Swiss Banking Lawyers Podcast
About This Show
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.
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Call us: +41 44 212 44 04.Read more »
Most Recent Episode
Do you know the Difference Between A Shelf Company & A Shell Company?
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.Read more »
Episodes of This Show
Dec 19, 2017
Dec 19, 2017
Dec 19, 2017