investments I corporations I foundations I bank accounts I visas

LEGAL SERVICES

INVESTMENTS
In Panama, some economic sectors have gained great impulse, and for those sectors the Panamanian government has created special laws to promote national and international investments. This is the case of the Colon Free Zone, the Special Zone of Howard, the Production Free Zone, the Petrol Free Zones, investments in reforestation projects, investments in tourism projects, investments in the construction sector and in real property, and investments in energy projects, to mention a few.

Besides, Panama actually is object of investments in the Maritime Sector, particularly, in its ports and in the development of its highways’ infrastructure, which in addition to investments in the telecommunications sector, allow the strengthening of all offshore services and investments in tourism projects (including those destined for foreign pensioners or retirees’ housing), as well as in commercial and industrial projects, turning Panama into an attractive and safe destiny for foreign investments.

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Panama is a country with a system of efficient and trusted offshore services rendered especially in relation to offshore corporations or offshore companies and other kinds of companies. The most common, corporations, used as offshore corporations, also known in other jurisdictions as IBC’s, are ruled by Law 32 of February 26 of 1927 and

allow the development of international corporate services, turning Panama into one of the major service providers in the world.

For its versatility and flexibility, Panamanian offshore corporations are an effective and secure instrument used for the administration and protection of fortunes, capable of satisfying diverse client’s needs, due to the banking and commercial systems of the Republic of Panama.

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PRIVATE INTEREST FOUNDATIONS

Private Interest Foundations complete the type of services used for asset protection and administration, available in Panama. Private Interest Foundations represent an alternative, different from Panamanian offshore corporations, allowing for the protection of assets destined to non commercial activities, but including its use as a holding company or for testamentary purposes.

Private Interest Foundations are ruled by Law 25 of June 12, 1995, constituting an innovative, flexible, and modern instrument, offering great advantages compared to foundations from other jurisdictions.

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OFFSHORE BANK ACCOUNTS

The Republic of Panama is known as an Offshore Service Center, where its International Banking Center excels, allowing the opening of Foreign or Local Bank Accounts, in a prompt and safe manner, an indispensable tool for making financial operations in an offshore structure for tax planning and asset protection, in addition to corporations, offshore companies, private interest foundations and trusts.

The Panamanian Law Firm of BRIN FABREGA & CORBETTI can help you in the process of opening offshore bank accounts in well known and prestigious banks. This law firm will guide you throughout the whole process, by offering the services of preparing the required documentation, such as the bank account opening applications and banking contracts, by drafting or obtaining the required legal documents, or by legalizing the minutes of the corporations or offshore companies under our administration.

The complete transaction can be completed with the client remaining outside Panama. Most Banks will require information and references on the commercial and banking history of the interested party, and in some occasions, a personal interview or meeting with the future bank account executive in the country, may be required. Once the application is accepted, the client can make any deposits or withdrawals, execute money transfers or give investments orders, have check books, obtain credit cards, etc. At this point, our work would be fulfilled, not having any relation with the account’s movements or with transactions made, to maintain discretion and confidentiality.

VISAS

Having full knowledge of Panama’s Immigration Law and Visas regulations, the Panamanian law firm BRIN FABREGA & CORBETTI offers professional services in relation to visa applications and for obtaining visas of different nature, such as Immigrants’ Visa, Special Visitor’s Visa, Tourist Pensioner Visa, Retired Pensioner Visa, Investors’ Visa, and Special Visas, among others, being Panama a country having many offerings to all tourists and foreign immigrants having legal residence in Panama.

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