SCOTT LEGAL offers personal, tailor-made services in the following areas:
- Professional board member to Swiss & foreign companies in Switzerland
- Litigation and investigations initiated by US federal authorities (DOJ / IRS / SEC)
- SEC registration, on-going compliance and annual audits of Registered Investment Advisors (RIAs)
- Advise and train Chief Compliance Officers of RIAs
- SEC compliance for banks and IAMs / EAMs in Switzerland
- Negotiate with Swiss banks and foreign banks in Switzerland to unfreeze/unblock bank accounts/assets
- Advise on FATCA Compliance
- Reclaim of (over)withholding tax from IRS for Non-Resident Aliens (NRAs) / non-US persons
- Advise on Corporate Governance for Trusts & Foundations
- Advise on US Immigrant Investor Visa (EB-5), Non-immigrant Treaty Investor Visa (E-2) and permanent resident visa (green card)
- Assist with renunciation of US citizenship or abandonment of US residence (green card)
- Creation of companies in Switzerland for US nationals.
- Assist with incorporation of US LLCs
- Advise US LLCs and foreign entities registered to do business in the US on Corporate Transparency Act (CTA) Compliance
- Manage US/Swiss inheritance – succession cases / estate administration in Switzerland / United States (trusts and wills where assets or heirs are in Switzerland or in the US)
- Pre-nuptial & post-nuptial Agreements Switzerland / United States
- Relocation from USA to Switzerland
- Relocation from Switzerland to USA
- Assist with making real estate investments in Florida (from finding the property through closing)