EnzoCaputo

About Enzo Caputo

Enzo Caputo finished law school at the University of Zurich with cum laude. At the District Court of Zurich he started as a clerk. Based on his bar exam with the Cantonal High Court Zurich he was admitted to practice in civil, administrative and criminal law before all courts in Switzerland. He accomplished post-graduate studies in combating money laundering and compliance. He was head of the legal and compliance department in a company part of the UBS Group. He last job was CEO of the Swiss Association of Asset Managers (SAAM) and member of the Arbitration Court for Asset Managers. 2006 he started his own law firm Caputo & Partners Ltd. under the domain www.swiss-banking-lawyers.com. He is multilingual. He communicates in Italian, English, German, French, Spanish and Portuguese.

Stock secured loan finance for securities lending [Expert Interview]

By | 2017-10-10T13:17:08+00:00 October 7th, 2017|News|

Best REPO stock secured loan finance for securities lending A stock secured loan is a loan granted against pledged listed share as collateral to secure the loan amount. The banks are subject to more regulation. They have become more reluctant to offer loans against listed shares. Hedge-funds and family offices entered in this

Open account for trade finance with best Bank

By | 2017-10-09T13:48:53+00:00 October 6th, 2017|News|

Open account for trade finance with best Bank Enzo Caputo: Today, we have a unique expert with us, Mr. Dario Berta. He is an insider of the Swiss banking industry. He is an excellent specialist with open account for trade finance business. This sector of business trade finance is becoming important again in

3 Tips to save your Black Money in Switzerland

By | 2017-09-28T13:45:49+00:00 September 29th, 2017|News|

3 Tips to save your Black Money in Switzerland - The End of Swiss Banking Secrecy We are witness of the most important changes in history of international taxation within the last 40 years. The bank secrecy for tax purposes does not exist anymore. OECD Common Reporting Standards and the Automatic Exchange of Information have

Inheritance Money – Undiscovered & Unclaimed Assets [Free Video Guide]

By | 2017-09-27T19:21:49+00:00 September 28th, 2017|News|

Inheritance Money – Undiscovered & Unclaimed Assets [Free Video Guide] Several hundred million to give out! Treasure hunters search for estates in the Swiss banking landscape Let Caputo & Partners show you how forgotten, clandestine, unreported income accounts have been discovered through international inheritance money cases. Did you have a death in the family? Have

Switzerland Tax Haven Countries – [5 best cantons] for tax savings

By | 2017-09-26T12:38:44+00:00 September 27th, 2017|News|

Switzerland Tax Haven Countries – [5 best cantons] for tax savings 5 secret tax havens in Switzerland! Where do you go to pay the least taxes? Caputo & Partners lets you in on the 5 cantons with the lowest tax rates and gives you tips on their special features. Are you thinking about moving to

Cristiano Ronaldo Tax Fraud & Tax Evasion Case

By | 2017-09-24T03:28:56+00:00 September 26th, 2017|News|

Cristiano Ronaldo Tax fraud Analyse If Cristiano Ronaldo is convicted, will he go to prison for years? Will he pay millions because of his tax fraud investigation? Today, I’ll tell you exactly what Ronaldo did to mitigate his tax impact – and how you can do it better, much better. If you’re an international football

Financial Recovery Solutions & Services

By | 2017-09-22T05:12:17+00:00 September 24th, 2017|News|

Financial Recovery Services & Solutions - How to win back stolen money When someone is accused of tax evasion, loses their assets and is required to submit to the state, then that is a financial disaster. Worse, however, is when someone loses their taxed money through fraud or misappropriation. Worse still, is when the perpetrator

Do Banks record all phone calls? (Financial lawyer clarifies)

By | 2017-09-22T04:14:26+00:00 September 23rd, 2017|News|

Do Banks record all phone calls? (Financial lawyer clarifies) This video answers the question of whether you can make a recording of your conversation with the bank without the participants' knowledge, if such a recording is legal and if it may be used later in a trial. I made this video because many

5 Unknown Tax Benefits of a Swiss Company Formation

By | 2017-09-22T03:27:13+00:00 September 22nd, 2017|News|

5 Unknown Tax Benefits of a Swiss Company Formation The Swiss Company Formation offers many benefits that you will not find in other countries. In recent years, therefore, many international business families and internationally linked entrepreneurs have chosen Switzerland as their business domicile. This video shows how you can also enjoy these benefits. The

3 Questions to Test whether your Swiss private bank is Honest

By | 2017-09-22T02:02:02+00:00 September 21st, 2017|News|

3 Questions to Test whether your Swiss Private Bank is Honest This video gives you 3 questions that you can use to test whether your Swiss private bank is honest. Once you’ve viewed this video, you’ll be able to check specifically whether your bank is honest: whether it is acting in your best interests, or