Best Investment Lawyers in Panama City

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Molina & Co
Panama City, Panama

Founded in 1980
8 people in their team
English
Molina & Co. Law and Business Strategy ConsultantsAt Molina & Co., we stand at the forefront of law and business strategy in the Republic of Panama, renowned for our leadership in corporate and legal consultancy. Our expertise is rooted in the comprehensive development and management of...
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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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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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AGROUP CONSULTING
Panama City, Panama

Founded in 2021
103 people in their team
German
English
Spanish
Russian
🌍 Looking for premier experts in visas, company formation, and tax optimization? Agroup Consulting is Panama's top international firm, bringing together unparalleled expertise in these areas. Their bilingual team, fluent in English and German, provides comprehensive 24/7 support. Choose them for...
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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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PANAMA LEGAL BUSINESS

PANAMA LEGAL BUSINESS

1 hour Free Consultation
Panama City, Panama

Founded in 2012
15 people in their team
Spanish
English
French
Chinese
Italian
Welcome to Panama Legal Business, your legal ally in Panama.With over a decade of unwavering commitment, our law firm has diligently assisted numerous high net worth individuals and corporations in navigating the complexities of immigration and corporate law.Specializing in the meticulous...
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 &...
Alfaro, Ferrer & Ramírez
Panama City, Panama

Founded in 1965
200 people in their team
Spanish
English
Our history dates back to January 21, 1965, when founding partners Eduardo Alfaro, Alejandro Ferrer and Alfredo Ramírez established the firm. After more than 60 years of service, we stand out as one of the firms with the greatest experience and track record in Panama.The main values ​​and...
AS SEEN ON

About Investment Law in Panama City, Panama

Panama City, Panama has one of the most dynamic and promising economies in Latin America, making it an appealing locale for foreign and local investors. The Investment Law in Panama City is generally foreign-friendly, offering a range of benefits such as fiscal incentives for foreign investors. This law is predominantly guided by principles of the free market and promotes foreign investment and economic development. Specific laws also exist to regulate certain sectors like Real Estate, Maritime Trade, and Mining.

Why You May Need a Lawyer

While Panama encourages investments, navigating its legal and regulatory landscape can be tricky, especially for foreign investors. You may require legal assistance to understand investment laws, tax obligations, and procedures defined by the government. Issues like setting up business entities, drafting investment agreements, finding solutions to legal disputes, or understanding complex investment policies often call for expert legal help.

Local Laws Overview

Panama City has numerous investment laws that provide protection to investors. Some key laws include the Investment Stability Law that guarantees legal and economic stability for investments, the Fiscal Code promoting investment in certain sectors, and the Environmental Impact Assessment decree safeguarding environmental factors. The Panamanian legal framework also embraces key international principles such as national treatment, protection from expropriation, and the freedom to transfer capital and returns.

Frequently Asked Questions

Are there restrictions on foreign ownership in Panama?

Generally, there are no restrictions on foreign ownership of businesses in Panama. However, certain sectors, such as Retail trade and Domestic airlines, reserve ownership to Panamanian nationals.

What is the Investment Stability Law?

The Investment Stability Law guarantees the preservation of economic and legal incentives for foreign investors. Essentially, it protects foreign investors from any changes in tax, customs, municipal and labour laws for a span of ten years from the date of registration of the investment.

What does Nationals Treatment Principle mean?

In Panama, foreign investors are typically accorded the same legal treatment as national investors. This principle aims to ensure that foreign investors are not discriminated against in favor of national investors.

Can an investor repatriate the profits made in Panama?

Yes, Panama has no restrictions on repatriation of profits, dividends, or capital. All financial transactions can occur in U.S. dollars which is the country's official currency.

What kind of tax benefits does Panama offer to foreign investors?

Panama offers numerous tax incentives to encourage foreign investment. These include no tax on offshore profits, no capital gains tax, and no sales tax on export sales. Detailed information on specific tax benefits should be obtained through legal counsel to ensure all obligations are met.

Additional Resources

For additional assistance, consider reaching out to the Ministry of Commerce and Industries in Panama, administration bodies such as the Panama Pacifico Special Economic Area Agency, and the Colon Free Zone Administrator which regulate investment policies within their regions. Also, non-profit organizations like the American Chamber of Commerce of Panama may provide assistance and useful insights.

Next Steps

If you are looking for legal assistance in your investment endeavor in Panama City, consider engaging a local or international lawyer who specializes in Investment Law in Panama. It is advisable to thoroughly discuss your investment strategies and to understand the legal implications. Prepare all necessary documents and ensure that all your actions align with the Panamanian Investment Law and other relevant regulations.

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 Investment, 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.