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Juluis Baer Insight: Behind the Recent Scrutiny

Switzerland’s financial regulator, Finma, is investigating Julius Baer Group Ltd over concerns about inadequate risk-control measures that contributed to the bank’s exposure to bankrupt real estate mogul Rene Benko.

Julius Baer Office. PHOTO: ALP/Swissinfo
Julius Baer Office. PHOTO: ALP/Swissinfo

The investigation, which predates the collapse of Benko’s Signa real estate empire, focuses on the lack of separation between the bankers responsible for structuring loans and the teams managing

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