Rose Moreno Legal Advisor & Translator. Serving the Panama Expat Community for 17 years.

Immigration

We Specialized in Retirement Visas, Investors Visas, Friendly Nations Visa Program, Italian Investor´s Visa, Missionaries Visas and others including work permit.  We also assist obtaining Panamanian Citizenship and guide you through all the process until you are sworn before Panamanian authorities.

Document Preparation and Review: We core services is preparing and reviewing the necessary documents for visa applications, work permits, citizenship applications, and more. This ensures that all paperwork is accurate and in line with the requirements of Panamanian immigration authorities.

Legal Consultation: We offer legal consultation services to clients, addressing their questions, concerns, and providing advice on the best immigration pathways based on individual circumstances.

Application Representation: We can represent clients throughout the application process, communicating with immigration authorities on their behalf and handling any issues that may arise.

Appeals and Resolutions: In case of application denials or other issues, we help clients appeal decisions and work towards resolving any problems that may arise during the immigration process.

International Transactions: We can assist clients in navigating the complexities of international business transactions. This includes advising on matters related to trade agreements, export and import regulations, currency exchange, and international tax implications.

Commercial and Real Estate Contracts: We can draft, review, and negotiate commercial contracts such as partnership agreements, distribution agreements, sales contracts, and joint venture agreements. In the realm of real estate, they can help clients with property purchases, leasing agreements, construction contracts, and property development deals while ensuring compliance with Panamanian laws.

Incorporation and Administration of Non-Profits: For clients interested in establishing non-profit organizations (NPOs) in Panama, we can guide them through the process of incorporation, registration, and compliance with local regulations. We provide ongoing legal support for the administration and management of these NPOs.

Incorporation of Corporations and Private Foundations:  We help clients set up corporations and private foundations in Panama. This involves advising on the appropriate legal structure, drafting the necessary documents, and ensuring compliance with corporate regulations. Private foundations are often used for philanthropic purposes or asset protection.

Opening New Businesses in Panama: For clients looking to establish new businesses in Panama, we can offer comprehensive support. This includes legal guidance on business structures (such as sole proprietorships, partnerships, corporations), assisting with business registration and licensing, providing insights into local regulations and compliance, and offering ongoing legal assistance for operational matters.

Legal Due Diligence: When engaging in any international or commercial transaction, due diligence is crucial. We can conduct thorough legal due diligence to identify any potential legal risks associated with a transaction, business venture, or property purchase. This helps clients make informed decisions and mitigate potential problems.

Cross-Border Dispute Resolution: In case of disputes arising from international transactions or business relationships, we can offer legal representation in negotiations, mediation, arbitration, or litigation to protect the client's interests.

Estate Planning: Estate planning involves creating a comprehensive strategy to manage and distribute your assets during your lifetime and after your death. We do estate planning and develop a personalized plan that addresses specific family needs, and ensures your wishes are carried out. This may include drafting wills, establishing trusts, and creating mechanisms to protect your assets.

Drafting Wills and Testaments: Creating a legally valid and clear will is a crucial part of estate planning. We can assist you in drafting a will that clearly outlines how you want your assets to be distributed among your beneficiaries. We can also provide guidance on naming executors, guardians for minor children, and other important provisions.

Probate Proceedings: After a person passes away, their estate often goes through a legal process known as probate. This process involves validating the will, inventorying assets, paying off debts, and distributing the remaining assets to beneficiaries.  We can guide the family through the probate process, ensuring compliance with Panamanian laws and regulations.

Estate Administration: Estate administration involves overseeing the distribution of assets according to the terms of a will or trust. We can act as an advisor or executor, helping to ensure that the deceased's wishes are honored while navigating legal complexities.

Family Business Succession: If you own a family business, we can help you develop a succession plan that ensures a smooth transfer of leadership and ownership to the next generation. This might involve creating trusts, buy-sell agreements, and other legal mechanisms.