Sovereign Management & Legal, S.A. is an offshore services
provider and international law firm. In
addition to the formation and management of
IBC's, trusts and Foundations, we facilitate
the opening of offshore bank and brokerage
accounts and our in-house lawyers are available
to provide assistance in many areas of Panamanian
and international law such as immigration,
real estate, project development consulting
and licence acquisition for banks, alternative
(non-bank) financial institutions and Panama-based
international charities. We also act as a full
service realty company, not only helping you
find the right property, but also provide assistance
in finding local mortgage financing as well
as title and escrow services to make the closing
easy and safe.
We can assist you in achieving your financial
goals of asset protection, privacy, and tax
reduction and all matters related to conducting
business internationally as well as setting
up and doing business here in Panama, either
virtually or physically. Our multi-lingual
staff can provide for all your management needs,
including accounting and physical office services
to insure your company’s successful and
profitable operation. Panama provides an excellent
base for growth maximization and asset protection,
not only because of the country's beneficial
tax and privacy laws, but also because of its
excellent infrastructure, strategic location
and an economy that is one of the freest in
the world.
We have assembled a number of competitively
priced all-inclusive turnkey packages that we
have found from experience to meet a large percentage
of people’s requirements. These
can be viewed here. Our schedule
of fees has a more comprehensive listing
and summary of all the main packages and services
we offer. The secure
order form is where they can be ordered directly
online. However, since everyone’s needs
can be different, we are available to customize
solutions and you are invited to personally visit
us at our office here in Panama, the "crossroads
of the world." If a visit is not convenient,
in addition to our regular office, phone and
fax we have a number of secure ways you can communicate
in absolute privacy with us including PGP email
/ hushmail and Skype encrypted
email chat and internet telephony.
Your best choice if your
primary goal is asset protection, complete
privacy AND depending on your country of
residence can eliminate reporting requirements
on the corporation and provide tax deferral
opportunities. In essence, a Private Interest
Foundation is put in place that acts as a
Shareholder of the IBC. Ownership thereby
is divested to another legal entity that
owns the assets of the corporation outright.
Appointing Sovereign Management & Legal,
S.A. to manage your
offshore Foundation owned corporation provides
you with maximum asset protection on all
fronts because it solidifies the "arms length"
solution recommended for maximum safety and
privacy. This can be extended even further
to include utilising our account
signatory services on all bank and brokerage
accounts.
Our premium package at an unbeatable price offers
the addition of a Testamentary Trust to the International
Business Corporation coupled with a foundation.
The trust provides the means for the client's
wishes at his/her death to be carried out concerning
the distribution of the foundation's assets to
the heirs/ beneficiaries. This would be an important
means of ensuring that your estate regains control
over the assets owned by the foundation in the
event you follow our recommendation of setting
the foundation up with a charitable beneficiary.
Rather then confuse
our clients with a smorgasbord of different
jurisdictional choices for incorporating
like so many providers do, we have narrowed
it down to five options that by long experience
have provided the best overall benefits for
the broadest cross section of typical client
requirements. Of course number one is our
home base here in Panama which
we believe offers the best all round options
of any. However, we believe many of our clients
can also benefit from a multi-jurisdictional
approach to their offshore planning, and
so along with Panama we often incorporate
structures from one or more of the following: Belize, Costa
Rica, Delaware (USA), and Nevis. Of
course there are plenty of similar benefits
to be found in many of the other jurisdictions,
but it is not very often that we need to
look to another jurisdiction outside of these
to find a feature or advantage that at least
one of these do not already have. However,
we have correspondents in almost every other
major offshore jurisdiction so if you have
special jurisdictional requirements or preferences
please contact
us.
Owning your own bank can provide a host of unequaled tax, asset protection and privacy advantages as well as opportunities for profit if properly operated. Even in today's more demanding requirements for offshore banks, it is still possible to obtain unrestricted bank licenses in a number of leading jurisdictions. However, since the bar has been raised considerably with respect to capitalization and other requirements needed to obtain a bank licence, there is the option to consider of forming a New Zealand Offshore Financial Company or a Swedish credit union as alternative deposit taking institutions which require no initial capitalisation and minimal regulatory oversight. Depending on the nature of the financial services to be offered other unregulated options include a Uruguay SAFI and a Panama company with a financial services licence.
The
Century Tower where our offices are located.
One of Panama City's newest distinctive landmarks
situated on Ricardo J. Alfaro Avenue, one of
the city's busiest arteries. More...
The second most popular offshore corporate
vehicle in the world! Since we do our
own public registry filings, instead
of using another law firm, we are able
to offer for a limited time the most
feature rich offshore Panama package
at a price that you will find elsewhere
costing two to three times more and provide
this service in just 4 to 5 business
days from receipt of payment to shipping
of the documents. Check
here for our limited time special Panama
Corporate package offer – priced
now at only $950 + tax and includes nominee
directors and apostilles. New!
Guaranteed expedited priority 2 business
day service for urgent orders for $200
extra.
A powerful asset protection vehicle
that provides strong safeguards against
overly ambitious creditors, Panamanian
private foundations resemble trusts,
except that they own outright the assets
placed in them. They provide a very useful
alternative to asset protection trusts
and operate in a similar way and can
be especially useful as a sole shareholder
of corporations rendering the company
foreign owned. Check
here for our limited time special Panama
Foundation package offer – priced
now at only $950 + tax. New!
Guaranteed expedited priority 2 business
day service for urgent orders for $200
extra. Otherwise documents dispatched
as with Panama corporations within 4
to 5 business days from receipt of payment.
We provide introductions and assistance
in the opening banks and brokerage accounts
here in Panama , throughout the Caribbean,
as well as in Europe with a range of small,
medium and large banks, depending on what
our clients' needs are. In major banking
centers such as Panama and Hong Kong banks
are now requiring a personal visit to be
made by the client, but we are able to open
accounts for our clients in Panama in one
of the largest international banks in the
world with branches in more then 70 countries.
We also broker
Panama bank mortgage financing which
is readily available for foreigners purchasing
real estate in Panama.
We can also provide a comprehensive "one-stop" relocation
service for those individuals, families
and companies that would like to relocate. In
addition we offer mortgage
brokering, as well as title
and escrow services. Discover
why Panama has become one of the hottest
countries in the world to re-locate to!
Panama is the ideal location for the setting
up of an e-commerce business. Panama has
ideal privacy and tax friendly laws, excellent
business infrastructure and low cost of doing
business as well as high fiber optic bandwidth
availability.
After many years of providing different third party debit card solutions and never being fully satisfied with any of them we have designed our own in conjunction with a well known offshore bank to meet the needs of our clients. Our pre-paid stored value debit/ATM card provides a high EUR 3,000 (approx USD 4,700) DAILY withdrawal limit. By virtue of the fact that you can receive payments directly onto the card from third parties, access your funds privately and use it in person or online wherever Visa is accepted, many offshore-type banking needs can be met just with this card! Click
here for further details and to order.
Panama offers a number of options for those seeking
the relative freedom, safety and lifestyle options
which are quite easy to qualify for. The
economic solvency visa, the business investor
visa or the reforestation investor visa are all
residency options that will lead to full citizenship
after a period to time and you don't even have
to live in Panama full time to qualify! In addition
there is the ever popular pensionado visa which
is very easy to qualify for and is ideal for
retirees and others who are not looking for the
citizenship option.
Sovereign Management & Legal, S.A.
The Century Tower
20th Floor, Suite 2007
Avenida Ricardo J. Alfaro
Panama City, Republic of Panama
Note: if calling from North
America or many Caribbean locations it is
necessary
to dial 011 prior to the country code. For
most other countries it is 00.
DISCLAIMER: Sovereign Management & Legal S.A. is not a bank, nor does it provide banking
services. Sovereign Management & Legal S.A. offers
international company formation, corporate administration
services, and bank/broker introductory services and
account opening assistance. This website is only used
for promotional marketing purposes of Sovereign Management & Legal S.A. and is not intended to portray that this
is the site of a bank. All prospective clients should
consult a properly qualified tax professional in their
own country to determine their own tax implications
prior to embarking on any strategy described in this
website. Since laws in each country are different,
constantly change and can be subject to different interpretations
by courts of law, any information herein regarding
tax minimization needs to be verified by such competent
counsel.
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