LEGAL SOLUTIONS

Our portfolio of products and services, constantly updated and renewed, allows us to find the right solution for your business. Our law firm has specialized lawyers who cover all areas of practice and dominate matters related to ships, trademarks, migration, contracts and intellectual property, as well as commercial law in general. In addition, we assist clients who wish to relocate physically in Panama by processing all the necessary requirements from the migratory issues, to the establishment of their businesses.

COMPANIES AND FOUNDATIONS

The team of executives from Alemán, Herrera & Moreno is able to advise you on the option that best suits your needs, quickly and efficiently. If you require information about the alternatives that are most beneficial when choosing a jurisdiction to start a company, the expertise and expertise of our experts will be your best business partner. Ask about the benefits offered by our following jurisdictions.

INTELLECTUAL PROPERTY DIVISION

In order to provide a better service, the Aleman, Herrera & Moreno Intellectual Property Division has expanded its service offerings to ensure full protection of our customers’ trademarks, patents and copyrights, thus avoiding counterfeiting and Imitation of its products and services at national and international level. The brand protects a product or service and sometimes becomes the strongest asset of the entire operation, so that the registration of the product raises the value of the company. Failure to register or renew the trademark, your rights are lost and you run the risk of being registered by another company or person.

Benefits and advantages:

• Ownership of the brand allows granting Use Licenses to other companies and increasing the sale and distribution of their products and services, as is the case of franchises.
• Registering your brand or idea allows you to collect royalties from those who use it.
• The registration of your brand or idea avoids the falsification and imitation of its products and contributes to combat piracy.
• Grupo Alemán, Herrera & Moreno offers the facility to register your brand or idea in a centralized way, that is, through the Casa Matriz office in Panama, it is possible to register anywhere in the world, avoiding contact with multiple lawyers, Offices or correspondents.

FATCA SERVICES

FATCA’s Foreign Accounts Tax Enforcement Act was enacted in 2010 as part of the Employment Recruitment Incentive Act (HIRE). Is a due diligence and reporting mechanism that does not impose taxes but a 30% fine on certain US source payments to defaulting FFIs and passive NFFEs that do not meet FATCA disclosure requirements. Alemán, Herrera & Moreno, offers alternatives for the proper fulfillment of the Foreign Accounts Tax Compliance Act (FATCA), offering tailor-made solutions for Foreign Financial Entities (FFI, for its acronym in English) And Non-Financial Foreign Entities (NFFE). If you have additional questions or queries, please contact your local Aleman, Herrera & Moreno office or email info@aleman-herrera.com Real Estate Advisory and Incorporation into the Horizontal Property Regime Buildings, shopping centers And certain residential projects are organized or structured under the Horizontal Property Regime, which requires the submission of applications and obtaining the corresponding approval by certain governmental and administrative entities. ALEMAN, HERRERA & MORENO provides advice on all procedures that must be performed for the purpose of incorporating a real property to the Horizontal Property Regime, as well as provides general assistance in drafting documents, logging and registration of documents before the Registry Public of Panama. The firm has vast experience in this area and has advised various companies in incorporating multiple projects into this scheme. The firm also manages general operations related to land and property management, such as segregation of farms, preparation of purchase promise contracts, lease agreements, constitution and cancellation of mortgages, tax exemptions, Improvements located in the Colon Free Zone, and in general all those activities inherent to the construction and real estate business.

BANKING

Our firm currently works with several financial groups in Panama and Central America. We have the right staff in the writing and registration of commercial banking operations such as mortgages, leasing, commercial and personal loans, bills and pay. We also provide professional advice on complex legal matters related to banking practice, including the establishment in our country of bank branches under the general, international or representation license format, as well as representing our clients before the SUPERINTENDENCY OF BANKS, public entity in charge To grant the banking licenses and to supervise the system.

PATRIMONIAL PLANNING

For more than 15 years we have assisted individuals, family companies, financial advisors and family offices in the structuring of wealth by providing advice in drafting family protocols, succession plans, corporate governments wills and trusts.