Services


Expertise

Company and Private Foundation Incorporation

PANAMA, BVI, BELIZE, DELAWARE, HONG KONG

Corporations and Private Foundations are use for several reasons including Asset Protection, Succession planning, Estate Planning, Privacy, Investment Diversification, International Trade, Tax Planning and much more.

We can offer our clients a wide variety of jurisdictions to choose from, such as; Panama, Cayman, Belize, BVI, Bahamas, Anguilla, Barbados, Nevis, Delaware, Seychelles, Hong Kong and several other jurisdictions.

Business and Corporate Law

CONTRACTS, REGULATIONS, INVESTMENT INCENTIVES

We provide comprehensive legal counsel to our clients in regards to establishing operations in Panama, determining the most appropriate corporate structure, that suits the clients needs, taking into consideration all the special economic zones and fiscal regimens available.

Commercial and Real Estate

JOINT VENTURES, AGREEMENTS, PROPERTY LAW

In these areas we advise our clients in connection to all types of contracts, such as leasing, commercial, financing, as well as various types of joint ventures, development agreements, sale purchase agreements, letters of intent, in addition to advising our clients in construction and property law in Panama, in order to protect our client’s investments and future business.

Bank Account Opening

CONTACT, FORMS, DUE DILIGENCE

We can offer our clients several choices for their Private or Corporate Bank accounts. We closely monitor the process to ensure that is done as efficiently as possible. We know that the type of Bank account you select is essential for achieving your objectives.

Mergers and Acquisitions

JOINT VENTURES, AGREEMENTS, PROPERTY LAW

Our law office provides comprehensive advice and offers efficient structuring in any acquisition, safeguarding all the due diligence process and compliance, to ensure risk prevention and complete client satisfaction.

Tax Planning

TAX BENEFITS, REGULATIONS FORMS, STRUCTURING

We offer our clients around the world advice in regards to international tax and estate planning structures. We strive for making our clients the most efficient in tax planning with all the legal tools we offer.

Intellectual Property

TRADEMARKS, PATENTS, COPYRIGHTS

An integral part of our services is to protect the intellectual property of our clients, be it a trademark, a patent, registration in a free zone, copyrights or defend the legitimate right of a registered trademark of a client in the Panamanian courts.

Fintech and Blockchain

We bridge the gap between emerging technologies and fintech regulations that are slow to adapt, helping companies leverage new technology and find market opportunities in an increasingly competitive environment. We help our clients pursue the untapped possibilities of blockchain technology, from innovative financing structure.

Immigration Services

RETIREE OR PENSIONER VISA, FRIENDSHIP NATIONS VISA, QUALIFIED INVERSTOR VISA

At Garcia de Paredes we provide assistance in obtaining various visas, such as Retiree or Pensioner Visa, Friendship Nations Visa, Qualified Investor Visa, among others.

Ship Registration

FLAG REGISTRATION, SHIP MORTAGAGES

Panama has become one of the world’s most prominent jurisdictions for ship registration, is considered to be one “if not the best” place in the world to register ships.

Main contact

Mario García de Paredes

Mario García de Paredes

MANAGING PARTNER

Jorge Ventre Saiz

Jorge Ventre Saiz

SENIOR ASSOCIATE