Why Choose Panama Legal, S.A. as your Law Firm

Knowledge and Expertise of the Problems in your Country – We understand the legal problems of other countries, the ones in Europe, North America and Asia. We do bank account openings in Panama, Guatemala, Ecuador, Mexico, Costa Rica, Belize and Saint Vincent as well. We understand abusive court systems and predatory collection attorneys that are operating in many nations today. We understand lawsuits, domesticating civil judgments in other jurisdictions, divorce, bankruptcy, fraudulent conveyance, repatriation of assets, plausible deniability, straw man theories, subpoenas and overly broad subpoenas, depositions, discovery pre and post judgment, offshore trust agreements, living trusts, irrevocable trusts, annuities, criminal extradition treaties, tax treaties, MLAT (Mutual Legal Assistance Treaties), and government collection practices in other countries. We have in-depth knowledge of international judgment collection and cross-border asset recovery practices. We know how those advising your financial enemies are going to come after your assets and how to never let that happen.

For instance Panama and Guatemala law has no case law, just the written law and regulations. Today civil lawsuits and collection practices are so extreme and let us say off the deep end in many countries, the local lawyers here have no concept of what is really going on in these countries. The lawyers are out of control in many countries and the judges do what they want disregarding the actual law. These practices do not go on in Panama or Guatemala and are thus foreign to the local lawyers here. You need a law firm that understands your problems, which have motivated you to read this web page, and for this we excel.

There are websites that use keywords that sound good but if you query these folks on the phone you will quickly realize they know precious little about the problems you are facing. If they do not understand your problems in the home country how can they really help you? They can’t! Your problems are for the most part going to be coming from countries other than the offshore jurisdiction where you are banking and we understand those legal issues and can formulate a defensive and aggressive asset protection structure for you that will hold up under attack.

We operate in Numerous Countries – Panama Legal S.A. does all the legal work in Guatemala. Our correspondent law firm handles all the legal work in Ecuador, Costa Rica, Mexico, and Panama. Panama Legal, S.A. does open bank accounts for clients in Panama, Guatemala, Ecuador, Costa Rica, Belize and Saint Vincent. We have affiliate law firms in other jurisdictions that are licensed to practice law in these countries as well. Why should this be important to you? Because if we do not see a good solution for you in Panama we will use Guatemala, Ecuador, Mexico, Costa Rica, Belize or maybe three different jurisdictions. Perhaps the solution that is right for you requires multiple jurisdictions? A law firm operating only in Panama or any one country does not have this option so they will sell you what they have because that is all they have.

For instance Guatemala has no fraudulent conveyance statutes, Panama does. Guatemala has stronger bank secrecy than Panama since the country is not in any treaties that allow for lifting of bank secrecy. Guatemala is in no treaties with anyone and shares information with no country. The attorney client privilege is stronger in Guatemala, almost sacred. Guatemala money laundering laws are probably the weakest in the world so you need not worry about being queried needlessly by the bank for all your significant wires. Guatemala requires the accuser to provide evidence to prosecute a money laundering case. In 99% of all money laundering actions there is a fishing expedition at first to gather the evidence. Guatemala requires the evidence first before there is any cooperation or exchange of information.

The bank we use in Guatemala has $25 billion dollars in assets. We can have Guatemala bank records placed under judicial seal so only a few key managers at the bank can access them. We can arrange trust account banking in Guatemala, Mexico, Costa Rica or Ecuador where the bank has no idea who you are.

Click here for more information on:
Guatemala Trust Account Banking

These are just some of the things we can do. A law firm operating in more than one jurisdiction can create solutions a one-country law firm cannot. Those being said if you encounter a law firm with offices in an anti-privacy country (you know who they are), run. This is a security breech.

Call or Email our Law Firm – See if we first of all answer the phone, skype, chat, or email. We are reachable seven days a week so we are here for emergencies. Many Law Firms will not return emails or phone calls to an inquiring prospective new client. See if we understand your problems and how to solve them. Put us to the test. We know, we care and we are here to solve your problems.

Security Concerns - We care about your privacy and take steps to protect you and all your communications from those that would like to invade your privacy. Today in this day and age, if the law firm does not provide encrypted communication methods for you to communicate with them securely, well how much concern do they really have for your privacy?

Email Encryption and Security - We have encrypted email to protect your communications with us. If you become a client we will assign an encrypted email account on one of servers to you to communicate with us and the email will never leave the server. We also have posted our PGP key. Take the challenge and find another law firm who does this.

Voice Encryption Security – We use Yahoo Messenger with Zfone. We use Skype communications, which has encryption, but this is only for casual security. Skype is a closed system and we do not know who they let have access to their encryption but since EBay owns Skype we should assume the worst. Zfone is open source code, which means that anyone can verify there is no back door to the program so it is seriously secure.

We care about protecting all your communications with us. In fact when we researched secure encryption for land line phones, satellite phones and cell phones we could find nothing as secure as Zfone. None of these companies would even try to convince us that their products had no back doors. Phillip Zimmerman, the creator of PGP encryption software, invented Zfone.

Employee Backgrounds and Polygraph Examinations - All of our employees must pass rigid background investigations and we do periodically polygraph our people. Our files are stored most securely. Our offices have electronic security plus at least two armed security personnel at all times. Our servers are in a secure section of the building with limited access granted only to key people.

Visit Us - Feel welcome to visit us anytime for a first hand investigation of your future law firm and of course your future private banker. Existing clients sometimes drop in to “visit their money”, and that too is fine but we might try to stick you for a beer. We can assist with corporate hotel rates and other helpful tips. Come visit us in Guatemala

Mail Drops - For these security reasons we have no mailboxes or drop address in other countries that are not secure. This is an invitation to covert surveillance.

Order Form and Website - Our website and order form is hosted at a secure location in Guatemala. There is 24/7 live security covering our servers plus electronic security. We left no stone unturned with security.

Offshore banking, asset protection and immigration is what we do.