Legal Services

We specialize in strengthening your company’s legal foundation, mitigating risks, and safeguarding your interests every step of the way.

Our areas of specialization in the legal field include:

Tax Law

  • Tax and fiscal planning.

  • Review and compliance with tax obligations.

  • Procedures, inquiries, and representation before the General Directorate of Revenue (DGI).

  • Filing of appeals before the TAT.

  • Procedures and representation before municipal authorities.

Corporate Law

  • Mergers and acquisitions.

  • Corporate formation and restructuring.

  • Regulatory compliance verification.

  • Contractual and corporate review.

  • Legal risk analysis prior to an investment.

Maritime Law

  • Application for maritime operating licenses before the Panama Maritime Authority (AMP).

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Allinial Global

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Audit | Accounting | Fiscal | Legal | Taxes | Advisory | BPO

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Our advisors are ready to review your case.