Known worldwide from the media:

The most & best-rated law firm in Switzerland.
Click on the Google Button and read our Google Reviews.

Google Rating
4.9

As an international boutique law firm, we offer the following services:

Account Opening with a Swiss Private Bank

I would like to protect my Assets with one of the safest Private Banks on earth.

Yes, I want to know more

Swiss Bank Account Frozen

I need an Expert to unlock my Frozen Account.

Yes, I want to know more

Buy Existing Shell Company / Swiss Company Formation

I want to buy an existing & certified Shell Company. I want to set-up an AG.

Yes, I want to know more

Wealth Management & Asset Protection

I want to protect my Assets and invest them in a crisis-proof manner.

Yes, I want to know more

Swiss Bank Account Inheritance

I want a smooth and fast Asset Transfer to my Account.

Yes, I want to know more

Dormant Accounts & Assets

I need help to find hidden Assets & secret Accounts in Switzerland.

Yes, I want to know more

Tax Avoidance, Relocation & Lump Sum Taxation in Switzerland

I want to move to Switzerland and pay less tax with the Swiss Lump Sum Taxation.

Yes, I want to know more

Golden Visa & Citizenship by Investment

I need a Second Citizenship/Golden Visa.

Yes, I want to know more

Why you should choose Caputo & Partners?

We are known for fast on-site operations – where ever it is burning:
Whether in Africa arranging for the export of gold or in Zurich sitting with the executives of a Swiss private bank, we will protect your interests. We are the first address for international private clients, who appreciate unconventional tax help and fast solutions.

An international battle-proven team of banking experts is available around the clock. Our boutique business law firm has years of hands-on experience in international private banking. Portable and proven expertise are readily available for you – from your first call! Don’t go alone to the bank – everything you will say may be recorded and used against you.

We are famous for producing fast results on the spot.

We solve the most sophisticated problems with a Swiss bank account, offshore banking, international tax & business. Such problems can lead to the loss of all your money, that your money remains frozen for years, or you even risk going to jail.

Every day, we produce extraordinary results for our high-class international private clientele, even in seemingly hopeless cases where others have already given up.

Would you like to find out more about “Enzo Caputo” as a person and about the boutique law firm “Caputo & Partners”?

Click here and learn more about Enzo Caputo

Enzo-Caputo-points-left

Wealth Management Switzerland Study (115 Portfolios On The Test Bench)

Why 71% of Swiss investment firms underperform (including banks) instead of creating the results you deserve. Discover 17 tips you must know BEFORE investing money.

Case studies show that most investors discover their wrong investments ONLY AFTER having suffered substantial losses with their portfolio. The wrong choice of the bank and wealth manager is the main reason for substantial losses. Learn from the mistakes of others.

Thanks to my connections as the former CEO of the Swiss Association of Wealth Managers (https://www.vsv-asg.ch/) I got access to very confidential information. I analysed 115 existing portfolios based on a track record of 10 years. The 115 portfolios are managed directly by a Swiss bank or an external asset manager Switzerland.

The results of my studies will surprise you.

Click here & read the Wealth Management Switzerland Study

Best rated law firm in Switzerland
Ciao Enzo,we wanted to thank you again for your quick and professional support for our request.And as we have already told you personally, we have saved you in our database as the first address for all financial transactions that we will and want to carry out in Switzerland, even if it is only when we need professional advice, we will contact you primarily, as we have greatly appreciated your work.Thank you again for your quick, human and smooth support in our case.my best regards Umberto
umberto speranza
umberto speranza
05:44 21 Jul 21
I contacted mr. Caputo for guidance in relation to opening a Swiss bank account, buying property, opening a company and relocating to Switzerland.He offered very good and clear advice for my situatin. This helped me very much to plan my next steps.
Marta Brax
Marta Brax
15:51 14 Jul 21
Excellent experience with Mr. Caputo. He was very knowledgeableand was willing to take the time and explain all the particulars involved. It is very nice to see an attorney that has specialized. I would recommend him to anyone having compliance issues in Switzerland.It is also worthy to note that Mr. Caputo expends time looking at the different ways to work through an issue to make it the fastest and cleanest resolution for a client. So many attorneys get bogged down with details when the resolution may be simple and in the best interest of the client. This is probably what I liked the best about him.I would totally recommend him.
Eleazar Gonzalez
Eleazar Gonzalez
14:39 01 Jun 21
Ich hatte heute eine kurze und effektive telefonische Beratung von Firma Capito, und er war profi und konkret ! danke euch nochmals von Tip Top Immobilien
Tip Top Immobilien Switzerland
Tip Top Immobilien Switzerland
07:40 27 Apr 21
Außergewöhnlich: man bekommt Herrn Caputo direkt als richtigen Ansprechpartner ans Telefon!Kompetente Auskunft ohne Umschweife, kein "Mauern" oder "Taktieren", dass man erst etwas bezahlen oder ein Info-Produkt kaufen muss...Er hat mir direkt im ersten Telefonat einen wichtigen Tipp gegeben, der mir weiter hilft! Super, vielen Dank!
Alexander Wolf
Alexander Wolf
09:14 23 Apr 21
Talking with Enzo was an absolute pleasure. His depth of knowledge in Swiss banking, cryptocurrency and regulation is invaluable. His strategy for obtaining an EU and Swiss passport was also amazing which will guide our family in the future towards success... Not only is the firm exceptional and genuine in all areas of expertise within finance and immigration, they are very well connected with other firms and offer accurate advice to expedite precise steps to ensure a bright future. I am more than pleased and excited to work with them. Excellent people and excellent professionals are an understatement... Jason Van Den Heuvel (Dubai)
Gorgeous George
Gorgeous George
08:56 15 Apr 21
An exceptional firm with highly competent and knowledgeable professionals . Mr Caputo ‘s knowledge of the Swiss Tax system is second to none and I would recommend this firm highly .
sypher3377
sypher3377
04:30 03 Apr 21
I sent a doc thru an email and called Mr. Enzo for a verification. He verified immediately. His swift verification is truly valuable ! Thank you so much !!
Etnawati Dewi
Etnawati Dewi
10:55 10 Feb 21
Je vous remercie de votre premier conseil rapide professionnel et gratuit , comme annoncé sur votre site ! Service efficace et de confiance , merci.
Nathalie Hasler-Nguyen
Nathalie Hasler-Nguyen
17:02 05 Feb 21
I spoke to Mr Caputo on the phone regarding an unusual situation where I needed to his expertise. He provided me with a succinct answer on how we can solve the problem and we agreed to meet in person to implement the solution. I can tell from speaking to him that he is extremely smart and knowledgeable, but he also cares about people and delivering excellent assistance to his clients. I can unwaveringly recommend him.
M K
M K
08:57 28 Jan 21
I contacted Mr. Caputo because I am planning to use some of his services. I described my needs and wrote him by messenger. Mr. Caputo personally called me back a few minutes later and we allready started to prepare the first steps for my plan. The service looks very profesional and Mr. Caputo has a deep knowledge exactly like it is shown in his youtube videos and on his informative website. I am looking forward for our first meeting in real life. Best Regards
Herr Mischke
Herr Mischke
14:38 20 Jan 21
Herr Caputo ist ein sehr direkter und sympathischer Mann. Aus meiner Erfahrung heraus, hilft er wo er kann. Er hat sehr viel Erfahrung auf seinem Gebiet und deswegen kann ich ihn äußerst empfehlen.
Ines Zegour
Ines Zegour
10:55 19 Jan 21
Avvocato onesto,disponibile,gentile... avvocato Caputo mi ha dato informazioni utili tramite telefono senza farmi spendere,invece altri avvocati mi hanno chiesto subito i soldi.. complimenti per la disponibilità e l'onestà...
Ardiana Alili
Ardiana Alili
09:58 11 Jan 21
Enzo und sein Swiss Banking Lawyers Service hat mich bis dato sehr überzeugt. Normalerweise schreibe ich keine Bewertungen, aber in diesem Fall muss ich meine sehr gute Erfahrung bereits im Erstkontakt, hier teilen. Sehr professionell, absoluter Top-Anwalt, er hat wirklich auf jede Frage die passende Antwort. Seine Erfahrung ist Goldwert!
individuall UG
individuall UG
08:10 07 Jan 21
Mr caputo is very responsive and accomodating with all of my questions and he gave me an informative inputs and legal advice on what to expect and how to go over my situation. I hope he will be able to solve my problem
Maria Martinaki
Maria Martinaki
09:53 04 Jan 21
Vielen Dank für ihre sehr kompetente und direkte Beratung. Sie haben mich vor einem Fehler bewahrt. Schöne Grüße aus Deutschland
V Arcdesign
V Arcdesign
09:38 23 Dec 20
Excellent advice given on how to deal with one of the leading Swiss banks charging scandalously high fees for managing my investments.
Adam Hajjar
Adam Hajjar
10:15 11 Dec 20
Sehr kompetente und ehrliche Beratung..kann Herr Caputo nur empfehlen..Falls Sie sich für einen Firmenmantel oder Beratung Interessieren unbedingt Herr Caputo anrufen..Vielen Herzlichen Dank..
samira szilagyi
samira szilagyi
10:44 10 Nov 20
Ein sehr kompetenter Rechtsanwalt, der obendrein umfassendes Wissen über internationale Bankangelegenheiten hat. Absolut empfehlenswert!
H. Reichardt
H. Reichardt
22:55 30 Oct 20
Sympathischer, sehr kompetenter Berater. Fair und 100 Prozent auf der Seite seiner Mandanten. Der Mann für sichere, und legale Lösungen für unlösbare Probleme.
Nuray Mandina
Nuray Mandina
22:38 30 Oct 20
Mr caputo is very responsive and accomodating with all of my questions and he gave me an informative inputs and legal advice on what to expect and how to go over my situation. I hope he will be able to solve my problem. The main thing I liked about him he didnt give me anything sugarcoated. He was straight to the point and precise. I wish him all the best and looking forward to working with him. Thanks
Anandhu Sunilkumar
Anandhu Sunilkumar
13:25 27 Oct 20
Sehr gute Erstberatung:A good solution for some investors who want more security than in their own country
A B
A B
13:14 26 Oct 20
mr caputo is very responsive and accomodating with all of my questions and he gave me an informative inputs and legal advice on what to expect and how to go over my situation. I hope he will be able to solve my problem with my bank and will get back on this review for more feedbacks on how he will handle things for me. thanks
May Vil
May Vil
18:59 11 Oct 20
Ich habe eine wichtige und entscheidende Information bezüglich Gold und Anlagen erhalten.Die Informationen waren fachlich sehr aufschlußreich und haben mir für die weiteren Schritte wertvolle Hinweise gegeben.
K.-Dietmar Halbach
K.-Dietmar Halbach
07:50 07 Oct 20
Top Beratung betreffend internationalem Steuererrecht und zuzug in die Schweiz. Herr Caputo verfügt über ein top qualitatives Netzwerk!
Gregor Paka
Gregor Paka
07:46 04 Sep 20
Enzo Caputo has been accused of fraud. I know MrCaputo as a very honest and resposive hard working professional. He will need an attorney very soon defending him. This accusations without evidence is a crminal act against Mt Caputo. I will be the first defending Mr Caputo. Watch out.
Dragan Vojnovic
Dragan Vojnovic
13:33 22 Aug 20
Herr Caputo hat mich sehr kompetent und professionell beraten in Bezug auf Vermögensschutz. Kann ich nur weiterempfehlen...vielen Dank!M.Hengartner
Magda Hengartner
Magda Hengartner
10:15 21 Aug 20
I must step in in this unqualified and abusive comment of Nils. Calling Mr. Caputo and his business a "fake" can be only a big bad joke or worst an attempt to deliberately damage his reputation. I know Mr. Caputo for many years, being his client with all my companies, and I can assure you he is an honorable Attorney at Law, working extremely hard to help his clients in many difficult situations. Never overcharging for his services, always available for his clients. Always listening to the background of the problem. You Nils and others out there who trying to discredit Mr. Capito’s perfect standing in the market, will one day pray to have somebody like him on your side when you get in trouble with banks and other unforeseeable life situations. And if you continuing to write untrue and false comments and statements, you will likely need a help of an Attorney at Law very soon. Just look to the 5-star comments of over 130 Clients and business relations of Caputo & Partners and you will understand the truth. I highly recommend Mr. Caputo for all matters he is specialist for, and there are quite few. Check out his knowledgeable videos and learn something.
Miljenko Kolar
Miljenko Kolar
09:42 21 Aug 20
As a Lawyer in pratice myself, I am extremely impressed and satisfied with Atty. Caputo's professionalism and reactivity. His services go beyond what is expected! I have and will recommend Atty. Caputo to any individual and entity seeking legal services in his territory and area of practice. It is always a pleasure to collaborate with Atty. Caputo on files and projects, and to benefit from his experimented and innovative inpunt and competence.
Lilia Benaïssa
Lilia Benaïssa
13:30 12 Aug 20
Eine Top Anwalts AG die sie 100% vor Finanziellen Schäden wie Geldverlust Bewahren kann und wird.
Hans Jürgen Kaminski
Hans Jürgen Kaminski
09:37 28 Jul 20
I am newly retired and it's important for me to secure my assets for my retirement. I contacted Enzo to assist me with opening a bank account with a secure bank in Switzerland. He spent a lot of his own time, free of charge, in a call advising me about all necessary matters ranging from fiscal residency through to securing of assets in event of bankruptcy. I found his input informative and very useful for me to secure my final goal of financial peace of mind. Thank you
William Thomson
William Thomson
09:24 20 Jul 20
My impressions: I experienced a personal, enthusiastic help in finding out scam and fraud in a Spanish Euro Lottery - without fee. Enzo Caputo, thanks a lot!
CEO Cross Africa Irrigation Project
CEO Cross Africa Irrigation Project
11:46 01 Jul 20
Caputo & partners law firm is one of the best solution & choice for people who want to get professional services in immigration affair because not only they do their job very well but also they protect your time & money accordingly.All the Bests to Caputo & Partners Law Firm is Switzerland.
Paniz Abbasi
Paniz Abbasi
18:38 18 Jun 20
Enzo was great in answering some questions I had about business and banking. I definitely recommend talking to him for advice as he is very knowledgeable. Thanks Enzo!
Amy Benson
Amy Benson
08:11 20 May 20
Der Rückruf kam blitzschnell, gleich am nächsten Morgen nach meiner Anfrage, ein sehr professionelles und angenehmes Gespräch, ein kompetenter Gesprächspartner - und das alles ohne "Kaufdruck", sondern objektive Beratung schon im unverbindlichen Erstgespräch
Rudolf Haug
Rudolf Haug
07:31 14 May 20
Le premesse sono più che positive! Sono felice di aver preso contatto con l'Avvocato Caputo che mi ha trasmesso sicurezza ed interessanti indicazioni riguardo le problematiche relative alla Successione ed Eredità dei conti bancari.
Chiara Peroni
Chiara Peroni
10:11 04 May 20
I highly recommend Mr. Caputo. He is very helpful for international tax and inheritance matters having to do with the U.S. and Switzerland.
Jack Lantern
Jack Lantern
06:15 04 May 20
Sehr kompetentes, professionelles und zielführendes Erstgespräch und aufzeigen der nächsten Schritte. Sehr empfehlenswert.
René Wyss
René Wyss
15:03 30 Apr 20
Herr Caputo machte mir einen sehr kompetenten Eindruck, in Steuer- und Rechtsangelegenheiten kennt er sich bestens aus. Der richtige Mann für ein wichtiges Vorhaben.
Werner Schick
Werner Schick
10:01 17 Apr 20
Exceptional expertise in the field of immigration and international law and compliance. Great person to deal with. Enzo was more than helpful with my citizenship, tax strategy and planning, and incorporation questions. An expert in citizenship by investment, golden visas, and strategic planning for high net worth individuals. If you are a US national as I am, you can believe him to be trustworthy in his issues with the US government, as many others have had. I would highly recommend him to western nationals. He can help with EU residence permits, negotiating a flat tax within the EU, as well as the cantons in Switzerland that are trying to attract business and investment with favorable tax regimes, real estate, as well as assistance with international banking. I have complete faith in his expertise and abilities.
Marc Alcober
Marc Alcober
07:38 10 Mar 20
I watched several of your Utube videos. They were very informative and easy to understand.Even though Im not wealthy enough to need a Swiss bank account , I know where to go when I do.The biggest selling point I tthink is you mentioned you have been safe through Ww1 , WW2 , ETC......
Keith Robinson
Keith Robinson
02:06 05 Mar 20
Ho chiamato dalla Germania lo studio Caputo & Partners, ho chiesto delle informazioni al Sig. Caputo che è stato competente e gentilissimo. Grazie ancora!
Cicco Friseur
Cicco Friseur
13:21 21 Feb 20
Mr Caputo shares really informative videos on youtube,His blog is also filled with so much knowledge and is very easy for beginners to understand all about citizenship and tax!Keep up the good work Mr Caputo,Big fan!
k.a yaswant
k.a yaswant
17:08 20 Feb 20
Excellent support for the opening of our bank accounts, was not easy but they organized it in a very efficient time, thanks
Annina Furrer
Annina Furrer
14:31 27 Jan 20
Wenn Sie kompetente, schnelle und strategische Eingriffe in Bank- und Unternehmensangelegenheiten benötigen, sind Sie hier gold richtig und ich kann Ihnen Herrn Caputo wärmstens empfehlen 👍
DANIEL NAUMANN
DANIEL NAUMANN
13:02 16 Jan 20
I found Mr Caputo to be quite a knowledgeable man in his field of Banking-Law. He was quite proactive from the beginning & unlike some others his advice was UNBIASED regardless of the compensation he would receive ! He always thought from MY perspective & not his own. But overall a compassionate man with a good sense-of-humour as well which made it pleasant working with him.Best for the future dear Enzo!
Sam Seth
Sam Seth
07:12 26 Nov 19
Caputo & Partners AG are an absolute gem. They act and respond fast; and their services cover all areas related to finance, taxes, banking, taxes, fraud detection, etc. While they are based in Switzerland, their expertise is international.Enzo Caputo generously shares his knowledge for free on his most-wonderful YouTube channel, and through his private services he also shares his excellent global network as well.Bless your heart, Mr Caputo!
Arya Hakkak
Arya Hakkak
19:30 05 Nov 19
Finally someone who thinks out of the box! Mr. Caputo gave my a clear vision of what is possible and what not. He also disposes of a great network . I highly recommend his services.
Nick. S.
Nick. S.
10:00 29 Oct 19
With Enzo Caputo we have found the right partner for assisting us in a range of international business and financial matters. His in-depth knowledge and direct approach to find solutions is apparent. I am happy to recommend him to anyone seeking the best such advice.
M. R.
M. R.
17:12 25 Sep 19
Habe gerade mit Herrn Capo gesprochen. ER machte mir eine sehr offenen und seriösen Eindruck, ohne sofort etwas verkaufen zu wollen.
Dr. Andreas Weideneder
Dr. Andreas Weideneder
08:45 13 Sep 19
Enzo kenne ich schon seit fast zwanzig Jahren und er hat mich immer durch seine rasche, kompetente und informative Art überzeugt
Ariel Goekmen
Ariel Goekmen
19:20 20 Aug 19
Best banking lawyer you can find! Super knowledgeable when it comes to bank account opening in Switzerland. I recommend him 100%!
CSE
CSE
12:26 14 Aug 19
Mr. Enzo Caputo took my call immediately from the states. He confirmed that the bank in Switzerland, telling my about a Non-resident tax code needed plus an additional levy required to claim my inheritance was a fraud. He is a good lawyer for fraud detection and scam defense. Very fast in detecting fraudulent schemes & protecting victims of fraudulent activities.
RobynB Jones
RobynB Jones
15:59 08 Aug 19
Herr Caputo ist unfassbar kompetent und hat ein Wissen, welches sehr wertvoll ist. Ich glaube, dass man bei ihm sehr gut aufgehoben ist, wenn es um spezielle Situationen geht.
Sadia Akhtar
Sadia Akhtar
11:17 26 Jul 19
Just wish to confirm that Enzo is a real professional and gentleman. At short notice, he met with me and listened to my requirements in a positive and unbiased way. Following this, he came up with some quick and simple solutions. Highly recommended for anyone who does not understand the vast opportunities of Swiss banking.
Kargo International
Kargo International
22:58 21 Jul 19
Great legal services provider for all things business and banking.Caputo and Partners offer a personalised service based on understanding client needs first in order to structure a result based solution as oppose to large brand/ firms who will charge first and then Offer a commitment based on best effort basis.Recommend consulting Caputo and partners first before considering any legal commitments in Switzerland.
Shivansan Macilamani
Shivansan Macilamani
13:06 18 Jul 19
Molto professionale,si vede che ha tanti anni di esperienza nel suo campo, uno dei migliori di zurigo,il top
Domtig
Domtig
14:05 19 Jun 19
Sono rimasto molto soddisfatto della persona, molto competente, gentile ed educata, e sa consigliare al meglio per ogni soluzione. Un valido aiuto per chi vuole conoscere il mondo bancario svizzero.! Lo consiglio vivamente.
Marco Tonin
Marco Tonin
12:13 21 May 19
One of my clients needed a private bank account opening. The case was complex and request for a difficult jurisdiction. Mr. Enzo Caputo helped him find solutions immediately with 3 possibilities ! A week later the account was opened ! Caputo Partners are experts with a large network and very generous with sharing their knowledge. Grazie mille
Eleonore Wanner
Eleonore Wanner
13:57 11 Apr 19
I was visiting mr. Caputo regarding a Problem with my mother and her bank account with UBS. He've helped me to find out the error calculation of the interest rates. At the first meeting he immediately called UBS and fixed the problem. If you have any bank problems, Mr. Caputo will be the best lawyer for you!
Hannes Felchlin
Hannes Felchlin
07:44 04 Apr 19
Alcuni mesi fa' abbiamo dovuto affrontare un difficile caso di successione. All'inizio eravamo titubanti nel contattare uno studio legale con sede amministrativa fuori Italia. Nel sentire l'Avvocato Caputo, ci siamo dovuti ricredere. In breve tempo, grazie anche a un team di professionisti in Italia sul settore commerciale e fiscale, e' riuscito a portare a conclusione e soprattutto legalizzare la nostra successione!
nicolo' marino
nicolo' marino
14:15 23 Mar 19
Ich habe kurzfristig eine sehr gute Beratung erhalten im Berreich Erbrecht und Steuerrecht Schweiz. Ich schätze die direkte und Kundenfreundliche Beratung mit Niveau und Klasse. Besten Dank und bis bald wieder.
Joel Hüberli
Joel Hüberli
11:31 07 Mar 19
Caputo & Patners AG hat mich am Telefon halbe Stunde ausführlich beraten, war die beste beratungs meines Lebens, habe in dieser halben Stunde so viele gelernt, wie mein 4 jähriges Studium, absolut Hammer
Alexander S
Alexander S
15:03 06 Mar 19

Our Performance Breakdown

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More than 600 Swiss bank accounts opened for better asset protection. The world has become more insecure. Swiss banks attracted a new record sum of new assets to Switzerland in 2020. Only the most secure Swiss banks are good enough. We help to negotiate the most advantageous pricing models with Swiss banks and star asset managers.
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More than 50 happy clients are paying less tax with the Swiss lump-sum taxation regime. We help with international private schools, private clinics, luxury real estate purchase and much more. As an alternative, we offer the Italian flat tax regime also to Non-European citizens. We offer tax-efficient residency in Monte Carlo, Malta and other countries.
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We’ve helped dozens of clients with a Plan B: Citizenship by Investment, Second Passports and Golden Visa. Latvia Exile Program for EU passport in 3 months only. Golden Visa Portugal, Spain and Greece, Golden Visa Italy with Flat Tax and other relocation services.Citizenship by Investment in Malta, Cyprus, Montenegro, Caribbean countries and other programs.
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We closed 357 Swiss bank account inheritance cases for our international clients. We are familiar with global succession cases, joint accounts, offshore company accounts, family foundations and trusts, accounts with a power of attorney beyond death (Procura Post Mortem) and other tricky issues.
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We discovered more than 80 Secret Bank Accounts. We help non-resident heirs with our special investigation methods for Dormant Bank Accounts, Numbered Bank Accounts and Secret Bank Accounts.
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We closed more than 1’000 international transactions. We do background checks, authenticity checks on documents, legal opinions, business background checks, offshore assets recovery, elimination of negative google reviews, analysis of OFAC sanctions, Iran embargo checks, World-Check delisting.

Who is behind the international business law firm Caputo & Partners
and what makes the boutique law firm in Zurich so unique?

After a successful career in the Swiss Private Banking Industry (UBS, Credit Agricole) as an international Tax Attorney, Compliance Officer, Advisor for UHNWI (Ultra High Net Worth Individuals) and CEO of the Swiss Association of Asset Managers Enzo Caputo founded Caputo & Partners AG in 2006.

Enzo Caputo, during his many years as a bank and tax attorney, recognized that the big law firms employ lawyers who have never worked in a bank. The expertise of salaried lawyers is largely based on theoretical knowledge from universities and courts.

The lack of practice in the bank meant that communication with the bank was unnecessarily complicated and degenerated into a paper war with the legal department of the bank. The result for the client ends in astronomical costs with unnecessary loss of time, incalculable consequential damage or the total loss of the wealth of the client.

Then, Enzo Caputo had the vision to build up an international team of experts with many years of precious professional experience accumulated with Swiss private banks.

Take immediate benefit from the professional banking experience of our experts. Let our boutique law firm Caputo & Partners eliminate all your financial problems and achieve exclusive results.

“Choosing a large law or audit company does not guarantee a 100% watertight tax optimization without mistakes. The case with football star Cristiano Ronaldo and Formula 1 Pilot Lewis Hamilton in the media are proof that it does not depend on the size of the consultant company, because in the end, the customer will be held responsible for the mistakes of the consultants at court.”

Would you like to find out more details about us and how we work?

Click here and learn more about Caputo & Partners

Difference between Caputo & Partners and Other Big Law Firms

  • Fast and flexible Client On-boarding

  • Lengthy On-boarding procedure
  • First Direct Contact to the CEO on Day One
    The Senior tax attorney is accessible
  • The Client receives an appointment after 2 weeks.
    Additional 2 weeks for Conflict of Interest Check and Due Diligence for on-boarding the client, if On-boarding is approved, the first contact with Senior Tax Lawyer after 4 weeks
    Senior Attorney is rarely accessible
  • Zero conflict of interest
  • High potential for a conflict of interest (hundreds of Lawyers)
  • Emergency Hotline available
  • No Emergency Hotline
  • 100% Free Case Evaluation
  • Advance Payment from the first minute
  • Flat fee & success fee
  • Hourly rate
  • Case Management by Enzo Caputo
  • Case Management by Junior tax lawyer
  • Insider know-how with Swiss Private Banks
  • No professional banking background
  • The practical approach with portable out of the box solutions – based on 30 years professional banking experience
  • Academic approach with standard legal solutions from Universities
  • Personal relationships to Top Senior Bankers and Owners of banks. 30 years high-exclusive banking network.
  • Small network with bankers.
  • Core activities focussed on Swiss Banking
  • Law Firms offering fully fledged legal services
  • Specialized on out-of-court settlements based on personal meetings with banks, avoiding litigation.
    Direct communication with Top management of the bank. We deliver fast results.
  • Exchange of letters with the legal department of the bank.
    Written communication with the legal department of the bank (paper war with 1000’s of long letters).
  • We are not on the Payroll of the Swiss Banks
  • Have Mandates with Banks

Swiss Private Bank Directory

We remarked that the international private clientele is very unsure about the choice of private banks. Easy to understand comparison parameters to find the best and safest Swiss banks are not easily accessible.

How do you find the right bank for your individual needs and expectations from 283 banks? By comparing and confronting all the annual reports? Not all banks are publishing the annual report. Sometimes, the high level of confidentiality and discretion turns into an obsession in Switzerland. This has led us to launch the world’s first Swiss Private Bank Directory. This gives you an easily accessible comparison of all Swiss private banks. Nothing comparable exists until today.

We provide facts and figures based on the latest annual report. We have summarized only the most important key figures for you so that you can gain a quick and easy overview allowing the comparison of specific banks. As experts, we also help you to fine-tune your bank selection. We will network you with the right people of a specific private bank.

With our introduction, you can be sure that your wealth will not vanish because of adventures with high-risk investments. We will make sure that you will only be looked after by the best senior top private banker. Due to a large number of private banks, independent advice is paramount.

Remember: Great choices are born of good advice.

► Click here and learn more about – Best Private Bank List | Swiss Private Bank Directory

As an Ex-UBS tax attorney and former CEO of the Association of Swiss Asset Managers (SAAM) I have the capacity to deliver a competent and independent advice to ensure that you can keep your money in safe hands over the long term. That’s what I stand for by my name.

Our Services

We solve all types of problems in connection with:

  • your Swiss bank account
  • your Swiss bank
  • your offshore banking issues
  • your international tax & business issues and much more…

This is place to come to find a myriad of Case Studies illustrating the most common problems with the banks. Most of our clients have Swiss bank accounts. We explain with simple words how we solve your problems. We don’t write long letters as other law firms do. We will approach the decision-makers of the bank – together with you. We will solve your issue inside the bank negotiating face to face with the director of your bank.

Bank account problems do not behave like good wine which gets better with age. Doing nothing means that you can lose your money overnight. Your money can remain frozen for years or you even risk going to prison.

Never go to the bank alone when it is burning – Don’t be blind. It can backfire.

You don’t have the knowledge a banker has with his day to day negotiations. Don’t forget, every little thing you will say to the bank will be recorded. You will create damage making our arguments impossible for later negotiations. You risk shooting yourself in the foot obstructing our defence scenario. Successful people seek the advice of an international tax attorney for tax help. When we go to the bank together, we steer the negotiations on your advantage and not that of the bank. The bank cannot lead you blindly anymore. Call us for help, now.

► Click here and learn more about – Help with Swiss Bank Account

With today’s geopolitical turmoil the choice of a bank around the corner at home, or the choice of an exclusive Swiss private bank, can make the difference between losing your assets overnight, or, protect them for generations to come.

Discover the secrets that only few dares to say in the public. Where, why & how the rich and famous protect and invest their money safely in Switzerland.

Did you know that 30% of all assets worldwide are invested with Swiss banks?
Did you know that your home banks will take away your assets to save themselves from going bankrupt?
Don’t be naïve and relay on the supposedly save advice of your banker at home. Your domestic banking system at home is exposed to many hidden risks.

The Bail-In legislation in your home-country will save the domestic banks from bankruptcy by taking your private money away to save your bank at home. Protect your money and not the bank.

“Bring a substantial part of your assets out of your country before your country will take it out from you.”

Our exclusive Swiss bank account opening services can’t be observed somewhere else. Our services are unique. We will prevent you from committing the most frequent mistakes with Swiss bank account opening:

  • Choosing the wrong bank
  • Engaging a greedy banker
  • Investing in risky investment products

Find out how we can help to protect your wealth, your business and your family from financial disaster.

► Click here and learn more about – Swiss Bank Account Opening

Here you will discover real insider tips. Learn how NOT to make mistakes with your hard-earned cash. Investing, growing and protecting your assets aren’t easy tasks. Losing money overnight is a tragedy.

Take care and

  • Find the safest Swiss private bank
  • Find and engage a reliable top private banker who will produce good results over years
  • Grow your assets consistently
  • Do not buy risky investment products that only the bank deserves

If you leave your assets to be managed by a wrong private banker, there is a risk of loss and or total capitulation. Investment experiments with your money and casino investments cannot be avoided. Such unsuitable investments can destroy your fortune overnight.

We introduce you to a proven top private banker who continually increases your wealth. It will also give you access to lucrative off-market club deals and other exclusive and confidential opportunities. Read here what Swiss Private Banking can offer you to increase your wealth over generations.

► Click here and learn more about – Private Banking

Do you have a tax neutral and secret bank account in Switzerland? Did you inherit an account and you do not know if the funds are taxed? Owning black money is no trivial offence anymore. Blocked accounts, heavy fines or even jail are the consequences. You need appropriate tax help for issues with tax evasion.

Doing nothing is a fatal mistake. You are at risk of being treated like a criminal. Your Swiss banker is no longer your friend and helper. He will turn away from you. The Automatic Exchange of Information (AEOI) will report your private account information to the tax authority at your place of residence. The first Automatic Exchange of Information (AEOI) will be carried out by the Swiss banks as early as September 2018. Legalize your money as soon as possible with an international tax attorney.

We have legalized hundreds of millions of dollars in black money in Brazil, Germany, USA, Canada, Italy, Belgium and Argentina quickly and easily. Read here how to legalize and optimize your tax situation. Here you will find the best tips and tricks on how to quickly legalize or optimize your tax situation.

► Click here and learn more about – Tax Evasion

A Frozen Bank Account usually comes as a surprise out of the blue. The account holder makes a payment instruction but the bank will not execute the payment without informing the client. The account holder turns to the bank asking for help. But he gets no help from the bank; rather, he is handled with flimsy explanations or even lies. Do not expect any help from the bank. Do not make any statements to the bank that you might regret later. It can backfire. Everything you now tell the bank is recorded and can later be used against you.

Now you need professional tax help. We will make the necessary clarifications for you and immediately find out what’s going on. We start a couple of phone calls with the right people. We estimate your situation with the account on the very same day of your initial contact with us. We will put together all the necessary documents and prepare your defence. Depending on the situation, we will react for you. We will limit your damage as much as possible.

We are known as experts for frozen bank accounts. Read how to unlock some of our customers’ accounts on the same day.

► Click here and learn more about – Frozen Bank Account & Frozen Assets

Here you will get the best instructions on how to get to your estate located in Switzerland.
Swiss bank accounts are present in almost every international probate procedure for international entrepreneurial families. We’ll show you how to quickly and easily transfer your inherited bank account. We help you to transfer the assets inherited to an account with your name.

Look closely at the old transactions in the inherited bank account history. Many of my clients have found more hidden assets. It is worth it. Believe me. I speak from experience. In many cases, the bank records contain indications leading to unknown bank accounts at other banks or even abroad in another offshore location.

Often the inherited bank accounts are not taxed. In many cases, the heirs must realize that they have inherited not only a Swiss bank account but also tax problems. Watch out and look to professional tax help. Do not be criminalized. Before you inherit any untaxed funds, make sure that the bank account is legalized as soon as possible.

We help you to legalize the inherited bank account with your tax authority at home.

► Click here and learn more about – Inheritance Money

“More than CHF 50 million are dormant within Swiss bank accounts. The funds are waiting for the legitimate successor.”

If you suspect the assets of your ancestors to be stashed in Switzerland, then you should start an investigation. The dormant assets do not wait indefinitely for the rightful successor. Make an effort before the Swiss authorities nationalize the assets of your ancestors. We will help you. Read how we discover the assets of the ancestors of our treasure hunters.

► Click here and learn more about – Dormant Bank Account

“More than CHF 50 million are dormant within Swiss bank accounts. The funds are waiting for the legitimate successor.”

If you suspect the assets of your ancestors to be stashed in Switzerland, then you should start an investigation. The dormant assets do not wait indefinitely for the rightful successor. Make an effort before the Swiss authorities nationalize the assets of your ancestors. We will help you. Read how we discover the assets of the ancestors of our treasure hunters.

► Click here and learn more about – Private Wealth Management

Be prepared, because the next crisis is sure to come. Make sure today that your assets do not fall victim to the next financial crisis.

The financial crisis of 2008, the Cyprus crisis of 2013, bail-in legislation in the EU are all signs that you need serious consideration as to where your assets will be managed.

We will show you how to safeguard and diversify your assets internationally, same as already the owners of 30% of all bankable private assets in the world are doing with Swiss banks.

Many clients of Swiss banks protect their assets from devastating divorces, from rapacious creditors. Medical doctors from all over the world mitigate their professional risks and protect their families with international structures and Swiss bank accounts.

► Click here and learn more about – Asset Protection

Mitigate the tax impact on your business with our international tax strategies and tax planning Guide like the giants of this world, like so Google, Apple, Starbucks & Amazon are saving millions in tax payments. You can do the same with your own company! By creating new companies abroad or changing your tax domicile (Switzerland, Italy, Malta, Ireland, Bahamas, St. Kitts & Nevis or Cyprus), you can save millions like large corporations.

Discover proven tax-saving models for international tax avoidance with tax optimization and tax planning. These are all battle-proven solutions that work.

► Click here and learn more about – Tax Strategies & Tax Planning

The golden days when banks invited their customers to exclusive dinners and nightclub visits are long gone. Today, the interview with a Swiss bank can turn into an interrogation by an FBI Special Agent. Due to the new legislation, the banks are obliged to spy on their customers and – if necessary – to report them to the Money Laundering Reporting Office (MROS).

Our Insider Report 2018 shows how tax evaders bypass the Automatic Exchange of Information (AEOI) and how they will be discovered by the tax authorities. Read here how to legally bypass the AEOI. Check here how to avoid the negative consequences of the AEOI and how to circumvent the risks of financial kidnapping.

► Click here and learn more about – OECD Automatic Exchange of Information & CRS

How to legalize your offshore bank account with tax-neutral money – without danger!

Professional secrecy for lawyers in Europe does not apply to tax offences. Lawyers in the European Union have to denounce their customers. In Europe, the professional confidentiality client-attorney privilege is not guaranteed anymore for tax evasion offences. Be careful who you are talking to. Benefit from the unlimited confidentiality rules for lawyers and their clients in Switzerland. Discover here how to legalize your tax-neutral assets without the risk of being accused of tax evasion.

► Click here and learn more about – Tax Problem & Tax Solutions

How Millionaires & Billionaires are able to pay less tax using little-known Tax Avoidance Strategies – Confessions of an International Tax Lawyer.

How can you, as a successful internationally active businessman, mitigate your tax impact? Ex-UBS tax lawyer unpacks the tax secrets of UBS Private Banking Key Clients. Benefit today from the hands-on experience gained by the former UBS tax lawyer. Discover how UBS Private Banking Key Clients have legally bypassed their tax payment obligations with the tax agencies. Discover little-known insider information used by the rich & famous and pay less tax.

► Click here and learn more about – Tax avoidance

The Swiss lump-sum taxation model is the most attractive tax-saving model in the world. Hundreds of Hollywood Stars, Formula I Pilots and the world’s biggest business owners moved to Switzerland. They enjoy the best quality of life.
Do what more than 5’000 celebrities have done before you – it can’t be wrong!

In 14 days we have completed the Lump-sum taxation with Tax Ruling and Settlement for a type B permit holder in the Canton of Zug. Thanks to our personal relationships with the tax and immigration authorities we are the fastest international law firm in Switzerland for such tax & immigration services.

► Click here and learn more about – Move to Switzerland with the Lump-sum Taxation Regime and pay less tax

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Do you want an inside look behind the Secrets of Private Banks?

  • Learn how bankers sometimes have to lie to you
  • Discover how Club Deals work
  • Take advantage of the 30 years of Professional Experience of Mr Caputo
  • Learn from the mistakes of others who lost millions over-night

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