SCOTT LEGAL offers personal, tailor-made services in the following areas:
- International Assistance in administrative, criminal and civil matters – in collaboration with Etude Bonnant et Associés
- Litigation and investigations initiated by US federal authorities (DOJ / IRS / SEC)
- SEC Registration, on-going Compliance and annual Audits of Investment Advisors
- SEC / GDPR Compliance
- Advise and train Chief Compliance Officers for RIAs
- Negotiations with Swiss banks to unfreeze/unblock bank accounts
- FATCA / AEOI (Automatic Exchange of Information) – CRS (Common Reporting Standards)
- FATCA Group Requests initiated by IRS
- Reclaim of (over)withholding tax from IRS for non-resident aliens (NRAs) / foreign persons
- International Trusts; Foundations; Proper Corporate Governance
- US Immigrant Investor Visas (EB-5 and E-2)
- Renunciation of US citizenship or of US resident status (green card)
- Creation of US LLCs
- Real estate investments in Florida
- Inheritance – Succession management / estate administration in Switzerland / United States (trusts and wills)
- Pre-nuptial Agreements Switzerland / United States
- Relocation from USA to Switzerland
- Relocation from Switzerland to USA
- Appeals of Schengen Treaty ban/overstay in Switzerland.