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Our services

We specialize in all areas of commercial law.

Continuous Legal Advisory Service, Tailored to Your Needs

We offer our clients continuous and full-time legal advisory packages covering commercial, civil, real estate, corporate, labor, regulatory, and tax matters. We provide proactive guidance and legal support for each business decision, mitigating all types of risks while assisting with management, representation, and carrying out necessary legal procedures and formalities to ensure the safe operation of day-to-day business activities.

Corporate Entities, Foundations, and Legal Persons

Our firm focuses on providing clients with corporate strategies aligned with their specific requirements.
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Business and
Regulations

We proactively advise companies on commercial and business strategies as well as the implementation of the applicable legal framework.
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Intellectual Property

We offer protection against third parties through various legal tools available for this purpose.
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Real Estate and
Property Law

Modern real estate practice requires attorneys with expertise in applying real estate laws.
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Immigration Matters

We provide advice and solutions on immigration issues to individuals and companies looking to establish their businesses in Panama.
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Entrepreneurship and Startups

We aim to encourage the creation of new business ideas through proper incorporation within the applicable legal framework.
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Legal Analysis and Monitoring

We specialize in conducting studies and analyses of laws, decrees, and other regulatory provisions, both national and international.
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Employment law

Our services focus on presenting legal strategies aligned with the client's business model, supporting human resources departments.
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Estate and Family Planning

We design legal strategies using various structures to protect our clients' assets and ensure their long-term preservation and sustainability.
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Taxation and Accounting Outsourcing

Our goal is to provide management with reliable information for effective decision-making.
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Since 2019, providing legal support for your businesses and investments

Contact us

+507 204 6654

+507 6835-1518

info@keridinerequena.com

Office 27B, 27th Floor, F&F Tower, Calle 50, Panama City

Lun - Vie
08:00 am - 05:00 pm

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Corporate Entities, Foundations, and Legal Persons

The firm's services are focused on presenting the client with a corporate strategy that is aligned with its requirements, in order to create the legal structures that are necessary to fulfill the intended purposes.

In addition to incorporating legal entities, we advise our clients on issues related to their governance, tax burden and how these figures fit into different business models, protecting investments at all times.

Some of our services are the following:

  • Incorporation of Commercial Companies
  • Elaboration of Corporate Reforms.
  • Advice on Corporate Governance.
  • Private Interest Foundations
  • Non-Profit Associations.
  • Mergers and acquisitions.

Businesses and their regulations

Our services are oriented to proactively advise companies from the legal point of view, whether in commercial and business strategies or in the execution of these under the applicable legal framework, being their legal support at all times. We seek not only to provide legal solutions related to paperwork, but to be an ally of our clients by identifying and mitigating all those risks that they may have in their daily operations, whether in their commercial contracts with customers and suppliers, labor contracts, tax strategies, corporate matters or any other matters that are part of the ordinary course of business.

If your business is a strictly regulated industry or sector of commerce, our services are aimed at providing you with information and advice related to regulatory issues and compliance.

Likewise, you can count on our services for issues related to:

  • Banking and insurance legislation.
  • Commercial Contracts.
  • Opening of Businesses.
  • Closing of Business Taxes and municipal taxes
  • Customs legislation
  • Obtaining Sanitary Registrations
  • Obtaining Operating Licenses
  • Proceedings before the Authority for Consumer Protection and Defense of Competition (ACODECO).

Intellectual Property

Intangible assets have become the greatest generators of economic benefits for companies in recent years, so much so that the five most valuable brands in the market are currently leveraged on technological developments and whose royalties come largely from intangible assets.

Assets such as trademarks, patents, internet domain names, work techniques, know-how, industrial secrets, advertising signals, databases, customer portfolios, industrial designs, corporate identity, among others, are extremely important, and there are international agreements, laws and decrees that protect the economic and moral interests of all those involved in their creation, reproduction and/or use in commerce, whether they are protected by copyright, related rights or industrial property.

In this sense, we focus on identifying all those intangible assets of our clients, in order to provide them with protection against third parties through the different legal tools available for such purpose.

Real Estate and Property Law

Modern real estate practice requires attorneys experienced in the application of real estate, corporate, securities, partnership and tax laws to complex business transactions involving the acquisition, ownership, financing and operation of commercial real estate.

Real estate has become an attractive long-term investment for investors seeking diversification and stable returns in an uncertain economy. As a sector, real estate must compete with other investment classes and offer a desirable product to end users, whether they are buying or leasing.

Our lawyers have acquired considerable experience in practices that cover the full spectrum of our clients' needs when doing business in Panama, so we can advise you during all stages of the development of your project.

Our services are oriented to provide advice on:
- Financing and Investments
- Fiscal Efficiency
- Land uses
- Environmental Law
- Project Planning and Development
- Construction Projects
- Incorporations to the Horizontal Property Regime
- Sales and purchases
- Lease Agreements
- Segregation and merger of properties
- Industry-related contracts.

Immigration Matters

We provide advice and solutions in immigration matters to individuals and companies wishing to establish their businesses in Panama, always seeking long-term viability in the processes.

Some of our services include:

- Residence Permits
- Visa Applications
- Naturalizations
- Work Permits
- Corrections of Resolutions
- Obtaining Panamanian citizenship

Entrepreneurship and Startups

Entrepreneurship plays an important role in the national economy due to the boost it can have and the impact it can have on multiple indicators. The materialization of an idea can become, not only a tax generator for the State, but also a generator of employment and skilled labor, depending on the type of service or product to be offered.

Understanding how complicated this process can be, we have special plans for entrepreneurship projects, where from the legal point of view we provide advice related to the creation of companies, incorporation of legal vehicles, drafting of commercial contracts, compliance with regulatory matters and advice on new business modalities that are not very regulated.

We aim to encourage the creation of new business ideas through proper incorporation within the applicable legal framework.

Legal Analysis and Monitoring

We specialize in conducting studies and analysis of laws, decrees and other national or international regulations, depending on the needs of our clients' industries.

We perform a daily monitoring of the regulations published in the Official Gazette and the Bills discussed both in the Permanent Commissions and in the Plenary of the National Assembly that may be related to or have an impact on your industry, in order to keep our clients updated on those provisions that may improve or affect the operations of your industry.

The above is done in order to structure legal positions and opinions regarding the drafts of Projects, Decrees, Regulations and other legal norms that may affect the industry, supported by legal and practical arguments that may be presented before the corresponding instances in defense of the industry's interests.

Employment law

Good human resources management in a company must be aligned with a legal strategy that allows the company to project costs, mitigate risks and create incentive methods for workers in accordance with the provisions of the Labor Code and special labor laws.

Our services focus on presenting legal strategies aligned with the client's business model, supporting human resources departments.

Some of our services are the following:

- Drafting of employment contracts
- Drafting letters of dismissal
- Drafting of severance and termination agreements by mutual agreement.
- Representation, negotiation and participation in conciliation processes.
- Filing of claims before the Conciliation and Decision Boards
- Drafting and approval of Internal Work Rules and Regulations

Estate and Family Planning

We design legal strategies through different structures in order to protect our clients' assets and guarantee their long-term preservation and conservation, bearing in mind the tax, organizational and legal aspects of each particular case. Likewise, we work in the establishment of wills and family regulations that allow the integral protection of assets.

Taxation and Accounting Outsourcing

Our objective is to provide management with reliable information for decision making, taking into account the current economic and financial status of the company.

Our accountants base their work on the professional standards set by the International Financial Reporting Standards (IFRS) and the International Accounting Standards (IAS).

The services include:

- Organization of the Accounting System
- Monthly transaction records such as accounts payable, accounts receivable, payroll, bank reconciliations and any other records that are part of the company's regular accounting cycle.
- Simple monthly balance sheet and income statement reports
- Preparation of Financial Statements
- Registration of the company with the Social Security Fund and associated procedures.
- Registration of the company with the DGI and associated formalities
- Registration of the company with the MUNICIPALITY and associated formalities
- Biweekly payroll, issuance of vouchers to personnel and filing of the SIPE with the Social Security Fund for payment of the corresponding taxes on a monthly basis.
- Tax planning
- Tax compliance review
- Preparation and filing of natural and juridical income tax returns.
- Preparation of ITBMS tax payment forms
- Preparation and submission of Purchase Report 43
- Preparation and submission of annual Spreadsheet 03 report
- And other services that will be evaluated according to the needs of each client.