- International Assistance in administrative, criminal and civil matters (DOJ / IRS / SEC)
- RIA SEC registration, compliance, audits
- Unblock / Unfreeze of Swiss bank accounts (tax and OFAC sanctions)
- Company law, trusts, corporate governance
- EB-5, E-2 visas
- FATCA / AEOI – CRS (Common Reporting Standards)
- Inheritance – Administration of successions Switzerland / US (trusts and wills)
- Renunciation of US citizenship or of US residence (green card)
- Anti-corruption (FCPA – Foreign Corrupt Practices Act)
Welcome to the Geneva law firm of Scott Legal, your American law expert.
Me Scott specializes in US law and financial services.
Do not hesitate to contact Scott Legal for any information.