Violation Tracker Individual Record
Company:Bank Julius Baer & Co. Ltd.
Date:February 4, 2016
Primary Offense:tax violations
Swiss bank Julius Baer admitted conspiring with many of its U.S. taxpayer-clients and others to help U.S. taxpayers hide billions of dollars in offshore accounts from the IRS and to evade U.S. taxes on the income earned in those accounts.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Tax Division
Civil or Criminal Case:criminal
Prosecution Agreement:deferred prosecution agreement
HQ Country of Parent:Switzerland
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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