Violation Tracker Parent Company Summary

Parent Company Name: 
Julius Baer Group
Ownership Structure: 
publicly traded
Headquartered in: 
Switzerland
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$547,000,000
Number of records: 
1
Top 10 Primary Offense TypesPenalty TotalNumber of Records
tax violations$547,000,0001
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty dollar total above may be adjusted to account for the fact that the list of entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

BANK JULIUS BAER AND


Individual Penalty Records:

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