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)