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Violation Tracker UK 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 2010£18,022,500
Number of cases: 1
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£18,022,5001
Top Offence TypesPenalty TotalNumber of Cases
investor protection violation£18,022,5001
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.

Individual Penalty Cases:

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CompanyOffence TypeYearAgencyPenalty Amount sort icon .
Julius Baer International Limitedinvestor protection violation2022UK-FCA£18,022,500