• International Assistance in administrative, criminal and civil proceedings (DOJ / IRS / SEC)
  • RIA SEC registration, compliance, annual audits, staff training
  • Unblock / Unfreeze of bank accounts in Switzerland and worldwide (US tax and OFAC sanctions)
  • Company law, trusts, corporate governance
  • Corporate Transparency Act (CTA)
  • EB-5, E-2 visas
  • FATCA – Compliance and Reporting
  • US estate or Swiss estate with US decedent / heirs / assets
  • Renunciation of US citizenship or abandonment of US residence (green card)
  • Anti-corruption (FCPA – Foreign Corrupt Practices Act)
  • Investigation/search of individuals worldwide (including account holders/beneficial owners/heirs of dormant accounts)

    Biography

    Welcome to the Geneva law firm of Scott Legal, your American law expert.

    Services

    Me Scott specializes in US law and financial services.