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Nathalie Scott

Founder, US lawyer chez SCOTT LEGAL

Professional Background

Nathalie Feix Scott is a highly regarded expert in financial services law, specializing in an array of US-related legal matters. With an impressive blend of academic qualifications and practical experience, Nathalie offers invaluable advice to financial services providers on critical issues such as SEC and IRS laws and regulations, FATCA compliance, and OFAC sanctions. Her in-depth knowledge extends to examination and inspection of Registered Investment Advisers (RIAs), as well as crafting Anti-Money Laundering (AML) and Suspicious Activity Reports (SARs). Nathalie's practice is not limited to advisory roles—she actively engages in litigation and investigations initiated by prominent US federal authorities, including the Department of Justice (DOJ), the IRS, and the SEC.

Having advised a diverse clientele that ranges from single-family offices to international banks and investment firms, Nathalie’s client base reflects her adaptability and expertise in cross-border finance. Beyond her advisory capacities, Nathalie is also committed to educating her clients through bespoke compliance training sessions, effectively tailoring her approach to cater to the unique needs of each organization.

Education and Achievements

Nathalie's academic journey is distinguished by a series of noteworthy qualifications from prestigious institutions. She holds a Juris Doctor, Cum Laude from the University of Miami School of Law, establishing a strong legal foundation. In addition to her law degree, her academic prowess is complemented by a Master of Science in Public Policy & Administration from The London School of Economics and Political Science (LSE) and a Master of Arts in International Relations from Webster University in Geneva. Her early education includes a Licence in Économie from the Université de Genève, showcasing her thorough understanding of economic principles that inform her legal practice.

Nathalie has further enhanced her credentials by studying as a Specialist QI FATCA at Vision Compliance and obtaining a qualification as a Trust and Estate Practitioner (TEP) through the STEP Society of Trust and Estate Practitioners. These qualifications underscore Nathalie's commitment to remaining at the forefront of legal developments, particularly in areas vital to her clients' needs.

Professional Experience

Throughout her career, Nathalie has been instrumental in representing clients in various complex legal matters. Her past experience is rich and diverse, encompassing a range of cases in securities litigation, including Ponzi schemes and derivative class action lawsuits. Nathalie has also successfully handled cases involving breach of non-compete agreements, FINRA arbitrations, and SEC investigations and enforcement actions. This extensive background in litigation complements her advisory roles, giving Nathalie a comprehensive perspective on the financial legal landscape.

Before establishing her practice, Nathalie held significant positions within notable law firms. She was formerly Of Counsel at Bonnant et Associés, where she provided legal guidance on various cross-border financial issues. Earlier in her career, she was a Law Partner and co-owner at BSF Law, contributing her expertise to a wide array of financial service matters. As a Senior Associate in the Banking Group at Lenz & Staehelin, Nathalie was immersed in legal challenges faced by financial institutions.

Nathalie has also served as the Head of Compliance and AML at Banque Lombard Odier & Cie in the Bahamas, where she played a critical role in ensuring regulatory compliance and managing heightened scrutiny of financial dealings. In addition to these roles, she was a Lawyer in the Securities Department at Akerman LLP, specializing in financial regulatory matters that have shaped her understanding of the US legal framework.

Client Engagement

Nathalie's clients benefit from her expansive knowledge and hands-on experience. She works closely with financial institutions and individuals alike, assisting US persons in navigating the complexities of their interactions with Swiss banks. This includes guidance on succession and estate matters, as well as addressing concerns around account freezes. Her dual expertise in both US and Swiss financial regulations facilitates a smoother experience for clients looking to move to or invest in the US.

Nathalie's approach is client-centric, emphasizing personalized service in compliance training and legal consultation. Her capability to break down complex regulatory issues into manageable components enables her clients to make informed decisions and maintain robust compliance programs.

Commitment to Professional Development

Nathalie is not only a fierce advocate for her clients but also an avid supporter of ongoing professional development in her field. As the founder and US lawyer at SCOTT LEGAL, she continues to advocate for best practices in legal compliance across the financial services industry. Nathalie actively participates in industry dialogue, sharing her insights and contributing to the evolution of financial service laws and regulations.

Community Involvement and Thought Leadership

Beyond her direct legal practice, Nathalie contributes to the broader community of financial services and law through thought leadership initiatives. She participates in panels, conferences, and workshops, where she shares her expertise on compliance, regulations, and ethical practices in finance. Her dedication to fostering dialogue on significant issues equips budding professionals with the knowledge they need to excel in this challenging field.

Conclusion

In summary, Nathalie Feix Scott is a knowledgeable and committed professional in the realm of financial services law. With a rich educational background, extensive professional experience, and a clear dedication to her clients and community, Nathalie remains a leading figure in her field. As she continues to guide individuals and institutions through the complexities of US-related financial regulations, her impact on the industry will undoubtedly resonate for years to come.

Related Questions

How did Nathalie Feix Scott develop her extensive expertise in US financial regulations?
What led Nathalie to specialize in compliance training for financial service providers?
Can Nathalie Feix Scott share her insights on the challenges of FATCA compliance for international banks?
What experiences shaped Nathalie's approach to representing clients in securities litigation?
In what ways does Nathalie assist US individuals with Swiss banking matters?
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Location

Geneva Metropolitan Area