Our main Areas of Practice
Corporate and Commercial Law.
We offer our experience and dedication to all aspects of your business. From the creation of your corporate structure, we provide permanent advice, that allows you to incorporate and operate your company in the most profitable and beneficial manner, facing the challenges of the market in compliance with the Law.
Our team of lawyers draws and thoroughly revises your contracts and commercial documents, always protecting your interests to the utmost, informing you of any potential risk, and designing solutions which allow you to avoid or minimize any risk involved in your transactions.
Infante & Pérez Almillano considers very important the proper protection and organization of our clients wealth in the short, medium and long term. Aimed at achieving this goal, the law firm creates personalized legal plans in accordance with each client's unique situation and needs. We periodically revised the structures in place to ensure they are updated in accordance with the financial, personal, and commercial situation of the client, as well as in accordance with the changes that may impact the fiscal system.
The usual objectives of these structures are: the protection of wealth of unprotected persons, such as minors, disabled, or people legally unfit to administer their own wealth or people exposed to a danger of losing their wealth; the continuity and conservation of family businesses; administration of employee profit sharing plans and employee pension plans; holding of shares and other properties of private companies; collection of royalties and other type of credits; Investment channels in term deposits, shares, bonds or other securities; Ownership and Development of personal and real estate properties (such as art); Titles of banking accounts, as they are safe and discrete ways for code accounts; Protection of assets, in general;
Estate Planning.
This includes, among other things, the creation of Corporations, Private Interest Foundations, and Trusts.
Civil, Criminal, and Procedural Law.
Sometimes a controversy is so complex that it is impossible to resolve by conciliation and mediation and requires a litigation process. In this situation, our litigation team takes action, to analyze, develop and lead the litigation process, whether our client is the plaintiff or the defendant.
We face the most complex processes in a proactive manner, monitoring the development of any judicial activity and taking immediate and effective actions in response. You can rest assure that your judicial process is entrusted to the best hands.
Labor Law
The employer-employee relationship is one of the most complex aspects of a business operation. Private and collective interests converge in such relationship, with a strict vigilance from the State regarding the compliance with the laws. Therefore, it is very important that the trader, businessman or investor has the support of an expert team in the field of labor law, in order to perform his role in this relationship in the most proper way, in due compliance with the law which regulates the subject. In this matter, we provide constant advice. We draw your contracts and other labor documents, reply your consultations, and, if necessary, we have highly qualified professionals to defend your rights and interests before the Labor Jurisdiction.
Public Contracting.
We advise Companies, National and International Consortiums during all the stages of the Process of Selection of Contractors with the State, as well as Decentralized Entities, the Panama Canal Authority, and Companies with the State participation, among others.
Migration and Naturalization.
Moving, whether temporary or permanently, to a foreign country, for commercial, employment, or personal reasons may be a quick and easy transition if you have the proper advice and judicial support.
Infante & Perez Almillano, in the field of Migration and Naturalization, provides you and your family with a personalized and unique service. We individually evaluate each case, efficiently define your options, clarify your doubts and accompany you during the whole process of settling in our country, making you feel comfortable and welcome.
Alternative Means for the Resolution of Conflicts.
International Law
Globalization and the increase of worldwide trade requires that Lawyers be prepared to defend the interests of their clients’ before individuals of any part of the world. This is why our Firm keeps updated with the new trends of international relationships and the laws which regulate them, in order to face international acts, contracting, and conflicts in the most efficient and beneficial way for our clients.
Maritime Law
Panama has a privileged geographic location, a growing and modern port infrastructure, and it is an unavoidable crossing point for worldwide navigation. This, in addition to the benefits of the Opened Registry, favorable legislation, and a quick and efficient maritime procedural system, make Panama the country with the largest mercantile fleet in the world.
An important field of the professional practice of Infante Pérez & Almillanois its experience in maritime issues, applicable to a broad range of legal services related to this field, such as registration of vessels, maritime registrations, maritime mortgages, freights contracts, stowage, and transportation of merchandise, among others.
Industrial Property
Our country has always been a distribution center to America and the World of various types of merchandise.
Currently, with the fast growing pace of the Colón Free Trade Zone and the recent setting up in our country of the Export Processing Zones, Industrial Property has much more importance in our country, especially all issues regarding trademarks.
For this reason, the Republic of Panama is a pioneer and an active member of several commercial organizations in the area, and is signatory to the most important International Conventions which regulate Trademarks as well as Industrial and Intellectual Property.
Locally, the Directorate of Domestic Commerce of the Ministry of Commerce and Industries is the state entity in charge of supervising the compliance with the rules related to industrial property and, specially, of controlling the Registry of Trademarks and Patents in Panama.
Infante & Pérez Almillano has a Specialized Department in the registration of trademarks, closely collaborating with our representative and correspondent offices worldwide, which allow us to register our client’s trademarks not only in Panama but also in any other country of the world from our office, as well as providing global protection once the trademarks are registered. We undertake the above mentioned actions with the objective of providing our clients with the certainty they are protected in the most proper way.
Sanitary Registrations
The openings of markets as well as the globalization process we are currently undergoing, favor the international exchange of all kinds of goods.
It is a country’s priority to ensure that the analysis, supervision and control of the quality of medicines, goods for human health, food, as well as the premises used for the production, distribution, and storage of such products comply with the quality standards provided by national and international sanitary rules and regulations in force, with the objective that the population safely and effectively acquires and uses such goods.
Consequently, any product of this nature traded within the Republic of Panama shall previously obtain a Sanitary Registration, issued by the Ministry of Health.
Leaving this process in our professional hands will enable you to obtain an efficient result in a short period, as your organization requires it.
Real Estate. Legal Assessment in the field of Construction and Real Estate Development.
In the field of construction and real estate development, our professional lawyers have a vast experience of providing legal advice to all the participants of these activities, including Financial Entities, Investors, Builders, Promoters and Developers of Real Estate Projects in all the stages of the business, from the acquisition of land to the sale of the last unit of the development, as well as the proper and correct investment of the benefits obtained by our clients in their participation in such activities.