Julius Baer

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Major Swiss bank closing accounts of Russians Russia Switzerland 1yr
Julius Baer CEO warns Switzerland not to jeopardise status as banker to super-rich Switzerland 1yr
FCA fines Swiss bank £18m over ‘corrupt’ relationships with Russian oil firms Russia UK Switzerland 2yrs
Swiss bank Julius Baer set to meet targets despite market fall Switzerland 2yrs
‘If I speak I am in big trouble’ – world of chess rocked by cheating claims US 2yrs
Swiss bank to pay almost $80MN fine after admitting to money laundering charges linked to bribe... Switzerland 3yrs
Swiss bank to pay almost $80MN fine after admitting to money laundering charges linked to bribe... Switzerland 3yrs
Swiss bank admits to laundering $36 million in bribes to soccer officials Switzerland 3yrs
Swiss bank leases office space in Quarry Bay as decentralisation gathers pace Switzerland 3yrs
Swiss bank Julius Baer slammed for money laundering failures Switzerland 4yrs
Malaysia plans civil action to recover $950m from 1MDB unit Malaysia 5yrs
Womenomics 101: Chinese women are at the forefront of global luxury spending China 6yrs
Mystery in banker Botox case as autopsy fails to find cause of death 6yrs
Plastic surgeon involved in Hong Kong’s first Botox fatality bailed 6yrs
Julius Baer closes Panama office after banker’s guilty plea Brazil Panama 6yrs

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