Swiss Banking Lawyers Podcast

Enzo Caputo
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A podcast by Enzo Caputo focusing on wealth management, Swiss banking, tax optimisation, international relocation, business opportunities and more. Enzo Caputo is the founder and CEO of Caputo & Partners AG (Ltd.), 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 as 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. He has been featured on popular media worldwide such as Bloomberg, Forbes, Al Jazeera, Globo (Brazil), La7 (Italy), RIA Novosti (Russia). As a 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, available on the most popular platforms worldwide! For more info or collaboration, call us +41442124404, visit https://swiss-banking-lawyers.com or email contact@swiss-banking-lawyers.com

  1. 08/07/2023

    How to open Swiss Bank Account for non residents, online in a few days

    We help you to open the best Swiss bank account with the safest Swiss bank and an asset manager that gets results. We will ensure fair pricing. We will protect your assets. What's in this Podcast episode: 00:00 How to open a Swiss bank account for non-resident online - Intro 01:40 Why are Swiss banks famous 02:24 Best Swiss bank account for foreigners 04:26 Swiss bank account opening minimum balance 05:33 Opening a Swiss bank account as a non resident 06:37 Requirements for opening a Swiss bank account 08:33 Politically Exposed Person meaning 09:14 Documentation required to open a bank account in Switzerland 10:11 Examples of documents showing the origin of funds 11:17 Swiss bank secrecy laws 12:00 How privacy works for banking in Switzerland 12:15 Automatic exchange of information 12:50 Swiss bank account advantages 13:20 Why open a Swiss bank account 14:55 Bank accounts in Switzerland 16:01 Numbered Swiss bank accounts 📌 How to open a Swiss Bank Account 👉 https://swiss-banking-lawyers.com

    How to open Swiss Bank Account for non residents, online in a few days

  2. 04/05/2023

    Credit Suisse Financial Crisis Explained

    Don't miss this podcast episode: Credit Suisse Financial Crisis Explained. The problem is more of a bad image crisis than a financial crisis. The most frequent question is. Which bank is super safe for depositing the assets? Investors are scared. The Credit Suisse bondholders who lost 16 billion Swiss francs are angry and furious. The pension fund of Migros, Switzerland’s biggest supermarket chain, lost 100 million CHF with Credit Suisse coco bonds or additional tier 1 bonds. They ask for justice. A dozen US law firms are preparing a class action against UBS, FINMA, the financial watchdog, the Swiss National Bank, and the Swiss government. They want me to cooperate. In this video, I will disclose my opinion, including the arguments of the AT1 bondholders for a class action. I will tell you how I answered the phone calls. Table of Content 00:00 Credit Suisse crisis explained 01:51 US banks are going bust 02:23 What happens with Credit Suisse? 04:11 Saudi National Bank and Credit Suisse 04:48 Swiss National Bank Credit Suisse 05:08 Credit Suisse share price 05:43 Coco bonds at1 Credit Suisse 08:38 Swiss National Bank provides liquidity 10:22 Bilateral investment treaty claims 12:00 Why Credit Suisse lost money? 12:40 Sergio Ermotti will be the new CEO of UBS 13:05 Wealth management vs investment banking 13:35 Safest business model wealth management Do you need a very safe Swiss bank? Call us for help. We will help you with Swiss bank account opening with the safest Swiss bank! Visit our official website: https://swiss-banking-lawyers.com

    Credit Suisse Financial Crisis Explained

  3. 03/20/2023

    Best Bonds To Invest In 2023

    What are the secrets behind the best bonds to invest in 2023? We have a revival for bond investments. Investors are looking after bonds again. Bonds are back again. This is an interview with Helge Müller, the Chief Investment Officer of Geneve Invest, a Swiss asset management company based in Geneva. He is an expert in investing in bonds. He makes the best portfolios with corporate bonds. Based on a well-structured bond portfolio, he achieved excellent results between 8% and 12% for our clients. He takes between 50 and 200 corporate bonds to ensure proper diversification. He is doing his homework with field research. He is visiting the companies issuing bonds. He intentionally is not relying on ratings given by rating agencies. He likes corporate bonds of companies without a rating at all. He goes deep into the books of the companies issuing bonds. I know that his strategies are successful. I never lost a single client with Helge. That's the best evidence that he is taking his homework seriously. You will learn how to invest in bonds. The market must be monitored constantly. Extreme diversification is vital. Let's assume you have 50 corporate bonds. If one company goes bust, you lose 2% only. A podcast featuring Helge Müller, a Swiss asset management company based in Geneva. Host: Enzo Caputo from Swiss Banking Lawyer by Caputo & Partners https://swiss-banking-lawyers.com Time stamps: 00:00 Introduction of Helge Müller, Swiss Bond Expert 01:18 Best bonds to invest in 2023 02:15 The game changer was the war in Ukraine 02:45 Now is the right moment to buy bonds 03:43 Earn money with interest rate and price upside 04:35 What are the secrets of the bond market? 05:49 What role should bonds play in a well-diversified portfolio? 07:59 What does yield to maturity mean? 08:47 What are the risks associated with high-yield bonds? 11:25 What is the difference between wine-drinking countries and beer-drinking countries? ______ Follow us

  4. 03/19/2023

    5 Advantages Of Trade Finance Banking In Switzerland

    This podcast episode tells you the latest developments in trade finance banking in Switzerland. We have registered a revival of trade finance banking in Switzerland. Brand new Swiss banks are focussed on trade finance banking as a business model. They hired super competent compliance staff. They are in a position to offer a very fast execution of international payments. Our new Swiss commercial banks can offer a very fast business bank account opening. The compliance department is familiar with all the sanctions and embargos on this planet. There are many of them. Enjoy the interview with Dario Berta, my business partner for trade finance banking, and much more. Learn more at https://swiss-banking-lawyers.com This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

  5. 03/19/2023

    77 Reasons For Swiss Bank Account Opening

    In this episode, you will learn 77 reasons, advantages, examples, and facts for Swiss bank account opening. Our law firm helps choose the best Swiss bank account for foreign clients. People fear the effects of money printing, helicopter money, inflation, and political instability. Smart investors have a plan B. Since Covid-19, Swiss banks collected a ton of new money. Especially the USA and Asia are opting for Switzerland for offshore banking business. The world has become more insecure. Not only diversification with investments, but the geographical diversification of investments in the safest banks is more important than ever. Take your money out of your country before your country will take your money out of you! If you want to secure and grow your wealth write us an email at contact@swiss-banking-lawyers.com or give us a call for a free consultation at +41 44 212 44 04 Podcast episode content: 00:00 The world is becoming more insecure 01:30 Why has Switzerland been attracting so much new money since the Covid-19 crisis? 02:17 Most countries are sinking deeper and deeper into insolvency 03:12 How to circumvent Lebanese capital export restrictions? 04:14 The last will be bitten by the dogs 04:27 Capital export restrictions are coming overnight – no announcement! 05:10 Having a Swiss bank account is not illegal - hiding money is! 05:16 How to circumvent OECD reporting obligations? 07:00 How to tell if a bank is safe? 08:32 Smart investors have a plan B 10:12 The best asset managers in the world are located in Switzerland 11:04 Why is the Swiss Franc so strong? 12:30 Swiss asset managers achieve better results than banks 13:35 Why will you make more money with your Swiss bank account? 14:25 Since Covid-19, US investors are buying a second passport 15:00 Here is the typical performance of a Swiss best-in-class asset manager 18:02 A Swiss bank account guarantees a much better medical treatment 20:50 Asset protection must take place before bad things take place 20:58 Geographical diversification of assets is more important than diversification of investments 22:22 How to avoid the risk of financial kidnapping? 23:20 How secure are banks in Georgia? Learn more at https://swiss-banking-lawyers.com This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

  6. 03/19/2023

    Are Bonds Attractive Again?

    The interest rates are increasing. The stocks are suffering. Are bonds attractive again? Yes. Let's have a closer look in this podcast episode by Enzo Caputo featuring Helge Müller from Geneve Invest, a very successful corporate bonds investor. Helge Müller is one of the best bond experts in Switzerland. He is a Swiss asset manager operating in Geneva. He achieved excellent results for our clients based on a well-structured bond portfolio. He takes between 50 and 100 corporate bonds to ensure proper diversification. Investing in bonds is not an easy task. You have to engage an expert that takes care of your portfolio. The investments must be well-diversified. The short durations must be controlled. Diversification is key. Let's assume you have 50 corporate bonds. If one company goes bust, you lose 2% only. Stay in touch with Caputo & Partners AG Contact Enzo Caputo, Swiss Banking Lawyer at +41 44 212 44 04 or email contact@swiss-banking-lawyers.com or visit our official website https://swiss-banking-lawyers.com Find out why bonds are attractive again. Podcast time stamps 00:00 Are bonds attractive again? 01:30 What factors have contributed to the revival of bonds? 02:29 How to get proper yields again? 02:52 What makes bonds attractive? 03:52 Corporate bonds vs government bonds 04:58 How do you manage the risks with corporate bonds? 06:02 What are the best corporate bonds? 09:45 Longer-running bonds are becoming more attractive 12:20 How many bonds do you need to properly diversify the portfolio? 15:37 Give me some names of the most performing bonds Learn more at https://swiss-banking-lawyers.com and share this episode This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

  7. 03/19/2023

    Best Business Account For International Payments

    We will open for you the best business account for international payments with us. We are happy to open an international business bank account increasing your international business fast. There are very innovative Swiss banks offering international payment service for important volumes and exotic jurisdictions. Our business-otiented Swiss banks have super-qualified staff for managing international business payments. We open business bank accounts with Swiss banks within a few weeks. If time is of the essence, there is a dedicated express account opening service. We offer transactional accounts for international big business with big international payments. Learn more at https://swiss-banking-lawyers.com This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

  8. 03/19/2023

    Best Way To Invest In Precious Metals

    This Podcast shows one of the best ways to invest in precious metals. The best way for investing in gold and silver is to invest in physical gold. The best and safest storage place for physical gold is Switzerland. The best way consist also in diversifying the risks by investing in an investment fund. The question is how to make money with physical gold. J. A. Michie is the Chairman of the fund. The fund is domiciled in Bermuda but the physical gold is deposited in Switzerland. A Swiss bank gives a Lombard loan with an LTV of 60%. That means that 60% of the value in physical gold can be reinvested in gold stocks. The Chairman, Mr Michie explains that they created 3 baskets to diversify the investments. And now comes the best thing. Leo Hathaway is the best geologist with the most impressive track record I know. Mr Hathaway is on board with the Lumina Group since 2000. The Lumina Group is owned by Ross Beaty, a billionaire better known as Goldfinger. Mr Hathaway made Ross Beaty becoming a billionaire. Since the formation in 2000, the Lumina group has sold 7 companies for 1.6 billion USD. The 60% liquidity received as a Lombard-loan will be invested within 3 baskets: 1. performing mining companies, 2. early-stage exploration companies generating high value if done well and 3. the battery miracle. This diversification strategy will generate exceptional value. Investing in gold and silver mining companies is not an easy job. You must be a business insider to succeed in investing in precious metals. The investments are not limited to gold and silver but they are considering also other metals such as copper. Thanks to the very valuable advice of Leo Hathaway who has an impressive track-record which made Ross Beaty, also known as Mr Goldfinger, become a billionaire, the investors in the Bermuda fund can be confident having the best people on board. For exploration and mining companies it’s very important to have super-qualified staff on board. There is no room for experiments as the investment in early-stage exploration companies can be a very risky business. This investment is something for super-qualified investors and High Net-Worth Individuals (HNWI). As long as the fund has the best advisors in the mining industry I am quite confident. This investment is for investors who believe in gold. If you do not believe in gold – don’t touch it. It’s nothing for you. If you like mining companies and you know the mining and exploration industry you should consider it. Have a look and make your own due diligence. If you have questions in connections with the fund, just give me a call today +4144 212 44 04 or write me an email: contact@swiss-banking-lawyers.com Be rich and stay rich. Have a beautiful day. Nothing in this interview is to be considered investment advice. All future-oriented expectations of Mr. Michie, Mr. Beaty, Mr Hathawy and me may not materialize. This video has educational purposes showing the smart strategies and how to invest with physical precious metals while making money based on a Lombard loan with the physical gold as collateral. Always do your own due diligence prior to making investment decisions. Learn more at https://swiss-banking-lawyers.com This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

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A podcast by Enzo Caputo focusing on wealth management, Swiss banking, tax optimisation, international relocation, business opportunities and more. Enzo Caputo is the founder and CEO of Caputo & Partners AG (Ltd.), 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 as 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. He has been featured on popular media worldwide such as Bloomberg, Forbes, Al Jazeera, Globo (Brazil), La7 (Italy), RIA Novosti (Russia). As a 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, available on the most popular platforms worldwide! For more info or collaboration, call us +41442124404, visit https://swiss-banking-lawyers.com or email contact@swiss-banking-lawyers.com

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