Best Due Diligence Lawyers in Panama City

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Universal Services

Universal Services

15 minutes Free Consultation
Panama City, Panama

Founded in 2019
3 people in their team
English
Spanish
At Universal Services, we're your trusted partners for comprehensive legal and language solutions, catering to the diverse needs of both corporations and individuals engaged in business within and beyond Panama.We are dedicated to offering consistent legal assistance to both local Panamanian...
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Mata & Pitti | law firm | Panama
Panama City, Panama

Founded in 1984
10 people in their team
Spanish
English
About our firmFounded in 1984, Mata & Pitti is a Panama-based law firm with over 40 years of experience serving international clients seeking to benefit from Panama’s legal, corporate, and immigration opportunities.Our firm has developed strong expertise in immigration law and real estate...
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Kraemer and Kraemer
Panama City, Panama

Founded in 2008
30 people in their team
Spanish
English
Portuguese
Kraemer & Kraemer is a law firm in the Republic of Panama, assisting companies and individual investors with establishing commercial operations in Panama, from basic to regulated activities, as well as general legal affairs within Immigration, Taxation, Business, Real Estate, Trademarks,...
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Founded in 2000
10 people in their team
Spanish
English
Kovalenko & Vera is a Panamanian law firm that stands out for its commitment and dedication to providing a personalized service to all its national and international clients, in terms of legal representation and advice.Kovalenko & Vera offers a range of legal services in Panama with the...
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PGS ATTORNEYS

PGS ATTORNEYS

15 minutes Free Consultation
Panama City, Panama

Founded in 2008
25 people in their team
English
Spanish
PGS Attorneys is a full-service law firm. The firm specializes in corporate and commercial legal services, immigration, real estate, litigation, estate planning, protection, and tax law. Their group also includes a realty company. Our legal practice includes areas such as: Real Estate Legal...
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Sucre | Arias | Reyes
Panama City, Panama

Founded in 1969
200 people in their team
Spanish
English
THE FIRMWe are the reflection of a living firm, in tune with the latest technologies, evolving and adapting to the needs of the current world and our clients. WE ARE AND WILL CONTINUE TO BE YOUR EXPERTS, WORKING HAND IN HAND WITH YOU.OUR HISTORYOur firm initiated operations in 1969 as SUCRE &...

Founded in 2000
50 people in their team
Spanish
English
We represent your interests at all times, in all the legal procedures you need. Our mission is to offer you the best service, respond to all your needs, and establish a bond of trust strengthened by the commitment we have with you, justice and ethics.LL.M. Alberto Quiros Bonett  Graduated...
FT International Law Firm
Panama City, Panama

Founded in 2011
English
FT International Law Firm, established in 2011 in Panama, offers specialized legal services in corporate, commercial, tax, and immigration law. The firm also provides counsel in other practice areas, delivering a comprehensive range of legal solutions to a diverse clientele operating both locally...
PANAMA LEGAL GROUP
Panama City, Panama

Founded in 2010
English
Panama Legal Group is a distinguished law firm based in Panama, offering a comprehensive range of legal services tailored to meet the diverse needs of its clientele. The firm's areas of expertise encompass corporate law, including the formation of corporations and private interest foundations, as...
Studio Panama Italia
Panama City, Panama

Founded in 1989
56 people in their team
English
Studio Panama Italia stands as a beacon of comprehensive legal expertise in Panama, specializing in a wide array of services that include administrative law, business management consulting, immigration, real estate, and tax consulting. The firm's seasoned attorneys and consultants bring a wealth of...
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About Due Diligence Law in Panama City, Panama

Due Diligence is an essential legal process that helps individuals and businesses assess the legitimacy, risks, and compliance aspects of transactions or investments. In Panama City, Panama, Due Diligence procedures are crucial for various activities such as real estate transactions, mergers and acquisitions, financial transactions, business partnerships, and more.

Why You May Need a Lawyer

Seeking legal advice from a qualified lawyer is highly recommended when dealing with Due Diligence in Panama City. An experienced lawyer can provide valuable guidance and ensure compliance with local laws, avoiding potential legal pitfalls. They can help with document review, verification of assets and liabilities, identification of potential risks, negotiation, contract drafting, and more.

Local Laws Overview

Panama City has several laws and regulations relevant to Due Diligence, including but not limited to:

  • Commercial Code: Governs business transactions, partnerships, and corporate governance.
  • Panamanian Constitution: Provides the legal framework for conducting Due Diligence activities in Panama City.
  • Anti-Money Laundering Laws: Establishes measures to prevent money laundering and identify suspicious transactions.
  • Real Estate Laws: Regulates property transactions, land ownership, and titles.
  • Tax Laws: Sets guidelines for tax compliance and reporting obligations related to Due Diligence activities.

Frequently Asked Questions

Q: What documents are commonly reviewed during Due Diligence?

A: Commonly reviewed documents include financial statements, contracts, permits, licenses, land titles, corporate records, tax records, and other relevant legal documents.

Q: What are the main risks associated with Due Diligence?

A: Risks can vary but may include legal non-compliance, hidden liabilities, inaccurate financial information, undisclosed conflicts of interest, intellectual property infringement, and more. Proper due diligence helps mitigate these risks.

Q: How long does Due Diligence typically take?

A: The duration varies depending on the complexity and nature of the transaction. It can range from a few weeks to several months.

Q: What should I look for when selecting a Due Diligence lawyer?

A: It is advisable to choose a lawyer with expertise in Due Diligence, knowledge of Panamanian laws, proven experience in the specific area of your transaction, and a track record of successful cases.

Q: What costs can be associated with Due Diligence?

A: Due Diligence costs can include lawyer fees, document retrieval fees, translation services, third-party expert fees, and any other relevant expenses. Costs can vary depending on the complexity and scope of the Due Diligence process.

Additional Resources

For further information and support, consider reaching out to the following resources:

  • Panama Chamber of Commerce: Their website offers valuable information on doing business and legal matters in Panama City.
  • Superintendence of Banks: The regulatory body overseeing financial institutions and providing guidelines on compliance matters.
  • Panama Bar Association: They can provide recommendations for reputable lawyers specializing in Due Diligence.

Next Steps

If you require legal assistance or have specific questions regarding Due Diligence in Panama City, it is advisable to consult with a qualified lawyer who can guide you through the process. They will assess your individual circumstances and provide tailored advice to ensure a smooth and legally compliant transaction or investment.

Lawzana helps you find the best lawyers and law firms in Panama City through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Due Diligence, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Panama City, Panama—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.