Comprehensive Legal Protection and Advice
Other Legal Services
In addition to our migration services, at Relocate Services we provide comprehensive advice on various legal aspects to ensure you are fully supported in Panama. Our expert team offers support in areas such as company formation, contractual advice, legal representation in civil and commercial matters, and more. We ensure that all legal processes are clear and aligned with your objectives, giving you peace of mind that your interests are protected at all times.
Services
Wills
Thinking about our loved ones is the most natural way to show our appreciation to them, so planning how to enforce our last will is an option that we have, trying to assist them in those preparatory moments.
Services:
Drafting and granting of wills
Coordination of notification to relatives
Filing of succession proceedings before ordinary courts.
Litigation
We know how to enforce your rights, as well as provide a dedicated defense of yours. Although this is not a topic that may be entirely pleasant for us, at least it is good to know that with us you have the support to advise you and support you in how to solve problems of any judicial nature.
Services:
Establishment and defense in civil or criminal proceedings before ordinary courts
Filing complaints with consumer protection or banking authorities
Filing administrative actions before government authorities.
Tax Consultations
A topic that we understand is of great importance to anyone from countries with complex tax laws. Fortunately, Panama is a friendly country in this regard, however, if necessary, we can help you with different issues.
Services:
Accounting for individuals and businesses
General tax queries
Tax Residency Certificates
Case analysis.
General Contracts
Comprehensive advice on contractual matters, to help you understand your obligations and rights under local laws and how they apply in each of the circumstances.
It is common to think that handling issues of this nature is “common sense”, however, each culture, including the Panamanian one, has its idiosyncrasies, and as such, the style of doing business and contracts that are very particular.
Asking for assistance in this matter is wise, as it will give you the opportunity to learn what and how the procedures for doing business are, and thus avoid misunderstandings and loss of money.
Services:
Employment contracts with domestic or business services
Contracts with public service providers
Contracts with contractors in construction, painting, installation and other services
Contracts for the purchase or sale of all types of goods.
Advice for buying or selling properties
We provide legal advice for renting or buying a property, whether for personal use or as an investment.
The assistance provided ranges from the search for properties, the negotiation process, acquisition and registration of your purchase, as well as all issues concerning the due diligence process, applicable taxes whether in the purchase or sale, and property tax.
In cases of property financing, we can coordinate assistance on these issues with professionals in the field.
Services:
Due diligence process of properties and the contractual parties involved
Drafting contracts for the purchase or sale of properties
Drafting or reviewing general lease contracts
Updating properties before the cadastral and tax offices
Property Inspection
Structuring or reviewing real estate investments.
Assistance for opening a bank account and others
Assistance in the process of opening personal or business bank accounts, which includes advice on banking due diligence issues, document review and profile assessment.
Services:
Opening personal accounts
Opening a business account
Fixed Term Deposit
Mortgage loans
Others.
Creation of companies or legal entities
We provide our services for the registration of legal entities (companies or foundations) which are commonly used as vehicles for asset protection, family planning or business development.
When you consult us on these issues, we will take the time to explain to you step by step all the procedures required for the registration of legal entities, their maintenance costs and the responsibilities that they entail.
Services:
Creation of public limited companies
Creation of limited liability companies
Registration of foreign branches
Re-domiciliation of existing companies in other jurisdictions
Registry of Private Interest Foundations.
Additional Comments
What should I do if I have questions or a particular situation in my case?
If you have any questions or specific situations you would like to discuss, please do not hesitate to let us know. We understand that each case has its own unique circumstances, and we are here to help you find a solution.
What does the quote for services include?
The quote we provide includes absolutely all fees and costs for the procedure, including immigration cards, immigration checks, health certificates, translations*, certifications, multiple entry and exit visas, public notary, transportation, photocopies and telecommunications.
*Note: The translation cost may vary depending on the language.
What benefits do I get from hiring your services?
By hiring our services, you will receive personalized attention at each stage of the process, ensuring that all your needs are addressed individually.
Can you help me with obtaining and legalizing documents from my country of origin?
Yes, we offer a document legalisation assistance service in some countries, which is especially useful if you have lost a document or have not yet processed it. This allows you to avoid travelling to your home country to complete the process.