Best Investment Lawyers in Panama

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Molina & Co

Molina & Co

Panama City, Panama

Founded in 1980
8 people in their team
Molina & Co. is distinguished by its ability to provide personalized, efficient, and profitable legal services to companies and individuals in...
English
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PGS ATTORNEYS

PGS ATTORNEYS

Panama City, Panama

Free Consultation: 15 mins


Founded in 2008
25 people in their team
PGS Attorneys is a full-service law firm. The firm specializes in corporate and commercial legal services, immigration, real estate, litigation,...
English
Spanish
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AGROUP CONSULTING

AGROUP CONSULTING

Panama City, Panama

Founded in 2021
10 people in their team
Branly Agudelo is the founder and director of Agroup Consulting which is a legal, tax and investment consulting firm in Panama, USA and Europe. His...
German
English
Spanish
Russian
Kraemer and Kraemer

Kraemer and Kraemer

Panama City, Panama

Founded in 2008
30 people in their team
Kraemer & Kraemer is a law firm in the Republic of Panama, assisting companies and individual investors with establishing commercial operations...
Spanish
English
Portuguese
RC LEGISCORP

RC LEGISCORP

Panama City, Panama

Founded in 2018
4 people in their team
Founded in 2019, RC LEGISCORP is a law firm of over 4 lawyers committed to providing high quality legal advice and service to clients and to...
English

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About Investment Law in Panama

Investment in Panama is governed by a range of laws and regulations that aim to promote and regulate foreign investment in the country. Panama offers a friendly business environment with incentives for investors, such as tax benefits and free trade zones.

Why You May Need a Lawyer

There are several situations where you may need a lawyer when dealing with investment in Panama, such as drafting investment agreements, resolving disputes, navigating regulatory issues, and ensuring compliance with local laws.

Local Laws Overview

Key aspects of local laws relevant to investment in Panama include the Foreign Investment Protection Law, which guarantees equal treatment for foreign investors, and the Commercial Code, which regulates business and commercial transactions in the country.

Frequently Asked Questions

1. Can foreigners invest in Panama?

Yes, foreign investors are welcome in Panama and can enjoy benefits such as a stable economy, tax incentives, and access to free trade zones.

2. What types of investment are popular in Panama?

Popular investments in Panama include real estate, tourism, logistics, and banking services.

3. Are there any restrictions on foreign investment in Panama?

Foreign investment in Panama is generally unrestricted, but certain sectors may require approval from government authorities.

4. How can I protect my investment in Panama?

To protect your investment in Panama, you should seek legal advice, conduct due diligence, and ensure compliance with local laws and regulations.

5. What are the tax implications of investing in Panama?

Panama offers attractive tax benefits for investors, such as exemptions on capital gains tax and income tax for certain activities in designated areas.

6. How can I resolve investment disputes in Panama?

Investment disputes in Panama can be resolved through negotiation, mediation, arbitration, or litigation, depending on the nature of the dispute and the terms of the investment agreement.

7. Are there any government incentives for foreign investors in Panama?

Yes, the Panamanian government offers incentives for foreign investors, such as tax breaks, special economic zones, and investment promotion programs.

8. What are the key regulatory bodies overseeing investment in Panama?

The Panamanian government agencies responsible for overseeing investment include the Ministry of Commerce and Industry, the Superintendency of Banks, and the National Securities Commission.

9. What are the main legal requirements for setting up a business in Panama?

Setting up a business in Panama requires compliance with local registration, licensing, and tax obligations, as well as adherence to labor laws and commercial regulations.

10. How can I find a reliable lawyer for investment advice in Panama?

You can find a reliable lawyer for investment advice in Panama by seeking referrals, researching online, and scheduling consultations to discuss your specific needs and requirements.

Additional Resources

For additional resources related to investment in Panama, you can contact the Ministry of Commerce and Industry, the Panama Chamber of Commerce, and the American Chamber of Commerce in Panama for guidance and support.

Next Steps

If you require legal assistance in investment in Panama, it is advisable to consult with a qualified lawyer who has experience in this field. They can provide tailored advice and guidance to help you navigate the complexities of investing in Panama and ensure that your interests are protected.

Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.