• 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)

Services

Me Scott specializes in US law and financial services.