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Panama Legal Business (PANLEB) — Immigration, Offshore Company Formation & Tax Advisory

PANAMA LEGAL BUSINESS (PANLEB) is a leading law firm based in Panama, dedicated to providing comprehensive legal and business services to international and local clients. Our team specializes in helping individuals and corporations navigate the complexities of Panama’s legal, immigration, and corporate systems with clarity and efficiency.

With deep expertise in immigration law, corporate structuring, and tax optimization, PANLEB has become a trusted partner for entrepreneurs, investors, retirees, and high-net-worth individuals worldwide. We are committed to delivering personalized solutions that protect your interests and support your global ambitions.

At PANLEB, we believe in building long-term relationships grounded in professionalism, integrity, and results. Our multilingual team ensures seamless support throughout each stage of your business or personal journey in Panama and beyond.

About PANAMA LEGAL BUSINESS (PANLEB)

Founded in 2012

15 people in their team

Reveal phone Website
Practice areas
Business
Real Estate
Immigration
Intellectual Property
Family
Lawsuits & Disputes
Consumer Rights

Languages spoken
Spanish
English
French
Chinese
Italian

Social media

5.0
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3 Reviews

5 / 5

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25/06/2025

Derek:

I highly recommend PANAMA LEGAL BUSINESS to anyone who’s looking for a legal team. They are very pr ...

5 / 5

review star review star review star review star review star

19/06/2025

Aaron:

I begin the pensionado visa process in late 2024 with Panama Legal Business via Moises Alvarado. ...

Practice areas

Business

Business Law, Immigration, Offshore Companies & Tax Advisory in Panama

As a full-service law firm, PANAMA LEGAL BUSINESS (PANLEB) provides comprehensive legal support for businesses of all sizes. From startups to multinational corporations, we assist clients with company formation, corporate governance, contract drafting and review, regulatory compliance, mergers and acquisitions, and ongoing legal advice. Our deep understanding of Panamanian and international business environments allows us to deliver strategic solutions that support our clients' growth and long-term success.

Immigration Services

We offer end-to-end immigration services, including residency visas for investors, retirees, and professionals, permanent residency applications, and naturalization processes. Our team ensures a smooth and efficient transition for clients looking to establish themselves in Panama.

Corporate and Commercial Law

We specialize in the formation of offshore companies in Panama and other jurisdictions, supporting clients with strategic structuring and corporate compliance. Our services are designed to protect assets, optimize taxes, and facilitate global business operations.

Bank Account Opening

Our firm assists with opening both personal and corporate bank accounts in Panama, managing the entire process from document preparation to final approval. We work closely with reputable banks to ensure secure and efficient setups for our clients.

Tax Residency Structuring

We provide customized tax residency planning to help clients legally reduce their global tax burdens while maintaining full compliance with Panamanian and international laws.

Apostille and Legalization

We offer fast and reliable apostille and legalization services for a wide range of legal and corporate documents, making them valid and recognized internationally.

International Tax Advisory

Our international tax advisory services help clients navigate complex cross-border tax obligations. We design personalized strategies to support tax efficiency, compliance, and financial planning on a global scale.

Estate and Wealth Planning

We assist clients in creating secure legal structures to protect, manage, and transfer wealth across generations. Our estate planning solutions are tailored to safeguard assets and ensure a smooth succession process.

Tax Increment Financing
Accounting & Auditing
Aviation
Business Registration
Communications & Media Law
Due Diligence
Contract
Investment
Legal Document
Licensing
Merger & Acquisition
International
Financial Services Regulation
Health Care
Government Relations & Lobbying
New Business Formation
International Trade Law
Tax
Nonprofit & Charitable Organizations

Real Estate

Real Estate Lawyers & Property Law in Panama

We offer comprehensive legal support for real estate transactions and property matters in Panama.

We assist individuals, investors, and corporations with property purchases and sales, due diligence, title verification, lease agreements, zoning and land use compliance, and real estate development projects. Our team ensures that each transaction is secure, transparent, and fully compliant with Panamanian law.

With deep market knowledge and a client-centered approach, PANLEB helps clients protect their investments and navigate the complexities of Panama’s real estate landscape with confidence.

Natural Resources
Brokerage
Commercial Real Estate
Landlord & Tenant
Real Estate Contracts and Negotiations
Real Estate Due Diligence
Mortgage

Immigration

Immigration & Residency Services in Panama

We offer comprehensive immigration services tailored to individuals, families, and investors looking to establish themselves in Panama.

Our experienced team assists clients with a wide range of immigration matters, including obtaining residency visas (such as retirement, investor, and friendly nations visas), permanent residency, naturalization, and citizenship applications. We also provide legal support for work permits and other special immigration programs.

We guide clients through each step of the process, ensuring compliance with Panamanian regulations and making the transition as smooth and efficient as possible. Whether you’re relocating for business, retirement, or a new life chapter, PANLEB provides personalized solutions to help you settle in Panama with confidence.

Business Visa
Work Permit
Citizenship by Investment
Golden Visa
Residence by Investment
Retirement Visa
Dependent Visa
Citizenship

Intellectual Property

Intellectual Property Protection & Registration in Panama

We provide comprehensive legal services to protect and enforce intellectual property (IP) rights in Panama and internationally.

We assist clients with trademark and patent registration, copyright protection, trade secret strategies, licensing agreements, and IP litigation. Our team also advises on brand protection, anti-counterfeiting measures, and IP portfolio management to safeguard clients’ creative and commercial assets.

By delivering tailored solutions and proactive strategies, we help individuals, startups, and established businesses secure their intellectual property, strengthen market positions, and maximize the value of their intangible assets.

Art & Cultural Property Law
Copyright
Trademark
Patent

Family

Family Law Services in Panama

We provide compassionate and strategic legal support in all areas of family law. We assist clients with matters including marriage and divorce, child custody and support, alimony, adoption, prenuptial and postnuptial agreements, and family asset protection.

Our experienced team understands the sensitive nature of family-related legal issues and is committed to guiding clients through each step with discretion, care, and efficiency. We work to achieve fair and favorable outcomes, always prioritizing the best interests of our clients and their families.

Marriage
Divorce & Separation
Child Support

Lawsuits & Disputes

Litigation & Dispute Resolution Lawyers in Panama

We offer robust representation in lawsuits and dispute resolution, both in Panama and internationally.

Our experienced litigation team handles civil, commercial, administrative, and corporate disputes, providing strategic advice and effective advocacy at every stage of the process. We represent clients before all levels of Panamanian courts, as well as in arbitration and alternative dispute resolution (ADR) proceedings.

We focus on protecting our clients' interests while seeking efficient, cost-effective solutions whenever possible. Whether it involves complex commercial litigation, contractual disagreements, or shareholder disputes, PANLEB delivers results-driven legal strategies designed to achieve the best possible outcomes.

Ethics and Professional Responsibility
Appeal
ADR Mediation & Arbitration
Class Action
Litigation

Consumer Rights

Consumer Rights Protection & Advocacy in Panama

We are dedicated to protecting consumer rights and promoting fair business practices in Panama. We assist individuals and groups in disputes involving defective products, misleading advertising, unfair contract terms, and other violations of consumer protection laws.

Our team offers expert legal advice, represents clients in negotiations and litigation, and ensures that consumers receive proper compensation and remedies under Panamanian law. We are committed to safeguarding the interests of clients against fraudulent or abusive business practices and to upholding high standards of transparency and accountability.

Auto Dealer Fraud
Consumer Protection
Professional Malpractice
Civil Litigation
Legal Malpractice

Review summary

5.0

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3 Reviews

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Add a new review

5 / 5

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25/06/2025

Derek:

I highly recommend PANAMA LEGAL BUSINESS to anyone who’s looking for a legal team. They are very professional and most importantly their efficient in there services. Quality of service is admirable. They made everything very simple for an English foreign investor as myself moving to Panama. Abel , Moises and the rest of the team are awesome at what they do. Definitely giving them 5 stars !!!

5 / 5

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19/06/2025

Aaron:

I begin the pensionado visa process in late 2024 with Panama Legal Business via Moises Alvarado. He was very professional and helpful throughout the entire process with guiding me step by step along the way. Everything he said in terms of duration and the process was accurate and easy to understand. He even went above his contractual obligations by helping me open a checking account at a local bank in Panama City. His fees are well within the norm for the visa I sought. What sets him apart is his and his staff’s professionalism and kindness. I obtained my lifetime Panamanian pensionado visa on June 9, 2025.

5 / 5

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24/10/2024

Patrick:

I want to share my experience with this company. They greatly assisted me in setting up my business as a digital nomad, handling my immigration status with full transparency and efficiency. Everything was completed on time. Highly recommended!