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Panama offshore legal services

We offer a comprehensive range of Panama offshore legal services including the creation and management of off-shore companies, international tax advice, asset protection, and the creation and management of off-shore investment funds.

Trust us to guide you through the complexities of international trade and off-shore operations, ensuring your business thrives in the global market.

Creation and Management of Offshore Companies

We assist in the formation of off-shore companies. We guide you through the process, ensuring that your company is established in compliance with the laws of the chosen jurisdiction.

Our services include, but are not limited to:

Strategic Planning: Our team provides strategic advice on the best off-shore locations for your company, considering factors such as tax advantages and privacy laws. We leverage our expertise in off-shore operations to provide recommendations that align with your business goals.

Management Services: We offer management services for your off-shore company, handling administrative tasks and ensuring compliance with local regulations. Our team’s expertise in off-shore operations allows us to manage your company effectively.

Legal Compliance: Our team ensures that your off-shore company remains compliant with the laws of the chosen jurisdiction. We stay updated on changes in laws and regulations, helping you avoid potential legal issues.

We provide ongoing support for your off-shore company, assisting with any legal or administrative issues that may arise. Trust NDM Law Firm and Associates to handle your off-shore company formation and management needs.

International Tax Advice

At NDM Law Firm and Associates, we provide strategic tax planning services for your off-shore operations. Our team helps you understand the tax implications of operating in different jurisdictions and guides you in maximizing your profits while minimizing tax liabilities.

Our services include, but are not limited to:

Compliance with Tax Laws: We ensure that your off-shore operations are compliant with international tax laws. Our team stays updated on changes in tax regulations, helping you avoid potential legal issues.

Tax Optimization Strategies: Our team develops tax optimization strategies for your off-shore operations. We leverage our expertise in off-shore operations and international tax laws to provide strategies that align with your business goals.

Ongoing Tax Support: We provide ongoing tax support for your off-shore operations, assisting with tax filings and addressing any tax-related issues that may arise. Trust NDM Law Firm and Associates to handle your international tax needs.

If you face a tax dispute related to your off-shore operations, we provide robust representation. Our team presents compelling arguments, backed by solid evidence, to protect your interests.

Asset Protection

We offer legal advice on asset protection for your off-shore operations. Our team’s expertise in off-shore operations and international law ensures that your assets are protected against potential legal challenges.

Our services include, but are not limited to:

Asset Protection Planning: At NDM Law Firm and Associates, we provide strategic planning services for protecting your assets in off-shore operations. Our team helps you understand the legal frameworks of different jurisdictions and guides you in safeguarding your assets effectively.

Implementation of Protection Strategies: Our team implements robust asset protection strategies for your off-shore operations. We leverage our expertise in off-shore operations to provide strategies that safeguard your assets.

Dispute Resolution: If you face a dispute related to your assets in off-shore operations, we provide robust representation. Our team presents compelling arguments, backed by solid evidence, to protect your interests. Trust NDM Law Firm and Associates to handle your off-shore asset protection needs.

We provide ongoing support for your asset protection needs in off-shore operations. Our team assists with any legal or administrative issues that may arise, ensuring your assets remain protected.

Creation and Management of OffShore Investment Funds

At NDM Law Firm and Associates, we assist in the creation of off-shore investment funds. Our team guides you through the process, ensuring that your fund is established in compliance with the laws of the chosen jurisdiction.

Our services include, but are not limited to:

Fund Management: We offer management services for your off-shore investment funds, handling administrative tasks and ensuring compliance with local regulations. Our team’s expertise in off-shore operations allows us to manage your funds effectively.

Legal Compliance: Our team ensures that your off-shore investment funds remain compliant with the laws of the chosen jurisdiction. We stay updated on changes in laws and regulations, helping you avoid potential legal issues.

Advice on Compliance with International Regulations

We provide advice on compliance with international regulations for your off-shore operations. Our team stays updated on changes in laws and regulations, helping you navigate the complexities of international compliance.

Our services include, but are not limited to:

Strategic Planning: Our team provides strategic advice on compliance with international regulations. We leverage our expertise in off-shore operations to provide recommendations that align with your business goals.

Ongoing Support: We provide ongoing support for your compliance needs in off-shore operations. Our team assists with any legal or administrative issues that may arise, ensuring your operations remain compliant.

Advice on International Trade

We provide ongoing support for your international trade needs in off-shore operations. Our team assists with any legal or administrative issues that may arise, ensuring your operations remain compliant.

Our services include, but are not limited to:

Trade Advice: We provide advice on international trade for your off-shore operations. Our team helps you understand the implications of international trade agreements and customs laws on your business.

Legal Compliance: We ensure that your off-shore operations are compliant with international trade laws. Our team stays updated on changes in laws and regulations, helping you avoid potential legal issues.

Conclusion

At NDM Law Firm and Associates, we are committed to helping your business thrive in the international arena. Our expertise in off-shore operations and international law ensures that your ventures are well-structured, compliant, and primed for success. Whether it’s creating and managing off-shore companies, providing international tax advice, or guiding you through international trade, we are here to support you every step of the way.

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    WHAT OUR CLIENTS SAY

    Even though our past case successes show our skill in negotiation and courtroom situations, the appreciative feedback we receive from former clients really illustrates our commitment to helping those who have been unjustly injured. Our goal is to provide the advice, tools, and financial compensation they need to improve their lives.

    If you’re still unsure about working with a personal injury lawyer from our NDM team, our client testimonials can help make that decision much easier. We’ve received feedback from many clients, all of whom have been incredibly thankful for the support and advocacy we’ve given them.

    Excellent
    Based on 32 reviews
    Deke&Lindsay Baley
    Deke&Lindsay Baley
    2023-05-30
    NDM Law Firm & Associates have helped us through the process of Migration. They have taken the lead and made the entire journey quick and stress-free. Nisim, Judith & Christopher worked with us the entire time and explained every step of the process. Words can never express our gratitude for the attention that we have received during this process. We highly recommend NDM Law Firm & Associates to everyone in need of legal assistance and especially to all Expats that are beginning the Migration process. Thank you again to the entire staff for your hard work to help us achieve our dream of residing in Panama.
    Amit F
    Amit F
    2021-08-05
    Good service, professional team. Helpful and attentive , with kind attitude.
    Daniel Laloush Frenkel
    Daniel Laloush Frenkel
    2021-08-04
    First time I can't complain about a service in Panama, they where always polite, on time and never hasitate to tell the truth. And they always, always find a workaround to any issue I'll definitely going to contract them again
    Eduard Metzger
    Eduard Metzger
    2021-08-04
    Sehr schnell und professionell. Ich bin rundum zufrieden! Anfragen werden sofort geklärt.
    Russ McAllister
    Russ McAllister
    2021-08-04
    Nisim Lici and his team helped me obtain a temporary Friendly Nations Visa (FNV), and I'll be back in a few months to complete the process to obtain a permanent FNV. Nisim answered all of my questions and his team helped me navigate through the process, which would have been nearly impossible on my own. Nisim -- who is himself an expat from Israel -- is also friendly and personable. I have and will continue to recommend NDM to others.
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    2021-08-04
    לשירות של החברה של ניסים גוגל צריכה לחשוב על 7 כוכבים על השירות שהוא נותן יחד עם הצוות שלו ניסים הוא אמין ישר ומיקצועי עוזר תומך ומוביל את כל התהליך בפנמה שיעבור הכל חלק אבל מעל הכל בן אדם גבר גבר ממליץ בחום !!! תודה ותצליח המון