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Podcast title Swiss Banking Lawyers Podcast
Website URL https://swiss-banking-lawyers....
Description 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! Call us: +41 44 212 44 04
Updated Wed, 01 May 2019 13:22:26 +0000
Image Swiss Banking Lawyers Podcast by Caputo & Partners
Category Business
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Link to this podcast Swiss Banking Lawyers Podcast

Episodes

1. Do you know the Difference Between A Shelf Company & A Shell Company?
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Description: 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 the business from day one. No formalities. For international business people who are ready for business the Swiss shelf company is the best battle-proved corporate vehicle money can buy. 30% of all Fortune Global 500 companies have established a business with a Swiss company in Switzerland. The Swiss authorities are very cooperative with international business people. They know exactly the needs and expectations of the international business community. A Swiss shelf company offers a high prestige. It is the passport to be accepted by the international business community. We have ready to start companies on stock. If time is of essence, give me a call +41 44 212 44 04 and we will organise the best company for you to start your business in the most effective business jurisdiction: Switzerland. We will help you to start a banking relationship with a bank covering your needs and expectations. Start your business now. 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.

2. Private Banking - Predictions About The Future Of Swiss Banks
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Description: “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 currencies and multiple languages, except Switzerland. My video shows the resurrection of Swiss banks. Today, Swiss banks have the same amount of Assets under management as before the financial crisis in 2008. The video illustrate where Swiss banks are strong. I show the benefits for HNWI taking advantage of Swiss private banking services. You will see why clients of emerging markets have little affinities with private banking services offered by banks located in UK or in USA. I compare the volume of assets under management of UK compared to Switzerland. I explain the soft factors inducing clients of emerging markets coming to Switzerland. The video gives a short analysis on other financial centres promoted by the competitors of Swiss banks such as Singapore, Hong Kong, Dubai, European Union, UK and USA. The Unique Selling Proposition of Swiss banks does not contain the protection for tax dodgers anymore. Switzerland offers the highest level of asset protection of the world. Clients of emerging markets are getting richer and richer. The number of millionaires and billionaire is skyrocketing in the emerging markets areas. Exactly clients domiciled in countries of emerging markets are capable to estimate the high value of Swiss banking in terms of asset protection. They exactly know what turbulences can occur in case of politic and economic instability. The best portfolio performance is useless, if you are not sure that your money is stashed in a safe country. A country who has 700 years of culture of democracy. Switzerland was formed 1291. The selectin of the place where to obtain first class private banking services is a very important decision. Such a decision has a long-term impact. A bank account opened with a Swiss bank is a relationship for life. A survey on the duration of Swiss bank accounts shows that a Swiss bank account relationship has a longer duration than a marriage. Banking with Swiss banks is an important decision for asset protection offering exclusivity and high prestige. If you like the topics explained with my YT-channel, click the subscribe button now and make sure to not miss any future video. The ultimate goal of my videos is explaining Swiss banking issues with simple words. 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.

3. How Swiss Banks are Closing Undeclared Accounts
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Description: How Swiss Banks are Closing Undeclared Accounts by Enzo Caputo

4. How long does it take to unfreeze a bank account?
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Description: How long does it take to unfreeze a bank account? by Enzo Caputo

5. How long can a bank account be frozen?
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Description: How long can a bank account be frozen? by Enzo Caputo

6. How do get your money back? Financial Recovery Services & Solutions
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Description: How do get your money back? Financial Recovery Services & Solutions by Enzo Caputo

7. OECD Common Reporting Standard – What Information on you will be reported
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Description: OECD Common Reporting Standard – What Information on you will be reported by Enzo Caputo

8. Learn about Banking Litigation
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Description: Learn about Banking Litigation by Enzo Caputo

9. Blackmail alert: don't negotiate with Cyber Criminals and Hackers
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Description: 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!

10. Best REPO stock loan & finance for securities lending
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Description: 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!

11. Bank Hottinger bankrupt – Swiss Banking Lawyer Helps You
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Description: 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!

12. Best commodity trade finance solutions, services & facilities
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Description: 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!

13. Do not talk to Police if you are accused of Money Laundering
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Description: 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!

14. Bank Account frozen due to suspicious activity [Unknown Facts]
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Description: 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!

15. Can you hide money? Anonymous/Numbered Swiss Bank Account
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Description: 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!

16. Can I record my Conversation with the Bank without their Knowledge
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Description: 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!

17. Can a foreign company open a Swiss bank account
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Description: 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!

18. 7 Secrets no Private Swiss Banker will tell you! [Insider KnowHow]
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Description: 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!

19. 5 secret investor tips to invest in Swiss property
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Description: 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!

20. 5 Best Tax Haven Swiss Cantons to stay
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Description: 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!

21. 3 Questions to Test whether your Swiss private bank is Honest
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Description: 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!

22. 5 Unknown Tax Benefits of a Swiss Company Formation
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Description: 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!

23. 7 Bonanza Tax Loopholes to legally avoid the Automatic Exchange of Information (OECD)
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Description: 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!

24. Asset protection and Swiss bank secrecy
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Description: 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!

25. 10 Best Second Passports & Dual Citizenship
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Description: 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!

26. 7 Things Millionaires never do
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Description: 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!

27. Asset Recovery from remote offshore jurisdictions
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Description: 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!