We coordinate investments, structures and transactions connecting Panama with other jurisdictions, identifying tax obligations and potential points of friction.
We analyse the Panamanian aspects of international payments, investments and structures. Implications in other jurisdictions require coordination with their advisers; the analysis in one country does not replace that in another.
Scope
How we can help.
We define the scope around the client’s decision and timing. These capabilities may be engaged independently or coordinated with other areas of the firm.
01Cross-border investment structures
02Permanent establishment and territorial source
03Withholding taxes and international flows
04Coordination across jurisdictions
When we add value
Multiple jurisdictions. One coordinated view of the transaction.
01
When investing into or from Panama
We identify income source, withholding taxes, taxable presence and obligations before defining the vehicles and flows.
02
When dealing between related entities
We align contracts, functions and documentation with the group’s economic reality.
03
When the rules change
We review existing structures against new standards, reporting requirements or approaches adopted by the authorities.
