
- 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.