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.

How to setting up a company in switzerland (in 1 Day)

By |2018-08-29T09:52:52+02:00September 17th, 2017|News|

How to setting up a company in switzerland in 1 Day Each week I have phone calls from international business people looking for a Swiss company with bank accounts in place. I will tell you exactly how to setting up a Company in Switzerland already formed so you can start with your business immediately.

How to open a Letter of Credit in 1 Day with Swiss Banks

By |2018-08-29T09:55:05+02:00September 16th, 2017|News|

How to open a Letter of Credit in 1 Day with Swiss Banks This video shows the unique benefits for your business if you open a letter of credit with Swiss banks. It’s hard to open a letter of credit in Switzerland. But if you have your Letter of Credit in Switzerland you have

Alert – What Can Go Wrong with a Letter of Credit

By |2018-08-29T09:56:05+02:00September 15th, 2017|News|

Alert - What Can Go Wrong with a Letter of Credit A letter of credit reduces the risk of a non-payment, is a helpful instrument, but it only works when you do everything in the right way. A minor mistake or the wrong timing can destroy all the advantages of a letter of credit.

Offshore Company Formation – It is legal in 2017

By |2018-08-29T10:00:16+02:00September 14th, 2017|News|

Offshore Company Formation - It is legal in 2017 This video explains the actual legal situation regarding offshore companies. You learn how to keep your Offshore Company Formation legal and accepted by the tax authorities. The classic offshore company has no staff and no office space. It

Offshore Company – How to protect your money legally with Swiss Banks

By |2018-08-29T10:01:18+02:00September 13th, 2017|News|

Offshore Company - How to protect your money legally with Swiss Banks This video, shows how to protect your assets legally using an offshore company with the right jurisdiction and mitigate the tax impact with the tax authorities in your home country. As you may know from my website, Swiss banks are managing 30%

7 Bonanza Tax Loopholes to legally avoid the Automatic Exchange of Information (OECD)

By |2018-08-29T10:02:47+02:00September 12th, 2017|News|

7 Bonanza Tax Loopholes to legally avoid the Automatic Exchange of Information (OECD) This video shows the tax loopholes to circumvent the Automatic Exchange of Information and Common Reporting Standard. You learn how to keep tax neutral money tax neutral. You see how to avoid the reporting of bank account information to the

10 Best Second Passports & Dual Citizenship for 2016

By |2024-01-12T15:29:42+01:00September 11th, 2017|News|

10 Best Second Passports & Dual Citizenship for 2016 If you are British or American, you might think you have the most powerful passport in the world. But a new index by the British immigration suggests otherwise. This video shows the best passports. According to the Visa Restrictions Index, released early this year, Germans hold the best

Bank Account frozen – How to unfreeze a Bank Account – 3 Tips for 2016

By |2024-01-12T15:31:52+01:00September 10th, 2017|News|

Bank Account frozen - How to unfreeze a Bank Account - 3 Tips for 2016 To date, there has never been such a big quantity of reported cases with suspicious money laundering activities in Switzerland. That’s truly a new record. Banks have reported 2367 cases with suspicious activities last year. In this video you

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