Our Services

• Data Protection and Processing: Legal guidance on data privacy laws and processes.

• Privacy Policy: Development of privacy policies that comply with regulations.

• Cookies Policy: Crafting compliant cookie policies for websites.

• GDPR-Compliant Marketing Consents: Ensuring your marketing practices comply with GDPR.

• Internet and Digital Media: Legal support for digital operations and media compliance.

Corporate Law

• Corporate Legal Structuring: Structuring businesses to maximize efficiency and compliance.

• International Business Company (IBC): Formation and management of IBCs for global operations.

• Private Interest Foundation (PIF): Establishing PIFs for asset protection and estate planning.

• Company Registration: A streamlined process for registering your company.

• Business License: Assistance in securing the necessary licenses for your operations.

• Director & Resident Agent Services: Provision of professional directors and resident agents for compliance.

Asset Protection & Estate Planning

• Private Interest Foundations: Establish foundations to protect and manage assets.

• NGOs: Support in forming and registering non-governmental organizations.

• Wills: Drafting and managing wills to secure your legacy.

• Estate and Family Planning: Comprehensive estate planning services.

• Asset Protection: Strategies to safeguard your wealth and assets.

Intellectual Property

• Registration of Trademarks: Comprehensive trademark registration services.

• Patents, Industrial Designs, and Utility Models: Protect your innovations with robust patent services.

• Copyright: Safeguarding your original works through copyright registration.

• IP Licensing: Assistance in licensing your intellectual property rights.

• Software Registration: Protect your software creations legally.

Banking & Payment Solutions

• Offshore Bank Accounts: Establish and manage offshore banking solutions.

• Crypto-Friendly Bank Accounts: Facilitate banking options for cryptocurrency businesses.

• OTC Providers: Access to OTC trading services for large transactions.

• EMI Account: Electronic Money Institution accounts for efficient payment solutions.

• Virtual IBAN with Multi-Currency Support: Simplify international transactions with virtual IBANs.

• SWIFT Payments and SEPA Payments: Streamlined options for international bank transfers.

• Card Payments: Setup and management of card payment solutions.

AML/CFT & Compliance

• AML/CFT Policy, Procedures, and Controls Documentation: Custom development of compliance documents.

• Business Risk Assessment: Comprehensive risk assessment for your business practices.

• KYC, CDD, EDD, Risk Assessment Templates: Providing templates for Know Your Customer and customer due diligence processes.

• Managed KYC and Customer Due Diligence: Outsourced compliance services for KYC.

• Screening Software Introduction: Implementation of software solutions for compliance screening.

• AML/CFT In-House Compliance Department Setup: Setup and training for an internal compliance team.

Immigration

• Relocation Packages to Panama: Tailored relocation services for individuals and families.

• Residence by Investment: Assistance with obtaining residence through investment opportunities.

• Residence for Labor Purposes: Guidance on obtaining residency for work.

• Residence for Retirement Purposes: Options and processes for retirement-based residency.

• Residence as a Professional: Tailored services for professional residency permits.

• Citizenship by Investment: Facilitation of citizenship options through investment.

• Work Permits: Navigation of work permit applications and requirements.