U.S. Indictment Charges Two Former Julius Baer Bankers as U.S. Increases Pressure on Swiss Banks and Government

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Thursday, December 1, 2011
Author: 
Bruce Zagaris
Volume: 
27
Issue: 
12
Abstract: 
On October 11, 2011, an indictment was filed in the U.S. District Court for the Southern District of New York against two client advisors who recently worked with Julius Baer in Switzerland, charging them with helping U.S. taxpayers engage in tax evasion.