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)