Our platform is a quick and discreet alternative that allows you to interact with experts from the comfort of your home or office
Our Experts are available to support you with a variety of legal and financial services
Legal Advice
We provide your corporate entity with the necessary personalized advice so that your legal entity has essential factors for success in the purpose of the same. We specialize in consultations focusing on requirements and basic elements of companies in Panama; corporate governance, mergers, permanent advice for board of directors and shareholders and the criminal environment of each company according to its main activity.
We advise boat owners, shipowners, captains, officers or businessmen in Panamanian maritime law with different coverage of essential information, from registration of the vessel in the merchant navy of the Maritime Authority of Panama, acquisition of boats and their process of change of ownership, naval mortgages, leasing for pleasure yachts, charter contracts, obtaining licenses and certificates, obtaining licenses for commercial operations and sea concessions to carry out their daily operations.
We advise mining companies or investors who want to establish themselves and invest in the mining sector, in order to comply with all the regulations and requirements required by Panama's mining code and its applicable laws according to the type of exploration or extraction concession of metallic or non-metallic.
We know how sensitive and complex cases can be in our criminal jurisdiction. That is why we are here in order to provide you with advice as a tool in your favor, regarding criminal proceedings. We offer you an elite group of specialist lawyers.
We fully advise the client to fulfill their dream of being able to live and work in Panama legally and to know about your labor rights as a foreigner working in Panamanian territory. We also inform you of any legal regime depending on the nationality of the client and the type of work to be devoted in Panamanian territory.
We offer your brand, store or business the necessary tools to emerge in the local market whether by connecting it with contacts or new suppliers and customers, assistance with contracts, trademark registrations, product patents, health records, financing with banks, registration with AMPYME and other necessary procedures to carry out successfully carried out its business operation.
We offer the client the necessary advice to succeed in a legal act or legal act; whether buying and selling property, powers of attorney, sworn statements, inspections, marriages, wills, etc.
Our team of lawyers solves your doubts related to legal actions and disputes in the fields: civil, criminal, family, work, maritime, administrative. As for arbitration, we have a team of qualified lawyers and arbitrators; experts in the field to frame your inquiry, and we will be there to provide you with our advisory services in national and international arbitrations.
Mediation and Virtual Conciliation
We have the best mediators to provide virtual mediation sessions services and resolve your conflict of any kind. Alternative dispute resolution methods are the most efficient and accessible way to resolve a dispute without having to sue through the judicial process, which is usually more expensive and time-consuming.
Financial Advisory
We advise you in the Panamanian banking system in order to comply with all regulations issued by the Superintendency of Banks in Panama. We assist you in obtaining information and requirements immediately of mortgages, credit lines, personal loans, leasing, factoring, trusts in local banks; We also ensure the savings of the client so we seek the best option and the best rates for your benefit. Our duty in this area is to maintain the transparency of banking information and regulations so that the client can succeed in their functions with the support of national banks and their subsidiaries.
We offer you the best tips so that the corporate structure of your business has the best management of corporate finance, accounting and management of commercial accounts so that partners can have a greater return on their dividends.
We advise you to protect your assets through recognized legal structures such as companies, trusts or foundations of private interest for the ideal management of your assets/liabilities and assets of the successor or beneficiary. We also guide you on the process of succession whether tested or intested in the Republic of Panama.
We advise you so that you have your investment account with a local bank in a successful way facilitating the due diligence process and providing the necessary investment advice by our financial advisors, in order to assist the client to guide them in investment in national or international securities markets. We can recommend the best way to maximize your investment either in the private or public sector.
We advise people and companies who want to know about the tax system in Panama or any other jurisdiction in the world. We provide advisory services in accounting and accounting administration for natural persons and companies; exonerations of real estate and tax processes among others.
Our collection consulting service is based on providing tools and collection techniques to the client in order to be successful in collecting the outstanding debt.
Investigations
Registrty
We provide the client with information on registration records in the Public Registry of Panama for example history of estates, natural persons and corporations, foundations, mortgages and encumbrances among others. We also provide information research services from public institutions.
Judicial
We provide you with privileged and confidential information from the Courts, Courts of Justice in Panama and the Supreme Court of Justice of Panama. We specialize in the fields of research in the following fields of law: civil, criminal, labor, maritime and administrative.
Due diligence (compliance)
An important requirement for each company that conducts trade and commercial transactions in order to comply with national and international regulations on the prevention of money laundering and financing of terrorism. We have multiple tools to comply with international standards due diligence.
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beneficiary: faragon consulting Bank: Global bank account type: Ahorros Account Number: 30304000355
Graduated from the Universidad Latina de Panama from the Faculty of Law and Political Sciences in 2019.
Graduated from the Universidad Latina de Panama in Alternative Methods of Conflict Resolution (Mediation, Conciliation, Arbitration and Negotiation) in 2019.
Certificate in Lloyd's Maritime Academy in Maritime Law & Shipping Contracts
Experience in Corporate Law, Maritime Law, Financial/Tax Law, Mining Law, Mediation and Reconciliation.
