands
Kirk House, Albert Panton Street, P.O. Box 1100 & 345 9497212 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
Villa les Bruyères 1, place Sainte Dévote & 377 93104545 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
: Production,
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Newsmanagers
Switzerland Switzerland
Bahnhofstrasse 36 Zurich & 411 2285111 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Boulevard du Théâtre 2 Geneva & 4122 3176000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Via Marconi 2 Lugano & 4191 9111313 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

year name
photo position; compensation
source
2005De Gier, Johannes
See the photo of: De Gier, Johannes Chief Operating Officer;
2002Baer, Hans J
See the photo of: Baer, Hans J Honorary chairman;
2002Baer, Rudolf E
See the photo of: Baer, Rudolf E Chairman;
2002Baer, Thomas
See the photo of: Baer, Thomas Chairman of the Board;
year
employees
<>
social impact : country
source
2008
3009
Les Echos
2003
1980
-250
AGEFI
2002
2220
AGEFI
2001
2470
AGEFI
2000
2286
year
employees
<>
social impact : country
source
 5 informations, access to subscribers
year
country : description
2001Switzerland : Affaire Elf: 250 millions de Francs SuissesLe Temps
1993Switzerland : Blanchiment 100 millions de $US: Raul Salinas de Gortari (account name Raul Salinas, Novatone Corp)PBS

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanorsalesincomeassets source
2008   159  billion Eu€Les Echos
2008   300  billion US$AP
2008 Financial schemes designed by its subsidiary in the Cayman Islands would allow Swiss and German customers of Julius Baer to avoid the taxes of their country.     Tsr.ch
2007 Rudolf Elmer, which was dismissed of its post of director of the subsidiary company of Julius Bär in the Cayman Islands, shows the Swiss bank to manage "billion" in this tax haven the Caribbean and to box the profits in Switzerland by dissimulating it with the Swiss authorities. The bank, specialized in the management of fortune for very easy customers, holds according to Mr. Elmer "a double accountancy". In certain documents, the subsidiary company of the Caiman is mentioned like controlling transactions, but those in fact are ordered of the seat from the bank in Zurich, affirms the ex-leader, quoted by German weekly magazine DER Spiegel. The bank would have also set up at the Cayman Islands a "pseudo-company of internal insurance at the group" which would get busy to notch the Swiss tax department. Mr. Elmer shows also the financial institution to grant to certain customers fictitious loans allowing them to reduce the amount of their taxes, and to help of the administrators of goods to box their commissions in the Cayman Islands, in the back of the Swiss tax department. The banking data that he wants to publish cover the period 1997-2002 and relates to "a number of German rich person in particular". In April 2007, a spokesman of the bank had recognized, following an article of press, that a former employee had flown of the files, former to 2003.     Tsr.ch
2002   1,660,13   billion US$
2001   1,170,13   billion US$
2000   1,490,27   billion US$
1999   1,050,17   billion US$
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 8 informations, access to subscribers


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