Julius Baer

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7 April 2014

Credit Suisse faces threat of new U.S. tax probe

Author: Silke Koltrowitz, Reuters

Credit Suisse may face a new investigation of its role in helping wealthy Americans to avoid paying taxes, after New York state's top financial regulator requested documents from the Swiss bank...[It] had raised expectations it was emerging from its...

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7 April 2014

USA: New York State financial regulator reportedly investigating Credit Suisse's role in helping wealthy individuals avoid taxes

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Company non-response
10 October 2012

Julius Baer did not respond to: Tax Justice Network alleges 16 banks aid the rich to avoid taxes, leading to the flow of capital out of developing countries.

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Article
27 January 2011

Analysis: Wikileaks - Could big business be next?

Author: Rajesh Chhabara, Ethical Corporation

While powerful governments have scrambled to control or limit the damage caused by the release of secret communications, it may be only a matter of time before confidential information about large companies finds its way to Wikileaks, the whistle...

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