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    • USA v. Bank Julius Baer & Co.: Forfeiture Complaint, Criminal Information & Deferred Prosecution Agreement
    Banks & Trusts Complaint Courts Criminal Deferred Prosecution Agreement Documents Forfeiture Fraud Israel Italy Money Laundering Switzerland Tax United States District Court for the Southern District of New York USAFebruary 4, 2016

    USA v. Bank Julius Baer & Co.: Forfeiture Complaint, Criminal Information & Deferred Prosecution Agreement

    Forfeiture Complaint in the amount of $219 million, Criminal Information, and Deferred Prosecution Agreement in USA v. Bank Julius Baer & Co. at the U. S. District Court for the Southern District of New York.


    • 57
    February 04, 2016
    Bank Julius Baer & Co.Ltd.
    USA
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud, Money Laundering

    Topics

    Banks & Trusts Fraud Israel Italy Money Laundering
    Switzerland Tax USA
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    Keywords

    Banco di Lugano Boris F. J. Collardi Christoph Hiestand Daniel Joseph Sauter Daniela Casadei
    Ehinger & Armand von Ernst Fabio Frazzetto Ferrier Lullin Julius Baer Roberto Giuseppe Kuttel UBS
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