Panama Offshore Legal Services

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Panama Offshore Legal Services

Alcogal offers Panama Offshore Legal Services, and tailor-made solutions for its global clientele.

Under the guidance of some of the industry’s leading practitioners, Alcogal’s lawyers in Panama advise clients on the structuring of asset management platforms, investment vehicles as well as trust and estate planning solutions.

We have developed an expertise in providing specialized services to multinational corporations, institutional investors and high net worth individuals in regards to the formation and administration of companies and private interest foundations.

We have the scale and experience to resource the establishment of many offshore trust vehicles, from the straightforward to the more complex structures to assist with wealth planning. We also advise on the on-going administration and operation of offshore trusts. We understand how the longevity of trusts work, which is why we focus on building long-term connections with our clients and their other advisers.

We represent professional trustees, private individuals and families, banks, financial institutions, and charities from all over the world. Onshore law firms and international accountancy practices look to us for support on projects that require specialist advice on the laws and regulations of our jurisdiction.

The jurisdiction also offers a stable political environment with adherence to international regulatory standards.

Trusts Expertise

  • Estate planning.
  • Structuring ownership of substantial family-run operating businesses.
  • Trust formation.
  • Trust administration and fiduciary issues.
  • Creation of foundations.
  • Disclosure issues involving trusts.

Jaime Alemán

Partner

Cristina de Alba

Associate

Othmane Naim

International Associate

Caroline Olivier

International Associate

Jacqueline Schwartz

International Associate

Raul E. Zúñiga Brid

Partner

Representative transactions

  • We advised ENA (a state-owned enterprise) on the creation of a complex trust structure whereby any and all indemnities for expropriated lands (in connection with the construction of a ring road around Panama City) were settled directly from the trust’s funds.
  • We dvised Impulsadora para el Desarrollo y el Empleo en America Latina (IDEAL) in the creation of an administrative trust for the management of certain assets in Panama.
  • We represented Phoenix Tower International in an important financing.