Swiss Banking Lawyers Podcast

  • Author: Vários
  • Narrator: Vários
  • Publisher: Podcast
  • Duration: 14:17:19
  • More information

Informações:

Synopsis

Caputo & Partners AG (Ltd.) is a Swiss Company helping international private clients. Most of our clients have bank accounts in Switzerland. All members of our team have collected professional experience inside a Swiss bank for more than 20 years and have a wide spread network with other bankers. Such private connections with other Swiss bankers can produce much better results in the benefit of our clients.Our insider knowledge combined with our insider connections are the key factors to be successful in solving the problems for our clients. Our boutique law firm is not on the payroll of the powerful Swiss banks like the other big law firms. Intentionally, we do not accept Swiss banks as our clients. Our highly-experienced team of international professionals consists of banking lawyers, bankers, taxation specialists, hedge-fund specialists and economists. We provide banking, legal, tax, fiduciary and corporate services for international HNWI and companies. Our founding partner, Mr. Enzo Caputo, is a Swiss banking lawyer admitted to the Zurich Bar with post graduate studies in compliance management and combating money laundering. As former head of the legal and compliance department in the UBS group and former CEO of the Swiss Association of Asset Managers he built a unique relationship network. He has relationships with influential opinion leaders, bank owners, asset managers, prosecutors, judges, professors, state attorneys, journalists, compliance officers and other key-players. Enjoy and share our Podcast!? +41 44 212 44 04

Episodes

  • 13 Questions A Swiss Bank Will Ask You For Swiss Bank Account Opening (2020)

    24/04/2020 Duration: 08min

    Statistics prove that Switzerland is the safest financial centre in the world to protect your assets. It remains the first choice for international businesspeople. The Swiss banking industry is highly regulated and supervised. The Swiss government has 2 major goals: 1. protect the reputation of the Swiss banking industry. 2. protect the interests of the banks clients. The high level of regulations can turn Swiss bank account opening into a nightmare. We are here to guide and coach you so that Swiss Bank Account Opening will be very easy with us. Discover the most frequent questions of Swiss Banks. Knowing such questions will make Swiss bank account opening much faster. If you know the questions in advance your account will be operative in no time. Stay tuned. Find out more on https://swiss-banking-lawyers.com or just call us at +41 44 212 4404 - free consultation. Your Swiss Banking Laywers by Caputo & Partners AG, Zurich.

  • How To Get Amex Black Card In 1 Week (Centurion Credit Card Guaranteed)

    02/04/2020 Duration: 06min

    In this new podcast by Enzo Caputo from Caputo & Partners (Switzerland) discover the Guarantee to get an AMEX Black Card in 1 Week. Get your Centurion Card approved without an invitation from American Express. The Amex Black Card, also known as American Express Centurion Card, is definitely the most exclusive credit card money can buy. In fact, it’s an invitation-only charge card. There are no official requirements published. The criteria are subject to speculation but in reality, there are 4 of them: Ownership of an American Express Platinum Card for at least one year with an impeccable credit history, spend at least 100 to 500’000 USD a year, earn 1 M USD annually and be a high net worth individual. If you meet the 4 criteria, you might receive an invitation from the Amex Black Card. Not with my insider connections. I guarantee direct access to the American Express Black Card in 1 week only, no invitation, no 1-year credit history, no 1-year spending history and no earnings of 1 M per year. Discover h

  • Caputo & Partners - Swiss Banking Lawyers: What we can do for you

    09/01/2019 Duration: 04min

    Caputo & Partners AG is Your Swiss Banking Lawyers for International Business and Banking. We are a banking law firm based in Zurich (Switzerland) protecting your assets and your interests. Need help with your Swiss Bank Account? Call Ex-UBS Bank Lawyer now: +41 44 212 44 04. We help you to solve your problem with your Swiss bank account. Learn more on https://www.swiss-banking-lawyers.com

  • Do you know the Difference Between A Shelf Company & A Shell Company?

    19/04/2018 Duration: 07min

    Do you know the Difference Between A Shelf Company & A Shell Company? What are the risks involved? The video explains the difference between a shelf company and a shell company. Some of the classic offshore jurisdictions for shell companies are mentioned. The main purpose of a shell company is to have a bank account. Basically, it’s a special purpose company with the scope to maintain a bank account. In the most classic offshore jurisdictions shell companies are called International Business Companies. The shelf company is an aged company ready to start real and operative business. Swiss banks are reluctant to open bank accounts for shell companies. It will be very difficult to open Swiss bank accounts for shell companies. Switzerland offers the best jurisdiction for shelf companies. Low taxation, confidentiality with bearer shares, educated and multilingual staff are just few of the advantages Switzerland can offer as a business oriented jurisdiction for shelf companies. A shelf company is ready to start

  • Private Banking - Predictions About The Future Of Swiss Banks

    18/04/2018 Duration: 09min

    “The decline of the Swiss private bank” was a controversial article published by the Financial Times on December 11, 2017. The Financial Times attacked the Swiss private banking industry based on unilateral arguments. The most promoted argument was the declining number of Swiss private banks. The declining numbers of Swiss banks have nothing to do with the quality of private banking services delivered to international clients. The article caused a storm of negative comments. It is my job to defend the reputation of Switzerland against the shit storm of superficial arguments posted in the comment section of the article in the Financial Times. You will learn the other side of the medal who was not reflected in the article. The video defends based fact and figures the high values the Swiss private banking industry can offer for international and open-minded clients. There is no financial centre offering a very long track-record with professional knowhow in connection with multiple jurisdictions, multiple curre

  • How Swiss Banks are Closing Undeclared Accounts

    19/12/2017 Duration: 06min

    How Swiss Banks are Closing Undeclared Accounts by Enzo Caputo

  • How long does it take to unfreeze a bank account?

    19/12/2017 Duration: 06min

    How long does it take to unfreeze a bank account? by Enzo Caputo

  • How long can a bank account be frozen?

    19/12/2017 Duration: 05min

    How long can a bank account be frozen? by Enzo Caputo

  • How do get your money back? Financial Recovery Services & Solutions

    19/12/2017 Duration: 03min

    How do get your money back? Financial Recovery Services & Solutions by Enzo Caputo

  • OECD Common Reporting Standard – What Information on you will be reported

    19/12/2017 Duration: 03min

    OECD Common Reporting Standard – What Information on you will be reported by Enzo Caputo

  • Learn about Banking Litigation

    19/12/2017 Duration: 02min

    Learn about Banking Litigation by Enzo Caputo

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

    18/12/2017 Duration: 14min

    Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

  • Do not talk to Police if you are accused of Money Laundering

    18/12/2017 Duration: 06min

    Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

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

    18/12/2017 Duration: 08min

    Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

  • Can I record my Conversation with the Bank without their Knowledge

    18/12/2017 Duration: 03min

    Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

  • Can a foreign company open a Swiss bank account

    18/12/2017 Duration: 03min

    Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

  • Blackmail alert: don't negotiate with Cyber Criminals and Hackers

    18/12/2017 Duration: 03min

    Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

  • Best REPO stock loan & finance for securities lending

    18/12/2017 Duration: 16min

    Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

  • Best commodity trade finance solutions, services & facilities

    18/12/2017 Duration: 15min

    Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

  • Bank Hottinger bankrupt – Swiss Banking Lawyer Helps You

    18/12/2017 Duration: 01min

    Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

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