Legal Financial Assistance

Who it’s for

For the entrepreneur who needs financing and doesn’t know which legal structure to use when approaching a bank. For the investor who wants to move capital between countries without unexpected tax consequences. For the growing company that makes financial decisions without considering their legal implications and ends up paying double. For anyone who understands that money without legal structure is vulnerable.

What it is

Legal financial assistance is the bridge between your finances and the legal framework that regulates them. It is not pure accounting, nor pure legal advice. It is the intersection of both: the point where your contracts, your capital structures, your banking operations and your tax obligations are analyzed together so the decisions you make are correct from both angles.

What we do

We analyze your financial situation from a legal perspective and identify risks, opportunities and structures that protect your capital. We prepare the legal documentation required for financial operations: loan agreements, guarantees, investment agreements and financing structures. We advise on presentations to banking and financial institutions. We design legal structures that optimize the movement of capital between jurisdictions. We support financial negotiations with legal backing at every step.

What’s included

• Legal analysis of financial contracts and credit agreements.
• Structuring of financing operations.
• Legal review of guarantees, mortgages and liens.
• Preparation of documentation to open credit lines.
• Advisory on capital structures for investors.
• Review of investment agreements and term sheets.
• Guidance on capital movement between Panama and abroad.
• Analysis of the tax implications of financial operations.
• Support in negotiations with banks and financial institutions.