Our services include immigration processes, obtaining visas and permanent residencies in Panama and many other jurisdictions worldwide. We also assist with estate and tax planning, company formation, buying and selling of offshore companies, and opening bank accounts for business and corporate needs. Additionally, we provide other associated legal services.

At Panama Legal Business (Panleb), you will find the right partner for each of your processes, available 24/7.

Main Practice Areas:

Company Formation Services:

As an international group offering competitive world-class products and services, Panleb conducts research and development activities to identify the best opportunities and solutions in an increasingly challenging global market. The firm can offer its clients a variety of jurisdictions, including: Anguilla, The Bahamas, Belize, Costa Rica, Cyprus, Hong Kong, British Virgin Islands, Malta, New Zealand, United Kingdom, Republic of Panama, Samoa, Seychelles, Netherlands, Nevada, and Wyoming (USA).

Vessels and Yachts:

The firm offers a wide range of services for both private and commercial yachts, including registration, purchase and sale contracts, operating permits, credit applications, crew licenses, ship mortgages, and international structures in a variety of advantageous jurisdictions.

Intellectual Property:

Panlebâs intellectual property specialists provide the necessary advice to clients seeking to apply for, obtain, and protect patents, trademarks, and service marks, as well as register ideas and cinematic and artistic works.

Corporate:

The firm advises clients on various business matters, particularly in drafting and executing domestic or international contracts, such as: purchases and sales, personal and real guarantees, financial leases, factoring, franchising, technology transfers (know-how), exchanges, assignments, trust agreements, negotiable instruments, and securities.

Financial:

Panleb provides advice covering the full spectrum of financial legal processes, including syndicated loans, leveraged and acquisition financing, asset-based financing, derivatives, project finance, financial regulatory systems, insolvency and restructuring, and structured finance.

Tax and Customs:

As part of its comprehensive tax consulting services and to cover all client operations, Panleb provides innovative, practical, and useful advice on tax matters for high-profile transactions.

Immigration Matters:

Panleb offers assistance with immigration matters in the Republic of Panama and handles all visa procedures for tourists, immigrants, workers, investors, foreigners married to Panamanian entrepreneurs, and others. We also provide services for extensions, exit and entry permits, residency, and naturalization applications.

Free Trade Zones:

Panleb has experience in handling all procedures for setting up businesses in Free Trade Zones worldwide, including obtaining physical space, import and export permits, customs issues, representation registrations, and all required procedures with official administrative authorities. Panleb works closely with the Hong Kong Free Trade Zone and the Colón Free Zone in Panama, the two largest in the world.

Investments in Panama:

Panama's economic activity has continued to grow positively and sustainably in recent years. This is the result of incentives, policies, and efforts to attract foreign investment, as well as improved investment ratings awarded to the Republic of Panama by international rating agencies. To capitalize on these benefits, the firm offers comprehensive advice on various ways to benefit from existing incentives.

Other Legal Services:

Government bidding processes, licenses, labor advice, mergers and acquisitions, property and real estate, competition law, aviation law, telecommunications law.

Accounting Services:

We meet the accounting needs of businesses and professionals worldwide. Our goal is to maintain timely records of accounting transactions arising from client operations and/or activities. The firm employs highly qualified Certified Public Accountants with experience in financial and tax matters who continuously strive for professional development.