Introduction – Our law firm gets contacted by people frequently who are interested in investing money into some project or with some entity in Panama. The question they have is how do they know the credibility of the people or entity they are investing their hard earned money with. We can help with these problems by conducting a due diligence investigation for you before you invest any money.
Due Diligence – If the people you are investing money with are real they should be able to provide some basic information like licenses, corporate filings etc. We can verify these in the Panama Public Registry. If you are buying something involving title we can verify that the title is clear and free of encumbrances and any taxes due are paid current. We can verify that a corporation or foundation is filed registered in the public registry and the taxes and fees are current thus ensuring it is in good standing with the government. We can check to see if there are any lawsuits on file for the persons or entities in question and if these are current or old lawsuits and the nature of the suits, parties involved etc. There are a number of things we could do to ensure you...
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