Welcome to a new episode of the Swiss Banking Lawyers podcast with Enzo Caputo, your place where to learn how to be rich and stay rich benefitting of Swiss banking. 

We all know it’s close to impossible to find the best Swiss bank for international payments.

Swiss banks are scared of doing payments. The money laundering risks are high if you are not an expert.

Fortunately, we know very few banks that have a team of compliance experts for international payments.

The business account will be opened if the turnover is attractive enough for the bank.  

Today’s interview partner is Dario Berta, a former director with UBS.

We have opened the first business bank accounts for our international clients doing business with commodities around the globe.

Clients with important turnovers are accepted for all trade finance activities.

Dario Berta is very happy with the trade finance activities of certain specific Swiss banks.

Our few Swiss banks have recognised the latent needs of the market.

If you do business with commodities you need a strong bank capable to execute international transactions with high amounts of money. 

If you need a business bank account for the execution of your international transactions get in touch with us at 
https://swiss-banking-lawyers.com

We are happy to introduce your business to our Swiss trade finance banks. 
 
What's in this episode:

00:00 Intro
02:30 Why are Swiss banks refusing the execution of international payments?
04:49 What are the most sensitive industries?
06:53 How did you discovered the trade fiance banks?
08:41 How is the pricing structure for the execution of international transactions?
13:46 What has happened to Dubai after the FATF listing on the grey list 2 months ago?
14:53 What the USP offered by the trade finance banks?
16:38 What kind of banks are offering big internatinal transfers?
17:40 What is the ideal clients for a trade finance bank?
18:27 What is the minimum turnover per year for being accepted as a business client?
18:44 Can the pricing be adjusted during the course of the relationship?

Subscribe to get the best advice about Swiss banking.

This is a podcast by Caputo & Partners AG, Zurich, Switzerland.

How To Find The Best Swiss Bank For International Payments

Jeff Kowal and Chaunsy Weisensel examine the added value of working with a Financial Advisor, discuss how 65-year-olds are redefining a milestone, and share important things you should know about estate planning.

The Retirement Clinic-2-17-24 – Added Value of Working with a Financial Advisor

On this episode of Connected, TrueSpot CEO/Founder Mike Hanna joins Greg in studio to discuss his experience working in a dealership and how the company got started.

Watch the entire conversation to hear some of Mike's stories about how tracking down keys can put you in some unexpected places...like digging through a dumpster!

Connected Podcast Episode 138: The Evolution of a Startup

Originally uploaded, March 29th, Re-edited April 20th.
Chris Holman welcomes Palencia Mobley, P.E., founder and CEO of Mode Collective, Detroit area. She's the former deputy director and chief engineer of the Detroit Water and Sewerage Department and has been appointed as chair of the Michigan Infrastructure Council (MIC).

Chris had several questions for Palencia:
Can you explain what the Michigan Infrastructure Council does and its role in the state? 

How will your past experience in infrastructure contribute to your role as chair of the MIC? 

What is asset management and why is it important? 

How does MIC work with local communities to address their infrastructure needs?

What impact does MIC hope to have on Michigan's infrastructure in the coming years?

There was also a news release at the time of her appointment:
New Appointments Will Help Drive Michigan's Collaborative and Interconnected Infrastructure Systems to Create a Thriving, Sustainable and Prosperous State

Palencia Mobley, P.E.LANSING, Mich.— The Michigan Infrastructure Council (MIC) today announced it has appointed Palencia Mobley, P.E., founder and CEO of Mode Collective, as chair. In this role, Mobley will lead the MIC in fostering greater collaboration and partnerships among stakeholders to develop innovative solutions, secure funding for critical projects, and ensure Michigan’s infrastructure remains resilient and sustainable for future generations. Mobley was appointed to the MIC by Governor Whitmer in 2018 and will serve as chair through Dec. 31, 2026.

“As a firm believer in the power of infrastructure to drive economic growth and enhance quality of life, I am honored to lead MIC in addressing the critical challenges facing our communities,” Mobley said. “With a focus on equity, innovation, and collaboration, I am committed to advancing our mission and ensuring that Michigan is a place where people can live, work and raise a family today and tomorrow. I am eager to leverage my experience and expertise to lead the organization in addressing the complex challenges of our state’s infrastructure.”

Mobley will oversee and implement an asset management strategy for the state's infrastructure systems. Her strategic vision, combined with her deep understanding of infrastructure, will drive positive change and pave the way for a safer, more sustainable and equitable Michigan.

“Palencia brings with her a wealth of experience and expertise in infrastructure asset management that will be instrumental in leading MIC as we work to improve the state’s asset management system,” said MIC Executive Director Ryan Laruwe. “Her commitment to promoting equity and inclusion in infrastructure planning and development is commendable, and we believe her visionary leadership will drive meaningful progress in addressing disparities and ensuring access to essential infrastructure services for all Michiganders.” 

The MIC is comprised of nine appointed voting members who are representative of one or more of the following: (1) asset management experts from the public and private sectors with knowledge of and expertise in the areas of planning, design, construction, management, operations and maintenance for drinking water, wastewater, stormwater, transportation, energy, and communications, (2) financial and procurement experts from the public or private sector, and (3) experts in regional asset management planning across jurisdictions and infrastructure sectors.

To learn more information about the Michigan Infrastructure Council, please visit www.michigan.gov/mic.

» Visit MBN website: www.michiganbusinessnetwork.com/
» Watch MBN’s YouTube: www.youtube.com/@MichiganbusinessnetworkMBN
» Like MBN: www.facebook.com/mibiznetwork
» Follow MBN: twitter.com/MIBizNetwork/
» MBN Instagram: www.instagram.com/mibiznetwork/

Michigan Business Beat | Palencia Mobley PE, Michigan Infrastructure Council Appoints New Chair

Interest expense deductibility and R&D capitalization are top of mind for private equity portfolio companies. In this episode, Grant Thornton's Eric Coombs and Melanie Krygier explore these pressing #tax issues and share strategies to manage these #financial hurdles. Discover how tightened interest expense deductibility rules are impacting balance sheets and why new R&D capitalization requirements are straining cash flows.

🎧 Enjoyed this episode? Check out other recommendations for you to learn more about business insights. https://on.soundcloud.com/MKhiyQfVakArbjJA6

Get to you know more, subscribe us: @grant-thornton-us

Tax in asset management: Private equity

High #interest rates are fueling a boom in private credit funds. To maximize returns, it's crucial to structure these funds for optimal #tax outcomes, especially regarding tax withholding on interest. In this episode, Grant Thornton's Satish Katikala and Eric Coombs discuss how #PrivateCredit funds and CLOs can navigate their tax challenges.

🎧 Enjoyed this episode? Check out other recommendations for you to learn more about business insights. on.soundcloud.com/MKhiyQfVakArbjJA6

Get to you know more, subscribe us: @grant-thornton-us

Tax in asset management: Private credit and CLOs

Join us in this Nalu FM Finance podcast episode as we speak with Rajesh Amin, Founder of 2RSquared, on how to harness the overwhelming amount of growing data to create efficient and effective investment solutions.

- Learn how advanced front office systems enable smaller and medium-sized firms to compete.

- Discover how technology enables personalized investment products on a large scale.

- Understand how to choose different risk metrics based on the client's utility and risk perception.

- Realize why human involvement in research remains crucial.

Rajesh Amin - From Data to Performance

We define various types of assets along with their accessories and properties. Assets can be systematically categorized based on type, properties, and manufacturers, ensuring clarity and accessibility.

Asset Management

"Trading the Rhythm" by Team PipInfuse blends vibrant beats with market-inspired lyrics, capturing the dynamic pulse of Forex trading. This energetic track motivates traders to stay focused, ride the market waves, and find success in the rhythm of the financial world.
[Verse]
Stacking those charts, watch the pips ride high (Team PipInfuse)
Candles flicker, metrics never lie (Team PipInfuse)
In this trade game, we hustle and thrive (Team PipInfuse)
Pushing limits, it's how we survive (Team PipInfuse)

[Chorus]
PipInfuse, all the way, feeling the groove (Team PipInfuse)
PipInfuse, pips align, watch us move (Team PipInfuse)
PipInfuse, trading waves, winning's in the air (Team PipInfuse)
PipInfuse, risk it all, we always dare (Team PipInfuse)

Trading the Rhythm

Gina Field, founder Nepean Regional Security

Gina Field is one of Media Stable's stand out experts. Gina's signature style is immediately showcased in this chat with Nic - she presents in media just how she is face to face - real, down to earth, funny and above all - strategic. This week, Nic speaks with Gina about why strategic thinking is essential even when dealing with the media, how running a large, successful security business in a male dominated industry sets her apart, and what it was like starting out as a security guard in Sydney's King's Cross.

 
Nic and Gina discuss:

Why she loves to do radio interviews
What three elements Gina tries to bring to every media gig
Which song she chooses for karaoke because it's hard to forget the words even when you've had a few drinks
Why she's always thinking of the folks at home needing practical advice on padlocks
 

The Experts Podcast is hosted by media professional and commentator, Nic Hayes. The Experts Podcast pulls back the curtain on media and helps you to get a better understanding of how media works. We speak to the country’s leading journalists, hosts, anchors and producers, who are setting the national news agenda as well as some of the most prominent experts who appear in media around the country. The Experts Podcast, powered by Media Stable.

Gina Field

PipInfuse is a Forex Trading and Investment consultancy offering expert market insights, trading strategies, and educational resources to empower traders and investors worldwide.

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

The Home of Business in Michigan. Get on-demand access to audio programs, articles and resources presented by savvy business leaders and industry experts.

This podcast hosted by media professional Nic Hayes is all about getting the education and motivation to work with media. Understanding the drivers, the tips, the very skills required to make it in the media makes this a must listen podcast for all communicators and business owners.

Not your average financial advice podcast!

A big thank you to our Sponsors at vestr AG for supporting us. vestr offers the first end-to-end platform to scale your Actively Managed Certificates business.  www.vestr.com

Founded in Chicago in 1924, Grant Thornton LLP (Grant Thornton) is the U.S. member firm of Grant Thornton International Ltd, one of the world’s leading organizations of independent audit, tax and advisory firms. Grant Thornton, which has revenues in excess of $1.6 billion and operates 59 offices, works with a broad range of dynamic publicly and privately held companies, government agencies, financial institutions, and civic and religious organizations.

With retirement just around the corner, you need a partner you can trust to help navigate the ins and outs of retirement planning.  Whether you’re looking for a final push heading into your retirement, retirement asset management and consolidation, or assistance in transferring business assets to retirement assets, our team’s focus is on helping you realize your vision.

You can listen to the Kowal Investment Group - now Creative Planning, "Retirement Clinic" podcasts, with retirement and investment planning tips and news right here on Soundcloud. **This is a previously recorded show.**

New tracks tagged #Asset Management