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...

International Taxation

Legal Business Strategies in Panama and Latin America

In the world of international trade and investment, it is common to conduct business directly, between the buyer, located in one importing country, and the seller or manufacturer, which is located in another country, the exporter.

It is also common that, in the face of large investments, one or both parties seek the most appropriate methods to ensure compliance with the obligations that correspond to each of them, reducing the risks of the operation, seeking efficiency and generating synergies.

In order to reconcile the conflicting interests of the parties involved in the transaction, it is advisable to develop adequate estate and tax planning, so that both parties receive what is expected, at the lowest possible cost and within the desired timeframe and, at the same time, comply with legal obligations before the State.

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.

We can find a plural number of situations in which it is possible to plan, in order to reduce the risks added to the operation or derived from everyday life, such as those produced by death or divorce.

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.

Our law firm specializes in offering business solutions, using all the tools that the legal system provides, to facilitate the emergence, development and realization of these business strategies.

To this end, we can offer you our support and services through our network of advisors located around the world. We have a global network of agents (law firms, family offices, trusts, brokers, intermediaries, financial institutions) to whom we can submit your service request.

Legal Business Strategy Consulting in Panama and Latin America

Through our network of Advisors located around the world, we can offer you our support and services in:

  1. Double Taxation Treaties
  2. International Tax Law Planning
  3. Estate Planning
  4. Exchange of tax information
  5. Tax residency
  6. Related parties
  7. Permanent establishment
  8. Taxation of companies (free zone licenses) and their managers (special visas for executives)
  9. Financial and securities transactions