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)