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.

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

By |2021-06-08T16:02:11+02:00September 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?

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

By |2018-08-29T08:45:19+02:00September 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

Cristiano Ronaldo Tax Fraud & Tax Evasion Case

By |2018-08-29T08:44:08+02:00September 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

Financial Recovery Solutions & Services

By |2018-08-29T09:36:17+02:00September 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

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

By |2018-08-29T09:41:28+02:00September 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

5 Unknown Tax Benefits of a Swiss Company Formation

By |2018-08-29T09:42:27+02:00September 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.

3 Questions to Test whether your Swiss private bank is Honest

By |2018-08-29T09:43:48+02:00September 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,

Wire Fraud – 5 Tips to protect your Swiss Bank Account

By |2018-08-29T09:44:45+02:00September 20th, 2017|News|

Wire Fraud – 5 Tips to protect your Swiss Bank Account Each week I have phone call from wire fraud victims. Email fraud, wire fraud, identity theft are becoming more and more common in the area of internet banking. This video shows few simple things you can do to be protected against wire fraud.

Bank Account frozen due to suspicious activity

By |2018-08-29T09:51:44+02:00September 19th, 2017|News|

Bank Account frozen due to suspicious activity You have a very important transaction skyrocketing your business. Your Swiss banker is not prepared to cooperate with you. He always comes up with new questions asking for more and more documents. He is obstructing your transaction. You are losing time and reputation with your counterparties.

OECD Common Reporting Standard (CRS) – What be reported

By |2018-08-29T09:46:06+02:00September 18th, 2017|News|

OECD - Common Reporting Standard (CRS) - What Information on you will be reported The most important changes in international taxation within the last 40 years are taking place. The banking secrecy for tax purposes has disappeared. OECD Common Reporting Standard, the so called CRS-rules have destroyed the reason to exist for classic

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