|
name click to compare prices |
» Shop local, ethical and at the best price on Ethishop |
|
|
|
year | business source |
2005 | Swiss' largest private bank. | Les Echos |
|
country | address & contact : production type incentive source |
Austria | Kohlmarkt, Entrance Wallnerstrasse 2 Wien & 431 5357202 : |
Guernsey | Levebvre St St Peter Port & 44 1481726618 : |
Hong-Kong | : Production, Plate-forme de Julius Baer pour le nord de l'Asie Newsmanagers |
Hong-Kong | 2101 Jardine House, 1 Connaught Place & 852 28773328 : |
Cayman Islands | Kirk House, Albert Panton Street, P.O. Box 1100 & 345 9497212 : |
Monaco | Villa les Bruyères 1, place Sainte Dévote & 377 93104545 : |
Switzerland | Boulevard du Théâtre 2 Geneva & 4122 3176000 : |
|
year name | photo position; compensation source |
|
year | employees <> | social impact : country source |
|
year | employees <> | social impact : country source |
|
year | country : description |
2001 | Switzerland : Affaire Elf: 250 millions de Francs Suisses | Le Temps |
1993 | Switzerland : Blanchiment 100 millions de $US: Raul Salinas de Gortari (account name Raul Salinas, Novatone Corp) | PBS |
|
year | country : description source |
|
year | financial misdemeanor | sales | income | assets | | source |
2008 |
| | | 159 |   | billion Eu€ | Les Echos |
2008 |
| | | 300 |   | billion US$ | 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 |
| 1,66 | 0,13 | |   | billion US$ | |
2001 |
| 1,17 | 0,13 | |   | billion US$ | |
2000 |
| 1,49 | 0,27 | |   | billion US$ | |
1999 |
| 1,05 | 0,17 | |   | billion US$ | |
|
year | financial misdemeanor | sales | income | assets | buyback | source |
|
|
|