When someone is accused of tax evasion, loses their assets and is required to submit to the state, then that is a financial disaster. Worse, however, is when someone loses their taxed money through fraud or misappropriation. Worse still, is when the perpetrator is a trusted person. This video shows how we retrieve your assets.
Hello, this is Enzo Caputo with swiss-banking-lawyers.com in Paradeplatz, Zurich.
Do you feel cheated or outwitted because your consultant or partner has defrauded you? Do you fear that you’ve lost your money always and forever?
Don't be hard on yourself. It’s not your fault if you were a victim of fraud or embezzlement. Fraudsters are very professional in what they do.
Anyone can fall victim to fraud. Get your money back. We can help you to bring your money back.
In Switzerland, bankers, asset managers, trustees and lawyers have dealt with the bunker of tax-neutral funds using offshore structures. The same offshore structures are also used by fraudsters to hide the stolen money. We know the most used structures. Therefore, when it comes to tracking down stolen assets, we have the right experience.
We know that such funds often end up in the account of a British Virgin Island Company, which is located at a Swiss bank. We know how Omnibus Accounts and transitory flow-through-accounts work.
We are well connected and well informed. Zurich is small, and everyone knows everyone. If we want to look for something, we will find it most of the time; despite banking secrecy.
We know the preferred corporate structures and constructs that are misused by fraudsters to hide and shield money. We have contacts with the world’s far flung offshore centres. Thanks to our compliance activities, we rub shoulders with the most successful forensics experts, who are mandated by PWC, Deloitte, KPMG and the major Swiss banks.
We know about foreign legislation: mechanisms such as the Mareva Injunction used for account lockout overseas. We penetrate the veil of the legal entity with a specific request for international legal assistance to the competent authority.
Take the initiative now. Get back control of the helm. Get back what is yours. Grab your phone and dial +41 44 212 44 04. It's never too early, but often too late. Be rich and stay rich it.
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