Civil Trusts and Common Law Trust

The Trust is an effective offshore instrument that allows the owner of one or more assets to transfer the ownership of such assets to a Trustee to administer and dispose of them in favor of a beneficiary, who can be the same Settlor. The firm offers services ranging from the processing of the license to operate as a fiduciary company, to giving advice and drafting of offshore trusts and asset protection.

Captive Insurers

The concept of captive insurers arises basically from the need of companies to reduce the costs of insurance to which they subscribe, which in some cases can reach large sums. Given the above, the concept of “auto insurance”, through a captive insurer has become an attractive option for those conservative companies that, despite not being subject to great risks, pay high insurance premiums. Our firm has highly qualified staff to advise clients in this matter and to process the respective license to operate and manage this type of offshore vehicle.

Other Corporate Services (Management)

As an added value to the legal services provided by the firm, our Management Services Department offers a variety of services to meet the specific requirements of their companies. Next, we provide a brief description of our services

Opening of a Bank Account

We provide assistance through intermediation for the opening of bank accounts for companies in Panama. To facilitate this service, we have established contacts with prestigious banks within the Republic of Panama.

Telephone Shared Line

Using a telephone number that is shared between a number of companies we answer the calls in a generic fashion, guaranteeing confidentiality to our clients.

Postal Section and Correspondence Resend

This service includes the assignment of a post office box, which is checked periodically. All correspondence received in the mailbox is forwarded or retained according to the instructions of our client.

Custody of Documents

We offer legal and accounting documents custody service for the company in our offices. These documents are classified and kept in our vault for the period of time required by each client.

 

Process and Personnel Selection Services

We provide support in your search of qualified personnel to fill vacant positions in your company in Panama using our database of candidates. All candidates have been previously interviewed and subjected to psychological tests. The best prospects are then presented to the clients.

 

We have several practice areas and lawyers ready to advise you at all times.