SCOTT LEGAL
Nathalie F. Scott, Esq. - US Lawyer, Member of the Florida Bar

 

 

 

 

  • 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.

Ms Scott is also a member of FSA (Fédération Suisse des Avocats)

About Nathalie Feix Scott

Services

Me Scott specializes in US law and financial services.

Areas of expertise

Me Scott is not currently taking on new clients

Please do not submit any unsolicited applications for employment or internship.