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
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Bank Account frozen due to suspicious activity [Unknown Facts]
18/12/2017 Duration: 06minWelcome 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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Asset Recovery from remote offshore jurisdictions
18/12/2017 Duration: 04minWelcome 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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Asset protection and Swiss bank secrecy
18/12/2017 Duration: 02minWelcome 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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10 Best Second Passports & Dual Citizenship
18/12/2017 Duration: 06minWelcome 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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7 Things Millionaires never do
18/12/2017 Duration: 08minWelcome 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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7 Secrets no Private Swiss Banker will tell you! [Insider KnowHow]
18/12/2017 Duration: 09minWelcome 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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7 Bonanza Tax Loopholes to legally avoid the Automatic Exchange of Information (OECD)
18/12/2017 Duration: 06minWelcome 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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5 Unknown Tax Benefits of a Swiss Company Formation
18/12/2017 Duration: 05minWelcome 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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5 secret investor tips to invest in Swiss property
18/12/2017 Duration: 09minWelcome 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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5 Best Tax Haven Swiss Cantons to stay
18/12/2017 Duration: 05minWelcome 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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3 Questions to Test whether your Swiss private bank is Honest
18/12/2017 Duration: 04minWelcome 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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Avv. Enzo Caputo intervistato dalla Radio Svizzera Italiana (RSI)
24/06/2015 Duration: 02minFind out more here: http://www.swiss-banking-lawyers.com “Kick-backs in the private banking industry” Listen to the Radio Interview in Italian Language with Radio della Svizzera Italiana.
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Enzo Caputo interviewed by Russian Information Agency Novosti on the Swiss Sanctions against Russia
24/06/2015 Duration: 06minFind out more here: http://www.swiss-banking-lawyers.com Radio interview of Enzo Caputo Switzerland sanctions Russian lenders RIA NOVOSTI, the Russian Information Agency Novosti, one of the biggest agencies in Russia, has invited Enzo Caputo on the 28 August 2014, 2 p.m. to answer the question on the new Swiss Sanctions against Russia (entered into force 27 August, 6 p.m.)are compatible with Swiss neutrality, if the 5 listed Russian banks still have access to the Swiss capital markets and if Swiss banks have frozen Russian bank accounts. Please click on the Podcast and check the answers given at 3 p.m., one hour after invitation, on this highly sensitive and explosive topic. 28 August 2014 Find out more here: http://www.swiss-banking-lawyers.com