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.

The hidden way to buy a Swiss Residence Permit as Non-EU Citizen

By |2019-02-16T14:42:47+01:00January 5th, 2019|News|

The hidden way to buy a Swiss Residence Permit as Non-EU Citizen (2018) The Swiss residence permit is a little-known benefit attached to the Citizenship by Investment Program As a Non-EU Citizen, it is close to impossible to get a Swiss residence permit and move to Switzerland. The Swiss Immigration system is

Offshore Bank Account – 10 Reasons why you need One (2018)

By |2018-09-12T09:11:35+02:00September 12th, 2018|News|

Offshore Bank Account – 10 Reasons why you need One (2018) What can an offshore bank account offer me what a normal bank account at home can’t? An offshore bank account is a bank account which is out of your country of residence and out of the influence of your legal system at

How to get fast Cyprus Passport with Citizenship by Investment (2018)

By |2018-08-30T17:58:34+02:00August 30th, 2018|News|

How to get fast Cyprus Passport with Citizenship by Investment (2018) It is close to impossible for Non-EU citizens to get a residence permit in the EU, for example to move to Switzerland, Norway or to the UK . The EU Immigration system is based on the dual system: EU citizens and Non-EU

13 Questions a Swiss Bank will ask you for Swiss Bank Account Opening (2018)

By |2018-08-29T08:34:50+02:00June 25th, 2018|News|

13 Questions a Swiss Bank will ask you for Swiss Bank Account Opening (2018) Statistics prove that Switzerland is the safest financial centre in the world to protect your assets. It remains the first choice for international businesspeople. You must understand that the Swiss banking industry is highly regulated and supervised. The Swiss

The Best Solutions for Post RERCT with Offshore Bank Accounts

By |2018-08-29T08:35:42+02:00June 1st, 2018|News|

The Best Solutions for Post RERCT with Offshore Bank Accounts After the repatriation programs (post-RERCT), many Brazilians are still in trouble because they have not declared their bank accounts and assets abroad. The risks of such conducts are enormous: from serious problems with federal revenue, assets seizure in Brazil and abroad, to crimes

Anonymous/Numbered Swiss Bank Account – Can you hide money?

By |2018-08-20T22:17:15+02:00December 6th, 2017|News|

Anonymous Numbered Swiss Bank Account-Can you hide money? I show you how secret a Numbered Swiss Bank Account is today and how secret it was some years ago. I show you the transactions you should absolutely avoid to keep your money secret. Is it possible today to hide the identity of the ultimate beneficial owner

Saudi Arabia corruption purge targets Swiss banks – Elite fears frozen bank accounts

By |2018-08-29T08:38:17+02:00November 15th, 2017|News|

Saudi Arabia corruption purge targets Swiss banks - Elite fears frozen bank accounts Saudi Crown Prince Mohammed bin Salman wants to repatriate 800 Billion Dollars corruption money. 55% of the wealth of the Saudi’s elite is in foreign tax havens. At least 50% is stashed with Swiss banks in Zurich and Geneva. Saudi investors

Examples/Stages of Money Laundering & Methods [Expert Analysis]

By |2018-08-29T08:36:55+02:00November 8th, 2017|News|

Examples/Stages of Money Laundering & Methods [Expert Analysis] The Annual Report of the Swiss Financial Intelligence Unit 2017 came out. It shows that 2909 money laundering cases have been reported to the Swiss Money Laundering Reporting Office. 5300 Million Swiss Francs have been frozen as a consequence of such reports. Are all this 5300

Stock secured loan finance for securities lending [Expert Interview]

By |2017-10-10T13:17:08+02:00October 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 |2018-08-29T08:42:38+02:00October 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

3 Tips to save your Black Money in Switzerland

By |2018-08-29T08:40:40+02:00September 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

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