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DIAZ BARRETO LAW (DBL) provides a comprehensive and integrated range of legal services.
Our practice has a focus in three distinct, but related areas:
Corporate/Business/Commercial Law, including Foreign and Domestic Business Structures, Business Formation, and
Contracts;
Trusts and Estates, including Estate Plans, Trusts, Wills, Tax Analysis/Planning, plus Charitable Giving Strategies; and
Asset Protection, including Foreign/Domestic Restructuring; Family Limited Liability Companies, and Foreign Asset
Protection Trusts.
Companies
DBL incorporates, manages and administers Panamanian companies and companies incorporated throughout the world.
Trusts
DBL provides a comprehensive range of trustee services, including the establishment, ongoing trusteeship and administration
of discretionary, asset protection and purpose trusts and private trust companies.
Foundations
DBL establishes foundations and provides ongoing administration services.
Investment Funds
DBL establishes and acts as administrator, registrar and transfer agent of certain investment funds and can undertake the
accounting .
Fiduciary Services
DBL provides fiduciary, nominee and escrow services.
Corporate Finance
DBL advises clients on corporate strategy, including joint ventures, mergers and acquisitions. It also assists in obtaining
stock exchange listings, venture capital and project financing.
Administration
DBL provides administration services, including management accounting and reporting.
Insurance
DBL provides assistance with insurance structures including annuity and variable life policies etc.
Family Office
DBL provides a comprehensive ‘Family Office’ service.
Banking
DBL is not a bank, but we can introduce you to the best banks in the world. Also We can assist in the establishment of
banking relationships and arranges specialist fiduciary banking transactions, including third-world debt trading, debt equity
swaps and back-to-back financing.
Other services
DBL provides assistance with a wide range of other services, including trading transactions, real estate acquisition and the
establishment of residence in Panama. Also all kind of legal services and processes.
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