BUSINESS LAW IN PANAMA The business world is complicated and risky. The formation of companies is an operation that cannot be taken lightly or carried out without caution. The Panamanian corporate system offers multiple viable options for all types of enterprises: from the classic Corporation to the Limited Liability Company, the Limited Liability Entrepreneurship Company, or the Limited Liability Microenterprise, among others that fall under the SME categories, which receive tax benefits for their establishment and development. Offshore Corporations in Panama International Fraud Prevention Law in Panama Accounting Records in Panama Final Beneficiaries Single Registry in Panama Advisory and Representation Services in Panama Read more
The business world is complicated and risky. The formation of companies is an operation that cannot be taken lightly or carried out without caution.
The Panamanian corporate system offers multiple viable options for all types of enterprises: from the classic Corporation to the Limited Liability Company, the Limited Liability Entrepreneurship Company, or the Limited Liability Microenterprise, among others that fall under the SME categories, which receive tax benefits for their establishment and development.
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BUSINESS LAW IN PANAMA
CORPORATE RESTRUCTURING The decision to carry out a merger or acquisition is motivated by economic productivity strategies that justify the investment decision , i.e. the adoption of the necessary measures to achieve the objective, which involves an advanced level of planning and the allocation of the necessary resources Mergers and Acquisitions (M&A) of Companies in Panama Types of Corporate Integration in Panama Methods of Corporate Restructuring in Panama Types of Services we offer in Mergers and Acquisitions Other Services related to Panamanian Corporate Law and Companies Read more
The decision to carry out a merger or acquisition is motivated by economic productivity strategies that justify the investment decision , i.e. the adoption of the necessary measures to achieve the objective, which involves an advanced level of planning and the allocation of the necessary resources
CORPORATE RESTRUCTURING
BUSINESS INSOLVENCY IN PANAMA The Insolvency or Bankruptcy Proceedings in Panama require the intervention of a Lawyer who assumes the Legal Representation of the client's interests during the Company's Reorganization process, the negotiation of the Reorganization Agreements, the Supervision of the tasks carried out by the Court-Appointed Administrator, or, if necessary, the Judicial Forced Liquidation process of the company. Business Reorganization Process in Panama Judicial Liquidation Process for Companies in Panama Voluntary Liquidation Process for Companies in Panama Forced Liquidation Process for Companies in Panama Other Services related to Insolvency Proceedings and Panamanian Companies Read more
The Insolvency or Bankruptcy Proceedings in Panama require the intervention of a Lawyer who assumes the Legal Representation of the client's interests during the Company's Reorganization process, the negotiation of the Reorganization Agreements, the Supervision of the tasks carried out by the Court-Appointed Administrator, or, if necessary, the Judicial Forced Liquidation process of the company.
BUSINESS INSOLVENCY
CONSUMER PROTECTION IN PANAMA Consumer Law regulates the relationship between a consumer and a professional who offers products or services that are purchased by the non-professional public for personal use. Consumer Law recognizes the existence of an imbalance between the parties to the consumer relationship, which justifies the sanctioning of abusive clauses in contracts of adhesion. Consumer Rights in Panama Obligations of Suppliers in Panama Product Liability in Panama Civil Liability in Panama for Latent Product Defects Third Party Liability in Panama for Breach of Warranty Civil Liability in Panama for Repair Services Civil Liability in Panama for Motor Vehicle defects Builder's Liability in Panama Our Services Related to Consumer Protection Law in Panama Read more
Consumer Law regulates the relationship between a consumer and a professional who offers products or services that are purchased by the non-professional public for personal use. Consumer Law recognizes the existence of an imbalance between the parties to the consumer relationship, which justifies the sanctioning of abusive clauses in contracts of adhesion.
CONSUMER PROTECTION
INTERNATIONAL TAXATION IN PANAMA Tax evasion has been classified as a crime in our country, so the objectives of setting up an offshore company must be compatible with the corresponding tax responsibilities. Legal Business Strategy Consulting in Panama and Latin America Read more
Tax evasion has been classified as a crime in our country, so the objectives of setting up an offshore company must be compatible with the corresponding tax responsibilities.
INTERNATIONAL TAXATION
BANK ACCOUNTS IN PANAMA In Panama, the account opening process is very demanding, so it takes no less than 4 weeks, from the moment all the documentation is delivered to the bank. Our network of financial service providers can help your institution with third-party inbound and outbound transfers in USD$, EUR, and GBP Tailor-made Financial Institutions in Panama Credit or Debit Card Programs in Panama Our Bank Account Opening Services in Panama Read more
In Panama, the account opening process is very demanding, so it takes no less than 4 weeks, from the moment all the documentation is delivered to the bank.
Our network of financial service providers can help your institution with third-party inbound and outbound transfers in USD$, EUR, and GBP
BANK ACCOUNTS IN PANAMA
ESTATE PLANNING IN PANAMA The main objective of Estate Planning is to preserve or increase your assets in the medium and long term, and to transmit it properly, protecting it from risks such as litigation, debts, civil liabilities or conflicts between heirs. Objectives of Estate Planning in Panama Key Elements of Estate Planning in Panama Estate Planning Tools in general Estate Planning Tools in Panama Common Estate Planning Mistakes and How to Avoid Them Benefits of Effective Estate Planning Tax Aspects in Panama: Advantages and Considerations Why choose us for your Estate Planning? Read more
The main objective of Estate Planning is to preserve or increase your assets in the medium and long term, and to transmit it properly, protecting it from risks such as litigation, debts, civil liabilities or conflicts between heirs.
ESTATE PLANNING IN PANAMA
ACCOUNTING SERVICES The Accounting Management in Panama is the correct and efficient advice for the company or natural person to comply with all accounting and tax obligations arising from the exercise of ordinary activity. Read more (SPECIALIZED WEBSITE)
The Accounting Management in Panama is the correct and efficient advice for the company or natural person to comply with all accounting and tax obligations arising from the exercise of ordinary activity.
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ACCOUNTING SERVICES
ARBITRATION IN PANAMA The Republic of Panama offers the whole world the advantages of having first-class arbitration centers that have modern and up-to-date arbitration regulations, under the protection of the legislation in force. Areas of Intervention Why choose Commercial Arbitration in Panama? Process for Commercial Arbitration in Panama Our Commercial Arbitration Services Our Commitments on Arbitration in Panama Read more
The Republic of Panama offers the whole world the advantages of having first-class arbitration centers that have modern and up-to-date arbitration regulations, under the protection of the legislation in force.
ARBITRATION IN PANAMA
TRADEMARK REGISTRATION Trademark registration is not only a legal tool, but a key business strategy to safeguard the integrity of the brand, promote its growth, and ensure its long-term competitiveness. Read more
Trademark registration is not only a legal tool, but a key business strategy to safeguard the integrity of the brand, promote its growth, and ensure its long-term competitiveness.
TRADEMARK REGISTRATION
SHIP REGISTRATION IN PANAMA Panama is an important center of maritime trade, as well as a hub for international services, being regularly chosen by most shipowners and boat owners around the world as the ideal place to flag their ships, vessels, and/or yachts. The procedure for registering ships, vessels and yachts in Panama is not complicated and can be quite quick, allowing you to be registered in less than 24 hours. Competitive Advantages of the International Register of Ships, Vessels and Yachts in Panama Preliminary Registration of Ships, Vessels and Yachts in Panama Final Registration of Ships, Vessels and Yachts in Panama Titles of Ownership for Ships, Vessels, and Yachts in Panama Maritime Litigation and Naval Arbitration in Panama Naval Mortgages in Panama for Ships, Vessels, and Yachts Maritime Court Proceedings in Panama Privileged Maritime Claims in Panama Panamanian Merchant Marine Sanctions Our Maritime Litigation Services in Panama Read more
Panama is an important center of maritime trade, as well as a hub for international services, being regularly chosen by most shipowners and boat owners around the world as the ideal place to flag their ships, vessels, and/or yachts.
The procedure for registering ships, vessels and yachts in Panama is not complicated and can be quite quick, allowing you to be registered in less than 24 hours.
SHIP REGISTRATION IN PANAMA
PUBLIC AND PRIVATE CONTRACTS Private Contracting in Panama is governed by the rules of the Civil Code and the Commercial Code, as well as by the Universal Principles of Private Law. In the case of public contracting -which refers to the purchase of goods and services by the State- local authorities (for example, municipalities) and public companies are governed by Law 22 of 2006 and its amendments. Key Services Offered regarding Public and Private Contracting in Panama What are the Benefits of Contracts with the State? Our Services Related to Public and Private Contracts in Panama Read more
Private Contracting in Panama is governed by the rules of the Civil Code and the Commercial Code, as well as by the Universal Principles of Private Law.
In the case of public contracting -which refers to the purchase of goods and services by the State- local authorities (for example, municipalities) and public companies are governed by Law 22 of 2006 and its amendments.
CONTRACTS IN PANAMA
LITIGATION IN PANAMA Professional civil, commercial, and arbitral litigation services are essential to resolving legal disputes efficiently and effectively. At our law firm, CORBETTI LAWYERS & INVESTMENTS FIRM, we offer optimized procedural solutions and strategies designed to protect the interests of our clients in various areas of civil, commercial, consumer protection, and arbitration law. Civil Litigation in Panama Intellectual Property Litigation in Panama Commercial Law in Panama Commercial Arbitration in Panama Maritime Litigation in Panama Read more
Professional civil, commercial, and arbitral litigation services are essential to resolving legal disputes efficiently and effectively. At our law firm, CORBETTI LAWYERS & INVESTMENTS FIRM, we offer optimized procedural solutions and strategies designed to protect the interests of our clients in various areas of civil, commercial, consumer protection, and arbitration law.
LITIGATION IN PANAMA
REAL ESTATE IN PANAMA In all of Panama, housing and residential tourism projects are being built, particularly for retirees or pensioners. Similarly, there is a wide selection of high-quality condominiums, residences, and hotels. Our team of advisors has sufficient experience to help and guide you through the process of buying, renting, selling, promoting, locating, processing, and negotiating contracts related to investments that may be made in real estate or properties. Our Real Estate services in Panama Read more
In all of Panama, housing and residential tourism projects are being built, particularly for retirees or pensioners. Similarly, there is a wide selection of high-quality condominiums, residences, and hotels.
Our team of advisors has sufficient experience to help and guide you through the process of buying, renting, selling, promoting, locating, processing, and negotiating contracts related to investments that may be made in real estate or properties.
REAL ESTATE IN PANAMA
CORBETTI LAWYERS & INVESTMENTS FIRM specializes in providing services related to Commercial, Investment, Intellectual Property, and Offshore areas, without excluding the possibility of providing other services through the intervention of external collaborators, such as Accounting and Auditing services, Labor Law, among others.
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LEGAL PUBLICATIONS Our years of work experience and contributions to the legal profession in Panama allow us to educate through various legal publications. We are showcasing some of these works so you can get to know your lawyer more comprehensively and professionally. Read more
Our years of work experience and contributions to the legal profession in Panama allow us to educate through various legal publications.
We are showcasing some of these works so you can get to know your lawyer more comprehensively and professionally.
LEGAL PUBLICATIONS
Books and Opinion Articles by Panamanian Lawyer Ariel I. Corbetti