Caporaso and Partners is a law firm based in Panama, we are specialists in foreign companies, holding companies, opening foreign bank accounts, bank conflicts; solutions for bank account embargoes; money transfer abroad; regularization of capital held abroad.
We’re specialized in: solutions for bank account embargoes; money transfers abroad; regularization of capital kept abroad; foreign investments; mediation for recuperating bank credits, financial brokers or e-wallets; opening foreign bank accounts, e-wallet accounts, cryptocurrencies and financial brokers; AML or anti money laundering policies; Due Diligence; controlling for your name in international data bases or black lists; removal from black lists or reputation recovery; legal and political structures for websites with particular products; buying and selling contracts; confidentiality contracts; contracts for web page collaborators; contract revision; drawing up of any type of contracts; capital protection.
The Caporaso Law Office of Panama (Registration number in the Public Registry of Panama, common society 26210), founded by the lawyer Giovanni Caporaso Gottlieb, offers its more demanding clients a telematic network of lawyers and corresponding business consultants, ready to furnish necessary legal and fiscal assistance for fiscal planning for your business or for resolving controversies.