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.

Malta Citizenship by Investment 2019 (New Status Symbol)

By |2024-01-10T18:09:22+01:00May 16th, 2019|News|

Malta Citizenship by Investment 2019 (New Status Symbol) This video shows the cost, the benefits and the time frame of obtaining a Malta Citizenship by Investment 2019. The Malta Passport has become the latest status symbol. Some of my Arab clients have become passport collectors. They have a few of them. Since immigration policies

What is An Offshore Bank Account?

By |2024-01-10T18:00:20+01:00May 9th, 2019|News|

What is An Offshore Bank Account? 30 years ago, Pablo Escobar came to Switzerland and Liechtenstein with his white Rolls Royce and pallets full of cash bills. Swiss bankers counted his money with the money counting machines for multiple days. Nobody asked questions. Everybody was happy to open another Swiss anonymous numbered bank

How to get a new identity legally

By |2024-01-10T18:01:10+01:00April 25th, 2019|News|

How to get a new identity legally The last decade, a tornado went through the banking sector and the financial industry in general. International initiatives like the Automatic Exchange of Information, Common Reporting Standard and anti-money-laundering regulations make it impossible to hold money confidential. The truth is that financial privacy is compromised. In this

St Kitts and Nevis Citizenship by Investment – Benefits

By |2024-01-10T18:03:06+01:00April 5th, 2019|News|

St Kitts and Nevis Citizenship by Investment - Benefits The St. Kitts and Nevis Citizenship by Investment Program has changed. This video shows the latest updates on the most solid Citizenship by Investment Program. Family members can be included up to the age of 30 years old. St. Kitts and Nevis Citizenship by Investment

Where are the most secure Countries for Private Banking

By |2024-01-10T18:05:47+01:00March 28th, 2019|News|

Where are the most secure Countries for Private Banking Since the automatic exchange of information, the rules for international private banking have changed. The truth is: bank account opening for non-residents has become very difficult. There is excessive fear among bankers. Offshore is a dirty word. It has become a synonym for money laundering.

How to avoid the most common Risks with Real Estate Investing in Europe

By |2024-01-10T18:07:08+01:00March 21st, 2019|News|

How to avoid the most common Risks with Real Estate Investing in Europe Professional investors do not buy a specific property or a super villa. They buy future cash flow with leveraged properties. I show you where you become a mortgage-loan covering up to 85% of the value of the property. The loan will

How a Swiss Bank Account can make people rich

By |2024-01-10T18:11:06+01:00March 15th, 2019|News|

How a Swiss Bank Account can make people rich (step by step) Did you know that a Swiss bank account can make you rich? All you need is working with the best in class offshore banking professionals. My clients multiplied their money by 20 or 30 times. A Client from Cairo started with 500’000

Best way to invest Money (Investment Strategies 2019)

By |2024-01-10T18:12:50+01:00January 28th, 2019|News|

Best Way to Invest Money (Investment Strategies 2019) If you want to turn 1000 Dollars into 1 million fast – That’s not the right video for you. Don’t watch this video! "Based on my 30-year experience as an international private banking lawyer, I have seen wealthy people losing millions because of

AMEX Centurion Card Benefits – without Invitation (2019)

By |2024-01-10T18:16:40+01:00January 10th, 2019|News|

Amex Centurion Card Benefits - without Invitation (2019) ➨ Have Immediate Access to AMEX Centurion Card Benefits. The American Express Centurion Card is the most prestigious and exclusive black card on the planet. It’s a charge-card for the elite. It’s not a simple credit card for everybody. It’s available by invitation only.

What is Money Laundering? (Sinaloa Cartel & 2 Case Studies)

By |2024-01-10T18:18:11+01:00January 9th, 2019|News|

What is Money Laundering (Sinaloa Cartel & 2 Case Studies) 16.4 Billion Swiss Francs were frozen last year with Swiss banks. Most of it was international corruption money. That’s an all-time world record. That’s not Hollywood. That’s big scale money laundering detected inside the great Swiss banks based on millions and millions

Top Secret Tax Saving Schemes of Billionaires (no income tax)

By |2024-01-10T18:20:31+01:00January 8th, 2019|News|

Top Secret Tax Saving Schemes of Billionaires (No Income Tax) How to legally circumvent the Income Tax & Capital Gain Tax with the most tax-efficient Swiss tax saving schemes! Do you know why 36 Billionaires and other celebrities are living Switzerland? Do you know why all the Formula 1 driver moved

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