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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Kraemer and Kraemer

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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Mata & Pitti Lawyers - Law Firm

Mata & Pitti Lawyers - Law Firm

Panama City, Panama

Founded in 1984
10 people in their team
Spanish
English
About our firm.Founded in 1984, Mata & Pitti is a Panama law firm offering over 30 years of experience to an international clientele interested in the offshore legal opportunities that Panama provides to the world.Our areas of expertise are mainly associated with incorporations of Panama...
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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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KOVALENKO & VERA Abogados. Attorneys at Law

KOVALENKO & VERA Abogados. Attorneys at Law

Panama City, Panama

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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Mulino & Mulino

Mulino & Mulino

Panama City, Panama

Founded in 2016
English
Mulino & Mulino is a boutique Panamanian law firm specializing in maritime law, shipping-related areas, banking and finance law, litigation and arbitration, and commercial transactions. The firm's corporate department offers legal advice to corporate clients, including foreign corporations,...
FT International Law Firm

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...
Evans Gonzalez Moreno & Asociados

Evans Gonzalez Moreno & Asociados

Panama City, Panama

English
A professional law firm offering expert legal services.
MDU Legal

MDU Legal

Panama City, Panama

Founded in 2002
English
Established in 2002 as Mizrachi, Davarro & Urriola, MDU Legal is a Panama-based law firm dedicated to delivering effective, efficient, and ethical legal services to both individual and institutional clients. The firm specializes in a broad spectrum of practice areas, including commercial...
Lamboglia Law

Lamboglia Law

Panama City, Panama

Founded in 2022
50 people in their team
Spanish
English
Attorneys in panama with more than 30 years of experience. Specialized in immigration, civil, labor, environmental, corporate and real estate law.Attorneys in panama with more than 30 years of experience. Specialized in immigration, civil, labor, environmental, corporate and real estate...
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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.