Tax, Accounting & BPO

Local & International Taxation

• Counseling to expatriates and companies
• Consultancy on business and operations
• Tax optimization
• Development of structures
• Assistance and guidance on local taxes
• Special Tax Regimes
  • Panama Pacifico
  • Free Trade Zones
  • Colón Free Trade Zone
  • Multinational Headquarters Regime (SEM)
  • Consulting in the application of benefits in Double Tax Treaties
  • Consulting in matters of Bilateral and Multilateral Treaties for the Exchange of Tax Informatio
  • Advice on obligations related to Transfer Pricing
  • Planning and advisory for due diligence and tax compliance processes in initiatives like the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
  • Consulting on BEPS Actions Tax and operational structuring in Panama, including the establishment of subsidiaries, factories, representative offices, free trade zones, as well as permanent establishments.

Other Services

Immigration & Citizenship

Business & Corporate

Wealth Planning

Real Estate Advisory

Accounting & BPO

Accounting Services:

• General Accounting
• Financial Statements
• Bank Reconciliations
• Transaction Recording
• Tax Preparation
• Cost Analysis
• Internal Audit Tax
• Advisory Payroll Management

BPO Services:

• Outsourcing of Accounting Processes
• Outsourcing of Financial
• Processes Payroll
• Outsourcing Billing
• Outsourcing
• Human Resources
• Outsourcing Administrative Services
• Outsourcing Customer Service
• Outsourcing Back Office
• Outsourcing Procurement Services
• Outsourcing

Compliance Services:

• Tax Compliance
• Accounting Compliance
• Compliance with International Financial Reporting Standards (IFRS)
• Compliance with Local Regulations