Business and Corporate Law Consulting Firm in Panama

MORE LEGAL SERVICES IN PANAMA

CORBETTI LAWYERS & INVESTMENTS FIRM specializes in providing services related to Commercial, Investment, Intellectual Property, and Offshore areas, without excluding the possibility of providing other services through the intervention of external collaborators, such as Accounting and Auditing services, Labor Law, among others.

  • Civil Liability or Breach of Contract Litigation
  • Alternative Dispute Resolution
  • Civil and Commercial Litigation
  • Due Diligence and Business Compliance
  • Immigration Law Procedures for Companies
  • Administrative Procedures
  • Intellectual Property Registration, Copyright, and Trademark Registration

among others...

Our Faw Firm specializes in the provision of Legal Services in the field of Civil and Commercial Law, Business Law and Corporate Law, also covering services related to Intellectual Property (Copyright) and Industrial Property (Registration of Trademarks, Patents and Utility Models), as well as Free Competition, Unfair Competition and Consumer Protection, Commercial Arbitration and Contract Law.

We are able to offer you Legal Services in Panama as well, in areas such as Civil Liability or Breach of Contract Disputes, disputes related to the Protection of Copyright or Industrial Property Rights, such as Trademark Rights, Counterfeiting, Illegal Reproductions, as well as the use of alternative dispute resolution mechanisms such as Commercial Arbitration.

Likewise, we can offer legal services in Panama, Colombia and Brazil, thanks to our professional alliances with Law Firms in these countries.

Business Law and Corporate Law in Panama

The business world is complicated and risky. The formation of companies is an operation that cannot be taken lightly or carried out without caution.

The Panamanian corporate system offers multiple viable options for all types of enterprises: from the classic Corporation to the Limited Liability Company, the Limited Liability Entrepreneurship Company, or the Limited Liability Microenterprise, among others that fall under the SME categories, which receive tax benefits for their establishment and development.

  1. Offshore Corporations in Panama
  2. International Fraud Prevention Law in Panama
  3. Accounting Records in Panama
  4. Final Beneficiaries Single Registry in Panama
  5. Advisory and Representation Services in Panama

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Corporate Restructuring and Corporate Takeovers in Panama

It is normal that during the life and development of companies, they adopt various growth and expansion strategies, with the aim of increasing profits.

The decision to carry out a merger or acquisition is motivated by economic productivity strategies that justify the investment decision , i.e. the adoption of the necessary measures to achieve the objective, which involves an advanced level of planning and the allocation of the necessary resources.

  1. Mergers and Acquisitions (M&A) of Companies in Panama
  2. Types of Corporate Integration in Panama
  3. Methods of Corporate Restructuring in Panama
  4. Types of Services we offer in Mergers and Acquisitions
  5. Other Services related to Panamanian Corporate Law and Companies

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Business Insolvency Proceedings in Panama (Companies in Difficulty)

Insolvency proceedings are an intermediate step in the evolution of the law that solves the problems of companies in difficulty. Insolvency proceedings leave behind the rules that have developed the bankruptcy of companies, when we are faced with a qualified cessation of payment.

Our Business Insolvency Services in Panama for Companies in Difficulty include:

  1. Business Reorganization Process in Panama
  2. Judicial Liquidation Process for Companies in Panama
  3. Voluntary Liquidation Process for Companies in Panama
  4. Forced Liquidation Process for Companies in Panama
  5. Other Services related to Insolvency Proceedings and Panamanian Companies

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Consumer Protection and Rights in Panama

Consumer Law regulates the relationship between a consumer and a professional who offers products or services that are purchased by the non-professional public for personal use. Consumer Law recognizes the existence of an imbalance between the parties to the consumer relationship, which justifies the sanctioning of abusive clauses in contracts of adhesion.

Our Administrative Management services in Panama include, among others:

  1. Consumer Rights in Panama
  2. Obligations of Suppliers in Panama
  3. Product Liability in Panama
  4. Civil Liability in Panama for Latent Product Defects
  5. Third Party Liability in Panama for Breach of Warranty
  6. Civil Liability in Panama for Repair Services
  7. Civil Liability in Panama for Motor Vehicle defects
  8. Builder's Liability in Panama
  9. Our Services Related to Consumer Protection Law in Panama

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International Taxation

Legal Business Strategies in Panama and Latin America

Tax evasion has been classified as a crime in our country, so the objectives of setting up an offshore company must be compatible with the corresponding tax responsibilities.

The combined use of the different elements, instruments or corporate structures or the proper drafting of contracts or agreements, will allow you to carry out your activities with greater security and efficiency, provided that you comply with a minimum of forms and rules, as well as a minimum of information and tax obligations.

  1. Legal Business Strategy Consulting in Panama and Latin America

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Banks Accounts Opening in Panama

In Panama, the account opening process is very demanding, so it takes no less than 4 weeks, from the moment all the documentation is delivered to the bank.

Our network of financial service providers can help your institution with third-party inbound and outbound transfers in USD$, EUR, and GBP

  1. Tailor-made Financial Institutions in Panama
  2. Credit or Debit Card Programs in Panama
  3. Our Bank Account Opening Services in Panama

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Estate Planning in Panama

The main objective of Estate Planning is to preserve or increase your assets in the medium and long term, and to transmit it properly, protecting it from risks such as litigation, debts, civil liabilities or conflicts between heirs.

  1. Objectives of Estate Planning in Panama
  2. Key Elements of Estate Planning in Panama
  3. Estate Planning Tools in general
  4. Estate Planning Tools in Panama
  5. Common Estate Planning Mistakes and How to Avoid Them
  6. Benefits of Effective Estate Planning
  7. Tax Aspects in Panama: Advantages and Considerations
  8. Why choose us for your Estate Planning?

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Accounting Services in Panama

The Accounting Management in Panama is the correct and efficient advice for the company or natural person to comply with all accounting and tax obligations arising from the exercise of ordinary activity.

For this purpose we offer the following specialized services:

  • Accounting Management in Panama
  • Tax Management in Panama
  • Payroll Management in Panama
  • Administrative Management in Panama

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Commercial Arbitration in Panama

Commercial Arbitration is an efficient and confidential method of dispute resolution, designed to meet the needs of companies and professionals wishing to resolve their disputes outside of traditional courts.

The Republic of Panama is home to the largest regional service center in Latin America: CECAP (Center for Conciliation and Arbitration in Panama).

  1. Areas of Intervention
  2. Why choose Commercial Arbitration in Panama?
  3. Process for Commercial Arbitration in Panama
  4. Our Commercial Arbitration Services
  5. Our Commitments on Arbitration in Panama

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Trademark Registration in Panama

Trademark registration is not only a legal tool, but a key business strategy to safeguard the integrity of the brand, promote its growth, and ensure its long-term competitiveness.

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Registration of Ships, Vessels and Yachts in Panama

The procedure for registering ships, vessels and yachts in Panama is NOT COMPLICATED and can be quite quick, allowing you to be registered in less than 24 hours, as long as the documentation is presented in due form.The procedure for registering ships, vessels and yachts in Panama is NOT COMPLICATED and can be quite quick, allowing you to be registered in less than 24 hours, as long as the documentation is presented in due form.

Panama is an important center of maritime trade, as well as a hub for international services, being regularly chosen by most shipowners and boat owners around the world as the ideal place to flag their ships, vessels, and/or yachts.

  1. Competitive Advantages of the International Register of Ships, Vessels and Yachts in Panama
  2. Preliminary Registration of Ships, Vessels and Yachts in Panama
  3. Final Registration of Ships, Vessels and Yachts in Panama
  4. Titles of Ownership for Ships, Vessels, and Yachts in Panama
  5. Maritime Litigation and Naval Arbitration in Panama
  6. Naval Mortgages in Panama for Ships, Vessels, and Yachts
  7. Maritime Court Proceedings in Panama
  8. Privileged Maritime Claims in Panama
  9. Our Maritime Litigation Services in Panama

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Public and Private Contracts in Panama

Private Contracting in Panama is governed by the rules of the Civil Code and the Commercial Code, as well as by the Universal Principles of Private Law.

In the case of public contracting -which refers to the purchase of goods and services by the State- local authorities (for example, municipalities) and public companies are governed by Law 22 of 2006 and its amendments.

  1. Key Services Offered regarding Public and Private Contracting in Panama
  2. What are the Benefits of Contracts with the State?
  3. Our Services Related to Public and Private Contracts in Panama

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Litigation in Panama

Professional civil, commercial, and arbitral litigation services are essential to resolving legal disputes efficiently and effectively. At our law firm, CORBETTI LAWYERS & INVESTMENTS FIRM, we offer optimized procedural solutions and strategies designed to protect the interests of our clients in various areas of civil, commercial, consumer protection, and arbitration law.

  1. Civil Litigation in Panama
  2. Intellectual Property Litigation in Panama
  3. Commercial Law in Panama
  4. Commercial Arbitration in Panama
  5. Maritime Litigation in Panama

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Real Estate Investments in Panama

In all of Panama, housing and residential tourism projects are being built, particularly for retirees or pensioners. Similarly, there is a wide selection of high-quality condominiums, residences, and hotels.

Our team of advisors has sufficient experience to help and guide you through the process of buying, renting, selling, promoting, locating, processing, and negotiating contracts related to investments that may be made in real estate or properties.

  1. Our Real Estate services in Panama

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More Legal Services in Panama, Colombia and Brazil

CORBETTI LAWYERS & INVESTMENTS FIRM specializes in providing services related to Commercial, Investment, Intellectual Property and Offshore, without excluding the possibility of providing other services through the intervention of external collaborators, such as Accounting and Auditing services, Labor Law, among others.

  • Civil Liability or Breach of Contract Litigation
  • Alternative Dispute Resolution
  • Civil and Commercial Litigation
  • Due Diligence and Corporate Compliance
  • Immigration Law Procedures for Companies
  • Administrative Procedures
  • Registration of Intellectual Property, Copyright and Trademark Registration

among others...