Panamanian corporations, Panamanian Limited Liability Companies, Spanish Mercantile Companies, Incorporation of companies in: BVI, Belize, Hong Kong, St. Kitts and Nevis, USA (Delaware, Nevada, Florida), Portugal, London, Luxembourg.
Consumer Protection Authority (ACODECO), Public Services Regulatory Entity, Bank Superintendence, Insurance Superintendence.
Panamanian corporations, Panamanian Limited Liability Companies, Spanish Mercantile Companies, Incorporation of companies in: BVI, Belize, Hong Kong, St. Kitts and Nevis, USA (Delaware, Nevada, Florida), Portugal, London, Luxembourg.
Consumer Protection Authority (ACODECO), Public Services Regulatory Entity, Bank Superintendence, Insurance Superintendence.
Free zones, Investments processing zones, Special projects, Construction projects, City of knowledge.
Commercial hiring; legal audits; Partner Agreements; Corporate restructurings; Company crisis; Corporate social responsibility; Corporate governance; Bank account opening management; Accidental Consortiums and Societies; are some of the services associated with this area.
Free zones, Investments processing zones, Special projects, Construction projects, City of knowledge.
Commercial hiring; legal audits; Partner Agreements; Corporate restructurings; Company crisis; Corporate social responsibility; Corporate governance; Bank account opening management; Accidental Consortiums and Societies; are some of the services associated with this area.
Our interdisciplinary team that includes specialists not only in law, but also in finance, economics, real estate, is specialized in the search for investment opportunities in Latam and Spain, to not only advise, but also to execute the internationalization of companies in both ways.
Spanish Visa (golden, student, democratic memory, investor), Spanish Nationality; Panamanian Visas (tourist, investor, student, own assets, SEMM, temporary, visitors, immigrants, retirees, digital nomads), Panamanian Nature Card; work permits for foreigners.
Our interdisciplinary team that includes specialists not only in law, but also in finance, economics, real estate, is specialized in the search for investment opportunities in Latam and Spain, to not only advise, but also to execute the internationalization of companies in both ways.
Spanish Visa (golden, student, democratic memory, investor), Spanish Nationality; Panamanian Visas (tourist, investor, student, own assets, SEMM, temporary, visitors, immigrants, retirees, digital nomads), Panamanian Nature Card; work permits for foreigners.
We have vast experience in bankruptcy law processes, judicial and conciliated restructurings and reorganizations, both in defense of companies and creditors.
We have participated in numerous processes and consultancies in this sector for both private clients and companies, among which stand out due diligence, contracts, negotiations and all kinds of real estate transactions for local and international clients.
We have vast experience in bankruptcy law processes, judicial and conciliated restructurings and reorganizations, both in defense of companies and creditors.
We have participated in numerous processes and consultancies in this sector for both private clients and companies, among which stand out due diligence, contracts, negotiations and all kinds of real estate transactions for local and international clients.
We are convinced of the multiple opportunities in the market, we support and manage the creation of startups and ventures from the beginning, providing integral and organic advice.
We are highly specialized in conflict resolution, whether through ordinary channels in commercial, civil, contentious-administrative, family and criminal litigation, as well as alternative methods of conflict resolution.
We are convinced of the multiple opportunities in the market, we support and manage the creation of startups and ventures from the beginning, providing integral and organic advice.
We are highly specialized in conflict resolution, whether through ordinary channels in commercial, civil, contentious-administrative, family and criminal litigation, as well as alternative methods of conflict resolution.
Our team has experienced professionals to assist our clients in business criminal proceedings and to provide advice on the prevention of criminal proceedings.
At the forefront of the new times, our team is trained to advise and manage the area of data protection and companies privacy, complying with the faithful compliance with regulatory frameworks.
Our team has experienced professionals to assist our clients in business criminal proceedings and to provide advice on the prevention of criminal proceedings.
At the forefront of the new times, our team is trained to advise and manage the area of data protection and companies privacy, complying with the faithful compliance with regulatory frameworks.
We provide advice and support in litigation related to family issues, divorces, custody and upbringing, alimony, property separation agreements and visitation regulations.
Structures for the protection of family assets, Preparation of family protocols, Successions planning, Advice on investment products and their taxation, Private Interest Foundations.
We provide advice and support in litigation related to family issues, divorces, custody and upbringing, alimony, property separation agreements and visitation regulations.
Structures for the protection of family assets, Preparation of family protocols, Successions planning, Advice on investment products and their taxation, Private Interest Foundations.
International taxation, Application of agreements to avoid double taxation, Panama/Spain, Expatriate taxation, Customs taxes, Corporate tax compliance audit, Offshore taxation, DGI procedures, Tax residence, Administrative Court, Tax: Tax refunds, Tax prescriptions, Procedural Violations.
It includes regulatory analysis, legal design, permits and licenses, search and selection of assets in Latin America and Spain, negotiation of real estate acquisitions, preparation of Due Diligences. Financing advice.
International taxation, Application of agreements to avoid double taxation, Panama/Spain, Expatriate taxation, Customs taxes, Corporate tax compliance audit, Offshore taxation, DGI procedures, Tax residence, Administrative Court, Tax: Tax refunds, Tax prescriptions, Procedural Violations.
It includes regulatory analysis, legal design, permits and licenses, search and selection of assets in Latin America and Spain, negotiation of real estate acquisitions, preparation of Due Diligences. Financing advice.
Panama
Beatriz de Cabal Street,
Proncosa II, 4th Floor, Office B.
Panama City.
Spain
Serrano 19 Street, 4D 28001, Madrid
