AREAS OF PRACTICE
LITIGATIONS
- Commercial and Civil Litigations
- Complex Litigations
- Trademark Disputes
- Penal Litigations
- Child and Adolescent Litigations
IMMIGRATION AND NATURALIZATION
- Registration before the immigration entities
- Visas (tourist, temporary, visitor, immigrant, retiree)
- Obtaining residency
- Naturalization letters
MERCANTILE AND CORPORATE LAW
- Incorporation of Panamanian corporations and other jurisdiction (BVI, Spain, UK, Belize, Bahamas, Anguilla, Uruguay, Liberia, Delaware, Miami)
- Corporate Governance
- Merges and Acquisitions
- Partners` Agreements/ joint ventures/ strategic alliances
- Corporate Insolvency and Restructuring
- Legal Audits
- Assistance on opening bank accounts
COMPETITION AND CONSUMER PROTECTION
- Consumer Protection Authority (ACODECO)
- Public Utilities Regulatory Entity
- Superintendence of Banks
- Superintendence of Insurances
INTELLECTUAL AND INDUSTRIAL PROPERTIES AND INFORMATION TECHNOLOGY
- Trademarks, patents, profitability models, and industrial designs
- Reserved rights
- Copyright
- Registration of possessory rights
- Negotiations and Closing of Purchas and Selling Contracts
- Elaboration and Registration of Public Deeds
- Assistance in opening of bank accounts
- Payment of Taxes and Fees
- Assistance with public utility institutions
- Advise on Establishments, Houses and Apartments` rentals
- Bank Transactions in general
SUPERITENDENCIA DE MERCADO DE VALORES
- Licencias de Casa de Valores
- Licencias de Asesores de Inversión
- Gobierno Corporativo
CONTRATACIÓN PÚBLICA
- Licitaciones
- Concursos de precios
- Subastas
INVERSIONES EN ÁREAS ECONÓMICAS ESPECIALES
- Zonas libres
- Zonas procesadoras para la inversión
- Proyectos especiales
- Proyectos de construcción
- Ciudad del saber
DERECHO INMOBILIARIO Y BIENES RAÍCES
- Due diligence de propiedades
- Registros de derechos posesorios
- Negociaciones y cierres de contratos de promesa de compraventa y compra ventas
- Confección y registro de escrituras públicas
- Asistencia en apertura de cuentas bancarias
- Liquidación de impuestos y tributos
- Asistencia con instituciones de servicios públicos
- Asesoría en alquileres de locales, viviendas, apartamentos
- Trámites bancarios en general
ALTERNATE CONFLICT RESOLUTION METHODS
- National and International Arbitrage (Download)
- Mediation and Conciliation
LICENSES AND REGISTRATIONS
- Sanitary Registration
- Ships and yachts registration
- Operations Notice
- Engineering and Architecture Technical Board Registration
- Municipal Registration
- AMPYME Registration
- Tourism License
PENAL LAW
- Preliminary and merits hearings
- Habeas Corpus Filing
- Extraordinary Resources
- Handling Alternative Penal Conflict Resolutions Methods
FAMILY COMPANIES AND LARGE EQUITIES
- Structures for family asset protection
- Elaboration of family protocols
- Inheritance planning
- Investment product advice and its taxation
TAX LAW
- International Taxes
- Application of Double Taxation Agreements
- Expatriates taxation
- Custom Tax
- Corporate Tax Compliance Audit
- Offshore Taxation
- DGI Procedures (Internal Revenue)