Panamanian offshore companies (IBC, LLC or PIF) offer advantages to those interested in estate planning or those interested in tax-advantaged legal structures to do business anywhere in the world. Benefits include an incorporation process that can be done from abroad, privacy protection, and affordable maintenance costs. Agroup Consulting can also help you set up an offshore company in the following areas: Although controversial, John Doe summonses are widely used by IRS officials. This is not the first use of this weapon, and it will not be the last. By targeting large companies that are not directly involved in circumvention programs, the government avoids making its case dependent on the cooperation of a small foreign company that it might otherwise fight on behalf of its customers. John Doe Summonses saves the IRS time and money. They won`t go away anytime soon. Our goal is to understand your needs and provide you, our clients, with the best possible legal services to build long-term relationships at competitive prices. We know we can`t be everything to everyone, but we believe we provide what people are looking for when they go abroad. Quijano & Associés distinguishes itself by its “personalized service” and advises on the creation, tax structuring and administration of companies and foundations as well as on estate planning and wealth protection. The firm provides international services from offices in Switzerland, the British Virgin Islands, Belize, Seychelles, Hong Kong and the Bahamas.
Jaime Sánchez, who heads the firm, advises on international structures and estate planning. Julio Quijano, Managing Partner, has expertise in setting up legal entities in various jurisdictions, while Randall Webster focuses on advising Panamanian companies and private interest foundations. Associates Marissa García and María Carla Macrini are also mentioned. “Patton, Moreno & Asvat has become one of the leading providers of legal services in Panama in recent years. They certainly have a lot of talented lawyers and a great team. They are agile, competent in their field, available to customers and attentive. The firm has become a one-stop shop for me and my clients. Kraemer & Kraemer specializes in offshore legal services in Panama for private and corporate clients.
Our areas of expertise include business formation (IBC, LLC, PIF), business (trademark registration and tax residency certificate) and immigration packages (reforestation visa, private income visa for retirees, self-dissolving visa, friendly nations visas and more). The best option for many U.S. taxpayers concerned about the federal government`s efforts to crack down on individuals or companies with interests abroad is called voluntary disclosure. The voluntary disclosures program is intended to give taxpayers who are concerned that their previous returns are incorrect or incomplete the opportunity to amend those returns by providing additional information without being prompted by an audit. Panama Offshore Legal Services (or “POLS”) is a Panamanian law firm that would provide services to U.S. taxpayers that would help them hide assets in offshore companies and accounts. POLS Group employees provide assistance in the creation of companies, foundations and financial accounts with “100% anonymity, privacy and confidentiality”. One member of the group reportedly announced that their “carefully crafted business strategy allows you to take care of your loved ones without inheritance, inheritance tax and other legal and tax issues.” The IRS has already identified at least one U.S. taxpayer who used POLS or its partners to encourage offshore tax evasion. It is a commercial company that can be used to carry out all kinds of activities, commercial or private, which can be founded by persons of any nationality, natural or legal, and the liability of the partners is limited to the amount of their contributions. We are neither a founding factory nor an offshore service provider whose true goal is to sell its customers on their investments using the start-up as a “loss leader” like a supermarket.
With more than 10 years of experience, our clients benefit from the services of our lawyers, experienced specialists in offshore legal services in Panama. Whether you are interested in offshore businesses, trademark registrations, tax residency certificates, or immigration options, our lawyers in Panama are ready to help. Founded in 1996, Offshore Protection is a multi-jurisdictional offshore service provider providing legal and management services through its Panama Associate Attorneys as well as through sales offices in other jurisdictions such as Belize and Hong Kong. Our lawyers are well positioned to act as an effective buffer between clients and certain offshore assets for asset protection and confidentiality reasons. The offshore industry has undergone many changes over the past decade. We have adapted to these changes by providing the latest offshore protection strategies with specialized cross-border structuring as well as highly effective stratification of legal entities. However, depending on the nature of the breach, voluntary disclosure may not help or even harm the honest taxpayer. In addition, the government may already have information about your non-compliance, which would make disclosure much less effective.
If you`ve used a company like POLS that`s already under investigation, you can assume you`re already on the government`s radar. In this case, there are other steps you should take to bolster your defenses when the government knocks on your door. “We have dealt with the firm on tax matters and they have always demonstrated a great deal of knowledge that gives the client confidence in their opinions and advice.” Setting up an offshore company in Panama has many privacy benefits and banking laws that guarantee your security, even tax benefits for multinational companies. Recently, the Southern District of New York issued John Doe subpoenas to uncover information about potential tax evaders who used a Panamanian law firm suspected of helping create vehicles to hide taxable foreign income-generating assets from the U.S. government. These subpoenas will provide evidence for potentially hundreds of U.S. companies. Taxpayers who may have intentionally violated the federal tax code. If you`re concerned about recent IRS activity, there are steps you can take to defend yourself if you act quickly. However, if you try to take these steps without the help of professionals, you may end up in a worse situation than when you started. We offer a range of desktop and virtual office management services to clients who need a complete “arm`s length” solution, whether it`s setting up offshore companies or setting up asset protection funds. All our services can be provided under one roof without going through several different companies, keeping all your information confidential and private.
“They offer a very good service and provide quick and accurate answers to customer questions. They are familiar with the regulations of various offshore jurisdictions. Lizette Salazar stands out for her constant availability and practical solutions. Icaza, González-Ruiz & Alemán provides offshore services in a number of major jurisdictions with offices in Cyprus, Hong Kong, Singapore, Switzerland and Uruguay. The team is experienced in setting up private trust and foundation and also provides fiduciary services through its group companies Icaza Trust Corporation and Icaza, Gonzalez Ruiz & Alemán (BVI) Trust Limited in Panama and the British Virgin Islands, respectively. Joaquín Díaz Strunz is the central point of contact. In Panama, there are many companies that provide legal services, but they do not offer or adequately explain the importance of presenting themselves in the context of business in Panama, and usually many of them are foreigners who have settled in Panama because they have found a paradise in a small country. That`s why Panama Offshore Privacy Services (POPS) was founded.
Mata & Pitti is an experienced Panamanian law firm specializing in globally focused Panamanian legal services to individuals and businesses around the world. Our areas of activity mainly concern the creation and management of Panamanian international commercial companies and private interest foundations. Our lawyers are also experts in ship registration as well as migration laws in Panama. In response to the need of investors around the world to protect their assets and minimize their tax burden, our parent company began helping clients with offshore training in Nevis. Browse our legal services to discover the benefits of using a Panamanian company for your international operations or the asset protection that a Panamanian foundation can provide. Learn more about how our specialties are aligned with your goals. Whether you are interested in business services, trademark registrations, migration or more, our team is waiting for you. Our offices are located in the financial district of Panama City, currently one of the most important financial centers in Latin America. As a globally focused law firm, the Panamanian lawyers who make up our team are experienced specialists in Panama`s foreign legal services, maritime law and related legal issues such as migration and trademarks.